A person suspected of stealing from a crypto exchange has been detained by Romanian authorities. The police accused the man of stealing hundreds of thousands of dollars in cryptocurrencies from a major trading platform...

The securities watchdog in Texas has issued a cease-and-desist order against an allegedly fraudulent platform posing as the cryptocurrency company Binance. According to a press release on Tuesday (March 16), Securities...

India is on the verge of imposing what might be one of the strictest crypto bans in the world. The government is reportedly planning to propose a law that would make cryptocurrency trading and even owning digital...

Businesses dealing with virtual assets including cryptocurrencies must report their transactions to a government body and abide by anti-money laundering requirements, the Financial Services Commission (FSC) of South Korea...

Japan is getting serious about its crackdown on crypto traders who do not properly file their tax declarations on cryptocurrency-related income. One offender was recently fined and sentenced to a year in prison for not...

Crypto adoption has surged in South Korea as the rising prices of popular digital currencies such as Bitcoin(BTC) and Ether (ETH) make them increasingly attractive to investors. Unsurprisingly, the countrys crypto miners...

Social media influencers who provide crypto investment advice might be facing investigations by Portuguese authorities. The countrys law enforcers are reportedly contemplating launching investigations after thousands of...

The U.S. Internal Revenue Service (IRS) has just launched a new program that specifically targets crypto investors. Called Operation Hidden Treasure, the team consists of experts trained in tracking unreported...

CPA Australia is a professional accounting organization in Australia that has been working since 1886 with more than 166,000 employees in over 150 nations globally. They have published a report called Central Bank...

Stuart Alderoty, the general counsel at Ripple, tweeted to state, Today Ripple filed our answer to the SECs amended complaint. Notably w/ full transparency to the SEC: XRP was listed on 200+ exchanges, billions of $ in XRP...