evasion

Analyzing the US GAO’s Report on Sanctions Evasion: Insights from Coinbase’s Grewal

Analyzing the US GAO’s Report on Sanctions Evasion: Insights from Coinbase’s Grewal

Noah RyptonJan 22, 20243 min read

Coinbase CLO Criticizes U.S. GAO’s Crypto Report as ‘Shoddy Work’ Coinbase’s Chief Legal Officer Paul Grewal has publicly criticized the U.S. Government Accountability Office’s (GAO) recent…

Coinbase Chief Legal Officer Responds to US GAO’s Worries Regarding Cryptocurrency Sanction Evasion

Coinbase Chief Legal Officer Responds to US GAO’s Worries Regarding Cryptocurrency Sanction Evasion

Gapster InnesJan 22, 20242 min read

Coinbase CLO challenges U.S. GAO’s concerns on crypto evasion of sanctions The Chief Legal Officer of Coinbase, Paul Grewal, strongly disagrees with a recent report by…

Russian Oligarch Faces Accusations of Sanctions Evasion in £15 Million Crypto Firm Share Sale

Russian Oligarch Faces Accusations of Sanctions Evasion in £15 Million Crypto Firm Share Sale

Bitro ConwellDec 20, 20233 min read

Sanctioned Russian Oligarch Evades Sanctions by Selling Shares in Crypto Firm A Russian oligarch, Mikhail Klyukin, who is under sanctions, is facing scrutiny for allegedly evading…

Increase in Crypto Tax Evasion Cases Uncovered by IRS Investigation Unit

Increase in Crypto Tax Evasion Cases Uncovered by IRS Investigation Unit

Cyrus DaileyDec 12, 20233 min read

US IRS Sees Increase in Crypto Tax Investigations The US Internal Revenue Service (IRS)’s Investigations Unit has reported a rise in investigations related to crypto tax…

Enhanced IRS Measures to Counter Tax Evasion in the Crypto Space

Enhanced IRS Measures to Counter Tax Evasion in the Crypto Space

Owen PatterDec 10, 20232 min read

Crypto Tax Crimes on the Rise A recent report from the Internal Revenue Service (IRS) reveals that tax evasion is becoming a major focus in crypto…

Founder of Oyster Protocol Sentenced to Four Years for Tax Evasion

Founder of Oyster Protocol Sentenced to Four Years for Tax Evasion

Owen PatterNov 4, 20233 min read

Founder of Oyster Protocol Sentenced to Four Years in Prison for Tax Offenses Amir Bruno Elmaani, also known as “Bruno Block” in the crypto world and…

Oyster Protocol’s Founder Sentenced to 4 Years in Jail for Tax Evasion

Oyster Protocol’s Founder Sentenced to 4 Years in Jail for Tax Evasion

Bitro ConwellNov 1, 20233 min read

Founder of Oyster Protocol Sentenced to Four Years in Prison for Tax Evasion Amir Bruno Elmaani, the founder of Oyster Protocol, has been sentenced to four…

Founder of Oyster Protocol Receives 4-Year Prison Sentence for $5.5M Tax Evasion

Founder of Oyster Protocol Receives 4-Year Prison Sentence for $5.5M Tax Evasion

Coinan PorterOct 31, 20233 min read

Founder of Oyster Protocol Sentenced to Four Years in Prison for Tax Evasion Amir Bruno Elmaani, the founder of the now-defunct cryptocurrency scheme Oyster Protocol, has…

Report: Estonian Crypto Companies Involved in Extensive Fraud, Assisting Russia in Sanction Evasion

Report: Estonian Crypto Companies Involved in Extensive Fraud, Assisting Russia in Sanction Evasion

Wyatt NewsonOct 6, 20233 min read

Estonia Exposes Massive Crypto Fraud and Scams Estonia, despite being an early recipient of cryptocurrency licenses in the EU, has fallen prey to widespread crypto-related fraud…

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