India’s adoption of the Crypto-Asset Reporting Framework (CARF) aligns its tax systems with global standards, targeting offshore crypto tax...

Indian tax authorities are scrutinising Binance traders over compliance concerns. This and more in today’s ETtech Top 5.

Nigeria’s Federal Inland Revenue Service (FIRS) has sued Binance for $81.5 billion, alleging tax evasion and significant economic losses. T...

GST authorities have booked tax evasion cases against 17 cryptocurrency exchanges, amounting to Rs 824.14 crore. This includes Rs 722.43 cr...

Tigran Gambaryan, a compliance officer for Binance, had been held on money laundering charges as part of a sweeping Nigerian government cas...

The notice was issued for fees collected from Indian customers trading in virtual digital assets (VDAs) on the platform, categorized under ...

Nigerian court to commence trial against cryptocurrency exchange Binance for tax evasion charges. Executives cleared of tax evasion charges...

ET was the first to report in the April 18 edition that Binance, the world’s largest cryptocurrency exchange that was banned by the governm...

The Indian government's Financial Intelligence Unit (FIU) has approved the registration applications of offshore cryptocurrency exchanges B...

Zhao pleaded guilty in November to one count of failing to take required anti-money-laundering measures and stepped down as Binance agreed ...

Binance returns to India, paying $2 million penalty, seeking compliance with PMLA. Its re-entry may reshape the market dynamics with superi...

The US Securities and Exchange Commission (SEC) has approved 11 exchange-traded funds (ETFs) on the spot price of bitcoin. While many hoped...

One of the sources, a person with direct knowledge of Binance's group finances, said the sums ran into billions of dollars and commingling ...

As Sam Bankman-Fried’s FTX empire collapsed into bankruptcy and the 30-year-old former billionaire swapped a luxury penthouse for a Bahamas...

At the G20 Ministerial Symposium on Tax and Development in Bali, she had suggested that G20 should examine the feasibility of bringing non-...

Three days after the Enforcement Directorate froze its bank assets worth Rs 64.67 crore, crypto exchange WazirX has sought to allay the con...

Late on Thursday evening, the tax department recovered Rs 49.2 crore from the company – the GST owed plus interest and penalties.