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3232French Court Extends Telegram CEO Pavel Durov’s Police Custody
https://www.digit.info/french-court-extends-telegram-ceo-pavel-durovs-police-custody/
Tue, 27 Aug 2024 12:20:19 +0000https://www.digit.info/french-court-extends-telegram-ceo-pavel-durovs-police-custody/Read more]]>French prosecutors have announced that an investigative judge extended the police custody of Pavel Durov, CEO of Telegram, on Monday evening for up to 48 hours. After that, French authorities must either release or charge him. Durov was detained on Saturday at Le Bourget airport amid a judicial investigation launched last month concerning 12 alleged […]
]]>UK Treasury Budget Discusses Separate Reporting of Crypto Assets in Tax Documents
https://www.digit.info/uk-treasury-budget-discusses-separate-reporting-of-crypto-assets-in-tax-documents/
Thu, 16 Mar 2023 02:49:56 +0000https://www.digit.info/2023/03/16/uk-treasury-budget-discusses-separate-reporting-of-crypto-assets-in-tax-documents/Read more]]>Taxpayers in the United Kingdom will have to report cryptocurrency assets separately in their tax documents for the tax year 2024-25, according to the Exchequer’s recently published spring 2023 budget. New Criminal Offenses Planned by U.K. Government to Combat Tax Avoidance Amid the chaos in the banking sector following the collapse of Silicon Valley Bank’s […]
]]>Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York
https://www.digit.info/former-ftx-director-of-engineering-under-scrutiny-by-us-law-enforcement-alleged-proffer-sessions-held-with-prosecutors-in-new-york/
Tue, 10 Jan 2023 20:30:39 +0000https://www.digit.info/2023/01/10/former-ftx-director-of-engineering-under-scrutiny-by-us-law-enforcement-alleged-proffer-sessions-held-with-prosecutors-in-new-york/Read more]]>U.S. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at an alleged proffer session held at the U.S. attorney’s office for the Southern District […]
French prosecutors have announced that an investigative judge extended the police custody of Pavel Durov, CEO of Telegram, on Monday evening for up to 48 hours. After that, French authorities must either release or charge him. Durov was detained on Saturday at Le Bourget airport amid a judicial investigation launched last month concerning 12 alleged […]
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Taxpayers in the United Kingdom will have to report cryptocurrency assets separately in their tax documents for the tax year 2024-25, according to the Exchequer’s recently published spring 2023 budget. New Criminal Offenses Planned by U.K. Government to Combat Tax Avoidance Amid the chaos in the banking sector following the collapse of Silicon Valley Bank’s […]
U.S. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at an alleged proffer session held at the U.S. attorney’s office for the Southern District […]