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Indian Payments Authority executive lauds RBI’s CBDC development 🙌💪

Noah RyptonFeb 20, 20243 min read

Dilip Asbe Supports RBI’s Central Bank Digital Currency Initiatives Dilip Asbe, the managing director of the National Payments Corporation of India (NPCI), recently expressed his support…

JPMorgan Highlights US Regulators’ Authority to Influence Tether through OFAC

Theon BarrettFeb 15, 20242 min read

US Authorities Can Exert Control Over Tether, Says JPMorgan While Tether may not be a U.S. entity, American authorities can still exert control over the stablecoin…

Promoting Enhanced Oversight of Illicit Cryptocurrency Transfers in Japan: Financial Regulatory Authority

Theon BarrettFeb 14, 20242 min read

Japan’s Financial Services Agency Urges Strengthened Monitoring of Crypto Transfers Japan’s Financial Services Agency (FSA) has called on financial institutions to enhance their monitoring of “unlawful”…

Father Plans to Sue Local Authority for £275 Million Bitcoin Hard Drive Error

Bitro ConwellFeb 12, 20242 min read

British Father Plans £1 Billion Lawsuit to Recover £275 Million Worth of Bitcoin A British father, James Howells, is embarking on a legal battle against the…

Hong Kong Regulatory Authority Issues Warning on MEXC Impersonator – Full Information

Bitro ConwellFeb 10, 20242 min read

SFC Issues Warning About Fraudulent Trading Platform Impersonating MEXC The Hong Kong Securities and Futures Commission (SFC) has issued an alert regarding a suspected fraudulent platform…

Boosting Countermeasures Against Crypto Use by Terrorist Organizations: Treasury Secretary Yellen Calls for Enhanced Authority

Wyatt NewsonFeb 9, 20242 min read

U.S. Treasury Secretary Calls for Increased Authority to Address Crypto Use by Terrorist Groups U.S. Treasury Secretary Janet Yellen has expressed the need for increased authority…

Brazilian Tax Authority Intensifies Enforcement Against Undeclared Bitcoin Assets

Blount CharlestonFeb 6, 20243 min read

The Brazilian Federal Revenue Service Identifies Over 25,000 Individuals with Undeclared Bitcoins The Brazilian Federal Revenue Service (RFB) has recently discovered that 25,126 individuals in Brazil…

Spanish Tax Authority Targets Crypto: Unpaid Taxes Could Lead to Seizure of Digital Assets

Blair ConnollyFeb 6, 20243 min read

Spain Empowers Authorities to Seize Cryptocurrencies for Tax Debts Spain has recently passed tax reforms that give authorities the ability to seize cryptocurrencies and digital assets…

Bitcoin Irregularities Detected in Over 25,000 Statements by Brazilian Tax Authority

Benito CormiFeb 6, 20242 min read

Brazilian Tax Authority Cracks Down on Crypto Tax Non-Compliance The Brazilian tax authority, Receita Federal do Brasil (RFB), has uncovered widespread irregularities in cryptocurrency tax reporting.…

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