Tag: evasion
Voluntary disclosure of tax evasion with Bitcoin and Co.
Traders and investors: is it necessary to submit a voluntary disclosure regarding tax evasion at BTC, ETH, LTC and Co.? This article is first on the Crypto Crime Blog published.…
Due to tax evasion: Bar Refaeli has to do charitable work
Top model Bar Refaeli has been convicted of tax evasion. A court in Tel Aviv has now confirmed an agreement. The Israeli top model Bar Refaeli (35) and his mother…
Bar Refaeli: Supermodel convicted of tax evasion
Israeli top model Bar Refaeli has been convicted of tax evasion. But she is spared a prison sentence. Bar Refaeli (35) and her mother Tzipi Levine (65) have been convicted…