Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...
Cryptocurrencies and digital assets have experienced significant growth over the past 15 years, but global regulation remains in progress. Regulatory approaches vary worldwide, with...
Australian securities regulators are investigating Blockchain Global after a report connected two of its directors to previous crypto schemes.
The Australian Securities and Investment Commission...
Two U.S. agencies announced on Jan. 16 that controversial transaction reporting rules do not apply to digital assets (ie. cryptocurrency).The Internal Revenue Service (IRS)...
A father-son duo, residents of Maryland, have been sentenced for their involvement in a dark web drug trafficking and Bitcoin money laundering scheme.
Joseph...
A new tax legislation, the Infrastructure Investment & Jobs Act, ratified in late 2021, now requires individuals or businesses obtaining at least $10,000 in...
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An unidentified Bitcoiner mysteriously sent an unusually large sum of 27 BTC — worth roughly $1.2 million — to a wallet...
An anonymous user sent the Bitcoin creator’s wallet address more than a million dollars’ worth of the cryptocurrency after the network’s 15-year anniversary....
An anonymous user sent the Bitcoin creator’s wallet address more than a million dollars’ worth of the cryptocurrency after the network’s 15-year anniversary....
