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Thailand touts new ‘digital nomad’ visa extendable for nearly a year
29.5.2024
The Thai government has announced a new visa class for remote workers that can be extended for up to 360 days, but details on income and tax liabilities are unclear
El Salvador’s Bitcoin, AI plans could boost GDP tenfold by 2029: Cathie Wood
29.5.2024
The ARK Invest CEO praised the Central American country for being an “oasis” for Bitcoin and AI adoption
South Africa’s Regulator Tightens Rules for Crypto Asset Transfers via Latest Directive
28.5.2024
The Financial Intelligence Centre (FIC) has proposed a directive regarding crypto asset transfers. This directive follows the licensing of 75 crypto asset service providers (CASPs) by the Financial Sector Conduct Authority in South Africa. The FIC aims to tighten regulations by requiring CASPs...
Normie Dumps 99% as Attacker Calls Meme Coin’s Tax Contract a 'Copy-Paste' Job
27.5.2024
Attackers exploited a tax function in the token’s code that allowed them to issue more tokens and completely drain liquidity pools
Binance Money Laundering Trial in Nigeria Pushed to June 20 Due to Executive’s Illness
24.5.2024
Binance's head of financial crimes compliance Tigran Gambaryan is seriously ill, his lawyers said
Binance executive collapses during Nigeria trial for money laundering
24.5.2024
Gambaryan missed a court appearance on tax evasion charges but managed to attend the money laundering trial on the same day
Nigerian Prison Agency Held Responsible for Court Absence of Jailed Binance Executive
23.5.2024
The Nigerian Correctional Service recently faced accusations of failing to bring Tigran Gambaryan, a jailed Binance executive, to a court hearing on May 22. A lawyer representing the Nigerian revenue collection agency subsequently requested the court to adjourn proceedings. This would allow him...
Nigerian Court Adjourns Binance Tax Evasion Trial to June 14
23.5.2024
The Federal High Court in Abuja has adjourned the tax evasion case against Binance Holdings Limited and its executive, Tigran Gambaryan, till June 14 due to Gambaryan's absence.
The post Nigerian Court Adjourns Binance Tax Evasion Trial to June 14 appeared first on Cryptonews
Nigerian prison fails to bring Binance exec to court
23.5.2024
Prosecution counsel Moses Idehu requested a brief stand-down of the case, seeking to temporarily adjourn the matter later to resolve the issue
Minimizing Crypto Taxes: Top Countries With Lowest Tax Rates in 2024
22.5.2024
The landscape of crypto taxes is varied and dynamic, with some nations emerging as particularly friendly to crypto investors and traders.
The post Minimizing Crypto Taxes: Top Countries With Lowest Tax Rates in 2024 appeared first on Cryptonews
Where the Whales Are – Top 5 Countries for Crypto Investors
21.5.2024
As the popularity of cryptocurrencies continues to grow, investors are on the lookout for the most accommodating environments to maximize their returns.
The post Where the Whales Are – Top 5 Countries for Crypto Investors appeared first on Cryptonews
Nigerian Court Rules Tigran Gambaryan Can Face Tax Evasion Charges on Behalf of Binance
18.5.2024
The Binance executive, Tigran Gambaryan, who is currently in jail, has been deemed eligible by a Nigerian court to represent the cryptocurrency exchange in its ongoing tax evasion trial. A spokesperson for Binance stated that the charges against Gambaryan are entirely without merit, and he should...
Nigerian Court Rules Tigran Gambaryan Can Face Tax Evasion Charges on Behalf of Binance
18.5.2024
The Binance executive, Tigran Gambaryan, who is currently in jail, has been deemed eligible by a Nigerian court to represent the cryptocurrency exchange in its ongoing tax evasion trial. A spokesperson for Binance stated that the charges against Gambaryan are entirely without merit, and he should...
Swiss leaders plan to enforce global crypto reporting framework
16.5.2024
Switzerland plans to adopt global standards for crypto tax reporting, joining the Crypto-Asset Reporting Framework (CARF) to improve transparency
Coinbase to Target Australia's Self-Managed Pension Funds: Bloomberg
16.5.2024
Coinbase is developing a service which will specifically target Australia' self-managed pensions sector, the exchange's Asia-Pacific Managing Director John O’Loghlen told Bloomberg
Crypto Old-Head Otoh Talks Casascius Bitcoins, Tax Havens and Old Friends
15.5.2024
The pseudonymous investor – early to both Ethereum and Litecoin – has lived large. He is a speaker at this year’s Consensus festival in Austin, Texas, May 29-31
South Korean Tax Body Liquidates Crypto Worth Over $800,000
15.5.2024
The South Korean tax body, the National Tax Service (NTS), has announced it has liquidated previously frozen crypto worth more than $800,000.
The post South Korean Tax Body Liquidates Crypto Worth Over $800,000 appeared first on Cryptonews
Canada’s Tax Agency Targets $40M in Uncollected Crypto Taxes as Trudeau Seeks Major Capital Gains Hike
14.5.2024
Based on a report by the National Post, Canada’s Revenue Agency (CRA) is actively searching for uncollected taxes on cryptocurrencies. The agency estimates that there is nearly $40 million in undeclared taxes related to digital currencies. Concurrently, Prime Minister Justin Trudeau...
South Korean Bithumb Airdrop Recipients Hit With Tax Bills, Exchange Responds
14.5.2024
South Koreans who received airdrop tokens and prizes from the Bithumb crypto exchange from 2018 to 2021 could face unexpected tax bills.
The post South Korean Bithumb Airdrop Recipients Hit With Tax Bills, Exchange Responds appeared first on Cryptonews
International Monetary Fund Tells Nigeria To Regulate Crypto Trading Platforms
10.5.2024
The International Monetary Fund (IMF) has recommended Nigeria regulate crypto trading platforms, a new staff report by the United Nations’ financial agency released Thursday states. The country has been under increased international scrutiny for the detainment of two Binance executives after...