News

Tag: crypto transactions

Russia and Turkey to Collaborate on Combating Crime-Related Crypto Transactions
Russia and Turkey to Collaborate on Combating Crime-Related Crypto Transactions
Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements
Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements
Apple Unveils Stricter App Store Rules for Crypto and NFTs — Critic Says Firm Wants to Keep Money in Its Ecosystem
Apple Unveils Stricter App Store Rules for Crypto and NFTs — Critic Says Firm Wants to Keep Money in Its Ecosystem
War Spurs Crypto Activity in Russia and Ukraine, Chainalysis Reports
War Spurs Crypto Activity in Russia and Ukraine, Chainalysis Reports
Study: MENA Crypto Volumes Grew Fastest Between July 2021 and June 2022 — Turkey Cements Position as Region's Largest Market
Study: MENA Crypto Volumes Grew Fastest Between July 2021 and June 2022 — Turkey Cements Position as Region's Largest Market
Despite Accounting for 2% of Global Activity, Sub-Saharan Africa Has 'Some of the Most Well-Developed Cryptocurrency Markets of Any Region' — Report
Despite Accounting for 2% of Global Activity, Sub-Saharan Africa Has 'Some of the Most Well-Developed Cryptocurrency Markets of Any Region' — Report
Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data
Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data
Credit Cards Should Not Be Used for Crypto Transactions, Taiwan’s Financial Watchdog Says
Credit Cards Should Not Be Used for Crypto Transactions, Taiwan’s Financial Watchdog Says
Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin
Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin
Report: Four Nigerian Lenders Penalized for Failing to Block Crypto Transactions
Report: Four Nigerian Lenders Penalized for Failing to Block Crypto Transactions
Colombian Money Laundering Watchdog Postpones Crypto Transaction Reporting Resolution
Colombian Money Laundering Watchdog Postpones Crypto Transaction Reporting Resolution
Report: Number of African Cryptocurrency Users up by Nearly 2,500%
Report: Number of African Cryptocurrency Users up by Nearly 2,500%
Chainalysis Launches Screening Tools Designed to Prevent Sanctions Evasion
Chainalysis Launches Screening Tools Designed to Prevent Sanctions Evasion
Singapore to Impose Restrictions on Russian Financial and Crypto Transactions
Singapore to Impose Restrictions on Russian Financial and Crypto Transactions
Annual Volume of Crypto Transactions Made by Russians Reaches $5 Billion, Bank of Russia Finds
Annual Volume of Crypto Transactions Made by Russians Reaches $5 Billion, Bank of Russia Finds
IRS Agent Poses as Bitcoin Trader Called 'Mr. Coins,' Biden's IRS Wants 'Outflow and Inflow' Data From Banks
IRS Agent Poses as Bitcoin Trader Called 'Mr. Coins,' Biden's IRS Wants 'Outflow and Inflow' Data From Banks
Kucoin Boss on Strategy After Hack: 'We Chose to Act'
Kucoin Boss on Strategy After Hack: 'We Chose to Act'
Russia to Track Crypto Transactions With Help From Sberbank-Owned Company
Russia to Track Crypto Transactions With Help From Sberbank-Owned Company
Crypto Crime Falls in China, Surges in Hong Kong, Reports Reveal
Crypto Crime Falls in China, Surges in Hong Kong, Reports Reveal
IRS Modifies Crypto Question on Tax Form — Now Focusing on Taxable Cryptocurrency Transactions
IRS Modifies Crypto Question on Tax Form — Now Focusing on Taxable Cryptocurrency Transactions
Parliament of West Africa Economic Block Cautions Against Use of Cryptocurrencies
Parliament of West Africa Economic Block Cautions Against Use of Cryptocurrencies
PBOC Instructs China's Banks to Forbid All Cryptocurrency Related Activities Immediately
PBOC Instructs China's Banks to Forbid All Cryptocurrency Related Activities Immediately
South African Tax Collector Targeting Crypto Investors in Its Bid to Raise Extra Revenues
South African Tax Collector Targeting Crypto Investors in Its Bid to Raise Extra Revenues
South Korean Crypto Transactions Command an Average of $7 Billion per Day on Domestic Exchanges
South Korean Crypto Transactions Command an Average of $7 Billion per Day on Domestic Exchanges
Crypto Crime Fell Sharply to Only 0.3% of All Cryptocurrency Activity in 2020
Crypto Crime Fell Sharply to Only 0.3% of All Cryptocurrency Activity in 2020
India Considers 18% GST on Bitcoin Transactions
India Considers 18% GST on Bitcoin Transactions
Abra Crypto App Charged by SEC for Transactions Affecting Thousands of US Stock and ETF Purchases
Abra Crypto App Charged by SEC for Transactions Affecting Thousands of US Stock and ETF Purchases
Chinese Regulators Question 8 Crypto Companies in Shenzhen
Chinese Regulators Question 8 Crypto Companies in Shenzhen
These Tools Will Help You Calculate Your Crypto Taxes
These Tools Will Help You Calculate Your Crypto Taxes
Bitcoin in Brief Thursday: Thomson Reuters to Track Top 100 Cryptocurrencies
Bitcoin in Brief Thursday: Thomson Reuters to Track Top 100 Cryptocurrencies
Poland Backpedals on “Irrational” Crypto Tax After Strong Backlash
Poland Backpedals on “Irrational” Crypto Tax After Strong Backlash