A crypto exchange founder who has long eluded authorities in now under police custody. According to a report by Barron’s, citing the Turkish Ministry of the Interior, Albania has detained the founder ...
Tag: Gotcha
‘I Don’t Believe in Any Kind of “Gotcha” Regulation,’ CFTC Commissioner Says on SEC Insider Trading Case
“I believe that anything that might impact or implicate the CFTC’s jurisdiction, it’s our job to go in there to enforce the law, and to make sure that we’re prosecuting wrongdoing,” Pham said on CoinD...
Gotcha! How One Simple Tax Question Could Catch out Crypto Holders
It’s a simple yes or no answer: “At any time during 2021, did you receive, sell, exchange, or otherwise dispose of any financial interest in any virtual currency?” And it’s considered “a gotcha questi...