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Read more about the article IRS Tightens Grip on Crypto Transactions Above $10,000

IRS Tightens Grip on Crypto Transactions Above $10,000

  • Post author:admin
  • Post published:January 2, 2024
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] In 2024, the Internal Revenue Service (IRS) will implement new laws requiring detailed reporting of digital asset transactions exceeding $10,000. This transfer, stemming from the bipartisan infrastructure invoice signed…

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Read more about the article OKX Investor Risk Questionnaires in Compliance with FCA

OKX Investor Risk Questionnaires in Compliance with FCA

  • Post author:admin
  • Post published:January 2, 2024
  • Post category:Regulation
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[ad_1] In a transfer to align with the Financial Conduct Authority’s (FCA) new laws in the United Kingdom, OKX alternate has introduced a complete person analysis system. Starting subsequent week,…

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Read more about the article  China Raises Crypto-Led Corruption Concerns in New Bribery Cases

 China Raises Crypto-Led Corruption Concerns in New Bribery Cases

  • Post author:admin
  • Post published:January 2, 2024
  • Post category:Regulation
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[ad_1] China is dealing with a brand new wave of corruption involving cryptocurrencies, native paper LegalEach day on Monday. The translated report emphasizes using encrypted digital foreign money, cloud switch,…

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Read more about the article US Drops Plans of Second Trial for Disgraced FTX Founder SBF

US Drops Plans of Second Trial for Disgraced FTX Founder SBF

  • Post author:admin
  • Post published:December 30, 2023
  • Post category:Regulation
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[ad_1] Sam Bankman-Fried, the co-founder of FTX and former distinguished determine within the cryptocurrency realm, won't bear a second trial on extra fees. Prosecutors knowledgeable US District Judge Lewis Kaplan…

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Read more about the article Europe Adopts AI Journalism Standards for Media

Europe Adopts AI Journalism Standards for Media

  • Post author:admin
  • Post published:December 29, 2023
  • Post category:Regulation
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[ad_1] The Council of Europe, in a decisive transfer, has established new guidelines to manipulate the accountable use of Artificial Intelligence (AI) in journalism. These tips, adopted by the Council’s…

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Read more about the article SEC Secures Victory Over Terraform, Kwon in Securities Ruling

SEC Secures Victory Over Terraform, Kwon in Securities Ruling

  • Post author:admin
  • Post published:December 29, 2023
  • Post category:Regulation
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[ad_1] The United States District Court has dominated in favor of the Securities and Exchange Commission (SEC) towards Terraform Labs and its former CEO, Do Kwon. This resolution, issued by…

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Read more about the article SEC Overhaul in Motion: Emmer Supports Davidson’s Bill

SEC Overhaul in Motion: Emmer Supports Davidson’s Bill

  • Post author:admin
  • Post published:December 28, 2023
  • Post category:Regulation
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[ad_1] Congressman Tom Emmer expressed his assist for the SEC Stabilization Act in a submit on X. The invoice goals at restructuring the U.S. Securities and Exchange Commission (SEC) and…

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Read more about the article SEC Charges Entrepreneur Fernandez with Investment Fraud

SEC Charges Entrepreneur Fernandez with Investment Fraud

  • Post author:admin
  • Post published:December 28, 2023
  • Post category:Regulation
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[ad_1] The Securities and Exchange Commission (SEC) has introduced charges towards Diana Mae Fernandez, a 37-year-old self-proclaimed entrepreneur, for orchestrating a fraudulent funding scheme. Fernandez, previously a New Jersey resident,…

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Read more about the article Hashdex Unveils Crypto Ad After Anticipated SEC Meet

Hashdex Unveils Crypto Ad After Anticipated SEC Meet

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  • Post published:December 28, 2023
  • Post category:Regulation
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[ad_1] Hashdex has unveiled an commercial tactically timed because the U.S. Securities and Exchange Commission (SEC) deliberates over the way forward for spot Bitcoin exchange-traded funds (ETFs) within the nation.…

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Read more about the article China Tightens Crypto Grip with Zhao’s 7-Year Sentence

China Tightens Crypto Grip with Zhao’s 7-Year Sentence

  • Post author:admin
  • Post published:December 28, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] China’s Supreme Procuratorate has handed a seven-year jail sentence to Zhao Dong, a distinguished determine within the cryptocurrency world. Zhao, recognized for his affiliation with RenrenBit and as a…

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