Authorities

Australia tax authorities seek client data from crypto exchanges 🚨

Fin BoldomMay 7, 20243 min read

Cryptocurrency Tax Compliance: What You Need to Know 📊 The Australian Taxation Office (ATO) has recently requested personal data and transaction information from cryptocurrency exchanges, potentially…

US Authorities Crack Down on Crypto Entities! 🚨🔍

Owen PatterMay 5, 20242 min read

The U.S. Government vs. Crypto Entities: What You Need to Know🔍 As a crypto enthusiast, it’s crucial to stay informed about the ongoing lawsuits and regulatory…

Dutch Authorities Arrest $12 Million Crypto Suspect 😱🚔

Bitro ConwellMay 3, 20243 min read

Crypto Scammer Arrested for ZKasino Rug Pull 🚨 Recently, the crypto world witnessed the arrest of a suspected scammer involved in the alleged rug pull at…

Dutch Authorities Capture ZKasino Scam Suspect! 😱🎲

Owen PatterMay 3, 20243 min read

Breaking News: Dutch Authorities Make Major Bust in Connection to Crypto Scam On April 29, Dutch law enforcement made a significant arrest linked to fraudulent activities…

Senator Cynthia Lummis Slams US Authorities for DeFi Crackdown! 🚫🔥

Bernard NicolaiMay 2, 20242 min read

The Fight For Decentralized Finance (DeFi) Regulation Senator Cynthia Lummis voices strong concerns over recent regulatory actions by the Biden administration that target the decentralized finance…

Federal authorities scrutinizing Jack Dorsey’s Block for non-compliant crypto services 😱

Theon BarrettMay 1, 20242 min read

Block Crypto Unit Under Federal Scrutiny in Compliance Probe 🕵️‍♂️ Federal prosecutors are looking into Block’s crypto unit and working with whistleblowers to investigate the company’s…

US Authorities Target Bitcoin Cash Proponent Roger Ver For Tax Fraud 😱

Bernard NicolaiMay 1, 20243 min read

Roger Ver Faces Legal Challenges for Allegations of Bitcoin Tax Evasion Roger Ver, popularly known as “Bitcoin Jesus” for his early and fervent support of Bitcoin,…

Russian Authorities Restrict Cryptocurrency to Safeguard Ruble 🚫🔄📉

Daisy HodleyApr 30, 20242 min read

Understanding Russia’s Crypto Ban: Russia is set to implement a comprehensive ban on cryptocurrencies starting September, with a focus on restricting the circulation of digital assets…

Binance CEO pledges to assist Nigerian authorities in $35M case! 💸🤝

Bitro ConwellApr 19, 20242 min read

Legal Troubles for Binance Executives in Nigeria In recent news, Binance executives are facing legal troubles in Nigeria, with accusations of money laundering and tax evasion.…

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