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Sentiment statistics for tag: "tax evasion"
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News for tag: "tax evasion"
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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
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...