tax avoidance – Miami Crypto Coin

Crypto is for criminals? JPMorgan has been fined $39B and has its own token

Post author:MiamiCrypto
Post published:December 7, 2023
Post category:Banking Violations Crime Drug Trafficking Jeffrey Epstein Money Laundering Ponzi-scheme Settlements tax avoidance

Crypto proponents on X wasted no time pointing out the hypocrisy of JP Morgan CEO Jamie Dimon’s recent remarks to the United States Banking Committee about Bitcoin and crypto.

Indian Government Reveals 11 Crypto Exchanges Investigated for Tax Evasion, $13 Million Recovered

Post author:MiamiCrypto
Post published:March 29, 2022
Post category:Coindcx Coinswitch Kuber crypto exchanges crypto exchanges tax evasion Cryptocurrency exchanges India india tax Indian tax lok sabha tax avoidance tax evasion taxes WazirX Zebpay

The Indian government has revealed that 11 cryptocurrency exchanges have been under investigation by the country’s tax authority. About 95.86 crore rupees ($12.6 million) have been recovered from them. 11…

India Targets 700 Crypto Investors for Non-Payment of Taxes: Report

Post author:MiamiCrypto
Post published:March 16, 2022
Post category:income tax income tax department India India's income tax Indian crypto regulations tax avoidance tax evasion tax filing tax returns taxes

India’s income tax department has reportedly identified about 700 cryptocurrency investors who have failed to pay taxes on high-value crypto transactions. “We have a long list of people who were…