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The revenue service accused Binance of nonpayment of VAT and company income tax, failure to file returns, and complicity in aiding customers to evade taxes.
By Nduka OrjinmoMarch 26 -
The Series C round was led by the Israel-based Key1 Capital fund and joined by Euclidean Capital, with funds managed by Hamilton Lane.
By Marissa NewmanMarch 25 -
The measure would have allowed the city council to increase transfer levies on upmarket residential and commercial property sales.
By Miranda DavisMarch 25 -
Grifols SA shares dropped as investors evaluated a regulatory review of the Spanish bio-science company's financial reports, which found "relevant deficiencies" but no major accounting mistakes.
By Rodrigo Orihuela and Clara Hernanz LizarragaMarch 22 -
Chinese authorities are ramping up pressure on the global accounting giant that audited a slew of developers before the sector's meltdown.
By Bloomberg NewsMarch 22 -
A congressional hearing with the Treasury secretary presaged a partisan battle over sweeping reductions set to expire at the end of next year.
By Viktoria DendrinouMarch 21 -
A former employee of U.K. tech mogul Mike Lynch's Autonomy Corp. told jurors at his U.S. criminal trial that she and one of her higher-ups were both fired after flagging concerns about accounting irregularities.
By Rachel GrafMarch 21 -
Mike Lynch's Autonomy Corp. used a number of accounting tricks to make its revenue growth appear better than it was, say prosectors.
By Rachel GrafMarch 20 -
The Chinese real estate company's revenue overstatement dwarfs that of Luckin Coffee Inc. and Enron Corp., dealing a blow to the reputation of its former auditor PricewaterhouseCoopers and the country's financial oversight.
By Bloomberg NewsMarch 19 -
A British hedge fund trader said in court that he and his team did nothing illegal when receiving more than $1.3 billion\ in dividend tax refunds.
By Sanne WassMarch 19