UK tax authority doubles crypto warning letters in crackdown on unpaid gains
The UK tax authority has ramped up its scrutiny of crypto investors, doubling the number of warning letters sent to…
Category: Legal
Colombia Pulls the Plug on Sam Altman\’s World Operations Due to Data Laws\’ Noncompliance
The Superintendence of Commerce and Industry of Colombia (SIC) decided to terminate the data treatment activities of Sam Altman’s World…
How Japan’s Crypto Insider Trading Ban Could Reshape Global Policy
Japan is poised to rewrite the rules of crypto oversight, moving to curb crypto insider trading as part of a…
Ghana central bank targets December to have crypto regulations in place
Ghana’s central bank aims to have crypto regulations in place by the end of the year, with the West African…
Salesforce Faces Class Action Over Alleged Illegal AI Training Data
A new class action lawsuit in San Francisco federal court has accused software giant Salesforce of building its XGen AI…
QMMM Crashes After SEC Charges Over $100M Crypto Plan
U.S.-listed QMMM captured global attention this week after announcing a bold $100 million crypto investment plan covering Bitcoin (BTC), Ethereum…
Ohio Pushes Crypto Regulation With Bitcoin Payments and State Reserve Fund
Story Highlights Ohio pushes new crypto bills to modernize finance, allowing tax payments and campaign donations in Bitcoin under Treasurer…
Basel considers rule review amid stablecoin boom
The meteoric growth of stablecoins is prompting global banking regulators to reconsider how traditional banks should treat cryptocurrencies. Erik Thedéen,…
Australia’s Home Affairs Minister Announces Sweeping Powers to Curb Crypto ATMs
Australia’s Home Affairs Minister Tony Burke announced new rules on Wednesday to crack down on crypto ATMs, calling the machines…
Cambodia urges due process after $14B Bitcoin seizure linked to Prince Group and Chen Zhi
Key Takeaways US and UK authorities have imposed sanctions against Prince Holding Group and Chen Zhi over alleged large-scale online…