currency primarily managed, stored or exchanged on digital computer systems, especially over the Internet
FTX Controversy Derails Top Law Firm’s Bid for Binance Role: The Department of Justice is retreating from picking an elite New York law firm for a key assignment ...
bloomberg.com/news/articles/2024-04-15/ftx-controversy-derails-top-law-firm-s-bid-for-binance-role
Paid articlePaid
Crypto investments and taxes: Investors should know these 10 savings tricks and traps
boerse-online.de/nachrichten/geld-und-vorsorge/krypto-investments-und-steuer-diese-10-spartricks-und-fallen-sollten-anleger-kennen--20354697.html
US Treasury's Adeyemo warns 'malign' actors are using virtual assets: The U.S. Treasury Department fears terrorist groups will increase their use of virtual ...
reut.rs/3JbAZ0P
US Treasury Seeks More Sanctions Powers Against Crypto Exchanges: The US Treasury Department is asking politicians for more enforcement powers to use against ...
bloomberg.com/news/articles/2024-04-09/us-treasury-seeks-more-sanctions-powers-against-crypto-exchanges
Paid articlePaid Circle Head of Global Policy Dante Disparte discusses the Biden's administration approach to financing through the crypto industry ... Show more www.bloomberg.com/news/articles/2024-04-09/us-treasury-seeks-more-sanctions-powers-against-crypto-exchanges
BTC halving to fuel ‘raging firesale of crypto assets’ — Arthur Hayes: Bitcoin’s halving and some moves from the U.S. Federal Reserve and Treasury will cause a ...
cointelegraph.com/news/bitcoin-halving-crypto-firesale-arthur-hayes-heatwave
Ingenious savings trick: tax-free profits with gold and Bitcoin: How realized gains with gold and cryptocurrencies remain tax-free
boerse-online.de/nachrichten/geld-und-vorsorge/genialer-spartrick-steuerfreie-gewinne-mit-gold-und-bitcoin-20354270.html
Australia poised for ‘inflection point’ of crypto demand — Kraken Aus MD: The growing adoption of cryptocurrency from institutions, stablecoins and asset ...
cointelegraph.com/news/australia-inflection-point-crypto-demand-kraken-australia-ceo
Hospitality worker caught with $2.5B Bitcoin found guilty of money laundering: The Southwark Crown Court in the United Kingdom has reportedly found Jian Wen ...
cointelegraph.com/news/hospitality-worker-bitcoin-seizure-southwark-crown-court
‘I will die if crimes were committed’: S’porean man unaware he is director of 4 firms, files police report
straitstimes.com/singapore/i-will-die-if-crimes-were-committed-s-porean-man-unaware-he-is-director-of-4-firms-files-police-report
OKX terminates services in India, asks users to withdraw funds by April 30: The crypto exchange cited local regulatory hurdles as the key reason behind their ...
cointelegraph.com/news/okx-terminates-services-india-tells-users-withdraw-funds
U.S. SEC Asking for More Millions, Dozens of Lawyers to Beef Up Crypto Oversight: The securities regulator, Treasury Department and U.S. derivatives watchdog are ...
coindesk.com/policy/2024/03/22/us-sec-asking-for-more-millions-dozens-of-lawyers-to-beef-up-crypto-oversight/
U.S. SEC Asking for More Millions, Dozens of Lawyers to Beef Up Crypto Oversight: The securities regulator, Treasury Department and U.S. derivatives watchdog are ...
coindesk.com/policy/2024/03/22/us-sec-asking-for-more-millions-dozens-of-lawyers-to-beef-up-crypto-oversight/
Thailand Greenlights Income Tax Exemption for Investment Token Earnings: Report: Earnings already subject to the 15% capital gains tax don't need to be ...
coindesk.com/policy/2024/03/13/thailand-greenlights-income-tax-exemption-for-investment-token-earnings-report/
🇮🇳⚡ India is planning faster #stock settlements to curb #crypto migration. They have been following a T+1 settlement cycle.
👉 cointelegraph.com/news/india-faster-stock-market-settlements-slow-crypto-adoption
FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says
coindesk.com/policy/2024/03/14/fincen-is-analyzing-165m-in-transactions-that-may-tie-crypto-and-hamas-senior-official-says/
UK NFT Issuers May Need To Register With the FCA: Crypto businesses that issue NFTs in the U.K. may still need to register with the Financial Conduct Authority ...
coinmarketcap.com/alexandria/article/uk-nft-issuers-may-need-to-register-with-the-fca
Indonesia’s Ministry of Finance Urged To Review Crypto Tax Policy: Indonesia's Commodity Futures Trading Regulatory Agency (Bappebti) is reportedly asking the ...
coinmarketcap.com/alexandria/article/indonesias-ministry-of-finance-urged-to-review-crypto-tax-policy
Vietnam may ban virtual assets to fix its bad rep for money laundering: Hopes to get itself off an international naughty list – as you would when you want ...
theregister.com/2024/03/01/vietnam_crypto_regs/
UK Rules on Stablecoins, Crypto Staking Expected Within 6 Months, Afolami Says: The UK government plans to get new rules governing stablecoins and staking ...
bloomberg.com/news/articles/2024-02-19/uk-s-afolami-says-expects-rules-on-stablecoins-crypto-staking-within-six-months
Paid articlePaid South Africa Explores Stablecoin Regulations: A South African government working group will assess use cases and regulatory approaches for stablecoins in 2024.
coinmarketcap.com/alexandria/article/south-africa-explores-stablecoin-regulations
The $400 Million FTX Heist Mystery May Have Been Solved: An indictment against three Americans suggests that at least some of the culprits behind the theft of an ...
wired.com/story/ftx-heist-sim-swat-indictment/
U.S. Treasury Debunks Narrative That Hamas Relied on Crypto to Fund Terrorism: The Treasury's top official on terrorism, Brian Nelson, said Hamas and other ...
coindesk.com/policy/2024/02/14/us-treasury-backs-down-narrative-that-hamas-relied-on-crypto-to-fund-terrorism/
Philip Hammond had contacts with Treasury about crypto firm he later chaired: Contacts came before former chancellor took role with Copper, but less than two ...
ft.com/content/cfe191c8-fc88-4455-aa1c-27e14e749c11
Paid articlePaid Crypto use in money laundering ‘far below’ cash — US Treasury: A detailed report on money laundering in the United States highlights that cash remains king for ...
cointelegraph.com/news/criminals-cash-over-crypto-money-laundering
Tether posted record $2.85B profit in Q4, driven by T-bills: Tether’s attestation report on Jan. 31 shows it recorded a net profit of $2.85 billion in the fourth ...
cointelegraph.com/news/tether-posted-record-2-85-billion-profit-q4-driven-treasury-bills
Spanish Treasury to seize crypto to pay tax debts: The ministry, led by María Jesús Montero, is developing legislative reforms to the General Tax Law to identify ...
cointelegraph.com/news/spanish-treasury-seize-crypto-pay-tax-debts
Spain's Finance Ministry Proposes New Tax Reform Allowing Crypto To Be Seized for Unpaid Taxes
coinmarketcap.com/alexandria/article/spains-finance-ministry-proposes-new-tax-reform-allowing-crypto-to-be-seized-for-unpaid-taxes
UK Economic Secretary to the Treasury Bim Afolami says he’s on a mission to connect equities and private markets with “real people.” trib.al/MUEtZuL
Binance Thailand Launches in Joint Venture With Gulf Innova: Binance and Gulf Innova have launched their joint venture crypto exchange, Binance Thailand ...
coinmarketcap.com/alexandria/article/binance-thailand-launches-in-joint-venture-with-gulf-innova
Polygon Labs proposes framework to classify DeFi as ‘critical infrastructure’: A new paper proposing tailor-made regulatory solutions for DeFi protocols has been ...
cointelegraph.com/news/polygon-labs-proposes-legal-framework-classify-defi-critical-infrastructure
Bank of England says 'no final decision has been made' on digital pound: The Bank of England and HM Treasury have not decided whether to launch a CBDC in the ...
cointelegraph.com/news/bank-england-treasury-decision-digital-pound
UK Remains Undecided on Digital Pound Due to Privacy Concerns: Privacy concerns stall UK central bank digital pound plans.
coinmarketcap.com/alexandria/article/uk-remains-undecided-on-digital-pound-due-to-privacy-concerns
Apple India blocks Binance, 9 other crypto exchanges weeks after FIU notice: Although Apple’s App Store blocks the FIU-notified crypto exchanges ...
cointelegraph.com/news/apple-india-binance-kraken-crypto-exchanges-delist-fiu-notice
U.S., U.K., Australia Sanction Hamas-Affiliated Crypto Transaction Facilitators: The U.S. designated two companies that helped move crypto for Hamas ...
coindesk.com/policy/2024/01/22/us-uk-australia-sanction-hamas-affiliated-crypto-transaction-facilitators/
Google Play Store in India blocks Binance, OKX in response to FIU notice: The FIU notice stated that any exchange providing services to Indian users must ...
cointelegraph.com/news/google-play-store-removes-binance-others-in-response-to-indian-fiu-notice
Winklevoss twins threaten to move crypto exchange Gemini out of Ireland: Company established EU headquarters in Ireland in May 2023 – but has said new EU laws ...
businesspost.ie/news/winklevoss-twins-threaten-to-move-crypto-exchange-gemini-out-of-ireland/
Paid articlePaid
Treasury proposes crypto reporting rule to 'close the tax gap.' What it means for investors
cnbc.com/2023/08/29/treasury-proposes-crypto-tax-reporting-rule-what-it-means-for-investors.html
An overview of crypto regulations in Scandinavian countries: Discover whether Scandinavia is crypto-friendly. Find out if cryptocurrency is legal and taxable in ...
cointelegraph.com/learn/crypto-regulations-in-scandinavian-countries
CoinDCX sets aside $1 million to aid asset transfers from foreign exchanges: This comes after the finance ministry's FIU last month issued show cause notices to ...
business-standard.com/companies/news/coindcx-sets-aside-1-million-to-aid-asset-transfers-from-foreign-exchanges-124010900491_1.html
Indian crypto investors may move to domestic platforms post FinMin's notice: Ministry of Finance issued show-cause notices to nine offshore virtual digital ...
business-standard.com/markets/cryptocurrency/indian-crypto-investors-may-move-to-domestic-platforms-post-finmin-s-notice-123122900796_1.html
Palau Launches Phase 2 of Palau Stablecoin Program With Ripple: The Ministry of Finance of Palau has officially initiated the second phase of its Palau ...
coinmarketcap.com/alexandria/article/palau-launches-phase-2-of-palau-stablecoin-program-with-ripple
Justice Department Cites Hamas’ Use Of Binance In $4.3 Billion Settlement: Binance failed to safeguard against suspicious transactions with Hamas ...
forbes.com/sites/brianbushard/2023/11/21/justice-department-cites-hamas-use-of-binance-in-43-billion-settlement/
Quick Glance: Binance Faces Billions in Fines, CEO to Step Down Over Money Laundering Charges
- Founder and CEO of Binance, Changpeng Zhao, also known as 'CZ', plans to step down and plead guilty to violating US anti-money laundering regulations, according to a report from the Wall Street Journal.
- The crypto exchange did not respond to multiple requests for comment from TechCrunch regarding the charges.
- Binance was founded in June 2017 and quickly rose to become the world's largest crypto exchange within 180 days.
- In the past 24 hours, Binance's trading volume exceeded $11.6 billion, marking a 515% increase over the second largest exchange, Coinbase, according to CoinMarketCap data.
US sanctions cryptocurrency mixer used by N. Korea : The U.S. Department of the Treasury on Wednesday sanctioned a cryptocurrency mixer for serving as a 'key ...
koreatimes.co.kr/www/world/2023/11/501_364186.html
Binance CEO Changpeng Zhao charged with money laundering, agrees to step down as part of $4.3 billion DOJ settlement
fortune.com/crypto/2023/11/21/justice-department-charges-binance-cz/
Paid articlePaid
#BangkokPost : The National Anti-Corruption Commission (NACC) is planning to hold a public hearing to gauge opinions about the government's handling of its 10 ... Show more #Thailand #politics #Finance #digitalwallet www.bangkokpost.com/thailand/politics/2702514/
Bhutan Built A Bitcoin Mine On The Site Of Its Failed ‘Education City’: The Himalayan Kingdom quietly spent millions building its own bitcoin mining operation ...
forbesafrica.com/daily-cover-story/2023/11/23/bhutan-built-a-bitcoin-mine-on-the-site-of-its-failed-education-city/
Palau’s Ripple-supported stablecoin pilot achieves positive results: Palau has published the report on the first phase of its stablecoin pilot program that ran ...
cointelegraph.com/news/palau-ripple-supported-stablecoin-pilot-achieves-positive-results
Stablecoins Such as Tether May Be in U.S. Sights, Top U.S. Treasury Official Warns
coindesk.com/policy/2023/11/29/stablecoins-such-as-tether-may-be-in-us-sights-top-us-treasury-official-warns/
BOK, finance ministry, IMF to hold conference on digital money : The Bank of Korea (BOK), the finance ministry and the International Monetary Fund (IMF) will ...
koreatimes.co.kr/www/biz/2023/12/602_364698.html
UK to Hit Crypto Users With Penalties for Unpaid Taxes: The Treasury encouraged users to voluntarily disclose unpaid income or capital gains tax from crypto ...
coindesk.com/policy/2023/11/29/uk-to-hit-crypto-users-with-penalties-for-unpaid-taxes/
UK Won’t Excuse Ignorance in the Hunt for Unpaid Crypto Taxes, Experts Say: The government could use a number of different ways to track down crypto tax evaders ...
coindesk.com/policy/2023/11/30/uk-wont-excuse-ignorance-in-the-hunt-for-unpaid-crypto-taxes-experts-say/
U.S. to warn crypto firms against financing Hamas, terror groups: Wally Adeyemo, the deputy treasury secretary, is expected to send a warning to digital firms on ...
washingtonpost.com/business/2023/10/26/crypto-hamas-attack-treasury/
UK digital pound could put financial stability and privacy at risk, MPs warn: Treasury committee urges BoE and Treasury to ‘proceed with caution’ over new ...
ft.com/content/77c4df6d-40f3-4d64-8c44-6fb1948709c6
Paid articlePaid
'Digital pound' plans could make people more traceable, MPs warn: A digital currency could be introduced before the end of the decade.
itv.com/news/2023-12-01/benefits-of-digital-pound-unclear-but-government-should-keep-exploring-mps
The U.S. Treasury Department has blocked Sinbad.io , a crypto mixing service, from the global dollar financial system on allegations it supported transactions tied ... Show more www.coindesk.com/video/us-treasury-sanctions-crypto-mixer-on-north-korea-allegations-as-fbi-dutch-and-finnish-police-seize-website/
UK Won’t Excuse Ignorance in the Hunt for Unpaid Crypto Taxes, Experts Say: The government could use a number of different ways to track down crypto tax evaders ...
coindesk.com/policy/2023/11/30/uk-wont-excuse-ignorance-in-the-hunt-for-unpaid-crypto-taxes-experts-say/
Australia tries again to combat ‘future sectors’ crypto scams: The Treasury highlighted that Australian consumers and businesses lost at least $3 ...
cointelegraph.com/news/australia-tries-again-combat-future-sectors-crypto-scams
U.S. Treasury Campaigning for Amplified Powers to Chase Crypto Overseas: A top official has asked members of Congress for new laws to extend the Treasury's ...
coindesk.com/policy/2023/11/29/us-treasury-campaigning-for-amplified-powers-to-chase-crypto-overseas/
🗨️ Could the IRS’s latest broker proposal be a violation of First Amendment rights?
🔍 Peter Van Valkenburgh, director of research at Coin Center ... Show more open.spotify.com/episode/0xtETyNvAFm4MzfOjgsSf3 podcasts.apple.com/us/podcast/unchained-could-the-bank-secrecy-act-harm-crypto-coin/id1414384043 unchainedcrypto.com/podcast/could-the-bank-secrecy-act-harm-crypto-coin-center-thinks-so/
Hamas money laundering worries spark proposed new U.S. crypto rule: The Biden administration on Thursday proposed labeling a cryptocurrency practice that ...
thehill.com/business/4265344-hamas-money-laundering-worries-spark-new-u-s-crypto-rule/
Cryptocurrency firm Binance used by Hamas, other terror groups to funnel money: US Treasury Department
wionews.com/world/cryptocurrency-firm-binance-was-used-by-hamas-other-terror-groups-to-funnel-money-treasury-department-661684
Bhutan Built A Bitcoin Mine On The Site Of Its Failed ‘Education City’: The Himalayan Kingdom quietly spent millions building its own bitcoin mining operation ...
forbes.com/sites/iainmartin/2023/11/22/bhutan-secret-bitcoin-mine-locations/
Sam Bankman-Fried may have been convicted, but The Bahamas appears to be dealing with the stigma of rolling out a red carpet for FTX ... Show more www.coindesk.com/policy/2023/11/16/sam-bankman-frieds-trial-may-be-over-but-the-bahamas-is-living-its-own-trial/
The New I Bonds Rate Is 5.27% — Is It a Good Time to Buy?: The Department of the Treasury announced that the new rate for I bonds issued between November 2023 ...
money.com/new-i-bonds-rate-november-2023/
Sam Bankman-Fried's Trial May Be Over, but The Bahamas Is Living Its Own Trial: Bankman-Fried may have been convicted, but The Bahamas appears to be dealing with ...
coindesk.com/policy/2023/11/16/sam-bankman-frieds-trial-may-be-over-but-the-bahamas-is-living-its-own-trial/
Philippines to sell $179M in tokenized treasury bonds for the first time: The tokenization of real-world assets using blockchain technology has gained popularity ...
cointelegraph.com/news/philippines-sells-179-m-tokenized-treasury-bonds
What the IRS Gets Wrong About DeFi and Crypto in Its Latest Tax Reporting Proposal
coindesk.com/consensus-magazine/2023/11/14/what-the-irs-gets-wrong-about-defi-and-crypto-in-its-latest-tax-reporting-proposal/
The IRS Should Offer a Free Tax Reporting Tool to DeFi Users: Blockchain is not the problem, it is the solution to the problem the U.S. tax agency wants to solve ...
coindesk.com/consensus-magazine/2023/11/13/the-irs-should-offer-a-free-tax-reporting-tool-to-defi-users/
IRS 'Raided' by Crypto Investors as Industry Puts Up Fight Against U.S. Tax Proposal
coindesk.com/policy/2023/11/13/irs-raided-by-crypto-investors-as-industry-puts-up-fight-against-us-tax-proposal/
Korea joined the United States, Britain, Japan and dozens of other countries to issue a statement calling for the promotion of the international framework on ... Show more www.koreatimes.co.kr/www/nation/2023/11/120_362933.html
Treasury Department announces new Series I bond rate of 5.27% for the next six months
cnbc.com/2023/10/31/treasury-series-i-bond-rate-is-5point27percent-through-april-2024.html
Britain to push ahead with rules for cryptoassets: Britain said on Monday it would legislate to implement its first set of rules to regulate the crypto sector ...
reuters.com/world/uk/britain-push-ahead-with-rules-cryptoassets-2023-10-30/
US imposes new sanctions on Hamas operatives: The US Treasury Department on Wednesday imposed sanctions on “10 key Hamas terrorist group members, operatives ...
cnn.com/2023/10/18/politics/treasury-department-hamas/
JPEX scandal won’t hurt Hong Kong crypto vision: Financial Secretary: Hong Kong’s Secretary for Financial Services and the Treasury, Christopher Hui ...
cointelegraph.com/news/jpex-scandal-wont-impact-hong-kong-crypto-vision-financial-secretary
UK publishes plans for stablecoins regulation: The document doesn’t impose a direct ban on algorithmic stablecoins but makes a reservation that “these ...
cointelegraph.com/news/uk-plans-stablecoins-regulation
US Treasury unit proposes stepping up scrutiny of crypto mixers: The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) on Thursday ...
reuters.com/world/us/us-treasurys-financial-crimes-unit-proposes-cracking-down-cryptocurrency-mixers-2023-10-19/
IRS extends comments period for new crypto tax rule to mid-November : The “Gross Proceeds and Basis Reporting by Brokers and Determination of Amount Realized and ...
cointelegraph.com/news/crypto-taxirs-extends-comments-period-for-new-crypto-tax-rule-to-mid-november
Australia to Require Crypto Exchanges to Get Licenses: Crypto exchanges in Australia will soon be required to hold a financial-services license issued by the ...
bloomberg.com/news/articles/2023-10-15/australia-to-require-crypto-exchanges-to-get-licenses
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