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Argentines could soon be motivated with tax incentives to declare their crypto holdings as the government aims to tackle money laundering with a proposed bill. Go to Source Powered by WPeMatico
Nepalese internet and email providers were put on notice by the country’s telco regulator to block crypto-related websites or face legal action. Go to Source Powered by WPeMatico
Former Chinese Communist Party member Xiao Yi seemed to speak with a very subdued voice from what appeared to be prison, apologizing for supporting a Fuzhou crypto mining firm. Go to Source Powered by WPeMatico
The Justice Department said it had seized 55,273,469 shares of Robinhood and more than $20 million in U.S. currency as part of the criminal case against Sam Bankman-Fried. Go to Source Powered by WPeMatico
After making Bitcoin legal tender in the country, El Salvador has faced a tough year of critics and the nonstop sinking of Bitcoin pricing. Go to Source Powered by WPeMatico
According to the court filing, the number of victims in the FTX case made it “impractical” to rely on more traditional methods of notification. Go to Source Powered by WPeMatico
The body overseeing the securities market in Israel is taking steps to incorporate rules for digital assets into the existing legislation. The regulator released a draft proposal to introduce the changes that would define the legal status of cryptocurrencies in the country. Amendments to Israel’s Securities Laws Aimed at Expanding Supervision Over Crypto Arguing that … Read more
FTX’s bankruptcy filings show a $543-million loan to Nishad Singh and he was reportedly a part of the secret ‘wirefraud’ chat group. Go to Source Powered by WPeMatico
Senator Debbie Stabenow was one of the lawmakers behind introducing the Digital Commodities Consumer Protection Act in August. Go to Source Powered by WPeMatico
Alex Mashinsky’s actions leading up to Celsius declaring bankruptcy allegedly contributed to investor losses by misrepresenting the platform’s financial condition to investors. Go to Source Powered by WPeMatico