… $35.4 million withholding tax assessment after the High Court … entirely overseas and therefore not taxable in Guyana. The ruling … 35,496,147 in withholding tax on payments made during the … Constructors Singapore Pte Ltd, LED Offshore Ltd, and LEAD Engineering …

… which would provide the tax department with access to … in reporting capital gains tax from foreign crypto platforms. … American taxpayers from moving their digital assets to offshore exchanges … purpose of combating international tax evasion. Crypto has presented …

… Rim Constructors Singapore, LED Offshore Ltd and LEAD Engineering Inc … projects within Guyana, withholding tax was payable. The GRA … arose in Guyana withholding tax was payable. The Court … Persaud, adjudicated that withholding tax was payable. The Court …

… a global tax transparency initiative designed to combat offshore crypto tax evasion through … discourage US taxpayers from moving their digital assets to offshore digital asset … tax compliance standards across the board, and this includes crypto held offshore …

… curb illegal gambling and raise tax revenue. Meanwhile, opponents claimed, … gaming, impose a 15% tax on adjusted gross revenue, … calls for raising sports betting taxes to 51%. The bill … a strong interest in regulating offshore gambling but also significant …

… its tax agency, to track and tax U.S. citizens’ offshore cryptocurrency … the country to evade taxation.  White House Reviews Bill … cryptocurrency account holdings for proper taxation. Meanwhile, this bill … FACTA-style report for taxation, which will make it …

… the harmful effects of higher taxes pushing gamblers toward the illegal … operations also increase the tax burden for all taxpayers, as states are … to prioritize enforcement against illegal offshore gaming operations, upholding the rule …

… IRS proposal aimed at taxing cryptocurrencies held by Americans … seeks to close potential tax loopholes related to foreign- … IRS access Americans’ offshore crypto holdings for tax enforcement, according to … account data to curb tax evasion. Over 40 nations …

… direct visibility into Americans' offshore crypto accounts, signaling the biggest … . It is designed to curb offshore tax evasion and improve global transparency … assets offshore. They argued that automatic reporting would reduce incentives for taxpayers …

… that was once dominated by tax havens. The India angle, investigated by … ICIJ projects revealed in traditional offshore finance. Ransomware groups, drug … regulatory uncertainty hampers operations, while offshore platforms, beyond India’s jurisdiction …