Finance Minister Taro Aso suggested he was unwilling to push for lowering the tax rate on cryptocurrencies in Japan to a flat 20% because it’s …
Japanese Finance Minister May be Opposed to Lowering Tax on Crypto Read More »
Binance Korea will be monitoring activity on its platform for signs of money laundering thanks to a solution developed by Coinfirm. The partnership, announced on …
Exclusive: Binance Korea to Integrate Coinfirm Real-Time AML Monitoring Read More »
Despite once ranking as the fourth-most popular app in Venezuela, pioneering crypto wallet provider BreadWallet, or BRD, attributes its success in the country to local …
Failing Monetary Policy Boosts BreadWallet’s Popularity in Venezuela, Says CEO Read More »
Willie Breedt, a South African accused of stealing seven-figures from local investors through his VaultAge Solutions scheme, is believed to have fled the country for …
Operator of Alleged Crypto Scam Flees South Africa for Mozambique Read More »
A paper recently published by the Law Faculty of the University of Oxford examines the legal risks of depositing cryptocurrency with custodians in the event …
Report: Bankruptcy Law Can Be Unclear When Crypto Custodians Go Belly Up Read More »
“Coming together is a beginning, staying together is progress, and working together is success” — the words of Henry Ford give expression to the spirit …
Advancing Policy: Regulator and Industry Coordination Key to Swift Implementation Read More »
Major Indian cryptocurrency exchange and wallet provider Zebpay has commissioned blockchain forensics firm Chainalysis to monitor transactions executed across its platforms in India. The move …
ZebPay Commissions Chainalysis For Crypto Compliance in India Read More »
In a recent response to a Right to Information query, the Reserve Bank of India, the Indian central bank, has stated that there is no …
Indian Banks Still Cryptophobic Despite No Banking Prohibition Read More »
The Russian Police launched a criminal investigation against a former Russia’s regional post office chief, who managed to mine cryptocurrencies through the office’s network in …
Russian Police Arrest Former Post Office Branch Chief For Mining Crypto at Work Read More »
Regulations are not going anywhere. On the contrary, financial service providers face more regulatory challenges and higher costs than ever before. During the early days …
3 Common Compliance and Regulatory Pitfalls to Watch for in 2020 Read More »
