Sentences with phrase «into alleged tax evasion»

On December 13, 2017, India's Income Tax (IT) department swooped in on at least nine bitcoin exchanges to look into alleged tax evasion before announcing its intention to impose capital gains taxes on adopters.

Not exact matches

South Korea's government said on Thursday it plans to ban cryptocurrency trading, sending bitcoin prices plummeting and throwing the virtual coin market into turmoil as the nation's police and tax authorities raided local exchanges on alleged tax evasion.
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