Crypto.com Among 11 Digital Asset Exchanges on the Verge of Getting Licensed in Hong Kong: Report2024-06-04
Coinbase Follows Ripple and a16z With $25,000,000 Crypto Advocacy Group Donation Ahead of US Elections: Report2024-06-03
Regulation Top IRS official says ‘pure crypto tax crimes’ on the rise alongside scams2024-04-12 IRS criminal investigation chief Guy Ficco told CNBC on April 12 that taxpayers are increasingly committing tax crimes involving crypto.…
Regulation Up to Life Imprisonment in Store for Perpetrators of Crypto Crimes, According to New Rules From Korea Government2024-02-13 Breaking crypto laws in South Korea could soon come with a steep punishment. The country’s new “Virtual Asset User Protection…
Regulation Interpol wants to police metaverse crimes, reveals secretary general2023-02-06 The International Criminal Police Organization (ICPO), or Interpol, is investigating how it could police crimes in the metaverse. However, a…
Regulation Nexo co-founder calls financial crimes allegations ‘absurd’2023-01-16 Nexo’s co-founder and managing partner Antoni Trenchev confirmed that authorities are present at one of Nexo’s offices in Bulgaria following…