Новости о Offshore Oversight | |
Offshore crypto platforms let criminals evade oversight, FATF warns
FATF has urged regulators to tighten oversight of offshore crypto platforms. дальше »
2026-3-13 18:06 | |
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White House reviews rule on IRS access to offshore crypto data
Will the White House proposal give the IRS broader access to offshore crypto data as agencies push for tighter tax oversight? The White House is examining a proposed rule that would give the Internal Revenue Service access to data on… дальше »
2025-11-18 09:00 | |
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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year
Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts. дальше »
2019-5-3 17:40 | |
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