Результатов: 307

Authorities Tighten Grip on Rising Crypto Scams and AI Fraud: Over $4 Million Recovered

Authorities worldwide appears to be ramping up efforts to combat cryptocurrency scams and AI-related fraud, as these threats continue to evolve and target unsuspecting victims. Recent cases from Vietnam, the United States, and Hong Kong highlight the growing sophistication of these criminal activities and the global response aimed at dismantling these operations. Notably, with cryptocurrency […] дальше »

2025-1-7 07:30


Australia’s ASIC seeks stricter oversight of stablecoins, wrapped tokens

Australia’s securities regulator has unveiled proposals for stricter oversight of the crypto market, aiming to enhance “consumer protection.” Australia is moving to tighten oversight of cryptocurrencies, pointing out “practical licensing issues” of stablecoins and wrapped tokens. In a Dec. 4… дальше »

2024-12-4 10:57


Australia’s Crypto Crackdown: ATO Seeks Data from Exchanges To Identify Tax Discrepancies

The Australian Taxation Office (ATO) is targeting approximately 1. 2 million cryptocurrency-related accounts to tighten the noose on tax discrepancies. According to Reuters, this step marks an approach by the Australian government to “crackdown on users who may be failing to pay their taxes amid a rising interest in digital tokens. дальше »

2024-5-9 02:30


DeFi Platforms And Bitcoin ATMs Face Major KYC Hurdles With New US Bill

A new bill introduced into the US Senate proposes to tighten Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations for decentralized finance (DeFi) services.  The Crypto-Asset National Security Enhancement and Enforcement (CANSEE) Act aims to prevent money laundering, stop crypto-facilitated crime and sanctions violations, and ensure that DeFi services meet the same AML and […] дальше »

2023-7-20 00:00