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Sanctions
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Sanctions
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Money
Crypto Currencies
Tax Regulations
Is Bitcoin the Next Essential Reserve Asset for Central Banks?
Crypto Currencies
Tejaswini Deshmukh
-
October 28, 2024
Bitcoin is becoming a hot topic in the world of finance, especially when it comes to central banks. A recent report suggests that Bitcoin...
Illinois Business Owner Steven Cordell Faces Charges for $600,000 Tax Evasion
Tax Regulations
Tejaswini Deshmukh
-
October 26, 2024
In a troubling case out of Illinois, a business owner has been accused of committing multiple tax crimes. Steven Cordell, who operates a company...
Chinese Trader Yicong Wang Laundered $17M for Lazarus Group
Crypto Currencies
Tejaswini Deshmukh
-
October 24, 2024
In the world of cryptocurrency, many people buy, sell, and trade digital coins like Bitcoin. Unfortunately, some individuals use...
Florida’s David Albert Fletcher Guilty of Not Paying $1.7 Million in Taxes
Tax Regulations
Tejaswini Deshmukh
-
October 23, 2024
A man from Florida has made headlines after pleading guilty to a serious crime: tax evasion. David Albert Fletcher,...
Kansas Tax Preparer Hophine Bwosinde Admits Guilt in Filing False Returns
Tax Regulations
Tejaswini Deshmukh
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October 23, 2024
A tax preparer in Kansas named Hophine Bwosinde has recently admitted to committing a serious crime by filing false...
Mari Alexander Charged with Employment Tax Crimes
Tax Regulations
Tejaswini Deshmukh
-
October 18, 2024
In a startling development, a former business owner in Tennessee has been charged with serious tax crimes that have...
Kenneth Marston’s Guilty Plea: Major Tax Evasion Scandal Unfolds
Tax Regulations
Tejaswini Deshmukh
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October 8, 2024
In a surprising turn of events, Kenneth Marston, the owner of a Massachusetts-based business that specializes in installing cellular...
Evan Frederick Light Pleads Guilty to Stealing Over $37 Million in Cryptocurrency
Crypto Currencies
Tejaswini Deshmukh
-
October 8, 2024
In a shocking case of cybercrime, Evan Frederick Light, a 21-year-old resident of Indiana, has pleaded guilty to orchestrating...
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