Generative Data Intelligence

Tag: Treasury Department

UAE Government Cyber Chief: We Face 50K Cyberattacks Daily

The United Arab Emirates' public sector faces around 50,000 cyberattack efforts every day.Speaking at the GRC Summit in Dubai recently, Mohammed Al Kuwaiti, head...

The Proposed IRS Broker Reporting Rules Would Effectively Kill DeFi – The Defiant

The IRS's latest crusade into the realm of digital assets threatens to redefine the landscape of decentralized finance (DeFi) with its proposed broker reporting...

Global Regulatory Outlook for Cryptocurrencies 2024 | BitPinas

Cryptocurrencies and digital assets have experienced significant growth over the past 15 years, but global regulation remains in progress. Regulatory approaches vary worldwide, with...

Weekly Update #36

Weekly Update #36January 23, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:UNODC issues report, finds casinos, junkets and cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset...

FedNow’s Evolution Six Months In

In a significant development, the FedNow Service, six months post-launch, has commenced the new year with an impressive participation of 400 institutions as senders or receivers...

South Korea Tightens Regulations on Crypto Mixers Amid Money Laundering Concerns

South Korea is taking significant steps to regulate digital asset mixing services, known as crypto mixers, in response to increasing concerns over their use...

New U.S. Law on Crypto Tax Reporting Comes into Force – CryptoCurrencyWire

A new tax legislation, the Infrastructure Investment & Jobs Act, ratified in late 2021, now requires individuals or businesses obtaining at least $10,000 in...

North Korean Lazarus Group Moves $1.2 Million Worth of Bitcoin

Bitcoin News Lazarus Group’s wallet had two transactions totaling 27.371 BTC as per Arkham. The coin mixer’s identity is not revealed...

Coin Center’s Jerry Brito Warns of IRS Crypto Reporting Law’s Complexities

Jerry Brito, the Executive Director of Coin Center, addressed the cryptocurrency community on January 2, 2024, with a critical update on a new law...

Crypto Heist Unraveling North Korea’s $600M Digital Plunder in 2023

In the ever-evolving world of digital currency, where fortunes are made and lost in the blink of an eye, a staggering story unfolded...

These Events Will Create A Bitcoin Crash In March: Arthur Hayes

Arthur Hayes, the founder of BitMEX, in his latest essay, presents a foreboding prediction for the Bitcoin market in March, anticipating a severe correction...

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...

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