Japan to Revise Foreign Exchange Law Targeting Crypto Over Sanctions Evasion
Japan’s government is expected to push through a revision to its Foreign Exchange Act targeting crypto’s use to evade Russian...
evasion
11 Crypto Exchanges Fined for Tax Evasion in FY22: Indian Minister 11 Crypto Exchanges Were Fined for Tax Evasion FY22: Indian Minister
The evasion of Goods and Services Tax (GST) by crypto exchanges was figured in the Indian Parliament on March 28....
Russia: ECB President Calls for Crypto Regulation to Prevent Sanction Evasion
As crypto adoption continues to rise globally, the implication of this is that its use gets to shape global affairs...
India: Dull New Year for crypto as platforms to face raids over alleged tax evasion
A local media report has confirmed that major cryptocurrency service providers are under investigation in India on suspicion of possible...
CEO of Hashed, a S. Korean blockchain VC, denies tax evasion
South Korea’s National Tax Service (NTS) recently launched an intensive tax investigation into blockchain and crypto venture capital firm Hashed,...