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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.
March 26 -
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.
March 19 -
Marlene Engelhorn plans to let 50 strangers decide the fate of her inheritance.
March 15 -
Wolters Kluwer announced that its solution support the global minimum tax in accordance with OECD Pillar II requirements.
March 13 -
Daniel Rotta hid more than $20 million from the IRS, using "pseudonyms, complicated corporate structures and nominees" to conceal offshore assets and income.
March 13 -
A British hedge fund trader pleaded guilty to allegations he helped swindle Denmark out of about 8.4 billion kroner ($1.2 billion) in a massive Cum-Ex scandal that rocked the Nordic country.
February 29 -
The Internal Revenue Service issued a notice granting an administrative exemption from the electronic filing requirements for the Annual Withholding Tax Return for U.S. Source Income of Foreign Persons.
February 27 -
The scandal robbed billions of euros from government coffers and ensnared some of Wall Street's biggest banks.
February 27 -
Trump said that he would make sure that "tariffs on foreign countries go up" and that "taxes on American workers and families will come down very substantially."
February 26 -
The changes underway in setting global taxes are leading to confusion for many countries that authorities are trying to alleviate.
February 23