Generative Data Intelligence

Tag: clamp

South Korea looks to crackdown on crypto mixers via new regulations

South Korean financial authorities are considering introducing specific regulatory measures for cryptocurrency mixers to curb the misuse of these protocols for money laundering by...

New IRS Rule Mandates Business Report Crypto Transfers Worth $10K+ – The Defiant

Businesses that fail to report receiving sums of at least $10,000 in crypto could face felony charges A sweeping new tax reporting rule targeting...

New IRS Rule Mandates Businesses Report Crypto Transfers Worth $10K+ – The Defiant

Businesses that fail to report receiving sums of at least $10,000 in crypto could face felony charges A sweeping new tax reporting rule targeting...

AI Powered Cybercrime Will Explode in 2024: CrowdStrike Executive – Decrypt

The new year brings new cybersecurity threats powered by artificial intelligence, CrowdStrike Chief Security Officer Shawn Henry told CBS Mornings on Tuesday.“I think this...

Fraud Vs Innovation: How Asia’s Crypto Watchdogs Will Struggle To Strike A Balance In 2 – CryptoInfoNet

South Korea puts spotlight on investor protection.Wave of scams in Hong Kong drives regulators to impose new licensing rules.The Philippines runs out of patience...

Crypto Derivatives Have The Hope For Regulatory Framework | Opinion – CryptoInfoNet

Disclosure: The views and opinions expressed here belong solely to the author and do not represent the views and opinions of crypto.news’ editorial.Crypto derivatives...

U.S. Deputy Treasury Secretary Wally Adeyemo Warns Crypto Industry To Take Action Against Illicit Finance – The Daily Hodl

U.S. Deputy Treasury Secretary Wally Adeyemo is issuing a warning to the crypto industry, saying it must crack down on illicit finance. Speaking at the...

Crypto Exchange Bittrex to Shut Down Next Month

Bittrex announced that it will halt all trading and cease operations by Dec. 4 after a series of hurdles with US regulators. ...

Crypto Exchange Bittrex Global to Shut Down Next Month

Bittrex Global announced that it will halt all trading and cease operations by Dec. 4 after a series of hurdles with US regulators....

Singapore to Share Cryptocurrency Tax Information With Other Countries

By: Nicolet-Serra and Josh Durham Singapore has just become the 48th nation (joining the US) to begin implementing the international Crypto-Asset...

Nearly 50 Jurisdictions Partner To Enable Automatic Info Exchange Between Crypto Trading Firms and Tax Agencies – The Daily Hodl

Nearly 50 nations including the US are collaborating to enable automatic information exchange between crypto trading firms and tax agencies. In a new press release,...

U.S. Intensifies Sanctions on Hamas, Targeting Crypto Assets

Wally Adeyemo, the Deputy Treasury Secretary for the United States, made a recent announcement on further sanctions against Hamas, according to Reuters. These new...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?