illegal activities
-
Former FTX executive Ryan Salame’s residence was searched by the FBI
According to reports, the residence of former FTX executive Ryan Salame was searched by the Federal Bureau of Investigation (FBI) in the United States.
Former FTX executive Ryan Sa -
Understanding the Financial Technology Protection Act: A Step Towards Combatting Illegal Cryptocurrency Activities
On April 27th, a bipartisan bill submitted to the US Senate and House of Representatives on Thursday will call on the federal government to study cases of cryptocurrency being used
-
South Korean Financial Services Commission Supports Bank of Korea’s Request for Investigation into Virtual Asset Operators and Issuers
On April 24th, it was announced that the South Korean Financial Services Commission will support the Bank of Korea\’s request to investigate data from virtual asset operators and is
-
Investigation into Virtual Asset Operators and Issuers: South Korea’s Financial Services Commission Supports the Bank of Korea’s Request
On April 24th, it was announced that the South Korean Financial Services Commission will support the Bank of Korea\’s request to investigate data from virtual asset operators and is
-
South Korean Banks May Gain Authority to Investigate Virtual Asset Business
On April 20th, it was announced that South Korean banks may have the authority to investigate virtual asset business. According to sources from the Political Affairs Committee of t
-
#Introduction
According to reports, a report funded by the European Commission calls for stricter identity checks on cryptocurrency exchange users to ensure that exchange, broker, and ATM users
-
The Truth Behind Cryptocurrencies and Their Impact on the Economy: A Comprehensive Analysis
According to reports, Wermuth Asset Management stated in a report that without cryptocurrency, the economy would perform better as there would be more funds available for consumpti
-
#Table of Contents
On March 30th, it was reported that India has received over US $19.2 million in taxes after implementing a new uniform tax rate of 30% on cryptocurrency transfer income. According
-
Regulations Governing Token Deposits and Encrypted Assets Set to Take Effect in South Africa
On March 26, Gerhard van Deventer, a senior financial technology analyst at the Reserve Bank of South Africa (SARB), recently revealed that the regulations governing token deposits
-
India’s Proposal to Imposing GST on Cryptocurrency Delayed due to Tax Method Dispute
It is reported that India\’s proposal to impose a Goods and Services Tax (GST) on cryptocurrency will be delayed because officials from the central and state governments in India ha
-
MinePlex Denies Allegations of Illegal Activities Made by Vietnamese TV Channel
It is reported that MinePlex, a cryptocurrency company registered in Singapore, denied all allegations of illegal activities made by VTV, a Vietnamese televisio