04/12/23 INDIA: Crypto Crackdown: India Tightens Grip on Offshore Exchanges Fintech Regulation And Policy
01/12/23 CHINA: China And The Fed To ‘Flood The World’ With Trillions—Traders Suddenly Braced For Extreme Predicted Bitcoin, Ethereum, XRP And Crypto Price Swings Fintech
30/11/23 UK: UK to Hit Crypto Users With Penalties for Unpaid Taxes Fintech International Tax Planning
29/11/23 CRYPTO: Global regulators to assess if more crypto safeguards needed Regulation And Policy Fintech
28/11/23 SPAIN: New Spanish Tax Guidelines Target Foreign Crypto Accounts International Tax Planning Fintech
27/11/23 US: Close to 42% Of U.S. Crypto Investors Are Not Reporting Crypto on Their Taxes International Tax Planning Fintech
23/11/23 SINGAPORE: Singapore to tighten crypto regulations for retail customers Fintech Regulation And Policy
22/11/23 US: Treasury Announces Largest Settlements in History with World’s Largest Virtual Currency Exchange Binance for Violations of U.S. Anti-Money Laundering and Sanctions Laws Fintech
20/11/23 JERSEY: Jersey police warn of crypto fraud after islander loses £700,000 to scammers Fintech
20/11/23 UK: UK Leads International Crackdown on Crypto Tax Evaders Fintech International Tax Planning
17/11/23 SINGAPORE: Singapore to pilot use of wholesale central bank digital currencies in 2024 Fintech
16/11/23 AFRICA: South Africa to track down crypto and NFT tax evaders with new law Regulation And Policy International Tax Planning Fintech
14/11/23 US: IRS highlights International Fraud Awareness Week; taxpayers urged to protect against scams, schemes Fintech International Tax Planning
14/11/23 AUSTRALIA: Australia Updates its Capital Gains Tax Guidance to Include Wrapped Tokens and DeFi International Tax Planning Fintech
13/11/23 FINTECH: Nearly 50 Jurisdictions Partner To Enable Automatic Info Exchange Between Crypto Trading Firms and Tax Agencies Fintech International Tax Planning Regulation And Policy
03/11/23 SINGAPORE: Singapore strengthens crypto regulations, fosters blockchain adoption Fintech Regulation And Policy
26/10/23 US: Treasury proposes designating transactions with cryptocurrency mixers a "Primary Money Laundering Concern" Fintech Regulation And Policy
25/10/23 US: IRS extends comments period for new crypto tax rule to mid-November Fintech International Tax Planning
23/10/23 FINTECH: Investors Pull Assets From Crypto Hedge Funds Even as Funds Outperform Fintech Investment Funds Hedge Funds And Alternative Investments
20/10/23 EU: Tax Authorities in EU to Share Transaction Data Reported by Crypto Firms International Tax Planning Fintech
18/10/23 EU: EU Formally Agrees on New Crypto Tax Data Sharing Rules Fintech International Tax Planning
