Authorities allege fund manager hid income, assets before exiting U.S.
Investors, mainly seniors, duped in pooled fund scheme, SEC charged
More than $100M in unpaid taxes on crypto collected in the last three years
More than US$50 million in unpaid taxes and penalties ends prosecution
Family hid more than US$90M in income and assets in offshore accounts
U.S. tax adviser gets jail over massive evasion scheme
Credit Suisse pleads guilty in connection with offshore tax evasion
Projected fiscal impact may be overstated, likely targets may miss the mark
Case marks the regulator's eighth and last enforcement action in this area
Texas man gets two years for failing to report capital gains on crypto trades