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Tag: confiscate

How Can You Evade Cryptocurrency Taxes in Ireland

Given that cryptocurrencies have grown in popularity in Ireland in recent years and have provided new financial tools and investment options, you might wonder...

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Portofino Granted FCA License For Crypto Services In UK – CryptoInfoNet

Portofino Technologies, a prominent figure in the cryptocurrency market, has achieved a significant milestone with its registration approval from the Financial Conduct Authority (FCA)...

UK Is Pushing Hard To Have Stablecoin And Staking Rules Ready Within Next Six Months: Report

Advertisement &nbsp &nbsp The United Kingdom government hopes to bring new legislation regulating stablecoins and...

Messari CEO Explains Why He Doesn’t Care That Donald Trump ‘Is a Jerk’

Ryan Selkis, Co-Founder and CEO of Messari, published a thought-provoking thread on the social media platform X on January 20, offering his perspective on...

Government Can Freeze and Confiscate ‘Unexplained Wealth’ At Will, According to Newly Passed Rules in EU – Here’s How – The Daily Hodl

European Union (EU) negotiators have agreed on rules for new legislation that will allow governments to freeze and confiscate so-called “unexplained wealth” that’s believed...

Regulatory and Legislative Update – November 2023

Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...

Crypto Weekly Update #29

Crypto Weekly Update #29November 15, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory FATFThe Financial Action Task Force (FATF) is a global money lau... More to provide countries...

DOJ Announces Plan To Control $54,000,000 in Crypto Allegedly Obtained in Illegal Narcotics Scheme – The Daily Hodl

The U.S. Department of Justice (DOJ) is announcing a plan to seize millions of dollars worth of crypto that was allegedly gained from the...

FutureNet Scam Update. The Saga Continues. Stephen Morgenstern to be Extradited to South Korea.

Summary: FutureNet update. More investigations and extradition of Stephen Morgenstern in motion. In August 2023, Stephan Morgenstern, a German national based in Dubai, was arrested...

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