Tag Archives: Recovered
Canada’s Tax Agency Flags Massive Crypto Non-Compliance but Brings Zero Charges Since 2020
The CRA has recovered over C$100 million (AU$109 million) in crypto tax audits but has not filed any criminal charges since 2020.Court orders, such as the recent Dapper Labs disclosure for 2,500 users, are being used to tackle widespread non-compliance.Canada is preparing stablecoin legislation and a dedicated financial crimes agency, while FINTRAC fines illustrate rising scrutiny on crypto firms.Canada’s tax authority, the Canada Revenue Agency (CRA), has clawed back more than C$100 million (AU$109 million) through audits targeting cryptocurrency users, yet it has not filed any criminal charges since 2020. The CRA’s 35-person crypto audit team has reviewed over 230 cases and estimates that roughly 40 per cent of taxpayers using digital asset platforms either have not filed returns or face a high...
70 Bodies Recovered, 1000 Rescued: IAF, Army, and NDRF Lead Wayanad’s Heroic Rescue Effort | Republic World
Top Stories Tamfitronics Published 14:22 IST, July 31st 2024 70 Bodies Recovered, 1000 Rescued: IAF, Army, and NDRF Lead Wayanad's Heroic Rescue Effort Top Stories Tamfitronics Wayand Landslide: A coordinated rescue operation involving multiple agencies, including the Army, Navy, and National Disaster Response Force (NDRF), is underwa Wayand Landslide: A coordinated rescue operation involving multiple agencies, including the Army, Navy, and National Disaster Response Force (NDRF), is underway. | Image: PTI Listen to this article 4 min read 14:22 IST, July 31st 2024
£280m Recovered From Thomas Cook To Be Returned | Mirage News
Top Stories Tamfitronics High-street travel company went into liquidation in 2019. Official Receiver has realised assets including flight slots, hotel investments and former shops. Creditors urged to visit dedicated website to confirm their position. The Official Receiver has announced plans to return £280 million to creditors of the Thomas Cook group of companies, the high-street travel chain which went into liquidation in 2019.Following the collapse of the Thomas Cook group of companies, the Official Receiver has worked hard across a complex group of liquidations to realise all available assets for the benefit of creditors.This has included a broad range of assets including the sale of airport slots, hotel investments and high street stores which were owned across the group of companies.David Chapman, who was appointed by the Court as Official Receiver and Liquidator of the...
