Browsing: economic crime

Hayden Davis, dubbed the “Hustling Expert,” is at the center of Argentina’s staggering $250 million crypto scandal. His controversial tactics and sharp business acumen have drawn scrutiny, raising questions about the future of cryptocurrency in the region.

Italy is investigating Amazon for alleged tax evasion amounting to €1.2 billion. Authorities are examining the tech giant’s financial practices, focusing on claims that it avoided taxes through complex accounting methods. The probe highlights ongoing scrutiny of multinational corporations’ tax strategies.