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Regulation
Crypto investors files class-action suit against over alleged scam involving Bitcoin (BTC), Ethereum (ETH), and Litecoin (LTC)

Hundreds of Spanish investors have filed a class-action lawsuit before the countrys National Court over an allegedly crypto scam. The defendant reportedly defrauded up to 250 million euros from investors by running a...

Regulation
Venezuela seizes 76 Bitcoin (BTC) mining rigs due to transport documentation issues

Venezuelas government has toughened its stance on illegal crypto mining and has engaged in several operations to combat the entry of unregistered mining rigs into the country. Recently, the Bolivarian National Guard of...

Regulation Business
India crypto industry booming despite speculations of a ban

Since last year, rumors that trading in Bitcoin and other cryptos might be banned by the Indian government started to surface. But despite the continued regulatory uncertainty facing the industry, the countrys exchanges...

Regulation
Thousands of crypto holders receive warning letters from Spain’s tax authority

Spain appears to be getting serious in collecting taxes from Bitcoin and other cryptos. The countrys tax agency recently sent letters to thousands of crypto holders warning them of a possible fine should they fail to...

Regulation
Crypto investments pose ‘significant’ risks to investors, warns Central Bank of Sri Lanka

The Central Bank of Sri Lanka (CBSL) has issued a warning to the public on the risks associated with investing in cryptos such as Bitcoin (BTC) and Ether (ETH). The notice came as trading volumes and interest in digital...

Regulation
Japanese Regulator Warns Teens Who’ll Soon Be Able To Buy Crypto

The top financial regulator in Japan, the Financial Services Agency (FSA) has sent a warning of the possible risks involved with crypto investment for younger citizens after new legislation is set to effectively lower the...

Insights & Views Regulation
Bitcoin (BTC) and gold at risk of government intervention, says former congressman Ron Paul

Companies and individuals have been buying Bitcoin (BTC) and other cryptos as a hedge against inflation. In fact, people have even compared BTC to gold for its store of value and as a safe-haven asset. However, former...

Regulation
Japan: FSA Considers To Introduce Travel Rules To JVCEA

The Japanese Financial Services Agency (FSA) indicated that the authority is considering to introduce the travel rules of FATF in April 2022 to the Japan Virtual and Crypto Assets Exchange Association (JVCEA) in a bid to...

Regulation
UK Crypto Taxation Guidelines Issued By Revenue And Customs Agency

The UKs Her Majestys Revenue and Customs (HMRC) has issued crypto tax guidelines for businesses. The regulations cover various assets and processes. The Cryptoassets Manual defines the tax rates for crypto transactions...

Regulation
Crypto Asset Businesses Now Have To Submit Financial Crime Report: FCA Watch Dog

British financial regulator Financial Conduct Authority has published a new policy statement: from now on, crypto companies will be included in the category of businesses referred to as REP-CRIM. The policy of the...

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