President Donald Trump is granting a pardon to former baseball star Darryl Strawberry, who pleaded guilty three decades ago to tax evasion, according to a White House official. https://t.co/1dTMJNbXzE ...

According to an IRS news release, the IRS has penalized American taxpayers over $162 million for falsely claiming tax credits, which they often learned about online. Over the last few years, it’s especially become common to fall for misleading tax advice shared by social media influencers and scammers, so fact-checking is crucial to avoid surprise bills and potential legal trouble. Read This: Here’s How to Avoid a Huge Tax Bill After a Successful Side Gig For You: 10 Used Cars That Will Last Longer Than th ...

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 ...

South KoreaNational Tax Service escalates enforcement, cold wallets are now seizure targets via home searches and hard drive confiscation. $108M collected from 14K evaders over 4 years as investor base hits 11M (up 800% since 2020). Daily volumes reach $4.7B; suspicious transaction reports shatter records in 2025. Korea's crypto boom meets aggressive state oversight.7/8 ...

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]

Indian tax authority targets over 400 wealthy Binance traders in tax evasion probe: report https://t.co/GwlfZcSN6C ...

🇺🇸 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 ...