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Regulation

This category covers cryptocurrency regulations across the world.

IRS Intensifies Efforts to Combat Crypto-related Tax Evasion
IRS Intensifies Efforts to Combat Crypto-related Tax Evasion

IRS criminal division observes rise in crypto tax evasion cases, shifting focus from money laundering to tax evasion.

4 hours ago
0
Hong Kong High Court Rules Against Huobi Global in Trademark Infringement Lawsuit
Hong Kong High Court Rules Against Huobi Global in Trademark Infringement Lawsuit

The High Court of the Hong Kong Special Administrative Region has ruled against Huobi in a trademark infringement case.

4 hours ago
0
Tether Freezes Tokens of Sanctioned Individuals Listed by OFAC
Tether Freezes Tokens of Sanctioned Individuals Listed by OFAC

Tether, the company behind the world's largest stablecoin, has frozen the wallets of individuals sanctioned by the OFAC.

4 hours ago
0
Zipmex Thailand Suspends Crypto Trading Citing Compliance With the Country's SEC Rules
Zipmex Thailand Suspends Crypto Trading Citing Compliance With the Country's SEC Rules

Crypto exchange Zipmex Thailand has announced the immediate suspension of digital asset trading until early next year.

2 days ago
0
U.S. Treatment of CZ, Binance Is 'Absurd:' Arthur Hayes
U.S. Treatment of CZ, Binance Is 'Absurd:' Arthur Hayes

The former BitMEX CEO said the record-breaking penalties imposed on Binance represent an institutional bias against the transformative impact of cryptocurrency and blockchain technology.

2 days ago
0
Spain mandates disclosure of foreign-held crypto assets over €50,000 for tax purposes
Spain mandates disclosure of foreign-held crypto assets over €50,000 for tax purposes

Spanish authorities have demanded that citizens must disclose their crypto holdings surpassing $55,000 held on foreign platforms.

2 days ago
0

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HashKey Capital Takes Action Against Impersonation Scam
HashKey Capital Takes Action Against Impersonation Scam

HashKey Capital, a leading investment firm, has recently become aware of potential instances of impersonation attempts involving scammers falsely posing

2 days ago
0
Terra Founder Do Kwon Appeals Against Extradition to South Korea and US
Terra Founder Do Kwon Appeals Against Extradition to South Korea and US

Terraform Labs co-founder, Do Kwon, has officially filed an appeal against the extradition decision of the High Court in Montenegro.

2 days ago
0
This US State Is Mulling Over a Stringent Crypto Law
This US State Is Mulling Over a Stringent Crypto Law

Explore the potential impact of New Jersey's crypto legislation. This bill aims to redefine how cryptos are treated by investors.

2 days ago
0
Binance Withdraws License Application for Abu Dhabi Investment Fund
Binance Withdraws License Application for Abu Dhabi Investment Fund

Binance determined the application was not necessary "when assessing [its] global needs." The move is unrelated to the exchange's legal settlement in the U.S.

2 days ago
0