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Tag: tax

Binance exec refutes Nigeria laundering claims

Tigran Gambaryan, a Binance executive, stood before a Nigerian court on Monday and denied allegations of money laundering and tax evasion, as part of...

Nomura Taps Hedge Fund Veteran David Seif as Chief Economist for Developed Markets

Nomura has appointed David Seif as the Chief Economist for Developed Markets. Seif has extensive experience in macro research, having gained over 15 years in...

Detained Execs, Daring Escapes: How Binance’s $35 Million Battle With Nigeria Unfolded – Decrypt

Binance’s operation in Africa's biggest cryptocurrency market is under intense scrutiny, with Nigerian authorities accusing the crypto giant and a host of other exchanges...

If the Bitcoin Halving Is Super Bullish, Why Does BTC Crash Shortly After? – Decrypt

We do the research, you get the alpha!Get exclusive reports and access to key insights on airdrops, NFTs, and more! Subscribe now to Alpha...

How to Manage Recurring ACH Payments in QuickBooks

Written by Jeremy Flint Published:  Apr 8, 2024 ...

Top Trending Crypto Coins on DEXTools – Element, PolySwarm, Inu Inu

Join Our Telegram channel to stay up to date on breaking news coverage Cryptocurrencies in the IOT sector have received increasing attention in recent times....

South Korean Political Parties Woo Voters with Crypto-Friendly Policies

South Korea's major political parties unveil crypto incentives, with the Democratic Party eyeing ETF liberalization and the People's Power Party proposing a tax delay...

Binance Executive Detained in Nigeria Appears in Court Over Alleged Money Laundering and Tax Evasion: Report – The Daily Hodl

Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering and tax evasion. Nigerian prosecutors...

Blockchain Sleuth ZachXBT Reports Alleged Harassment by IRS Criminal Investigation Unit

ZachXBT, a blockchain investigator, claims IRS-CI has harassed him for assistance in solving blockchain crimes, underscoring tensions between privacy and law enforcement. The world...

Crypto Tax Airdrops – Tax Implications of Airdrops in PH

Tax Implications of Airdrops Atty. Rafael Padilla Professor of Law, San Beda Alabang School of Law [email protected] 05 April 2024 Table of Contents Concept of airdrop; examples An airdrop is a...

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