US Justice Department Cracks Down on $36.9M International Crypto Fraud Ring
Five men have pleaded guilty to their roles in laundering more than $36.9 million from victims of an international crypto...
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I-T Department sends notices to ‘thousands’ for not paying tax on crypto transactions
The Income Tax Department has sent notices to “thousands” of taxpayers who have not paid tax on the cryptocurrency transactions,...
FBI alert: New crypto trap drains wallets in seconds
The FBI has issued a public alert about a sophisticated cryptocurrency scam targeting users of the Hedera Hashgraph network. Cybercriminals...
US Labor Department dials back crypto warning for retirement plans
The US Department of Labor (DOL) formally rescinded a 2022 compliance release that discouraged fiduciaries from offering crypto investment options in...
Justice Department Scales Back Crypto Enforcement – WSJ
A new policy may wipe out prosecutions aimed at crypto's use in money laundering and sanctions evasions. Source link
Trump’s justice department to scale back enforcement of crypto cases
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Justice Department scraps crypto unit as Trump further loosens oversight of digital assets
The National Cryptocurrency Enforcement Unit was established in 2021 and prosecuted major crypto-related felonies. Source link
Dubai Land Department begins real estate tokenization project
The Dubai government has started the pilot phase of a project that will convert real estate assets into digital tokens...
Treasury Department, IRS Issue Final Regulations and Transitional Guidance for Digital Asset Industry Applicable to Decentralized Finance Platforms
On December 30, 2024, the US Department of the Treasury and IRS issued final regulations providing guidance on tax...
Dogecoin Price Explodes as Department of Government Efficiency Website Adds Meme Coin Logo
TL:DR; Dogecoin’s price has headed north once again after the recent market-wide crash and spiked from $0.345 to over $0.4...