#ghost-tax

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#crypto-regulation
Cryptocurrency
fromnews.bitcoin.com
11 hours ago

Japan Advances Crypto Regulation Overhaul, Aligning Digital Assets With Traditional Financial Market Frameworks

Japan is reshaping crypto regulation by classifying digital assets as financial instruments, enhancing oversight and investor protections.
EU data protection
fromnews.bitcoin.com
1 day ago

MiCA Decoded: July 1 Is Not the Deadline. For Most Service Providers, It Already Passed

Service providers must secure authorization by July 1, 2026, or cease operations, with many missing jurisdiction-specific application deadlines.
Cryptocurrency
fromnews.bitcoin.com
1 day ago

Japan Moves to Expand Crypto Compliance Regime as Tax Surveillance Enters Cross-Border Era

Japan is enhancing crypto regulation to improve tax compliance and transparency in digital asset transactions.
Privacy professionals
fromIndependent
10 hours ago

Gearoid O'Sullivan: Would you be happy to have details of your tax affairs paraded in public?

New rules threaten taxpayer privacy by limiting the right to private hearings in the appeals process.
Retirement
fromIndependent
10 hours ago

State took 70m from estates of dead people after detecting overpayments

Welfare officials reclaimed nearly €70m from deceased individuals' estates due to overpayments.
#prediction-markets
fromFortune
21 hours ago
Poker

Feds sue 3 states for trying to bring Kalshi and Polymarket under more control | Fortune

Cryptocurrency
fromFortune
3 days ago

Prediction markets caught insider traders in real time. Congress wants to shut them down anyway | Fortune

Prediction markets expose insider trading issues, offering transparency through blockchain technology, and should not be banned by legislation.
fromFortune
21 hours ago
Poker

Feds sue 3 states for trying to bring Kalshi and Polymarket under more control | Fortune

Cryptocurrency
fromFortune
3 days ago

Prediction markets caught insider traders in real time. Congress wants to shut them down anyway | Fortune

Prediction markets expose insider trading issues, offering transparency through blockchain technology, and should not be banned by legislation.
Information security
fromnews.bitcoin.com
1 day ago

SEC Warns Fake Officials Exploit Trust With Fraud Tactics Targeting Investors

Impersonation scams using SEC branding are increasing, exploiting investor trust through social media and text messages.
Law
fromABA Journal
3 days ago

Sanctions ramping up in cases involving AI hallucinations

Monetary sanctions against attorneys for AI-generated hallucinations in case documents are increasing as courts take these issues more seriously.
UK politics
fromBusiness Matters
1 day ago

Labour's tax uncertainty is pushing Britain's wealthiest towards the exit

Britain's ultra-wealthy are considering leaving due to unstable fiscal policies rather than high tax rates.
US news
fromsfist.com
1 day ago

Three Tennessee Men Arrested In Connection With Crypto Heist Near Dolores Park

Three men have been arrested for a series of violent crypto thefts on the West Coast, including a $13 million robbery in San Francisco.
SF politics
fromWIRED
2 days ago

A Year After DOGE Cuts, GSA Now Plans to Hire Hundreds of Employees

GSA is hiring approximately 400 positions in response to workforce needs after significant cuts from DOGE.
US Elections
fromFortune
3 days ago

Prediction markets have sparked a golden age of insider trading-but the party may be coming to an end | Fortune

Insider trading in prediction markets has surged, raising concerns about unethical betting practices and lack of regulatory oversight.
Intellectual property law
fromReadWrite
2 days ago

CFTC lawsuit targets states over prediction markets ban

Federal regulators are suing Arizona, Illinois, and Connecticut to assert authority over event contracts against state regulations labeling them as unlicensed gambling.
Humor
fromAbove the Law
3 days ago

Don't Write 'April Fools' On Your Tax Return Or Try A Trump-Protest Stunt Because The IRS Won't Be Laughing - Above the Law

Filing incorrect tax returns as a protest is illegal and can lead to serious consequences.
Gadgets
fromThe Atlantic
4 days ago

You Can't Escape the AI Tax

A significant RAM shortage is driving prices up, affecting consumers and prompting drastic measures at retailers like Costco.
NYC parents
fromNextgov.com
5 days ago

IRS' move away from paper checks has delayed tax refunds for nearly 1.5 million Americans

Over one million taxpayers face delays in refunds as IRS phases out paper checks in favor of direct deposit.
Cryptocurrency
fromnews.bitcoin.com
12 hours ago

Green List: Japan Anchors 30+ Crypto Tokens in Regulated Framework

Japan's JVCEA Green List enables fast-tracked listings of over 30 approved tokens under FSA oversight, enhancing compliance and market access.
Information security
fromInfoWorld
2 days ago

Claude Code leak puts enterprise trust at risk as security, governance concerns mount

Leaks threaten Anthropic's market position and raise security concerns about its AI coding tools.
#digital-assets
EU data protection
fromBitcoin Magazine
4 days ago

Australia Passes Landmark Crypto Law, Mandates Licensing For Exchanges And Custodians

Australia has established a comprehensive digital asset framework requiring crypto exchanges and custody providers to obtain financial services licenses.
Cryptocurrency
fromwww.mediaite.com
1 week ago

What Regulatory Clarity Means for Binance Long-Term Strategy

Conversations at the World Economic Forum shifted to how digital assets should be governed rather than if they should exist in the financial system.
Cryptocurrency
fromnews.bitcoin.com
1 week ago

SEC Chief Reinforces Crypto Framework With Clearer Token Classification Boundaries

Regulatory clarity for digital assets is evolving, with a focus on defining tokens under federal securities laws and compliance for entrepreneurs.
EU data protection
fromBitcoin Magazine
4 days ago

Australia Passes Landmark Crypto Law, Mandates Licensing For Exchanges And Custodians

Australia has established a comprehensive digital asset framework requiring crypto exchanges and custody providers to obtain financial services licenses.
Cryptocurrency
fromwww.mediaite.com
1 week ago

What Regulatory Clarity Means for Binance Long-Term Strategy

Conversations at the World Economic Forum shifted to how digital assets should be governed rather than if they should exist in the financial system.
Cryptocurrency
fromnews.bitcoin.com
1 week ago

SEC Chief Reinforces Crypto Framework With Clearer Token Classification Boundaries

Regulatory clarity for digital assets is evolving, with a focus on defining tokens under federal securities laws and compliance for entrepreneurs.
#cftc
Law
fromEngadget
2 days ago

CFTC sues three states for trying to regulate prediction markets

CFTC is suing states for attempting to regulate prediction markets, asserting its exclusive jurisdiction over these financial instruments.
Cryptocurrency
fromnews.bitcoin.com
3 days ago

CFTC Finalizes Settlement With Former FTX Engineer, Imposes $3.7M Disgorgement

CFTC finalizes case against former FTX executive, imposing penalties and bans while emphasizing cooperation in crypto fraud investigations.
Cryptocurrency
fromBitcoin Magazine
1 week ago

CFTC Launches Task Force For Bitcoin, Crypto, And AI Help

CFTC launched an Innovation Task Force to create regulatory frameworks for emerging technologies in U.S. derivatives markets.
Law
fromEngadget
2 days ago

CFTC sues three states for trying to regulate prediction markets

CFTC is suing states for attempting to regulate prediction markets, asserting its exclusive jurisdiction over these financial instruments.
Cryptocurrency
fromnews.bitcoin.com
3 days ago

CFTC Finalizes Settlement With Former FTX Engineer, Imposes $3.7M Disgorgement

CFTC finalizes case against former FTX executive, imposing penalties and bans while emphasizing cooperation in crypto fraud investigations.
Cryptocurrency
fromBitcoin Magazine
1 week ago

CFTC Launches Task Force For Bitcoin, Crypto, And AI Help

CFTC launched an Innovation Task Force to create regulatory frameworks for emerging technologies in U.S. derivatives markets.
fromSubstack
6 days ago

Q1 Market Whiplash, Millionaire Tax Strategies and Bitcoin Backed Mortgages - Episode 183

The sharp rise in oil prices and renewed inflation concerns created significant pressure on both stocks and bonds, impacting investor sentiment and market dynamics.
Retirement
fromIPWatchdog.com | Patents & Intellectual Property Law
3 days ago

As 'Pro Codes Act' is Reintroduced, Opponents Warn of Threats to Standards Development System

Without effective copyright protections, there is a grave risk that these organizations will no longer be able to produce the high-quality codes and standards that the public and lawmakers have come to rely on.
Intellectual property law
UK politics
fromwww.theguardian.com
3 days ago

Global super-rich may have hidden $3.55tn from tax officials, says Oxfam

$3.55 trillion of global wealth is hidden from tax authorities, primarily owned by the richest 0.1% of households.
US Elections
from24/7 Wall St.
3 days ago

Congress May Finally Ban Its Own Stock Trading and NANC Would Feel It First

The investment case for NANC relies on Congress members' ability to trade stocks, now facing significant legislative challenges.
Cryptocurrency
fromnews.bitcoin.com
15 hours ago

US Banking Group Slams Coinbase Conditional Trust Approval, Citing Risks in Crypto Banking Expansion

Regulatory tensions rise as Coinbase's banking ambitions face opposition, highlighting risks tied to oversight gaps in U.S. financial systems.
Retirement
from24/7 Wall St.
3 days ago

3 Ways To Avoid Paying Taxes On Your Social Security Benefits

Social Security benefits may be taxed based on combined income, with low thresholds that haven't adjusted for inflation.
US politics
fromThe Atlantic
2 weeks ago

The IRS Is in Trouble

The IRS, weakened by budget cuts and staff reductions from over 100,000 to 81,000 employees, faces significant challenges in collecting taxes and processing returns for the 2026 filing season.
Information security
fromnews.bitcoin.com
4 days ago

Chainalysis Deploys AI Agents to Counter Criminal Use of Artificial Intelligence in Crypto

Chainalysis introduces AI agents to enhance fraud detection and compliance without requiring deep technical expertise, ensuring data quality and human oversight.
fromnews.bitcoin.com
7 hours ago

Cambodian Parliament Approves New Law Imposing Life Sentences for Crypto Scammers

The Law on Anti-Technology Fraud is designed to be strict like a fishing net to ensure online scams no longer operate within the kingdom.
Cryptocurrency
Artificial intelligence
fromEntrepreneur
2 weeks ago

If You Plan to Use ChatGPT or Claude to File Your Taxes, Experts Warn 'It Is Definitely Going to Create Issues'

Chatbots frequently make mistakes with tax returns, providing misinformed advice and misreading digits, according to tax experts.
Information security
fromSecurityWeek
3 days ago

Cybersecurity M&A Roundup: 38 Deals Announced in March 2026

Thirty-eight cybersecurity-related M&A deals were announced in March 2026, including significant acquisitions by Airbus, AppViewX, Cellebrite, and Databricks.
from24/7 Wall St.
3 days ago

The 401(k) Move Executives Make Every December to Shield Their Bonus From Taxes

Most employer 401(k) plans allow mid-year changes to the deferral election percentage. Before the bonus pay period, raise the deferral rate high enough to funnel as much of the bonus as possible into the 401(k), up to the annual limit.
Retirement
#cryptocurrency
UK politics
fromnews.bitcoin.com
1 week ago

UK Bans All Cryptocurrency Donations to Political Parties

The UK has banned all cryptocurrency donations to political parties to prevent untraceable funds in politics.
Retirement
fromnews.bitcoin.com
4 days ago

US Labor Department Moves to Allow Crypto in Retirement Plans

The U.S. is proposing to allow cryptocurrencies and private market assets in retirement accounts, aiming to diversify investment options.
Cryptocurrency
fromnews.bitcoin.com
1 day ago

Human Error, Not Hacking, Cited as Top Cause for Crypto Access Loss

Human error is the leading cause of cryptocurrency access loss, affecting 35% of holders, primarily due to forgotten passwords and lost seed phrases.
Cryptocurrency
fromnews.bitcoin.com
3 days ago

Australia Mandates Financial Services Licenses for All Local Cryptocurrency Exchanges

Australia mandates cryptocurrency exchanges and custodians to obtain financial services licenses to enhance transparency and investor safety.
Cryptocurrency
fromnews.bitcoin.com
2 days ago

US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

Federal prosecutors recovered over $600,000 in stolen cryptocurrency linked to a phishing scam targeting a hardware wallet user.
Cryptocurrency
fromnews.bitcoin.com
10 hours ago

Defying US Criticism, Brazil Mulls Pix's Globalization

Brazil's Central Bank plans to launch International Pix for cross-border payments, potentially disrupting traditional payment giants.
#usdc
Cryptocurrency
fromnews.bitcoin.com
21 hours ago

USDC Freeze Controversy: ZachXBT Says Circle Froze 16 Legitimate Wallets, Missed Real Hacks

ZachXBT identified 15 cases of over $420M in illicit USDC flows that Circle failed to freeze promptly since 2022.
Cryptocurrency
from24/7 Wall St.
2 days ago

Why Ripple's RLUSD Could Overtake USDC Following the CLARITY Act's New Stablecoin Rules

Circle's USDC growth relied on yield incentives, which may be threatened by the CLARITY Act's proposed ban on passive stablecoin yields.
Cryptocurrency
fromnews.bitcoin.com
21 hours ago

USDC Freeze Controversy: ZachXBT Says Circle Froze 16 Legitimate Wallets, Missed Real Hacks

ZachXBT identified 15 cases of over $420M in illicit USDC flows that Circle failed to freeze promptly since 2022.
Cryptocurrency
from24/7 Wall St.
2 days ago

Why Ripple's RLUSD Could Overtake USDC Following the CLARITY Act's New Stablecoin Rules

Circle's USDC growth relied on yield incentives, which may be threatened by the CLARITY Act's proposed ban on passive stablecoin yields.
EU data protection
fromCointelegraph
1 month ago

How EU Crypto Tax Laws Are Set to Work in Practice

The EU's DAC8 directive expands tax transparency for cryptocurrency by requiring platforms to report user identity, tax residency, and transaction data to authorities starting January 1, 2026, with automatic information exchange among member states.
#xrp
Cryptocurrency
from24/7 Wall St.
1 day ago

XRP Price Prediction: We Asked ChatGPT What XRP Will Be Worth If the CLARITY Act Passes

XRP's price is significantly affected by the pending CLARITY Act, which could solidify its commodity status and influence future valuations.
Cryptocurrency
fromnews.bitcoin.com
2 days ago

XRP Slides Deeper Into Danger Zone as Market Weakness Accelerates Despite Ripple Strength

XRP is experiencing a sustained downtrend with increasing selling pressure and weakened support levels.
Cryptocurrency
from24/7 Wall St.
2 days ago

XRP Price: XRP Just Posted Its Worst Quarter in 8 Years - Can the CLARITY Act Turn Things Around in April?

XRP experienced a significant decline in Q1 2026, dropping 27.1% despite strong fundamentals and potential catalysts for recovery.
Cryptocurrency
from24/7 Wall St.
5 days ago

XRP Price Prediction: How Low Can XRP Go If the CLARITY Act Fails?

XRP's regulatory classification is uncertain, hinging on the passage of the CLARITY Act, which faces delays and potential failure in the Senate.
Cryptocurrency
from24/7 Wall St.
1 day ago

XRP Price Prediction: We Asked ChatGPT What XRP Will Be Worth If the CLARITY Act Passes

XRP's price is significantly affected by the pending CLARITY Act, which could solidify its commodity status and influence future valuations.
Cryptocurrency
fromnews.bitcoin.com
2 days ago

XRP Slides Deeper Into Danger Zone as Market Weakness Accelerates Despite Ripple Strength

XRP is experiencing a sustained downtrend with increasing selling pressure and weakened support levels.
Cryptocurrency
from24/7 Wall St.
2 days ago

XRP Price: XRP Just Posted Its Worst Quarter in 8 Years - Can the CLARITY Act Turn Things Around in April?

XRP experienced a significant decline in Q1 2026, dropping 27.1% despite strong fundamentals and potential catalysts for recovery.
Cryptocurrency
from24/7 Wall St.
5 days ago

XRP Price Prediction: How Low Can XRP Go If the CLARITY Act Fails?

XRP's regulatory classification is uncertain, hinging on the passage of the CLARITY Act, which faces delays and potential failure in the Senate.
Cryptocurrency
fromnews.bitcoin.com
1 day ago

Beyond the Hashrate: Why MARA Just Laid Off 15% of Its Staff

MARA has laid off 15% of its workforce as part of a strategic shift towards energy and digital infrastructure services.
#bitcoin
fromBitcoin Magazine
5 days ago
Cryptocurrency

U.S. Senators Unveil Landmark Bitcoin Mining, Reserve Bill

The Mined in America Act aims to enhance U.S. digital asset mining, reduce foreign hardware reliance, and establish a Strategic Bitcoin Reserve.
fromnews.bitcoin.com
5 days ago
Cryptocurrency

New ETF Filing Targets Bitcoin Treasury Companies With Strategy Inc at Center

Rising demand for bitcoin-linked income is driving new ETF strategies, including the proposed T-Strive Digital Credit ETF targeting yield through bitcoin treasury companies.
Cryptocurrency
fromBitcoin Magazine
3 days ago

Bitcoin Treasury Companies Are Dumping Their Bitcoin

Public companies and sovereign entities are selling bitcoin to address liquidity needs and operational priorities, marking a shift from previous accumulation trends.
Cryptocurrency
fromBitcoin Magazine
5 days ago

U.S. Senators Unveil Landmark Bitcoin Mining, Reserve Bill

The Mined in America Act aims to enhance U.S. digital asset mining, reduce foreign hardware reliance, and establish a Strategic Bitcoin Reserve.
Cryptocurrency
fromnews.bitcoin.com
5 days ago

New ETF Filing Targets Bitcoin Treasury Companies With Strategy Inc at Center

Rising demand for bitcoin-linked income is driving new ETF strategies, including the proposed T-Strive Digital Credit ETF targeting yield through bitcoin treasury companies.
#stablecoin
Cryptocurrency
fromnews.bitcoin.com
2 days ago

Japan Stablecoin Regulation Explained: PSA Rules, JPY Coins and Bank Issuers

Japan launched the world's first fully regulated yen-pegged stablecoin, JPYC, in October 2025, following a decade of careful financial planning.
Cryptocurrency
fromBitcoin Magazine
2 days ago

Wall Street Firms And Crypto Companies To Review Market Structure Proposals

Crypto and banking representatives are reviewing a revised stablecoin yield proposal to resolve regulatory issues surrounding yield-bearing products.
Cryptocurrency
fromnews.bitcoin.com
3 days ago

US Treasury Seeks Industry Input as Stablecoin Regulation Enters Federal Rulemaking Phase

U.S. Treasury proposes new stablecoin regulation framework under the GENIUS Act, seeking public input on state and federal oversight alignment.
Cryptocurrency
fromnews.bitcoin.com
2 days ago

Japan Stablecoin Regulation Explained: PSA Rules, JPY Coins and Bank Issuers

Japan launched the world's first fully regulated yen-pegged stablecoin, JPYC, in October 2025, following a decade of careful financial planning.
Cryptocurrency
fromBitcoin Magazine
2 days ago

Wall Street Firms And Crypto Companies To Review Market Structure Proposals

Crypto and banking representatives are reviewing a revised stablecoin yield proposal to resolve regulatory issues surrounding yield-bearing products.
Cryptocurrency
fromnews.bitcoin.com
3 days ago

US Treasury Seeks Industry Input as Stablecoin Regulation Enters Federal Rulemaking Phase

U.S. Treasury proposes new stablecoin regulation framework under the GENIUS Act, seeking public input on state and federal oversight alignment.
fromCointelegraph
1 month ago

How EU Crypto Tax Laws Are Set to Work in Practice

Starting Jan. 1, 2026, updated reporting obligations require crypto platforms operating in the EU or serving EU users to provide detailed information on users and their transactions to tax authorities. This change aligns digital assets more closely with the transparency requirements long established in conventional finance.
EU data protection
#stablecoins
Cryptocurrency
fromBitcoin Magazine
3 days ago

U.S. Treasury Launches First GENIUS Act Rulemaking Proposal

The U.S. Treasury has initiated the implementation of the GENIUS Act, focusing on stablecoin regulation and state-level oversight.
Cryptocurrency
fromnews.bitcoin.com
1 week ago

'Lose Ground to MiCA': Industry Expert Warns Against Further CLARITY Act Delays

A bipartisan agreement aims to advance the CLARITY Act, addressing stablecoin rewards while appeasing traditional banking concerns over high-yield products.
Cryptocurrency
fromBitcoin Magazine
3 days ago

U.S. Treasury Launches First GENIUS Act Rulemaking Proposal

The U.S. Treasury has initiated the implementation of the GENIUS Act, focusing on stablecoin regulation and state-level oversight.
Cryptocurrency
fromnews.bitcoin.com
1 week ago

'Lose Ground to MiCA': Industry Expert Warns Against Further CLARITY Act Delays

A bipartisan agreement aims to advance the CLARITY Act, addressing stablecoin rewards while appeasing traditional banking concerns over high-yield products.
fromBitcoin Magazine
2 days ago

MARA Conducts Ongoing Layoffs Following $1.1B Bitcoin Sale And Debt Reduction Push

MARA Holdings has begun a series of company-wide layoffs affecting multiple departments, marking the latest shift in the firm's broader restructuring strategy.
Cryptocurrency
fromSecuritymagazine
1 month ago

How AI Could Impact Tax Season Security This Year

Tax season is stressful for many, making it an ideal time for scammers to target unsuspecting and distracted taxpayers. Awareness is our first, and best, line of defense. Criminals often pose as the IRS, payroll companies, tax preparation services, or even trusted financial institutions in an effort to steal money and sensitive information.
Information security
Cryptocurrency
fromnews.bitcoin.com
5 days ago

Crypto Tax Confusion Deepens as US Investors Struggle With Cost Basis and Reporting Duties

Many U.S. investors recognize crypto as taxable but struggle with accurate reporting and understanding evolving tax obligations.
Cryptocurrency
fromBitcoin Magazine
3 days ago

Interactive Brokers Adds Bitcoin Trading In European Economic Area

Interactive Brokers has launched crypto trading for retail investors in the EEA, offering access to 11 digital assets within a unified platform.
Cryptocurrency
fromnews.bitcoin.com
3 days ago

Charles Schwab-Backed EDX Markets Applies for National Trust Bank Charter With OCC

EDX Markets seeks OCC approval to establish EDX Trust as a national trust bank for institutional digital asset services in Chicago.
Cryptocurrency
fromnews.bitcoin.com
3 days ago

Morgan Stanley Signals Bitcoin ETF Near Launch With Amendment 4 Update

Morgan Stanley is nearing the launch of a bitcoin ETF, signaling potential approval and increased competition among major issuers.
Cryptocurrency
fromnews.bitcoin.com
5 days ago

Strategy's Latest SEC Filing Shows No Bitcoin Purchases or Share Sales During Quiet Week

Strategy Inc. reported no bitcoin purchases or equity sales, maintaining transparency in its treasury movements and emphasizing its bitcoin reserves as a core asset.
Cryptocurrency
fromnews.bitcoin.com
4 days ago

Interactive Brokers Launches Crypto Trading for Individual Investors in Europe

Interactive Brokers enables EEA investors to trade 11 major cryptocurrencies alongside traditional assets on a single platform.
#crypto
fromnews.bitcoin.com
5 days ago
Cryptocurrency

Warren Presses Commerce Department Over Bitmain Security Risks and Trump-Linked Crypto Ties

Heightened scrutiny over crypto supply chains involves concerns about foreign influence and infrastructure vulnerabilities linked to Bitmain and Eric Trump's ventures.
Cryptocurrency
fromnews.bitcoin.com
4 days ago

FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized

Federal crackdown reveals a network of alleged crypto price manipulation, highlighting increased enforcement risks for digital asset firms.
Cryptocurrency
fromnews.bitcoin.com
5 days ago

Warren Presses Commerce Department Over Bitmain Security Risks and Trump-Linked Crypto Ties

Heightened scrutiny over crypto supply chains involves concerns about foreign influence and infrastructure vulnerabilities linked to Bitmain and Eric Trump's ventures.
Cryptocurrency
fromnews.bitcoin.com
4 days ago

FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized

Federal crackdown reveals a network of alleged crypto price manipulation, highlighting increased enforcement risks for digital asset firms.
Cryptocurrency
from24/7 Wall St.
4 days ago

XRP Price: A New Rule Could Open Trillions in 401(k) Funds to Crypto - What That Means for XRP

The U.S. Department of Labor proposed a rule allowing crypto in 401(k) plans, but implementation may take years.
Cryptocurrency
fromTNW | Blockchain
4 days ago

Multi-Hop Transactions in Crypto. The Compliance Risk Behind Indirect Exposure

Public blockchains present compliance challenges due to multi-hop transactions, complicating the tracking of funds and enforcement of regulations.
Cryptocurrency
fromSouth China Morning Post
4 days ago

Unlocking the $10 Trillion Opportunity Hidden Behind the New Rules of Tokenization

Tokenization is transforming asset management and trading, with projections of up to $10 trillion in digital representation of real-world assets by the decade's end.
Cryptocurrency
from24/7 Wall St.
5 days ago

Crypto News: FTX Is Releasing $2.2 Billion to Creditors - Here's What It Could Mean for Bitcoin and XRP

FTX Recovery Trust will distribute $2.2 billion to creditors, totaling approximately $10 billion returned since recovery began in 2025.
Cryptocurrency
fromnews.bitcoin.com
5 days ago

US Senators Unleash New Bill Driving Bitcoin Mining Expansion and Cementing Strategic Bitcoin Reserve

U.S. lawmakers are advancing legislation to strengthen domestic digital asset mining and establish a national bitcoin reserve strategy.
Cryptocurrency
fromnews.bitcoin.com
6 days ago

Industry Groups Warn New Crypto Rules Could Drive Kenyan Startups Offshore

Draft regulations in Kenya's cryptocurrency industry may exclude smaller startups due to high capital requirements, concentrating market activity among larger firms.
Cryptocurrency
fromFortune
1 week ago

Tether announces it has brought on a Big Four firm to conduct long awaited audit | Fortune

Tether has engaged a Big Four accounting firm for its first full audit to enhance transparency and legitimacy in the stablecoin market.
Cryptocurrency
fromEngadget
1 week ago

Polymarket is cracking down on insider trading with updated rules

Polymarket is enhancing its rules against insider trading and market manipulation in response to suspicious betting activities.
Cryptocurrency
fromBitcoin Magazine
2 weeks ago

SEC, CFTC Jointly Say Most Crypto Are Not Securities

The SEC and CFTC jointly issued guidance classifying most digital assets as non-securities, establishing a formal token taxonomy and ending over a decade of regulatory uncertainty.
fromBitcoin Magazine
3 weeks ago

Policy Group Calls For Bitcoin Inclusion In Tax Exemptions

Under current law, bitcoin is treated as property, which means every purchase with the asset triggers a capital gains calculation, regardless of transaction size. BPI argues that this framework discourages routine payments, such as buying coffee or sending small remittances, because users must track cost basis and report minor gains and losses.
Cryptocurrency
Cryptocurrency
fromBitcoin Magazine
3 weeks ago

U.S. Treasury Recognizes Legitimate Uses For Crypto Mixers

The U.S. Treasury acknowledges that cryptocurrency mixers serve legitimate financial privacy purposes while proposing new legislative tools to combat illicit finance and criminal exploitation of these technologies.
fromTheregister
1 month ago

South Korea's tax office apologizes for password leak

As the Service explained in its apology, it intended that those photos would 'provide more vivid information to the public.' Instead, they provided vivid information to crooks who recognized the photos included a seed phrase - a credential used to recover access to a cryptocurrency wallet if passwords and other means of logging in are lost.
Cryptocurrency
fromBitcoin Magazine
1 month ago

U.S. Government Seizes Over $580 Million In Crypto

In only three months, we have made significant progress, freezing, seizing, and forfeiting cryptocurrency worth more than $578 million from these criminals. She said her office will seek forfeiture through the courts and aims to return funds to victims.
Cryptocurrency
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