On July 8, a wallet belonging to the German government, designated as “German Government (BKA),” made significant Bitcoin transfers. The wallet transferred 500 BTC to crypto...
The notorious hacking group, Pink Drainer, lost 10 Ether (around $30,000) to an “address poisoning” scam, as reported by crypto compliance platform MistTrack on July 7....
Binance, one of the largest cryptocurrency exchanges, has announced the delisting of four tokens: BOND, DOCK, MDX, and POLS, effective July 22, 2024. This decision follows...
According to a study by Bitget, Japan’s cryptocurrency use is expected to remain among the highest in the world, with the number of daily crypto traders...
BestChange, a cryptocurrency exchange monitoring service, has launched a new tool designed to check cryptocurrency addresses for compliance with Anti-Money Laundering (AML) standards. This AML analyzer,...
The European Banking Authority (EBA) has expanded its Travel Rule guidelines to include cryptocurrency service providers and intermediaries, aiming to combat money laundering and terrorist financing....
KuCoin, one of the world’s leading cryptocurrency exchange platforms, has announced the implementation of a 7.5% Value-Added Tax (VAT) on transaction fees, effective July 8th, 2024....
New Zealand’s Inland Revenue Department (IRD) has announced that over 200,000 citizens failed to declare their cryptocurrency income in their tax returns. The tax authority emphasized...
IOTA has announced a strategic partnership with Tokeny to integrate Tokeny’s enterprise-level tokenization technology into the IOTA Ethereum Virtual Machine (EVM). This collaboration aims to improve...
A recent survey conducted by Independent Reserve and PureProfile gathered insights from over 2,100 taxpayers regarding their attitudes towards cryptocurrency, focusing on their awareness, adoption, trust,...
