Tax Crime


Policy

40% of Canadian Crypto Users Flagged for Tax Evasion Risk, Canadian Tax Authority Reveals

Canada’s tax agency says legal gaps limit its ability to track crypto-related income as it recovers $100 million through audits and pushes for tighter regulation.

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Policy

South Korea’s Most Populated Province Traces and Collects $4.6M From Crypto Tax Evaders

South Korea’s Gyeonggi Province tax department traced the crypto accounts through the mobile numbers of the delinquents held by local authorities.

A tax warning. (Yunha Lee/CoinDesk)

Markets

International Task Force Notes Use of Cryptocurrencies in Financial Crime

Tax authorities from five different nations are coming together to combat international financial crimes, with a focus on cryptocurrencies.

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