Authorities said he paid his workers in cash and never filed income or payroll tax returns for himself or the business for approximately 10 years. A Woodbridge man who has owned a roofing company in t...
As part of the newly announced strategy, the UK will host an Illicit Finance Summit next year focused on enhancing international cooperation. The UK government has unveiled a new Anti-Corruption Strat...
Early Bitcoin (CRYPTO: BTC) investor Roger Ver reached a settlement with the Department of Justice on Tuesday over his tax evasion case, paying nearly $50 million in back taxes and penalties. Early Bi...
Early Bitcoin investor Roger Ver pays $50M in taxes to settle U.S. charges over unreported crypto assets. Roger Ver, known as ‘Bitcoin Jesus’, pays almost $50M to settle tax-evasion charge...
Roger Ver’s agreement with prosecutors is the latest sign that President Donald Trump’s administration is scaling back a crackdown on crypto. Ver was a prominent figure in the early days of crypto, an...
From the “Bitcoin Jesus” nearing a settlement with the Justice Department to gold’s rally potentially signaling a surge for Bitcoin, there was no shortage of intriguing developments ...
From the “Bitcoin Jesus” nearing a settlement with the Justice Department to gold’s rally potentially signaling a surge for Bitcoin, there was no shortage of intriguing developments ...
Famed Bitcoin (CRYPTO: BTC) investor Roger Ver reached a preliminary agreement with the Justice Department to resolve a criminal tax fraud case against him, according to a report published Thursday. F...
Famed Bitcoin (CRYPTO: BTC) investor Roger Ver reached a preliminary agreement with the Justice Department to resolve a criminal tax fraud case against him, according to a report published Thursday. F...
AADE adds predictive AI models to detect tax evasion before it happens The post Tax evasion crackdown: AADE deploys AI, risk analysis, and crypto audits appeared first on ProtoThema English. The myDAT...
