biden Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two RussiansBy CryptooTimesSeptember 27, 2024 Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered…
Crypto Tax Crypto tax evasion lands Ukrainian blogger in $5m troubleBy CryptooTimesAugust 16, 2024 Ukrainian financial detectives have charged a local blogger with $5 million in tax evasion through crypto transactions linked to online…
Crypto Tax Malaysia launches ‘Ops Token’ to tackle crypto tax evasionBy CryptooTimesJune 17, 2024 The Inland Revenue Board (IRB) of Malaysia has initiated a special operation named “Ops Token” to tackle crypto tax evasion…
