In the wake of increased regulatory pressure on crypto companies in India, another cryptocurrency exchange became subject of scrutiny. On Thursday, India’s Enforcement Directorate began searching the ...
Tag: agency
Ripple v. SEC: Agency wants to cement its previous motion; will this 90-page reply work
Anyone following the Ripple vs. SEC lawsuit knows that this litigation has been playing out for eternity. With both sides taking turns to censure each other, the deadline date seems further away. In t...
SEC Launch Investigation Against Digital Assets, What Is The Agency Upto?
It appears as if the Ripple vs SEC lawsuit is a never-ending battle. Every day there is a new update released regarding the ongoing dispute. Recently, the US Security and Exchange Commission (SEC) pro...
Colombia eyes on CBDC, Says Tax Agency Official
CBDCs are an electronic form of government-backed money They are issued and regulated by a nation’s central bank The primary objective of creating a CBDC is to stop tax evasion A high-ranking represen...
US Regulatory Agency Files Motion Demanding Probe of Celsius Network
Celsius Network is down 12.78% in the last 24 hours Celsius Price at the time of writing – $2.74 United States Trustee Program is overseen by the Department of Justice An administration named le...
South America’s Second-Most Populous Country Considering Central Bank Digital Currency, Says Tax Agency Official
A top official who oversees Colombia’s financial regulation and tax collection agency says that the second-most populous South American nation is exploring the idea of rolling out its own digital curr...
US Regulatory Agency Files Motion Demanding Probe of Bankrupt Crypto Lender Celsius Network
A government-appointed trustee is seeking assistance while grappling with the complexities of embattled crypto lending platform Celsius Network’s (CEL) bankruptcy proceedings. In a new motion filed a ...
CDC Director Walensky Announces Major Agency Changes After Covid Missteps
Topline Rochelle Walensky, the director of the Centers for Disease Control and Prevention, announced Wednesday she will make major modifications to the agency’s structure, including staffing changes a...
Inflation Reduction Act would send $80 billion to the IRS. Tax experts say it may not be enough to help the backlogged agency.
For roughly a year, Jonathan Baer watched a paper folder full of tax-related paperwork slowly grow as he chronicled his effort to claim his 2020 tax refund. The attempts included upwards of 40 phone c...
UN Agency Slams Crypto Adoption
The United Nations Conference on Trade and Development (UNCTAD) believes the impact of cryptocurrencies should be limited in developing nations. According to the agency, digital assets are unstable fi...
India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $4.6 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with th...
Netherlands Crime Agency Nabs Developer Behind Now-Blacklisted Tornado Cash ⋆ ZyCrypto
Advertisement     Barely two days after the U.S. Treasury Department blacklisted Tornado Cash, Dutch authorities arrested a 29-year-old man suspected of developing the...
Netherlands Crime Agency Arrests “Suspected Developer” of Tornado Cash
Key Takeaways Dutch authorities have detained a 29-year-old “suspected developer” of Tornado Cash in Amsterdam. The Fiscal Information and Investigation Service published a statement sayin...
UN Agency wants comprehensive crypto regulation in developing countries
The United Nations Conference on Trade and Development (UNCTD) issued policy briefings and recommendations to discourage crypto adoption in developing countries. The UNCTD released a brief on Aug. 10,...
CFTC chairman claims the agency is ‘ready’ for the possibility of regulating crypto
As the cryptocurrency sector continues to grow thanks to the increasing interest of the general public, regulatory agencies are trying to include the new asset class in their operations. One of these ...
Tornado Cash Sanctioned by U.S Agency Over Money Laundering
Altcoin News Tornado was defined as a virtual currency mixer used to launder cybercrime revenues. The move went into effect on Monday, according to the US Department of Treasury. Tornado Cash, a crypt...
Saudi Arabia Makes Another Play For Foreign Capital, Launching Inward Investment Agency
Saudi investment minister Khalid al-Falih (right) speaks to the US senior advisor for energy … [+] security Amos Hochstein during an investment event in Jeddah, Saudi Arabia on July 16, 2022. (P...
Tax Agency Vows to Go Hard After Koreans Using Crypto to Evade Levies – Taxes Bitcoin News
South Korea’s tax administration has pledged to take strict measures against tax evasion through virtual assets and platforms. While the Korean government is yet to start taxing capital gains resultin...
Houston Rockets Face Important Decision With Kevin Porter Jr. Free Agency Looming
HOUSTON, TEXAS – NOVEMBER 27: Kevin Porter Jr. #3 of the Houston Rockets reacts towards the Rockets … [+] bench during the second half against the Charlotte Hornets during the first half a...
SEC Chair Gensler Says the Agency is Looking to Regulate Crypto Exchanges to Ensure Consumer Protection ⋆ ZyCrypto
Advertisement     The crypto community has been calling for establishing a workable regulation that will guide the industry in the United States and subsequently prote...
UK National Crime Agency Seizes $33 Million in Cryptocurrency – Regulation Bitcoin News
The British National Crime Agency (NCA) has revealed that it has seized £26.894 million ($32.75 million) in cryptocurrency. “Criminals increasingly exploited financial technology and crypto assets” th...
Hacker attack on the Italian Revenue Agency
Just yesterday, the Italian Revenue Agency (Agenzia delle Entrate) suffered a cyber attack and hackers demanded a ransom of 5 million euros. Hackers give 5 days to the Italian Revenue Agency It seems...
Coinbase Faces SEC Investigation As Federal Agency Accuses Exchange Of Trading Tokens Deemed As Securities
– Advertisement – SEC Accuses Coinbase Allowing People To Trade Tokens Deemed As Securities – Will There Be A Lawsuit? Bloomberg reports that the popular crypto exchange, Coinbase, is fa...
Jan. 6 Committee Says Secret Service Started Handing Over Records—But Agency May Have Broken Law
Topline The January 6 committee announced Wednesday that the Secret Service has started turning over records in response to a subpoena seeking deleted text messages from January 5 and 6, 2021, while n...
US federal agency issues legal advisory on NFT investments
The United States Office of Government Ethics (OGE) issued a legal advisory recommending various instances when senior government officials are required to disclose their investments in nonfungible to...
US ethics agency issues new rules for employees who own NFTs
US executive branch employees who own NFTs must disclose assets they hold for investment or production income that are worth more than $1,000, according to a new legal advisory from the Office of Gove...
Johnny Gaudreau Chooses Columbus To Headline Day 1 Of 2022 NHL Free Agency
Widely expected to end up close to his Philadelphia-area roots, Johnny Gaudreau threw a curve ball … [+] by signing with the Columbus Blue Jackets as an unrestricted free agent. (Photo by Derek ...
The Best-Value Signings Of 2022 NBA Free Agency
HOUSTON, TEXAS – APRIL 23: John Wall #1 of the Houston Rockets dribbles against Paul George #13 of … [+] the Los Angeles Clippers during the third quarter at Toyota Center on April 23, 202...