Tax evasion

HEX Founder Richard Heart Faces Criminal Investigation in Finland

September 19, 2024

Finnish authorities are investigating Richard Schueler, also known as Richard Heart, the American founder of HEX and PulseChain, for alleged tax evasion and assault. According to the authorities, Heart, who resides in Helsinki, is suspected of failing to pay hundreds of millions of euros

Policy·Regulation

SARS Cracks Down on Crypto: Major Investigation Targets Tax Evasion and Financial Misconduct

October 14, 2024

The South African Revenue Service (SARS) has launched a major investigation into cryptocurrency investments. SARS is taking a hard line against non-compliant taxpayers. This is part of a bold move to combat tax evasion and financial misconduct. More than 5.8 million South Africans now own some form of cryptocurrency. As a result, SARS is intensifying