French Tax Official Sold Cryptocurrency Investor Data to Criminal Networks
Ahmad Abbas
January 10, 2026
Tax official exploited France’s system to sell crypto investor data including addresses and financial records.
Tag: cryptocurrencies
South Korea Proposes Freezing Crypto Accounts of “Suspected” Manipulators
Ahmad Abbas
January 7, 2026
South Korea proposes freezing crypto accounts on suspicion alone. One critic calls it “political intent,” not real policy.
Vanuatu and Bitcoin Deliver Unparalleled Value in a Stagnant CBI World
Partner Content
August 8, 2025
Bitcoin Lawyer describes Vanuatu’s CBI offering as “personal sovereignty, not lifestyle branding” for the crypto elite.
CoinPanel Launches Dedicated Dashboards to Revolutionize Investment Migration Industry
Partner Content
June 16, 2025
Coin Panel unveils its purpose‑built dashboards tailored to the needs of investment migration, offering “transparency, control, and insights.”
Hong Kong Accepts Crypto Assets as Proof of Wealth for CIES
Ahmad Abbas
February 10, 2025
The Hong Kong Investment Promotion Agency confirmed two Chinese investors proved US$3.8m in Bitcoin and Ethereum to qualify for the CIES
CoinPanel’s Revolutionary Infrastructure Transforms Digital Wealth Management
Partner Content
November 18, 2024
As Stripe buys Bridge for $1.1B, CoinPanel emerges as key player using their tech to bridge traditional and digital finance
Turkish Government Decides Against Taxing Crypto Gains
Partner Content
June 20, 2024
CIP Turkey explores the government’s decision not to tax cryptocurrency and stock gains, and how that can benefit Turkish CBI investors.
Cayman Islands Investor PR Program Gets Crypto-Backed Loan Option
Christian Henrik Nesheim
August 30, 2023
“If or when BTC goes up, your loan-to-value ratio goes down, so your house is appreciating, and so is the asset you’re borrowing against.”
CoinPanel: The Fully-Licensed, Regulated Crypto Payment Gateway for All RCBI Programs
Partner Content
July 5, 2023
CoinPanel offers the only fully licensed crypto payment service in the Investment Migration industry, without volume restrictions.
Portugal’s Plans to Tax Crypto Next Year Are Not Such Bad News, Won’t Affect Golden or D7 Visa Demand, Argue Local Attorneys
Christian Henrik Nesheim
October 12, 2022
Portugal’s Parliament is likely to approve new crypto taxes in November. Looking beyond the headlines, however, that’s actually good news.
Central African Rep. Top Court Rules Citizenship for Sango Coin “Unconstitutional”
Christian Henrik Nesheim
August 30, 2022
The government will respect the ruling and is already “looking at another way to offer land and citizenship to investors,” said a spokesman.
Citizenship by Investment in the Central African Republic for $60,000 Worth of “Sango Coin”: Is the Project Viable?
David Bonellie
August 23, 2022
The country believes placing its asset on a blockchain will transform the economy. The first asset to be sold with Sango Coin is citizenship.
The Crypto Investor’s 5-Step Roadmap to a Low-Tax Life in a New Jurisdiction
David Lesperance
August 7, 2022
David Lesperance outlines the five carefully planned steps crypto investors must take to successfully upgrade to a better tax jurisdiction.
Henderson: While Demand From Casual Traders Slims, “HODLers” Use Crypto Winter to Execute RCBI Plans
Christian Henrik Nesheim
August 4, 2022
Henderson: Long-haulers see the downturn as” an opportunity to go back to end-of-2020 prices and, essentially, wipe out that tax liability.”
Portugal Plans to Tax Crypto: How Soon Could it Happen and Will it Affect Golden Visa, D7 Demand
Christian Henrik Nesheim
May 26, 2022
How soon could crypto-tax become a reality in Portugal? And could Portugal remain a relative crypto tax haven even with taxes?
The 6 Main Ways Residence and Citizenship by Investment Helps Crypto-Investors
Partner Content
March 9, 2022
An exploration of how residence and citizenship by investment programs can help you protect, grow, and enjoy your crypto-assets.
El Salvador Citizenship by Investment Program Could Open by Spring, Bukele’s Tweet Indicates
Christian Henrik Nesheim
February 21, 2022
Salvadorian President Bukele introduces legislation to enable citizenship by investment. Katie the Russian volunteers to help design the CIP.
The Boldest Marketer in Investment Migration: Katie the Russian on the Mobility Standard Podcast
Christian Henrik Nesheim
September 17, 2021
Her audacious and uninhibited style makes waves. That’s allowed Katie the Russian to build a big, targeted customer base in no time at all.
Better Due Diligence, Faster Payments: Why Are CBI Jurisdictions So Slow to Adopt Blockchain Solutions?
Christian Henrik Nesheim
September 1, 2021
“It may be more of an emotional issue, rather than a technical one,” says Pavel Jakovlev.
Why Vanuatu Decided to Allow Payment for Citizenship in Multiple Currencies
Laszlo Kiss
August 27, 2021
Vanuatu already lets agents accept crypto and the government itself will now accept multiple fiat currencies from agents. Laszlo Kiss explains why.