Policy and Regulation

The IRS is conducting an investigation against the cryptocurrency exchange Binance, accusing it of illegal activities and money laundering. The investigation is confidential

On Tuesday it became known that Indonesia plans to introduce a tax on income from cryptocurrency transactions

South Korea's financial regulator to limit listing of altcoins on exchanges

We have previously written that Coinseed platform takes illegal actions with the cryptocurrency of its users. It couldn't go on like this for a long time. New York State Attorney General Bans Coinseed

China, an advanced country in the introduction of CBDC, still includes the "red light" cryptocurrency. State bank bans transfers with bitcoin and altcoins

Gary Gensler, head of the SEC, believes that the U.S. needs to create a separate agency to control the cryptosphere. We also need a new regulatory framework for cryptocurrency exchangers

The Turkish Ministry of Finance, in cooperation with the Financial Crimes Investigation Council, announced that all transactions over 10,000 lira will be monitored

The agency initiated the “John Doe Summons” by requesting information on taxpayers who made transactions worth more than $20,000 between 2016 and 2020

Crypto-exchange Upbit joined forces with seven Thai cryptocurrency operators and created tDO trade association

AMLO will force cryptocurrency exchanges to carry out a detailed verification of the identity of each user using a device with a DIP chip