Tag: enforcement

India calls for $86 million in unpaid GST from crypto alternate Binance. Indian regulation requires 1% TDS on crypto transactions ...

The Federal Reserve Board stated the termination of an enforcement motion in opposition to Silvergate Financial institution and its holding ...

The USA Securities and Change Fee (SEC) has determined to finish its investigation into Paxos, the issuer of the stablecoin Binance USD ...

The Nigerian securities regulator stated on June 21 that it had amended the digital asset guidelines to increase their scope ...

Onchain information reveals that an entity probably tied to Germany’s Federal Legal Police Workplace (BKA) transferred 6,500 bitcoin, valued at ...

The provisions from the 2023 act that can come into power shortly embody the civil restoration regime for crypto plus ...

Ripple CEO Brad Garlinghouse mentioned the U.S. SEC’s actions towards the crypto business have failed in defending buyers and must ...

In recent times, Behnam's company has routinely been held up in crypto circles as the popular U.S. regulator. Business insiders ...

In a current assertion, Congressman Tom Emmer, a outstanding determine within the GOP and a staunch advocate for crypto, expressed ...

The three corporations face quite a lot of accusations based mostly on their use of blockchain-based protocols and good contracts ...