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CRYPTO TRANSACTIONS

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

Romania Carries Out Raids as Part of Crypto Tax Evasion Probe

Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations.read more

US Government Delays Tax Reporting Rules for Cryptocurrency Brokers

US Government Delays Tax Reporting Rules for Cryptocurrency Brokers

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

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

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