Spain’s Finance Ministry to Inspect 15,000 Crypto-holding Taxpayers to Prevent Tax Fraud
To enhance tax control, Spain’s tax agency will investigate 15,000 taxpayers who made transactions with crypto Go to Source Powered by WPeMatico
Bitcoin Regulation
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Indian Government to Present Draft Bill on Crypto Regulation in December, Documents Show
India’s government has reportedly informed the country’s Supreme Court that a long-awaited draft on cryptocurrencies is to be shown in December Go to Source Powered by WPeMatico
Bank of Thailand Governor: Digital Currency Use Won’t Replace Cash for Three-Five Years
The governor of the Bank of Thailand revealed that the use of digital currencies would take three to five years to replace the use of fiat Go to Source Powered by WPeMatico
Singapore’s Central Bank Finalizes Regulatory Framework for Crypto Payment Services
Singapore’s central bank has finalized a new regulatory regime for payment providers, which brings certain cryptocurrencies under its jurisdiction Go to Source Powered by WPeMatico
Top Crypto Exchange Huobi Pays Its Dues to Beijing by Setting up Communist Party Committee
The company behind the world’s third largest crypto exchange Huobi is establishing a Communist Party committee via its subsidiary in China Go to Source Powered by WPeMatico
Canadian House Finance Committee Recommends Crypto Regulation to Prevent Money Laundering
Cryptocurrency regulation has been recommended by the Canadian House Finance Committee to prevent money laundering Go to Source Powered by WPeMatico
US SEC Levies ‘First’ Civil Penalties Against Two ICOs for ‘Unregistered’ Securities
In a self-described “first,” the U.S. Securities and Exchange Commission has settled two cases that impose civil penalties against ICOs over their unregistered, “illegal” token sales Go to Source Powered by WPeMatico
Canada, UK, Singapore Central Banks: CBDCs Would Reduce Risks in Cross-Border Payments
CBDCs can improve counterparty credit risk for cross-border interbank payments and settlements, according to the central banks of Canada, U.K. and Singapore Go to Source Powered by WPeMatico
Japan: Queries About Cryptocurrencies Steadily Decline, Financial Regulator Reveals
Japan’s financial watchdog, the FSA, revealed data on the last quarter, showing that investors’ crypto inquiries are steadily decreasing Go to Source Powered by WPeMatico
WSJ: SEC Opened Probe into Erik Voorhees, Crypto Loans Firm Over 2017 $50 Mln Token Sale
Crypto loans company Salt, once associated with Erik Voorhees, is facing an SEC probe over its 2017 $50 million token sale Go to Source Powered by WPeMatico
