Global #tax evasion

Binance, the world's largest cryptocurrency exchange, is currently entangled in a multifaceted legal dispute with Nigerian authorities, who have leveled accusations of money laundering, tax evasion, and currency speculation against the exchange.

The Department of Justice reports that Roger Ver, a cryptocurrency entrepreneur and promoter of Bitcoin Cash, was detained in Spain on suspicion of mail fraud and tax evasion totaling close to US$50 million.