Best Tax Evasion Podcasts (2024)

1
TaxDAO Launches FinTAX Mini-App, Binance Faces Tax Evasion Charges, Ethereum as Summer Investment, and Fact-checking Cryptocurrency Scams 12:30

7h ago12:30

12:30

TaxDAO introduces the FinTAX Telegram mini-App for cryptocurrency tax management. Binance scheduled to face tax evasion charges in Nigerian court. Ethereum emerges as the ultimate summer investment amid bullish trends. Plus, a fact-check on videos promoting fraudulent cryptocurrency schemes. Stay informed with the latest news in the crypto industry…

1
How a former U.S. investigator wound up on trial in Nigeria for money laundering and tax evasion 28:30

3d ago28:30

28:30

Tigran Gambaryan is an American who works for the world’s largest cryptocurrency exchange, Binance.By Lauren Hamilton

1
Tax Evasion vs Tax Avoidance! 6:10

18d ago6:10

6:10

1
Game Mode: 2024 in games, so far 34:07

9h ago34:07

34:07

How are players changing their gaming habits?By Michael Falero

1
The trial of Alec Baldwin 12:00

10h ago12:00

12:00

He faced up to 18 months behind bars.By Michael Falero

1
If You Can Keep It: The attempted assassination of Donald Trump 46:27

10h ago46:27

46:27

In spite of the shooting, President Trump is headed to the Republican National Convention, which begins today in Milwaukee.By Arfie Ghedi

1
Trump’s Impact on Crypto Market, BitConnect Frontman Convicted 7:19

2h ago7:19

7:19

Bitcoin rises to $63,000 after Trump attack; Altcoins jump up to 6%. BitConnect's Australian frontman has been convicted but released. Plus, a deep dive into the crypto regulatory landscape in Chile. Also, the recent assassination attempt on Trump and its impact on the cryptocurrency market. Sources: https://economictimes.indiatimes.com/markets/cry…

1
Episode 335 - In Which Our Meaningless Local History is Lionized 39:31

1h ago39:31

39:31

They can't all be winners, Little Captain Travis. At least, not with my level of talent. But either way, this week we break from our standard weekly offering of pointless silliness to deliver you nearly 40 minutes of even MORE pointless silliness. We've ratcheted up the pointlessness! If this isn't your cup of tea, though, never fear: Next week we'…

1
Hanoi Vice Director Investigated for Billion-Dollar Cryptocurrency Ring, Ripple’s XRP Lawsuit Impacts, and Hong Kong’s Fight Against Crypto Crimes 11:17

1h ago11:17

11:17

A Hanoi-based company vice director is investigated for a billion-dollar illegal cryptocurrency ring. The SEC lawsuit against Ripple impacts XRP's dip. Plus, an opinion piece explores if Bitcoin is still a good investment. Also, Hong Kong authorities gain experience in disrupting illicit crypto activities. Sources: https://theinvestor.vn/hanoi-base…

1
The News Roundup - Domestic 46:37

1d ago46:37

46:37

Biden ponders his future. Boeing will plead guilty.By WAMU 88.5

1
Crypto Theft Surges to $1.38B, Underperforming Coins for Potential Gains 11:42

1d ago11:42

11:42

Crypto theft doubles to $1.38 billion, raising concerns about market security. Discover three underperforming coins with potential for 2x gains. Plus, cryptocurrency prices dip and MANTRA emerges as the biggest gainer. Also, OKX chooses Malta over France to comply with EU's MiCA crypto rules. Sources: https://www.paymentsdive.com/news/crypto-theft-…

1
A conversation-ish with Gary Janetti 34:23

2d ago34:23

34:23

His new book, “We Are Experiencing a Slight Delay,” is a collection of essays filled with reflections abroad and hot tips.By Maya Garg

1
The Supreme Court, homelessness, and sleeping outdoors 47:12

2d ago47:12

47:12

L.A.'s mayor called the decision “disappointing” and said it could drive unhoused populations from city to city.By Michelle Harven

1
The government wants you to stay cool and safe at work this summer 11:59

2d ago11:59

11:59

Last week, the Occupational Safety and Health Administration proposed a new rule that could put some of the onus of employers to protect employees from extreme heat.By Maya Garg

1
BitMEX Pleads Guilty to Violating Bank Secrecy Act, Restaking Revolutionizes Crypto Security 12:32

2d ago12:32

12:32

Crypto exchange BitMEX pleads guilty to violating the Bank Secrecy Act. Learn how restaking is revolutionizing cryptocurrency security. Plus, an exploration of crypto regulations in Mexico 2024. Sources: https://www.coindesk.com/policy/2024/07/10/crypto-exchange-bitmex-pleads-guilty-to-violating-the-bank-secrecy-act-from-2015-to-2020/ https://theme…

1
Cryptocurrency Thefts Surge, Kraken Partners with Atlético de Madrid 9:28

3d ago9:28

9:28

Hackers stole nearly $1.5 billion worth of cryptocurrency in the first half of the year. Kraken jumps onboard with Atlético de Madrid as an official partner. Plus, Argentina turns to cryptocurrency as inflation soars 276%. Join us at FMPS:24, the premier event for the retail investing industry and fintech community in the Asia Pacific region. Sourc…

1
The voracious world of competitive eating 35:13

3d ago35:13

35:13

According to Nathan's, nearly 40,000 spectators flocked to Coney Island to watch this year's hot dog eating contest.By Barb Anguiano, Jorgelina Manna-Rea

1
Celebrating NATO's past while wondering about NATO's future 18:43

3d ago18:43

18:43

How might the organization and President Joe Biden navigate the challenges that lie ahead?By Lauren Hamilton

1
Congress moves to slow down fast fashion 11:59

4d ago11:59

11:59

A new caucus aims to incentivize recycling and spread public awareness of the fast fashion crisis.By Rupert Allman

1
How NDAs left the office and entered our homes 46:13

4d ago46:13

46:13

They've become “the defining legal document of our time.”By Arfie Ghedi

1
Renee Elise Goldsberry on balancing motherhood, work, and art (Rebroadcast) 46:28

5d ago46:28

46:28

She tells us how she balances motherhood, work, and art.By Arfie Ghedi

1
If You Can Keep It: Presidential immunity, Donald Trump, and Joe Biden's candidacy 46:24

5d ago46:24

46:24

We turn to our panel to evaluate what that ruling means for the power of the Oval Office.By Avery Jessa Chapnick

1
Darius Rucker on Hootie and the Blowfish, country fame, and a life of music 47:14

5d ago47:14

47:14

"I'm such a baby, yeah, the Dolphins make me cry."By Avery Jessa Chapnick

1
Episode 334 - Tour de FLAP 49:29

6d ago49:29

49:29

Sometimes the episode titles write themselves, folks. In this episode, Matt will attempt to do for the Tour de France what I did for the Olympics. Which one of us did it better? Vote now! I don't have a link, or anything. Just go somewhere and vote on it somehow.By Free Legal Advice

1
Netherlands Leads in Crypto Regulation, Staking Guide for Maximizing Rewards 12:26

6d ago12:26

12:26

Discover how the Netherlands is embracing cryptocurrency with a progressive approach to regulation. Learn about the rise of staking as a way to earn rewards and secure blockchain networks. Also, explore the dark personality traits of crypto investors and the alarming increase in crypto hacks. Stay informed about the evolving landscape of cryptocurr…

1
Venezuelans Embrace Crypto Amid Economic Crisis, Cryptocurrency Thefts Surge 12:36

7d ago12:36

12:36

Venezuelans turn to cryptocurrency as a lifeline during the worst economic crisis. Meanwhile, cryptocurrency thefts double to $1.4 billion in the first half of 2024. Also, Bitcoin prices rally after plunging to the lowest since February, and banks are mandated to disclose cryptocurrency exposure. Stay informed about the impact of these developments…

1
Bitcoin Crash Continues, Peter Schiff Warns of Prolonged Bear Market 9:16

8d ago9:16

9:16

Amid the ongoing Bitcoin crash, renowned economist Peter Schiff forecasts a prolonged bear market. Plus, concerns grow over Mt Gox and German government dumping, causing further decline in Bitcoin price. Also, the cryptocurrency market faces a significant downturn, with Shiba Inu and Dogecoin falling 15%. Sources: https://www.benzinga.com/markets/c…

1
Banking Body Approves Crypto Disclosure Framework, Sony Ventures into Trading 12:28

9d ago12:28

12:28

Top banking body approves a disclosure framework for crypto exposure. Sony Group makes a bold move into cryptocurrency trading with its subsidiary S.BLOX. Plus, a cryptocurrency analyst predicts a potential breakout for Dogecoin, and a market outlook reveals a projected valuation for the cryptocurrency market by 2032. Sources: https://www.financema…

1
Hot spots and intelligence 18:06

10d ago18:06

18:06

Send us a Text Message. In this episode we report on a recent visit to the European Crime Analysis conference in Copenhagen and draw parallels between the work of law enforcement and those working in compliance. Links referred to in the episode: Hot spot policing Wolfsberg Group Statement on Effective Monitoring for Suspicious Activity Support the …

1
From Overnight Millionaire to Regulatory Battles: Cryptocurrency News Roundup 12:18

10d ago12:18

12:18

A man invests $10,000 in cryptocurrency and earns $3 million in 30 minutes. Bitcoin and Ethereum are poised for a robust July based on historical patterns. Actress Sydney Sweeney falls victim to a cryptocurrency-related hack. Ripple and Coinbase use a Binance win to contest SEC claims. Stay updated on the latest cryptocurrency news and its impact o…

1
Solana Foundation Introduces Revolutionary Blockchain Tools, Toncoin Surpasses Dogecoin in Market Cap 9:20

12d ago9:20

9:20

The Solana Foundation launches new tools to enhance blockchain transactions. Toncoin becomes the 8th largest cryptocurrency globally. Plus, FTX-related failures lead to $63 million in penalties. Also, Sony redefines the crypto exchange market with its new platform, S.BLOX. Sources: https://www.forbesindia.com/article/cryptocurrency/solana-foundatio…

1
Exploring Popular Crypto Wallets, Sony’s Entry into Cryptocurrency, Argo Blockchain’s Loan Extension, and Vitalik Buterin’s Critique of Crypto Regulations 12:11

13d ago12:11

12:11

Discover the best cryptocurrency wallets and learn about Sony's surprising entry into the crypto industry. Argo Blockchain announces an extension of its loan, showcasing stability in its operations. Ethereum co-creator Vitalik Buterin criticizes crypto regulations. Stay informed on the latest developments in the world of cryptocurrencies with Simpl…

1
Episode 333 - Mix-Up at the IP Factory 43:17

13d ago43:17

43:17

Through means which will be described herein, we have acquired the rights to several sizzling slabs of intellectual property. See just what we do with such slabs by listening to this 'sode! Is "'sode" a thing? Is that an acceptable abbreviation for "episode"? I feel like it shouldn't be.By Free Legal Advice

1
US Treasury Implements Crypto Tax Rules, Trump’s Crypto Fortune Revealed 10:54

15d ago10:54

10:54

The US Treasury finalizes crypto rules to prevent tax evasion. Former President Donald Trump's potential crypto fortune is revealed. Plus, maximizing cryptocurrency yields with KK Miner. Also, examining bitcoin's price patterns and navigating market volatility. Sources: https://www.engadget.com/us-treasury-finalizes-crypto-rules-to-prevent-tax-evas…

1
The Black Tax 37:58

15d ago37:58

37:58

In this episode: we go to the US to look at how African Americans were overtaxed and dispossessed - a lesser known story of struggles against tax injustice, from the experience of George Floyd's great great grandfather to this day. Taxcast host Naomi Fowler speaks to historian and author Andrew W Kahrl of The Black Tax: 150 years of theft, exploita…

1
AI and the Law – take note of the fine print! 6:23

15d ago6:23

6:23

1
New SARS beneficial ownership disclosures when filing your trust tax returns 4:17

15d ago4:17

4:17

1
Crypto Billionaire Doubles Down on Ethereum, Identifying Artery Network Airdrops 12:35

20d ago12:35

12:35

Crypto billionaire Justin Sun doubles down on Ethereum, reportedly buys $49M worth of assets in 3 days. Learn how to identify and claim Artery Network airdrops. Plus, prepare for a bumpy ride as cryptocurrency law comes into effect. Also, Elon Musk deepfake used in YouTube cryptocurrency scam, attracts 30,000 viewers. Sources: https://www.benzinga.…

1
Episode 332 - Use This to Cram for Your History Midterm 41:35

20d ago41:35

41:35

We have successfully crammed the entirety of human history down into one single podcast episode. It wasn't that hard, actually. It turns out not much has really ever happened. However, should Matt do another one of these episodes, whatever we cover in that episode will be newly uncovered secrets of history. So (possibly) look forward to those secre…

1
USDT Trading Volume Surpasses Visa, Standard Chartered to Launch Crypto Trading 11:45

22d ago11:45

11:45

USDT on Tron surpasses Visa's average daily trading volume, highlighting cryptocurrency's growing influence. Standard Chartered prepares to launch spot crypto trading for Bitcoin and Ethereum. Plus, Coinbase targets Latino voters with a $2 million ad campaign, and explore how to maximize cryptocurrency earnings with DigitMiner Cloud Mining. Sources…

1
Ripple Faces Lawsuit, Bitcoin Slips Below $65,000, Key Insights from Cryptocurrency Investigations Report 12:59

23d ago12:59

12:59

Ripple faces a fresh civil lawsuit for CEO's misleading statement. Bitcoin experiences a slight downturn as it slips below $65,000. Gain key insights from the 2024 State of Cryptocurrency Investigations Report. Plus, billionaire Winklevoss twins donate $2 million in Bitcoin to support Donald Trump. Sources: https://www.financemagnates.com/cryptocur…

1
Binance.US Loses License, NAB Integrates Crypto Custody, SEC Closes Ethereum Investigation 11:52

25d ago11:52

11:52

Binance.US loses money transmitter license in seven US states. NAB integrates cryptocurrency custody service. SEC is closing investigation into Ethereum as a security. Plus, the crypto market rises marginally with notable trends in Bitcoin and Ethereum trading volume. Sources: https://www.financemagnates.com/cryptocurrency/binanceus-lost-money-tran…

1
Technium Expands Cryptocurrency Adoption, Crypto Funds Fuel Extremist Groups 10:26

26d ago10:26

10:26

Technium strengthens its global footprint with new initiatives in cryptocurrency adoption. A blockchain probe reveals crypto funds fueling Swedish neo-Nazis. Plus, ASIC seeks to impose a penalty on a crypto firm, and a cryptocurrency analyst predicts a Bitcoin dip on fears of losing critical support zone. Sources: https://www.livebitcoinnews.com/te…

1
Cryptocurrency Market Volatility, African Payment Systems, Shiba Inu Progress, and US Debt Crisis 10:34

27d ago10:34

10:34

Get the latest updates on the cryptocurrency market, including Bitcoin's resilience and Ethereum's rise. Learn about the largest Aussie bourse approving the first Bitcoin ETF listing. Discover the exciting progress of Shiba Inu's blockchain version of their collectible card game. Explore the potential of stablecoins in addressing the US debt crisis…

1
Episode 331 - Hosted by Bob Hope or Billy Crystal 33:42

27d ago33:42

33:42

We're coming up on a year's worth of episodes, if they came out daily, which they don't, so this sentence is completely pointless, actually. But regardless, after a year's worth of things, most organizations give out awards to themselves, so we figured now is as good of a time as any for us to follow suit. Welcome to the whatever-number-Cory-said-i…

1
Australia’s First Bitcoin ETF Listed, Cryptocurrency and Illicit Drug Trade, JPMorgan Questions Crypto Inflows 12:37

28d ago12:37

12:37

Australia's bourse lists the first Bitcoin ETF, expanding the global wave of cryptocurrency investments. Cryptocurrency deposits to Chinese drug producers' addresses double in early 2024 compared to 2023, raising concerns about illicit activities. JPMorgan casts doubt on the sustainability of strong cryptocurrency inflows, highlighting potential sh…

1
Philosophical Case for Bitcoin, BlockDAG’s X1 Crypto Miner, Bitcoin FOMO on Social Media 8:02

29d ago8:02

8:02

Bitcoin is explored as 'Resistance Money' in a philosophical case. BlockDAG revolutionizes crypto mining with the X1 Mobile Miner app. Social media users experience FOMO as they call to buy Bitcoin below $66,000. Stay informed about the latest trends and developments in the world of digital currencies with Simply Crypto. Sources: https://www.eurasi…

1
Brazil’s Largest Bank Enters Crypto Market; DTX Exchange, Polkadot, and Fetch.ai Surge 8:46

1M ago8:46

8:46

Itaú Unibanco, Brazil's largest bank, announces cryptocurrency trading services. Discover the potential gains from DTX Exchange, Polkadot, and Fetch.ai. Plus, explore the advantages of cryptocurrency in foreign casinos. Also, Ripple cites Terraform Labs' settlement to lower penalty against it. Stay informed about the latest trends and shifts in the…

1
Terraform Labs Settles with SEC for $4.47B, NEAR Cryptocurrency’s Potential, Biden’s Crypto Donations 10:28

1M ago10:28

10:28

Bankrupt Terraform Labs reaches a historic $4.47B settlement with the SEC in the UST, LUNA collapse case. Learn about the NEAR Protocol and its potential in the cryptocurrency market. President Joe Biden considers accepting crypto donations for his campaign. Plus, insights into the revolution of cross-border payments in Africa. Sources: https://www…

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