Tax Evasion – Page 4

I.R.S. Failed to Police Puerto Rico Tax Break, Whistle-Blower Says

An insider accused the agency of failing to scrutinize a lucrative tax break in Puerto Rico designed to lure wealthy Americans to the island.

By Jesse Drucker

Binance Bribery and Kickbacks Gambaryan, Tigran Tax Evasion Virtual Currency

Behind Nigeria’s Arrest of Binance Employee, Claims of a Bribe Request

A compliance officer for the cryptocurrency exchange told senior executives and Nigerian contacts that the company had been asked to pay $150 million in crypto.

By David Yaffe-Bellany and Emily Flitter

Binance Black Markets Money Laundering Tax Evasion Virtual Currency

How a Crypto Compliance Officer Ended Up in a Nigerian Prison

Tigran Gambaryan, an American compliance official for the giant cryptocurrency exchange Binance, flew to Nigeria in February for a planned two-day business trip. He hasn’t returned.

By David Yaffe-Bellany and Emily Flitter

Bank of America Corporation Banking and Financial Institutions Finances Senate Committee on Finance Sex Crimes Tax Evasion

Lawmakers Question Bank of America About Leon Black’s Payments to Epstein

A Senate committee sent a letter asking the bank whether it had adequately followed procedures before clearing $158 million in payments.

By Matthew Goldstein