Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,403,967,641,718.38
  • 24h Vol: $55,942,941,773.29
  • BTC Dominance: 56.52%

tax authority

china-fines-bitmain-$3.6-million-for-tax-violations,-report

China Fines Bitmain $3.6 Million for Tax Violations, Report

Leave a Comment / Bitcoin, Bitmain, China, chinese, Crypto, Crypto Hacked, crypto mining, Cryptocurrencies, Cryptocurrency, Ethereum, income tax, Mining, Mining Devices, mining equipment, mining hardware, mining machines, mining rigs, Tax, tax authority, tax violations, Taxation, Taxes / / / , , , , , , , , , , , , , , , , , ,

Chinese authorities have fined leading crypto mining hardware manufacturer Bitmain for tax-related violations, local media reported. The penalty comes amid increasing tax checks in the digital asset sector, according to information from the crypto community. Bitmain Fined for Failing to Pay Income Tax on Behalf of Employees One of the world’s largest producers of devices […]

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romania-carries-out-raids-as-part-of-crypto-tax-evasion-probe

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

Leave a Comment / Bitcoin, Crypto, Crypto Hacked, crypto traders, crypto transactions, Cryptocurrencies, Cryptocurrency, Ethereum, 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 which established that crypto traders had failed to report digital assets exceeding $50 million in value. Law Enforcement and Tax Authorities in Romania Go After

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