ALL AI Blockchain Business Cryptocurrency Events Gaming Markets NFTs & Ordinals Opinion Projects & Startups Technology

tax evasion

News

A dynamic scene showing Malaysian federal agents conducting raids at various locations, with elements representing cryptocurrency such as Bitcoin symbols and digital transaction icons intertwined with traditional law enforcement imagery.

Malaysia Uses Ops Token to Fight Crypto Tax Evasion

By Anthony Burr | TH3FUS3 Managing Editor

Malaysia's Inland Revenue Board (IRB) has launched 'Ops Token' to combat tax revenue leakage from crypto trading. In collaboration with the Royal Malaysia Police and CyberSecurity Malaysia, ten locations in Klang Valley were raided. The operation aims to enforce proper tax reporting among crypto traders.

June 17, 2024 03:35 PM

Legal

Nigeria Drops Tax Charges Against Binance Execs

The two Binance executives are still in a Nigerian prison facing money laundering charges

June 17, 2024 06:27 AM

markets

Spanish Court Releases Roger Ver on Bail

The so-called Bitcoin Jesus faces an extradition battle

June 6, 2024 11:44 AM

cryptocurrency

Michael Saylor Settles Tax Evasion Case with $40M

The MicroStrategy founder denies the allegations but settles to avoid further legal issues

June 4, 2024 07:30 AM

All results loaded