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Find here all the latest articles, news, and research on Tax Evasion and other Tax Evasion-related topics:

Find here all the latest articles, news, and research on Tax Evasion and other Tax Evasion-related topics:

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Italy pushes fintech ION to pay EUR 1.2 billion in tax evasion probe

News | Online & Mobile Banking | 10 Apr 2025

Italian regulators have sought EUR 1.2 billion from fintech group ION after a probe into reported tax evasion between 2013 and 2023. 

regulation, tax evasion , financial services, financial institutions, fintech

Spain targets crypto and NFTs with a new tax reform

News | Cryptocurrencies | 05 Feb 2024

A Spanish publication has reported on the Spanish Ministry of Finance’s plans to target cryptocurrencies and NFTs with a new tax reform.

cryptocurrency, regulation, tax evasion , tax bill

48 countries cooperate to combat crypto tax evasion

News | Cryptocurrencies | 13 Nov 2023

Forty-eight countries have committed to a new tax transparency standard beginning in 2027 to eliminate crypto-related tax evasion. 

cryptocurrency, cryptocurrency exchange, crypto asset, tax evasion

US reveals new rules for crypto tax reporting

News | Cryptocurrencies | 28 Aug 2023

The US Treasury Department has proposed a new rule that would compel cryptocurrency brokers to report on users' sales and exchanges of digital assets.

cryptocurrency, regulation, tax evasion , digital assets