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

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

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

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

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

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

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

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.…

South Korea’s Regulatory Authority to Hold Meeting with SEC Chair Gensler to Explore Bitcoin ETFs

South Korea’s Regulatory Authority to Hold Meeting with SEC Chair Gensler to Explore Bitcoin ETFs

Demian CrypterFeb 5, 20242 min read

South Korean Financial Regulator to Discuss Spot Bitcoin ETFs with SEC Chair The head of South Korea’s financial regulator, the Financial Supervisory Service (FSS), is planning…

South Korean Financial Authority Chief to Engage in Discussions with US SEC Chair Regarding Spot Bitcoin ETFs

South Korean Financial Authority Chief to Engage in Discussions with US SEC Chair Regarding Spot Bitcoin ETFs

Wyatt NewsonFeb 5, 20242 min read

South Korean Financial Authority Director Plans Talks on Spot Bitcoin ETFs with US SEC Chair Head of the Financial Supervisory Service, Lee Bok-hyun, is scheduled to…

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