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The Canadian Revenue Agency (CRA) has asked the federal court to force crypto exchange Coinsquare to hand over customer information, as part of its efforts to fight tax fraud.
Canadian Revenue Agency, Coinbase, crypto exchange, tax fraud, Canada, cryptocurrency
Irish banks and shell companies have been used in transactions worth millions of euro, involving individuals under investigation for tax fraud in Germany.
BOI, Ulster Bank, tax fraud, carbon credits, trading, Ireland, Germany, transactions , fraudsters, opaque markets, tax evasion , VAT, Europe, commercial chains