Western Wall NFT creators suspected of large-scale tax evasion – The Jerusalem Post
Israel's Tax Authority in Jerusalem is investigating the possibility that two NFT (non-fungible token) creators did not report revenues of ......
Israel's Tax Authority in Jerusalem is investigating the possibility that two NFT (non-fungible token) creators did not report revenues of ......
2022 was the biggest year ever for cryptocurrency hacking, with more than £3.2bn stolen worldwide, according to new research.October alone...
Four wallets purchased Stargate Finance (STG) tokens before it recorded a 45% increase on Jan. 22 and sold all holdings...
Hong Kong’s commercial crime investigation bureau on Friday arrested two local men for suspected involvement in digital asset fraud on...
SINGAPORE: The police are investigating Singapore-based crypto lender Hodlnaut and its directors for suspected cheating and fraud offences. Between August...
In April 2022, the Tron network launched USDD, a token pegged to the U.S. dollar, as an "over-collateralized stablecoin," meaning its...
The Dutch police arrested a 39-year-old man in the Netherlands on Sept. 6 for allegedly stealing Bitcoin worth tens of...
UK forces crypto exchanges to report suspected sanction breaches San Francisco: Crypto exchanges are now required to notify the UK...
The Fiscal Information and Investigation Service (FIOD) has confirmed that the arrested Tornado Cash developer was suspected of being involved...
Israeli authorities have arrested three individuals suspected of defrauding the French state treasury. The undercover investigation was carried out jointly...