Indian authorities freeze $8.1M in WazirX funds as part of AML investigation
India’s Directorate of Enforcement, or ED, has announced it froze roughly $8.1 million in funds and conducted a search connected...
Authorities
Californian Authorities to Investigate Platforms Offering Interest on Crypto Assets
The last couple of months have been quite a rollercoaster for DeFi and CeFi aficionados. Between events like the continuing...
U.K. tax authorities seek public consultation on DeFi tax treatment
U.K. tax authority H.M. Revenue and Customs (HMRC) opened a public consultation on the tax treatment of DeFi lending and...
India tax authorities to discuss 28% GST on crypto trading
Indian tax authorities will meet for two days starting June 28 to discuss a goods and services tax (GST) on...
Bybit, KuCoin Came Under Heavy Sanctions by Canadian Authorities
Ontario Securities Commission has successfully enforced regulatory sanctions against Bybit and KuCoin as they represent non-compliant crypto-asset trading platforms.Bybit reached...
Central authorities have demonized privacy — Crypto projects must fight back
Zcash (ZEC), a privacy coin that launched in 2016, unveiled an upgrade to its system on May 31 that will...
South Korean Authorities Intensify Crypto Regulations to Prevent Terra (LUNA) Recurrence
South Korea’s Financial Supervisory Service (FSS) has opened investigations into payment gateway services working with digital assets. According to local...
Crypto exchange urges Pakistani authorities to tax digital assets: report
Pakistani crypto exchange RAIN has urged the country’s finance ministry to regulate and impose a 15% tax on cryptocurrencies, local...
Terra’s Do Kwon Could be Summoned to Testify to Korean Authorities on UST-LUNA Fiasco (Report)
Do Kwon, perhaps the most notorious name in the cryptocurrency industry in the past few weeks, might have to appear...
Crypto Firms Could Inadvertently Hire Employees from North Korea, US Authorities Warn
Alex Dovbnya The U.S. has warned IT firms about unwanted employees from North Korea U.S. authorities have issued an advisory...
