CRYPTO TRANSACTIONS
Jan 8, 2023
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.
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Dec 25, 2022
US Government Delays Tax Reporting Rules for Cryptocurrency Brokers
Nov 11, 2022
Russia and Turkey to Collaborate on Combating Crime-Related Crypto Transactions
Nov 4, 2022
Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements
Oct 26, 2022
Apple Unveils Stricter App Store Rules for Crypto and NFTs — Critic Says Firm Wants to Keep Money in Its Ecosystem
Oct 15, 2022
War Spurs Crypto Activity in Russia and Ukraine, Chainalysis Reports
Oct 8, 2022
Study: MENA Crypto Volumes Grew Fastest Between July 2021 and June 2022 — Turkey Cements Position as Region's Largest Market
Sep 30, 2022
Despite Accounting for 2% of Global Activity, Sub-Saharan Africa Has 'Some of the Most Well-Developed Cryptocurrency Markets of Any Region' — Report
Aug 3, 2022
Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data