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News for tag: "evasion"
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Elliptic Report: Russian Crypto Platforms Continue to Evade Sanctions, Impacting Bitcoin (BTC) and Crypto Markets
23.02.2026 18:18
Blockchain analytics firm Elliptic has issued a new report highlighting the ongoing efforts of Russia-linked cryptocurrency platforms to evade international sanctions. The analysis details how these e...
Bearish
U.S. Treasury Investigates Crypto Exchanges for Iran Sanctions Evasion | TRM Labs Report
03.02.2026 23:21
The U.S. Department of the Treasury is actively investigating several cryptocurrency exchanges over potential violations of sanctions against Iran, according to blockchain intelligence firm TRM Labs. ...
Bearish
Founder of Russia\'s Largest Bitcoin Mining Company Arrested for Tax Evasion Amid Bankruptcy Proceedings
03.02.2026 00:18
The founder of BitRiver, recognized as Russia\'s largest Bitcoin (BTC) mining operator, has been detained on charges of large-scale tax evasion. This legal action coincides with the company facing imm...
Bearish
Russia\'s Ruble-Pegged Stablecoin Evaded $100 Billion in Sanctions, Report Reveals
22.01.2026 19:18
A report from blockchain analytics firm Inca Digital indicates that a Russian stablecoin pegged to the national currency facilitated the circumvention of international sanctions on a massive scale. Th...
Bullish
Iran Now Accepts Bitcoin and Crypto for Advanced Military Exports
02.01.2026 15:18
In a significant geopolitical and financial development, Iran has officially authorized the use of cryptocurrencies, including Bitcoin (BTC), for international payments related to its defense industry...
Bearish
EU Enforces Crypto Tax Reporting Rules in January 2026, Non-Compliance Risks Asset Seizure
24.12.2025 17:48
The European Union\'s new tax transparency framework for crypto-assets, DAC8, will become fully operational in January 2026. This directive mandates that all crypto-asset service providers within the ...
Neutral
Canadian Tax Authority CRA Flags 40% of Crypto Users for Tax Evasion Risk
08.12.2025 21:18
The Canada Revenue Agency (CRA) has identified a significant tax compliance risk within the cryptocurrency sector. Recent data reveals that approximately 40% of Canadian crypto users have been flagged...
Bearish
UK Government Announces Crypto Tax Evasion Crackdown Starting January 2024
28.11.2025 20:18
The United Kingdom government has officially confirmed it will launch a comprehensive crackdown on cryptocurrency tax avoidance schemes beginning January 2024. This regulatory initiative represents a ...
Neutral
Senator Wyden Investigates Pantera Capital Founder Dan Morehead Crypto Tax Evasion Allegations
02.10.2025 01:48
Senator Ron Wyden, leading Democrat on the Senate Finance Committee, continues investigating Pantera Capital founder Dan Morehead over potential tax evasion through Puerto Rico residency claims. The p...