Crypto Regulation Analysis
Argentine Tax Authority AFIP Notified 4,000 Crypto Holders to Amend Their Tax Statements
The Argentine Tax Authority (AFIP) is ramping up its fight against cryptocurrency-related tax evasion. On Oct. 28, the organization informed it had sent ...
Crypto Regulation Analysis
Hong Kong to Start Allowing Retail Crypto Trading in March Next Year: Report
Hong Kong is relaxing its crypto regulation to allow retail investors to trade digital assets directly. A licensing regime for crypto platforms that ...
Crypto Regulation Analysis
Brussels to Spur Rollout of Instant Payments in Euro, Proposes Legislation
The European Commission has approved a proposal to accelerate the introduction of euro instant payments. The technology is there and Europeans should be ...
Crypto Regulation Analysis
Majority of Voters Want More Crypto Regulation — See Digital Assets as Long-Term Part of Economy, Survey Shows
A new survey shows that a majority of likely voters want more crypto regulation. “Our national survey shows voters believe in the promise ...
Crypto Regulation Analysis
Singapore Seeks to Reduce Risks for Retail Crypto Investors With Restrictive Rules
Financial authorities in Singapore have proposed new regulations designed to protect consumers from risks associated with cryptocurrency investment and trading. The measures, which ...
Crypto Regulation Analysis
Rishi Sunak Becomes UK Prime Minister — He Wants to Make Britain a Global Crypto Investment Hub
Britain’s former Chancellor of the Exchequer Rishi Sunak has become the country’s new prime minister, succeeding Liz Truss who resigned after 44 days ...
Crypto Regulation Analysis
US Charges Chinese Spies in Scheme to Bribe Government Employee With Bitcoin to Steal ‘Secret’ Documents
The U.S. has charged two Chinese intelligence officers in a scheme to bribe a U.S. government employee to steal “secret” documents relating to ...
Crypto Regulation Analysis
Report: BTC Mining Investment Platform Declared Pyramid Scheme by South African Consumer Watchdog
According to the National Consumer Commission, about 4,000 South Africans who invested in a bitcoin mining equipment supplier, Obelisk, may have participated in ...
Crypto Regulation Analysis
India Freezes Additional Bitcoin Amid Mobile Gaming App Investigation
India’s Enforcement Directorate (ED) says it has frozen 44.5 more bitcoins as part of an ongoing money laundering investigation into mobile gaming app ...
Crypto Regulation Analysis
South African Financial Sector Regulator Declares Crypto Assets a Financial Product
According to a general notice published in a government gazette, crypto assets are now treated as financial products under South Africa’s Financial Advisory ...