Crypto income on IT radar; dept send emails to individuals – YourStory.com
... crypto transactions has not been declared or mis-declared by them. This ... crypto transfers. The provision does not allow...
Individuals
An Excerpt From The Satoshi Papers: A Nation Of Individuals?
It is the prospect of the sovereign individual that seems to most trouble the nation-state today. This odd threat perception...
Shanghai Court Recognises The Legality Of Crypto Ownership For Individuals – Fin Tech
KEY TAKEAWAYS Shanghai court recognises cryptocurrencies as legal property, allowing individuals to hold, buy, and sell digital assets like ...
US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme
The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According...
Crypto Exchange Bitfinex Ceases Deposits for UK Individuals
Cryptocurrency exchange Bitfinex has announced that customers in the United Kingdom can no longer increase their crypto portfolios on the...
US DOJ Charges 4 Individuals for Laundering Over $80M From Crypto Investment Scams
The United States Justice Department (DOJ) has charged four people for their alleged roles in laundering millions of dollars from...
3 Individuals Arrested for Alleged $10 Million Theft and Money Laundering Using Crypto
United States prosecutors arrested three people for allegedly stealing $10 million from financial institutions and laundering the stolen funds using...
FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme
The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as...
Unlocking Financial Freedom: DeFi Empowers Individuals Worldwide
In a groundbreaking financial revolution, decentralized finance (DeFi) has ushered in a new era of wealth-building accessible to anyone with...
Blockstack Empowering Individuals to Possess and Regulate Their Personal Data
Blockstack is a decentralized Internet platform that prioritizes user ownership and control of personal data. It allows users to take...