B57

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financial regulations

Bitcoin ATMs Hit 6,000 Mark: IRS Scrutiny Looms Over Crypto Kiosks

Bitcoin ATMs surpass 6,000. The IRS is investigating potential tax issues, highlighting the need for compliance in the crypto world.

Singapore’s MAS Takes Aim at Regulating Crypto Derivatives Trading

Discover how Singapore’s MAS is proposing to regulate crypto derivatives and why institutional interest is driving this shift.

Grayscale Bitcoin Trust’s SEC Filing: A New Era for Crypto Investments

Grayscale Bitcoin Trust has filed with the SEC, potentially changing the landscape for crypto investments and benefits for accredited investors.

Visa Innovates with LucidiTEE: Blockchain for Secure Data Computation

Discover how Visa’s LucidiTEE innovates data processing using blockchain to enhance privacy and compliance.

Spanish Watchdog Issues Warning on AlyCoin: What You Need to Know

Learn about the recent warning against AlyCoin by Spain’s financial regulator and why you should be cautious before investing.

LocalBitcoins Gains Official Registration as Virtual Currency Provider in Finland

LocalBitcoins officially registered by FIN-FSA in Finland. Explore their compliance journey and challenges ahead in the crypto space.

OpenVASP: Pioneering Privacy in Cryptocurrency Compliance

Discover OpenVASP, the new protocol ensuring privacy while complying with FATF regulations for cryptocurrency transactions.

IRS Investigates Tax Issues Linked to Bitcoin ATMs and Kiosks

The IRS is investigating potential tax issues related to Bitcoin ATMs, exploring compliance with KYC and anti-money laundering regulations.

China’s PBOC Cracks Down on Cash Transactions: Is Digital Yuan Next?

PBOC’s new cash transaction restrictions in China may be paving the way for the digital yuan amid efforts to combat illegal activities.

ICO Firms Fail to Keep Promises as SEC Penalties Loom

Discover how Airfox and Paragon Coin failed to meet SEC repayment deadlines after raising $40 million through ICOs. The drama unfolds.