Browsing: Evasion
Ironically, some critics of the bill have pointed to recent reporting by the Wall Street Journal on the Hong Kong…
In brief Rep. Brad Sherman said allowing government payments in stablecoins would “sanctify an alternative to the U.S. dollar” built…
In brief Top banking groups say the new Clarity Act language leaves loopholes regarding stablecoin yield. The compromise would ban…
A newly obtained database from Iranian cryptocurrency exchange Ariomex suggests the platform may have played a role in sanctions evasion…
A Nigerian court has adjourned a tax evasion case against Binance to April 30 to allow the country’s tax authority…
The world’s top crypto exchange Binance is now facing an October 11th Nigerian court date for tax evasion charges, according…
The Biden administration is imposing reporting requirements for crypto platforms to ensure that Americans file accurate taxes on digital asset…
Kenyan authorities are gearing up to extradite Nadeem Anjarwalla, a Binance executive sought by the Nigerian government.Over the weekend, a…
A Nigerian federal high court has ordered a senior Binance executive to be remanded for over a week at a…
US Treasury Deputy Secretary Adewale Adeyemo said Russia was increasingly using alternative payment mechanisms like Tether’s USDT stablecoin to bypass…
