BICCoN Calls for Balanced Approach in Binance-Nigeria Dispute
The Blockchain Industry Coordinating Committee of Nigeria (BICCoN) has urged a balanced approach to resolving the legal issues between Binance and the Nigerian government. Representing...
Tag : Tax Evasion
Saylor, MicroStrategy Settle $40 Million Tax Fraud Lawsuit
On June 3, the New York Times reported that technology firm MicroStrategy and its pro-Bitcoin founder, Michael Saylor, have agreed to a $40 million settlement...
Binance Executive Absent in Court for Tax Evasion Case
by Robert Paul
The Nigerian Federal Inland Revenue Service (FIRS) has leveled accusations against the Nigerian Correctional Service, alleging their failure to present Binance executive Tigran Gambaryan at the Federal...
Australia Targets Crypto Investors to Combat Tax Evasion
by Harper Hall
Australia’s tax authorities are reportedly zeroing in on over a million cryptocurrency investors, aiming to obtain their transaction details and personal details from crypto exchanges....
Nigerian Court Delays Binance Money Laundering Trial
by Chloe Taylor
In a Nigerian court, Tigran Gambaryan, a Binance executive detained since February, faced another delay in his trial. Gambaryan’s trial, scheduled for May 2, was...