19/01/24 EU: EU’s new money laundering deal poised to burden crypto more than traditional finance Fintech Regulation And Policy
17/01/24 EUROPE: Europe’s more than 200% gain in crypto trade volumes shows MiCA laws are luring investors Fintech Investment Funds
15/01/24 US: SEC enhancing digital initiatives in bid to boost regulatory compliance Fintech Regulation And Policy
15/01/24 MALTA: Crypto exchange Binance’s Maltese tax arrears ‘covered by official secrecy’ Fintech International Tax Planning
12/01/24 FINTECH: Global fintech investment plummeted 48% in 2023, according to new data by Innovate Finance Fintech Investment Funds
12/01/24 FINTECH: Crypto Hedge Funds Poised to Revolutionize Alternative Asset Investing Fintech Hedge Funds And Alternative Investments
11/01/24 FINTECH: Crypto industry bats for tax reductions, regulatory tightening of offshore exchanges Fintech International Tax Planning
10/01/24 UK: HMRC warns crypto investors of tax risks Fintech International Tax Planning Investment Funds
03/01/24 US: Crypto tax rules now require reporting of transactions over $10K Fintech Regulation And Policy
12/12/23 US: IRS Intensifies Efforts to Combat Crypto-related Tax Evasion Fintech International Tax Planning Regulation And Policy
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