Tax evasion | Investment Executive https://www.investmentexecutive.com/tag/tax-evasion/ Canada's news source for financial professionals Wed, 15 Oct 2025 19:23:01 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.3 https://www.investmentexecutive.com/wp-content/uploads/sites/3/2018/01/cropped-favicon-1-32x32.png Tax evasion | Investment Executive https://www.investmentexecutive.com/tag/tax-evasion/ 32 32 Bitcoin Jesus admits U.S. tax evasion https://www.investmentexecutive.com/news/bitcoin-jesus-admits-u-s-tax-evasion/ Wed, 15 Oct 2025 19:23:01 +0000 https://www.investmentexecutive.com/?p=522719 More than US$50 million in unpaid taxes and penalties ends prosecution

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]]> U.S. tax evader gets jail time https://www.investmentexecutive.com/news/from-the-regulators/u-s-tax-evader-gets-jail-time/ Mon, 28 Jul 2025 20:06:56 +0000 https://www.investmentexecutive.com/?p=516220 Family hid more than US$90M in income and assets in offshore accounts

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]]> It was tax fraud, not magic: U.S. authorities https://www.investmentexecutive.com/news/from-the-regulators/it-was-tax-fraud-not-magic-u-s-authorities/ Mon, 02 Jun 2025 14:47:55 +0000 https://www.investmentexecutive.com/?p=511213 U.S. tax adviser gets jail over massive evasion scheme

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]]> Swiss bank in US$500-million deal with DoJ https://www.investmentexecutive.com/news/from-the-regulators/swiss-bank-in-us500-million-deal-with-doj/ Tue, 06 May 2025 13:24:33 +0000 https://www.investmentexecutive.com/?p=508987 Credit Suisse pleads guilty in connection with offshore tax evasion

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]]> Liberals’ plan for revenue from tax penalties called into question https://www.investmentexecutive.com/news/industry-news/liberals-plan-for-revenue-from-tax-penalties-called-into-question/ Mon, 28 Apr 2025 18:33:02 +0000 https://www.investmentexecutive.com/?p=508210 Projected fiscal impact may be overstated, likely targets may miss the mark

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]]> FCA sanctions dividend arbitrage trading https://www.investmentexecutive.com/news/from-the-regulators/fca-sanctions-dividend-arbitrage-trading/ Tue, 18 Feb 2025 20:10:10 +0000 https://www.investmentexecutive.com/?p=502700 Case marks the regulator's eighth and last enforcement action in this area

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]]> Crypto tax evasion lands U.S. man in jail https://www.investmentexecutive.com/news/from-the-regulators/crypto-tax-evasion-lands-u-s-man-in-jail/ Fri, 13 Dec 2024 21:17:35 +0000 https://www.investmentexecutive.com/?p=498559 Texas man gets two years for failing to report capital gains on crypto trades

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]]> Man convicted in the U.K.’s first crypto ATM case https://www.investmentexecutive.com/news/from-the-regulators/man-convicted-in-the-u-k-s-first-crypto-atm-case/ Mon, 30 Sep 2024 18:31:35 +0000 https://www.investmentexecutive.com/?p=493634 Unregistered network enabled possible tax evasion, money laundering, regulator says

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]]> Swiss bank settles U.S. tax evasion charges https://www.investmentexecutive.com/news/from-the-regulators/swiss-bank-settles-u-s-tax-evasion-charges/ Tue, 05 Dec 2023 17:33:19 +0000 https://www.investmentexecutive.com/?p=476603 Banque Pictet to pay US$122.9 million in deferred prosecution deal

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]]> Lawyers exempted from mandatory disclosure regime until Charter challenge decided https://www.investmentexecutive.com/news/industry-news/lawyers-exempted-from-mandatory-disclosure-regime-until-charter-challenge-decided/ Thu, 30 Nov 2023 14:15:51 +0000 https://www.investmentexecutive.com/?p=476289 New regime requires every advisor involved in a reportable or notifiable transaction to make their own disclosure to the CRA

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