International Tax Consortium Lists ‘Red Flag Indicators’ of Fraud in NFT Marketplaces
The guidance, which is the first of its kind from the Joint Chiefs of Global Tax Enforcement, lists both strong and moderate indicators of fraud.
The guidance, which is the first of its kind from the Joint Chiefs of Global Tax Enforcement, lists both strong and moderate indicators of fraud.
The proposal by Fidelity Investments to let clients put bitcoin into their 401(k) plans poses a danger to the financial security of Americans, the Department of Labor has said. “We…
Paired with USDT, PLN Token is now available to the exchange’s 7M+ users as Pollen prepares for mainnet launch. Decentralized crypto asset management platform Pollen announced today the listing of…
India and its cybersecurity nodal agency has directed all ISP’s and crypto exchanges to comply with new KYC record-keeping and data breach reporting directives. Computer Emergency Response Team (CERT-In) under…
“There is always the possibility that someone inside Coinbase could, wittingly or unwittingly, leak information to outsiders engaging in illegal activity,” said Brian Armstrong.
Buying the cryptocurrency technically feasible, but didn’t meet norms, Thomas Jordan said.
Bitcoin’s correlation with stocks has risen to alarming levels, according to some market analysts.
SkyBridge Capital founder Anthony Scaramucci believes that bitcoin has reached “escape velocity” and that the number of holders could reach a billion within the next three to four years. Scaramucci…
The NEXO token surged nearly 60% after Binance’s listing went live earlier Friday.
The European Banking Authority said it will kick off work to map out crypto activities and spot new financial risks this year.