Browsing: fines
The Impact of New Russian Legislation on Cryptocurrency Payments and Mining The Russian government has recently introduced a bill that…
United Kingdom Introduces New Crypto Tax Rules to Crack Down on Tax Evasion The United Kingdom government has recently implemented…
The United Kingdom is taking a proactive stance towards regulating the cryptocurrency market, with new tax compliance rules set to…
Digital Assets Service Providers in the UK to Report User Data to HMRC by 2027 A recent announcement from His…
Abu Dhabi’s Financial Regulator Fines Crypto Firm Hayvn and CEO $12 Million for AML Breaches Abu Dhabi’s financial regulator has…
Cryptocurrency Lending Firm Settles for $100m After SEC Regulatory Action A cryptocurrency lending firm has agreed to a settlement of…
The recent enforcement actions taken by the US Securities and Exchange Commission (SEC) against Digital Currency Group (DCG) and its…
The Australian Securities and Investments Commission (ASIC) recently announced a hefty fine of $5 million for Bit Trade, the operator…