时事

Document: India orders Samsung and its executives in the country to pay $601M in back taxes and penalties for dodging tariffs on key telecoms equipment imports (www.reuters.com)
22 days ago India Tax Samsung

How one of the world's major money laundering networks, linked to Cambodia's Huione Group, services online scammers using cryptocurrency, Telegram, and more (www.nytimes.com)
24 days ago Cryptocurrency Cambodia

Sources: the UK weighs reducing or abolishing its 2% digital services tax on UK revenue of Big Tech companies by April 2 in an effort to avoid some US tariffs (www.bloomberg.com)
26 days ago Tax

The TON Foundation raises over $400M from Sequoia Capital, Ribbit, and others via a sale of its Toncoin cryptocurrency, and says there are now 40M+ active users (www.theblock.co)
27 days ago Cryptocurrency

Walrus Foundation, which is building an on-chain storage network, raised $140M from Standard Crypto, a16z, and others in a sale of its cryptocurrency, $WAL (fortune.com)
27 days ago Cryptocurrency

The Most Splendid Housing Bubbles in America, Feb 2025: The Price Drops & Gains of 33 Largest Costliest Housing Markets (wolfstreet.com)
30 days ago U.S. Real Estate

Cryptocurrency: 'Digital Gold' or 'Monopoly Money'? (www.gatestoneinstitute.org)
2025-3-16 Cryptocurrency

Hong Kong-based RedotPay, which aims to enable cryptocurrency use in everyday transactions, raised a $40M Series A led by Lightspeed (cointelegraph.com)
2025-3-15 Hong Kong Cryptocurrency

Tata Technologies data leaked by ransomware group on the dark web: Here's what it contains (indianexpress.com)
2025-3-12 Darknet

MassJacker malware uses 778,000 wallets to steal cryptocurrency (www.bleepingcomputer.com)
2025-3-12 Cryptocurrency

How Spain became a 'tax trap' for Brits: Dozens of expats say their 'lives have been ruined' with properties seized by 'pickpocket' Spanish authorities after being lured to life in the sun with 'Beckham law' tax breaks (www.dailymail.co.uk)
2025-3-12 Tax Spain

The US Secret Service, Europol, and others take down Garantex, a Russian cryptocurrency exchange accused of being associated with ransomware hackers (techcrunch.com)
2025-3-7 Russia Cryptocurrency

India Grants Tax Officials Sweeping Digital Access Powers (yro.slashdot.org)
2025-3-6 India Tax

India's Income Tax Bill 2025 grants income tax officers the legal authority to access taxpayers' email and social media accounts if they suspect tax evasion (economictimes.indiatimes.com)
2025-3-6 India Tax

Investors Are Not To Blame for the Priciest Housing in History (www.heritage.org)
2025-3-4 Real Estate

Russian lifestyle coach jailed over $11 million tax evasion (www.rt.com)
2025-3-4 Russia Tax

How tech companies moving to or investing in Texas, attracted by lower taxes and fewer regulations on land use and labor, are transforming the state's economy (www.wsj.com)
2025-3-2 Tax Texas

President Trump signs a memorandum to consider retaliatory measures, including tariffs, on countries that impose digital service taxes on US tech companies (www.reuters.com)
2025-2-22 Trump Tax

Court documents: Nigeria sues Binance to reclaim $79.5B in alleged economic losses it says were caused by its operations in the country and $2B in back taxes (www.reuters.com)
2025-2-20 Tax Nigeria

Shift4 agrees a $1.5B deal to buy Swiss tax-free shopping services provider Global Blue Group; Shift4 handles $250B in annual payments from 200K+ companies (www.wsj.com)
2025-2-20 Tax Switzerland

Google agrees to pay €326M to settle an Italian tax case from 2015 to 2019, covering sanctions, penalties, and interest; Milan prosecutors plan to drop the case (www.reuters.com)
2025-2-19 Italy Google Tax

The Most Splendid Housing Bubbles in America, Jan 2024: The Price Drops & Gains in 33 of the Largest Housing Markets (wolfstreet.com)
2025-2-18 U.S. Real Estate

What is $LIBRA, the cryptocurrency at the heart of Argentina's presidential scandal? (indianexpress.com)
2025-2-18 Cryptocurrency

Indian authorities have seized nearly $190M in cryptocurrency linked to the BitConnect Ponzi scheme, one of the country's largest crypto enforcement actions (www.dlnews.com)
2025-2-17 India Cryptocurrency

Here Come the HELOCs: Mortgages, Housing-Debt-to-Income-Ratio, Serious Delinquencies & Foreclosures in Q4 2024 (wolfstreet.com)
2025-2-16 Real Estate 4Q

Beneath the Skin of CPI Inflation: Worst Month-to-Month Acceleration of CPI since Aug 2023, on Spikes in Used Vehicles, Non-Housing Services, Food, Energy (wolfstreet.com)
2025-2-13 Real Estate Energy Inflation CPI

US tax dollars fueling Ukrainian elites' lavish lifestyles – Tucker Carlson (www.rt.com)
2025-2-12 Tax Ukraine

Trump has proposed taxing carried interest as ordinary income in a meeting with Republican lawmakers, a policy that could sharply increase the tax bill for VCs (techcrunch.com)
2025-2-7 Trump Tax Republican

Thailand cuts power, internet, and fuel supplies to parts of Myanmar suspected of housing online scam centers, ahead of PM Paetongtarn Shinawatra's China visit (www.bloomberg.com)
2025-2-5 China Real Estate Thailand

Elon Musk's goal seems to amount to a coup over the US administrative state; Musk said he “deleted” the Direct File tax department, but that may not be true (www.theverge.com)
2025-2-4 Tax Elon Musk

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