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financial regulations

South Korea Intensifies Investigation into Crypto Payment Gateways Amid Rising Regulatory Pressure

South Korea’s FSS begins inquiries into crypto payment gateways, focusing on investor protection and upcoming regulations following the Terra crash.

Senators Demand Justice Department Action on FTX Collapse

Senators Warren and Whitehouse urge the Justice Department to investigate FTX’s collapse and hold parties accountable for potential fraud.

Riding the Crypto Wave: U.S. Firms Making Their Mark in European Markets

Discover how U.S. companies like WisdomTree are reshaping the European crypto market with innovative investment products.

Record-Breaking $3.4 Billion Penalty: The Biggest Bitcoin Fraud Case Ever

A Texas judge ordered a record $3.4 billion penalty in the largest Bitcoin fraud case involving Cornelius Steynberg. What happened?

OECD Proposes New Reporting Requirements for Crypto Transactions to Boost Tax Transparency

Explore OECD’s proposed requirements for crypto reporting that aim to enhance tax transparency. Major changes ahead for crypto service providers!

Texas Regulators Raise Red Flags Over Binance.US and Voyager Digital Deal

Texas regulators raise concerns about Binance.US’s proposed acquisition of Voyager Digital, citing inadequate disclosure and consumer risks.

Unraveling Crypto Taxation: A Global Perspective on Compliance and Regulation

Explore the evolving landscape of crypto taxation worldwide and discover essential insights for compliance and investment strategies.

Federal Reserve Denies Custodia Bank’s Membership Due to Crypto Concerns

The Federal Reserve denies Custodia Bank’s membership, raising serious concerns over its crypto-centric business model. Discover the implications!

Navigating the Crypto Minefield: Biden’s Roadmap to Safer Digital Assets

Explore Biden’s roadmap for cryptocurrency regulation, focusing on risk mitigation and a collaborative approach with Congress.

Kazakhstan’s Bold Steps to Revamp Cryptocurrency Trading Regulations

Kazakhstan consults on crypto regulations, aiming for safer trading while boosting innovation in the Bitcoin mining landscape.