UK tax authority sends 65,000 letters to suspected crypto tax evaders, more than double last year's count: FT https://t.co/KX3PiKvxy0 ...

Al Capone Found Guilty Of 22 Counts Of Tax Evasion On This Day In 1931 https://t.co/HMWwL8QbpM ...

Regulatory Enforcement - South Korea's National Tax Service is escalating enforcement actions, targeting cold wallets through home searches and hard drive confiscation [1] - The National Tax Service collected $108 million from 14,000 tax evaders over four years [1] - Suspicious transaction reports shattered records in 2025, indicating increased scrutiny [1] Market Dynamics - South Korea's investor base has surged to 11 million, an 800% increase since 2020 [1] - Daily trading volumes in South Korea reach $4.7 billion [1]

Regulatory Scrutiny - India's tax authority is investigating over 400 high-net-worth Binance traders for alleged tax evasion [1] - The investigation covers FY 2022–23 and 2024-25 [1] - The Central Board of Direct Taxes has instructed regional offices to report actions by October 17 [1] Taxation - Indian crypto traders face a 1% TDS (Tax Deducted at Source) on each transaction [1] - A 30% profit tax is levied on crypto trading profits in India [1] - Surcharges are added to the profit tax, bringing the effective tax rate to approximately 42.7% [1]

Regulatory Scrutiny - Indian tax authority is investigating over 400 wealthy Binance traders for potential tax evasion [1] Cryptocurrency - The investigation focuses on Binance traders, indicating a specific interest in cryptocurrency trading activities [1]

🇺🇸 TODAY: Roger Ver reaches tentative agreement with US DOJ over mail fraud and tax evasion charges, requiring him to pay $48M to settle the charges, per NYT. https://t.co/9mIlisuLGJ ...

Dutch prosecutors have summoned a foreign pension fund over more than €200 million ($232 million) in suspected dividend tax evasion https://t.co/eiErojqqM8 ...

Senator Accuses Crypto Billionaire of Dodging Puerto Rico Tax Evasion Investigation► https://t.co/xUwQtSQazo https://t.co/xUwQtSQazo ...

Tax Evasion - Italy 可能在解决逃税问题方面有所作为 [1]

Legal & Compliance - Allegations of tax evasion are present [1] - Potential imprisonment due to alleged tax-related offenses [1] - Claims of misunderstanding the country's tax laws [1] Socioeconomic Status - The individual identifies as a "working class gyal" [1] - Claims of being qualified despite socioeconomic background [1]