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Government Agencies – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 23 Nov 2020 06:30:48 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Government Agencies – DIGIT INFO https://www.digit.info 32 32 OCC Wants to End Banks’ Discrimination of Disfavored Businesses Including Crypto Companies https://www.digit.info/occ-wants-to-end-banks-discrimination-of-disfavored-businesses-including-crypto-companies/ Mon, 23 Nov 2020 06:30:48 +0000 https://www.digit.info/2020/11/23/occ-wants-to-end-banks-discrimination-of-disfavored-businesses-including-crypto-companies/ Read more]]>

OCC Wants to End Banks' Discrimination of Disfavored Businesses Including Crypto CompaniesThe OCC is proposing a rule change that compels large U.S. banks to offer and provide fair access to financial services to anyone that wants them. The proposition seeks to clarify the obligation of large banks to provide fair access to financial services in a manner consistent with the Dodd-Frank Act’s mandate. Discrimination Against Disfavored […]

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Who Are the Real Thieves? Danish Authorities Seize 3 Ferraris in Tax Evasion Crackdown https://www.digit.info/who-are-the-real-thieves-danish-authorities-seize-3-ferraris-in-tax-evasion-crackdown/ Mon, 08 Jul 2019 14:00:51 +0000 https://www.digit.info/2019/07/08/who-are-the-real-thieves-danish-authorities-seize-3-ferraris-in-tax-evasion-crackdown/ Read more]]>

Last week Danish authorities seized three Ferraris belonging to a large Copenhagen-based business allegedly seeking to avoid VAT. With the largest bank in Denmark—Danske Bank—also being embroiled in a tax avoidance scandal last year, it seems timely to explore the common libertarian and voluntaryist idea of taxation as theft. With money and valuable assets like […]

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Your Taxes Paid for a Lot of Blockchain Surveillance Last Year https://www.digit.info/your-taxes-paid-for-a-lot-of-blockchain-surveillance-last-year/ Mon, 22 Jan 2018 23:00:13 +0000 https://www.digit.info/2018/01/22/your-taxes-paid-for-a-lot-of-blockchain-surveillance-last-year/ Read more]]>

Your Taxes Paid for a Lot of Blockchain Surveillance Last YearGovernments worldwide have been ramping up regulations for cryptocurrencies and hiring research and blockchain surveillance teams. One firm that tracks transactions on the Bitcoin Core blockchain is called Chainalysis, and this year the company has gathered over a half a million USD on record from various government and law enforcement entities. Also read: South Korean Exchange […]

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