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Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

Post author:MiamiCrypto
Post published:January 8, 2023
Post category:Crypto crypto traders crypto transactions Cryptocurrencies Cryptocurrency Gains income operation proceeds profits Raid raids romania Romanian tax Tax agency tax authority tax evasion Taxation taxes Taxpayer taxpayers Transactions

Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations. The searches took place in late 2022 following an earlier investigation…

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

Post author:MiamiCrypto
Post published:November 19, 2021
Post category:Assets Authorities Bulgaria bulgarian Bulgarians compensation Crypto Crypto Queen crypto scam Cryptocurrencies Cryptocurrency EU EU directives EU Law FBI Germany Ignatov Ignatova Investors Jonathan Levy Konstantin Ignatov lawyer Levy ministries News Ombudsman Onecoin petition Ponzi-scheme Prosecutor General Pyramid Pyramid Scheme raids Ruja Ignatova U.S.Victims witness

A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still…