28/07/21 FINTECH: Crypto exchange Binance says it will step up its compliance efforts, including data-sharing with regulators and a tax-tracking tool. Fintech
26/07/21 UK: Cryptocurrencies could lead to ‘limitless’ losses for government, says insolvency expert. Fintech
26/07/21 SOUTH KOREA: Government to toughen rules to collect cryptocurrencies from tax dodgers. Fintech Regulation And Policy
15/07/21 SOUTH AFRICA: Crypto Scam Brothers Allegedly Purchase Vanuatu Citizenship. Fintech Citizenship And Residency Regulation And Policy
13/07/21 UNITED ARAB EMIRATES: Central Bank to issue its own 'Govcoin' digital currency amid crypto rise in region. Fintech
25/06/21 ASIA: South Korea Seizes over $47 Million Worth in Cryptos from Tax Evaders. Regulation And Policy Fintech
25/06/21 UK: Police seize £114m of cryptocurrency in money laundering sting. Fintech Regulation And Policy
25/06/21 MALTA: ‘Premature’ for minister to pin greylisting on crypto, expert says. Regulation And Policy Fintech
04/06/21 ASIA: Offshore crypto exchange accounts by Koreans subject to tax report from next year. Fintech Regulation And Policy
28/05/21 AUSTRALIA: Crypto investors must report profits or face penalties for tax evasion, government official says. Fintech
28/05/21 EUROPE: Spain to Oblige Investors to Report Their Overseas Crypto Holdings. Regulation And Policy Fintech
21/05/21 US: Treasury calls for doubling IRS staff to target tax evasion, crypto transfers. Fintech Regulation And Policy
21/05/21 HONG KONG: Jurisdiction to restrict crypto exchanges to professional investors. Regulation And Policy Fintech
10/05/21 SOUTH AFRICA: Tax Collector Targeting Crypto Investors in Its Bid to Raise Extra Revenues. Fintech Regulation And Policy
27/04/21 IRELAND: Crypto firms must comply with money laundering laws for the first time. Fintech Regulation And Policy
19/04/21 AUSTRALIA: Bank bosses call for clear crypto regulation. Private Banking Fintech Regulation And Policy
16/04/21 ASIA: South Korean City Threatens to Seize Cryptos From Tax Evaders. Fintech Regulation And Policy