2022-9-13 20:22 |
According to the agency, three illegal crypto farms with irregularities were uncovered last week in the South American country.
Similar to Notcoin - Blum - Airdrops In 2024
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11 crypto exchanges were probed under investigation in India for alleged evasion of goods and services tax (GST). The quantum of evasion is valued close to INR 81 crore (~$10. 7 million) as per The TimThe post India: Probe into crypto exchanges reveals over $10.
2022-3-29 14:30 | |
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Cred, a united States-based crypto lending firm, has filed for chapter 11 bankruptcy protection giving a rude shock to its customers. The legal team of Cred filed the bankruptcy papers on November 7th in the District of Delaware.
2020-11-10 17:28 | |
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In October, the lender published a cryptic letter saying it has experienced “irregularities” in the handling of “specific” corporate funds by a “perpetrator of fraudulent activity.”
2020-11-9 22:17 | |
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To help fight crypto scams Blockchain Asset Recovery firm PrudenSolve joins Coinfirm’s AMLT Token Network One of the first companies focused on the recovery of blockchain assets, PrudenSolve has been helping address a serious issue in the cryptocurrency space as seen recently with the Quadriga controversy among others.
2019-3-12 12:57 | |
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Australian Securities and Investments Commission (ASIC), the region’s securities regulator, has issued an infringement notice to Byte Power Group Limited, an Australia-based digital assets exchange, alleging that the crypto trading venue failed to comply with its continuous disclosure duties and the regulated exchange has now paid a penalty of AUD 33,000 reports ZDNet on FebruaryRead MoreRead More.
2019-2-16 22:00 | |
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Magellan International Alliances recently communicated to its stake holders/investors on its operation status within the US. The crypto-affiliated firm will no longer operate with the US jurisdiction according to the announcement.
2018-9-24 16:29 | |
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The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.