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India’s Financial Intelligence Unit has issued compliance show cause notices to nine foreign crypto exchanges, including crypto giant Binance and Huobi,...
The Indian government has issued show cause notice to nine popular offshore virtual digital assets service providers under the local anti-money laundering laws. The...
Web3 companies have been moving overseas because they became liable for tax even before making profits from their activities, Gaku Saito, chairman of the...
Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...
Weekly Update #32December 5, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:South Korea’s National Pension Fund invests $20M in Coinbase shares: On Nov 16, National Pension Service...
Weekly Update #32December 5, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:South Korea’s National Pension Fund invests $20M in Coinbase shares: On Nov 16, National Pension Service...
Brazilian largest private bank, Itau Unibanco, has made its foray into the cryptocurrency space. The lender is offering cryptocurrency
trading service, initially dealing in Bitcoin...
Bitcoin (BTC), meanwhile, booked a 10% monthly gain, spending most of the month between $34,000 and $38,000. After multiple previous breakout attempts being sold...
The Brazilian Senate has passed legislation
proposing an income tax on crypto gains from offshore exchanges, awaiting
final approval from the country's president. This proposal is...
As investors mull over their year-end tax strategies, experts suggest that certain cryptocurrency investors may have a unique savings opportunity that is not widely...
The Important BitsPurchasing high-value items like cars, real estate, electronics, vacations, furniture, jewelry, art, and collectibles with cryptocurrency is increasingly accessible and convenient through...
