‘We See Mountains of Fraud in This Area’ – Regulation Bitcoin News
A special agent with the Internal Revenue Service (IRS) says the tax agency is “seeing mountains and mountains of fraud”...
A special agent with the Internal Revenue Service (IRS) says the tax agency is “seeing mountains and mountains of fraud”...
Sunacrip, the Venezuelan cryptocurrency watchdog, has suspended the operating licenses of two exchanges for lack of compliance with current regulations....
Authorities in Belarus have no intentions to adopt stricter rules for the country’s crypto space. That’s despite neighboring Russia, a...
Authorities in the Middle Eastern state of Oman have asked specialized companies, interested in helping the country set up a...
Pavel Durov, founder of the messaging app Telegram, has criticized Bank of Russia’s proposal to impose a blanket ban on...
Russia can legalize cryptocurrency mining and stablecoins backed by gold under government control, a high-ranking member of the Russian parliament...
The Botswana government is set to present a “Virtual Asset Bill” to the country’s parliament, a move that could see...
The central bank of Laos has issued licenses to two cryptocurrency trading platforms. Lao Digital Assets Exchange (LDX) and Bitqik...
The Pakistan Telecommunication Authority has been requested to ban more than 1,600 crypto websites by the Federal Investigation Agency (FIA)....
Anatoly Aksakov, head of the Financial Market Committee at the Russian parliament, has reiterated a warning for cryptocurrency investors and...
An Australian regulator has warned residents seeking to self-manage their retirement funds to be wary of investing in crypto-asset investments...
Robinhood’s chief financial officer has revealed the popular trading platform’s crypto priority and the potential of listing more cryptocurrencies. “We’re...
With Johann Steynberg now in custody in Brazil, a lawyer has suggested that South Africa may have to resort to...
Russians who use cryptocurrency should not be anonymous, the man who chairs Russia’s federal investigating authority has recently stated. The...
A U.S. lawmaker has introduced a bill in Congress to prohibit the Federal Reserve from issuing a central bank digital...
Indian Enforcement Directorate has seized assets worth approximately $5 million in connection with an alleged cryptocurrency scam involving Morris coin...
The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, has explained how securities laws apply to cryptocurrency...
U.K. lawmakers have formed the Crypto and Digital Assets Group to ensure that new rules for the crypto industry support...
Mai Capital Management’s chief equity strategist and regional president, Chris Grisanti, has predicted that this year will be tough for...
The government in Turkey does not intend to impose a 40-percent levy on crypto-related gains as has been alleged, members...
Johann Steynberg, the wanted CEO of Mirror Trading International was recently arrested by Brazilian law enforcement after he was caught...
A renowned economist who is a member of India’s Monetary Policy Committee says that a total cryptocurrency ban is difficult...