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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: Tax Evasion

Finance

HMRC to pay Brits £1000s for snitching on friends and neighbours

  • By Robertson
  • December 4, 2025

HMRC hopes it will encourage more members of the public to come forward. …

Tagged fraud, HMRC, HMRC pays Brits to snitch on friends and neighbours, HMRC reward scheme, HMRC urges Brits to report tax evasion, reporting tax evasion, Tax Evasion, tax fraud crackdown, taxes, UK tax evasion, whistleblower incentives
Finance

HMRC ‘to take cash directly from these accounts’ in new crackdown from today

  • By Robertson
  • September 24, 2025

The policy, which was paused during the Covid-19 pandemic, has been restarted in a “test and learn” phase, HMRC said …

Tagged debt, Direct Recovery of Debts, Financial Safeguards, HMRC, Tax Evasion, taxes

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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