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Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam

Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam

Trump Jails ‘Venezuela Leaker’: Suspicious Polymarket Whales Go Silent After Accurate Bets

Trump Jails ‘Venezuela Leaker’: Suspicious Polymarket Whales Go Silent After Accurate Bets

HMRC may owe these Brits thousands of pounds

HMRC may owe these Brits thousands of pounds

Belgium’s KBC Bank Makes History With First-Ever Bitcoin and Ether Trading Under MiCA

Belgium’s KBC Bank Makes History With First-Ever Bitcoin and Ether Trading Under MiCA

Coinspaid’s Connection to Money Laundering and Gambling Fraud

Coinspaid’s Connection to Money Laundering and Gambling Fraud

Belarus Moves to Establish Legal Framework for Crypto Banks: Report

Belarus Moves to Establish Legal Framework for Crypto Banks: Report

HMRC issues update and says ‘sorry’ with 5.65million facing £100 fines

HMRC issues update and says ‘sorry’ with 5.65million facing £100 fines

Tag: HMRC fines

Finance

HMRC sending £1,600 fine letters to taxpayers from Thursday

  • By Robertson
  • July 27, 2025

HMRC is hitting people with fines worth up to £1,600 over 12 months following this Thursday’s deadline. …

Tagged HMRC, HMRC fines, income tax, interest charges, interest rates, late payment penalties, self-assessment tax deadline
Finance

Barclays savers’ next steps after glitch leaves family homeless

  • By Robertson
  • February 5, 2025

A recent bank outage left some people unable to pay vital bills and now face debts, fines and homelessness …

Tagged Barclays Bank outage, Financial Ombudsman Service, financial redress, HMRC fines
Finance

Brits urged to challenge HMRC fines after 73% success rate

  • By Robertson
  • August 20, 2024

An automatic fine is a monetary penalty issued by HMRC for those who miss a filling or payment date …

Tagged appeal process, automatic penalties, HMRC, HMRC fines, tax, tax tribunal

Recent Posts

  • Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam
  • Trump Jails ‘Venezuela Leaker’: Suspicious Polymarket Whales Go Silent After Accurate Bets
  • HMRC may owe these Brits thousands of pounds
  • Belgium’s KBC Bank Makes History With First-Ever Bitcoin and Ether Trading Under MiCA
  • Coinspaid’s Connection to Money Laundering and Gambling Fraud

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Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam
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HMRC may owe these Brits thousands of pounds
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Belgium’s KBC Bank Makes History With First-Ever Bitcoin and Ether Trading Under MiCA
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Belarus Moves to Establish Legal Framework for Crypto Banks: Report
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Belarus Moves to Establish Legal Framework for Crypto Banks: Report

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