Crypto Tax Bill Targeted for Passage by Next August, House Tax Writer Says
U.S. crypto tax bill aims for August 2024 passage, clarifying regulations for investors and exchanges ahead of 2026 IRS oversight.
compliance
FinCEN Fines Paxful $3.5M for Enabling $500M in Illicit Crypto Transactions
FinCEN fines Paxful $3.5M for facilitating $500M in illicit transactions, highlighting the need for compliance in crypto.
ASIC Unveils Major Stablecoin Relief and Omnibus Rights — But There’s a Catch
ASIC’s stablecoin reforms introduce exemptions but require compliance, indicating future regulatory changes for digital finance in Australia.
No, Stablecoins Don’t Aid Criminals in Laundering Money Directly – but Banks Want You to Think So
Analyzing misconceptions about stablecoins and their role in money laundering amid weak compliance in traditional banking systems.
U.S. banks race into crypto amid opportunities and risks
U.S. banks are venturing into crypto, facing significant risks as they navigate opportunities in the digital asset landscape.
Binance Suspends Employee That Used Official X Account to Promote BNB Chain Token
Binance’s employee suspension raises concerns about corporate governance and ethical standards in the cryptocurrency sector.
Binance Confirms Employee Suspended Amid Ongoing Insider Information Investigation
Binance suspends employees in an insider trading investigation, signaling a crucial moment for crypto regulation and integrity.
Binance Suspends Employee for Insider Trading Linked to Social Media Post
Binance suspends employee for insider trading, highlighting compliance challenges in the crypto industry.
CRA pulls in $100M from crypto audits as criminal cases stall
Canada Revenue Agency raises $100M from crypto audits, highlighting compliance’s role amid stalled criminal cases.
IOTA Makes Major Foray Into US
IOTA’s entry into the U.S. market signifies a compliant framework for institutional investment, enhancing trust and security.