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The Australian Taxation Office (ATO) is increasing its oversight of crypto users. Approximately 1.2 million accounts are being scrutinized for…
Gambaryan and the exchange’s Regional Manager for Africa, Nadeem Anjarwalla, were detained in February, originally in a secure compound, according…
As SEC Files New Motion, Expert Sets Date for Ripple Lawsuit Final Verdict or Settlement
The United States Securities and Exchange Commission (SEC) has filed its final remedies-related reply brief and supporting exhibits in the…
Canada’s Tax Authority Targets Crypto Tax Dodgers, Investigating Multimillion-Dollar Cases
The Canada Revenue Agency (CRA) is cracking down on crypto, going after C$54m ($39.5m) in suspected unpaid taxes. It is…
SEC sealed remedies reply brief in Ripple case, soon to reveal redacted version. Courtroom strategy session decides document access, classified…
QCP, a digital assets trading firm based in Singapore, has received in-principal approval from Abu Dhabi’s financial regulator. QCP said…
Robinhood CEO Vlad Tenev has broken his silence amid mounting regulatory pressure, addressing concerns over the recent Wells Notice from…
SEC Chairman Gary Gensler spoke about cryptocurrencies after the Robinhood move. Bitcoin rose above $65,000 yesterday as it started the…
Over the last few years, the cryptocurrency market has grown rapidly on the Asian continent. According to information provided by…
The Digital Chamber, a crypto trade association, condemned the SEC for submitting a Wells notice to Robinhood Crypto. In a…