Tag: Tax Evasion
Tax Evasion: FG Sues Binance for $81 Billion in Economic Losses
The Federal Government is seeking $81 billon as compensation from cryptocurrency company, Binance Holdings Limited over alleged economic losses linked to its operations in [more…]
Maradona cleared of tax evasion years after death
Italy’s highest court has cleared the late Argentina football legend Diego Maradona of tax evasion charges, ending a 30-year-long legal battle between the former Napoli [more…]