In the dynamic world of business and tax, the Goods and Services Tax regime in India has introduced a game changer called the e-Way Bill. This digital document is needed to move goods worth… Read More

Amid the current situation regarding Nigeria struggling with inflation rates which now approaches 30 percent and a rapidly depreciating naira, Nigeria officials have turned their attention t… Read More

Nigerian Crypto Community Pushes Back Against Naira Trade Ban Nigeria’s recent decision to ban the use of naira (NGN) for trading cryptocurrency on exchanges has sparked concerns w… Read More

With the Summer Olympics set to begin next month, the subject of a recent event at the ASU Barrett and O’Connor Washington Center in our nation’s capital was decidedly well-timed… Read More

Financial fraud is a serious problem that leads to enormous annual losses for fintech organisations and global security. According to a review by the Association of Certified Fraud Examiners… Read More

Nigeria, Africa's crypto kingpin, is locked in a tense duel with Binance, the world's heavyweight crypto exchange. This sagacious, real-life financial thriller is replete with damning accusa… Read More

Financial crimes continue to evolve and proliferate in our increasingly digital, global economy. From complex cyber-heists to simple embezzlement schemes, financial criminals have many tools… Read More

How race and identity are shaping politics, policy and power. Jun 04, 2024 View in browser  … Read More

Michael Saylor, founder of MicroStrategy, settles a $40M tax fraud case with Washington, D.C. Saylor accused of avoiding $25M in D.C. taxes by falsely claiming residency in low-tax states… Read More

Money laundering (AML) is a major concern for banks & financial institutions worldwide. As financial crime continues to evolve, so do the methods used to deal with it. Banks are increasi… Read More

Anndy Lian | Inter-Governmental Blockchain Adviser | Book Author | Investor | Board Member | SingaporeWhy is Bitcoin stagnated despite $2B in spot ETF inflows? Bitcoin has experienced a 6.7%… Read More

If you are a business owner and want to find your place in the market, make sure to consider being part of a B2B marketplace as soon as possible. In this rapidly growing market where no one… Read More

Presented by PhRMA: The unofficial guide to official Washington. May 31, 2024 View in browser  … Read More

In an imminent fiscal upheaval, whispers grow louder that the government is poised to resurrect the once-discarded opportunity of clandestinely whitening black money, transcending all doubts… Read More

Gold smuggling out of Africa, mainly to the United Arab Emirates, has surged over the last decade, with hundreds of tonnes of gold worth tens of billions of dollars illegally leaving the… Read More

In this article, we will explore the 20 wealthiest countries in Europe in 2024 based on GDP per capita. GDP per capita reflects the standard of living within a country. These European countr… Read More

Delivered daily by 8 a.m., Morning Money examines the latest news in finance politics and policy. May 29, 2024 View in browser… Read More

9 Major Transactions to Watch Out For to Avoid Income Tax Scrutiny… Read More

In a concerted effort to reduce the Goods and Services Tax (GST) on ice cream, industry representatives have approached the highest levels of government. This initiative, led by the Indian I… Read More

So, you've been slogging away in the construction industry, dealing with the usual financial headaches, and someone mentions "Gross Payment Status" (GPS) under the Construction Industry Sche… Read More

The post Top Crypto Events to Watch Next Week: Binance vs. Nigeria, Decision on Ethereum ETF, and Crypto Bill appeared first on Coinpedia Fintech News As we approach the end of May, crypto… Read More

Consider it pure joy, my brothers and sisters, whenever you face trials of many kinds because you know that the testing of your faith produces perseverance,”     … Read More

Presented by Amazon: Matt Friedman's must-read briefing on the Garden State's important news of the day May 17, 2024 View in browser… Read More

The Swiss Federal Council has recently urged a public consultation to bring into effect international reporting conduct for crypto tax and ensure equal treatment of crypto assets, which is g… Read More

Overview of HMRC's Taxation on Facebook Marketplace Sales As of January 2024, the UK's tax regulations have evolved to address the growing digital economy, particularly focusing on transact… Read More

Australian Fashion Week taps textile innovators. The country’s annual designer showcase kicked off on May 13 in Sydney and continues until May 17, featuring shows from brands like Ac… Read More

The goods and services tax system in India had a unique mechanism called Reverse Charge Mechanism (RCM) which is the input part of the supply chain so this tax system imposes a taxable burde… Read More

Table of ContentsI. What is GST Registration and When Do You Need It?II. How to Get New GST RegistrationIII. Demystifying the GST PortalIV. Exploring GST Portal Without LoginV. First Timer?… Read More

The post Ethereum (ETH), Rollblock (RBLK), Ripple (XRP), and Binance (BNB): The Biggest Crypto News Of The Past Week appeared first on Coinpedia Fintech News The world of cryptocurrency is… Read More

Shohei Ohtani's former interpreter, Ippei Mizuhara, has admitted to committing bank fraud and tax evasion, resulting in a potential 33-year jail sentence. The case sheds light on a significa… Read More

NEWS Italian police uncovered a major Italy-Chinese shadow bank fraud scheme, seizing millions in assets and uncovering a $1.9 billion tax fraud operation. Police seized €350 million… Read More

The cryptocurrency industry is known for its innovative spirit and volatile markets, but recently, legal troubles have been grabbing headlines. Two major figures—Roger Ver and Changpen… Read More

The post Crypto Weekly Report: Top News, Key Updates and Market Analysis appeared first on Coinpedia Fintech News This analysis report, backed by quality data, covers the major developments… Read More

 Investing in Cryptocurrency Opportunities and Risks: Learn about cryptocurrency, how it works, and the pros and cons of investing in cryptocurrency in 2024.Discover the potential… Read More

The e-invoicing market size is projected to reach US$ 62.68 billion by 2031 from US$ 12.47  billion in 2023. The market is expected to register a CAGR of 22.4% in 2023–2031. The r… Read More

Golden visas are a type of visa available in approximately 28 countries to wealthy individuals who are able to make significant investments, often in real estate, in a host country. In r… Read More

"If Stormy Daniels' lips are moving, she's lying," says her former attorney Michael Avenatti.Avenatti has a lot of shit on Stormy Daniels, and he's expressed a willingness to tell all if cal… Read More

The ‘whistleblower’ who sparked Donald Trump’s first impeachment was deeply involved in the political maneuverings behind Biden-family business schemes in Ukraine that T… Read More

in the 1970s, the only thing outgrowing lapels and hairstyles was inflation. As Americans grew increasingly frustrated with our involvement in Vietnam, gas prices skyrocketed after an oil em… Read More

The British Virgin Islands is one of the oldest and the most respectable offshore destinations that offers affordable or even zero taxes, a high-ranking confidentiality level, a straightfor… Read More

Introduction In September 2011, a small group of activists set up camp in Zuccotti Park, New York City, unfurling banners with slogans like “We Are the 99%” and “Occupy Wal… Read More

The most-insightful critiques of progressive technocratic centralism come from those to its further left. In 2003, for example, Harvard sociologist and political scientist Theda Skocpol poin… Read More

Life insurance is essential for protecting the financial security of individuals and their families. However, it’s crucial to recognize that life circumstances change over time. This m… Read More

Filled with drama and suspense, casinos make the perfect setting for an exciting film. Over the years, many filmmakers have explored the different games on offer, creating captivating capers… Read More

Kenya Revenue Authority Tightens Grip on Farmers: Sugarcane Growers Under Pressure to Comply with e-Tims Highlights The Kenya Revenue Authority (KRA) intensifies efforts to enforce tax compl… Read More

When the delectable Tapas y Pintxos is served at The Champions Dinner at Augusta on Tuesday night, Spaniard Jon Rahm will be toasted by an elite group of champions. A tradition started by… Read More

Presented by Electronic Payments Coalition: Delivered daily by 8 a.m., Morning Money examines the latest news in finance politics and policy. Apr 08… Read More