Ukraine Investigates Cryptocurrency Exchanges for Tax Evasion The Economic Security Bureau (ESB) of Ukraine is currently investigating local cryptocurrency exchanges due to the loss of over…
Economic Security Bureau of Ukraine Investigating Crypto Exchanges for Tax Avoidance The Economic Security Bureau of Ukraine (ESB) is currently conducting a pretrial investigation against local…
Tornado Cash Developer Pleads Not Guilty to Money Laundering Charges The developer of Tornado Cash, Roman Storm, has pleaded “not guilty” to charges of money laundering…
Indian Authorities Crack Down on Crypto-Based Gaming and Betting Apps Indian authorities are increasing their efforts to crack down on gaming and betting applications that use…
Russian Experts Believe Government Will Use Digital Ruble to Pay State Benefits Russian experts predict that the government will utilize the digital ruble to pay state…
The Countdown to US Crypto Law Sparks Debate The upcoming US crypto law, set to be enacted on January 1, 2024, has ignited fierce debates and…
Legislators Support Crackdown on Crypto Tax Evasion United States President Joe Biden is backing a crackdown on crypto tax evasion, acknowledging the existence of crypto loopholes…
Summary: Former Thodex CEO, Farouk Fatih Özer, has been sentenced to seven months in jail for failing to submit required documents to Turkey’s tax board. Özer,…
A Turkish Court Sentences Thodex Founder for Failure to Submit Tax Documents A Turkish court has sentenced Faruk Faith Özer, the founder of Thodex, to seven…
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