Tax Evasion
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Kraken Fights Against the IRS: A Battle Over User Privacy
On April 27th, it was reported that in response to seeking court approval to confirm the identity of Kraken\’s encrypted clients on the crypto exchange in February, Kraken has appli
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The Potential Impact of Cryptocurrency on the Economy: A Discussion
According to reports, Wermuth Asset Management stated in a report that without cryptocurrency, the economy would perform better as there would be more funds ava
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Swiss Federal Prosecutors Investigate Acquisition of Credit Suisse by UBS
On April 2, according to a report by the Financial Times, Swiss federal prosecutors have launched an investigation into the acquisition of Credit Suisse by a la
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Understanding the US Senate Report on Credit Suisse: The Role of the Bank in Tax Evasion
According to reports, the US Senate released a report on the Credit Suisse incident, which showed that US Democratic Senator Wyden claimed that the US Internal
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Israeli Tax Authorities Investigate NFT Creators for Tax Evasion
On March 5, according to a report from the Israeli tax authorities on Friday, the agency is investigating the tax evasion of two NFT creators. The two are Avra…
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MicroStrategy cleared of tax evasion accusation by DC court
It is reported that the High Court of the District of Columbia rejected a civil lawsuit against MicroStrategy, a US business intelligence company, which accuse…
