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India Detects Crypto Tax Evasion—Over 44K Notices Sent to Investors


India has launched a massive cryptocurrency tax enforcement drive, targeting tens of thousands of investors and uncovering hundreds of crores in hidden income through advanced data-driven surveillance. India Alerts 44,057 Crypto Investors in Sweeping Tax Evasion Crackdown Union Minister of State...

US man who sent crypto to ISIS could serve prison till he’s 65


A man from the US state of Virginia will spend over three decades behind bars after being convicted of sending crypto to the terrorist organization commonly known as the Islamic State of Iraq and Syria.Federal Judge David Novak sentenced Mohammed Azharuddin Chhipa to 30 years and four months...

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