The use of cryptocurrencies in illicit financial activities has been a topic of concern for governments and regulatory bodies around...
The Financial Crimes Enforcement Network (FinCEN) recently implemented a new rule regarding beneficial ownership information, which aims to enhance transparency...
The Internal Revenue Service (IRS) has recently implemented a new rule that requires businesses to report cryptocurrency transfers valued at...
Coinbase Responds to Warren’s Accusations of Undermining Crypto Regulation In recent weeks, the cryptocurrency industry has been under scrutiny from...
The Corporate Transparency Act (CTA) is a significant piece of legislation that aims to enhance transparency and combat illicit activities...
Title: An Overview of the Corporate Transparency Act: Enhancing Transparency in the Business World Introduction: In an effort to combat...
Title: An Overview of the Corporate Transparency Act: Implications for Crowdfunding and FinTech Introduction: The Corporate Transparency Act (CTA) is...
Debunking WSJ and Senator Warren’s Claims on Hamas Crypto Fundraising: Insights from Experts Recently, The Wall Street Journal (WSJ) published...
Interactive Brokers, a leading online brokerage firm, has recently announced a partnership with Zero Hash, a digital asset custodian, to...
Understanding the Impact of FinCEN’s Final Rule on Beneficial Ownership Reporting for Investment Advisers and Private Funds in the Global...
Understanding the Impact of FinCEN’s Final Rule on Beneficial Ownership Reporting for Investment Advisers and Private Funds in the Global...
US Government Implements Stricter Regulations on Cryptocurrency | Weekly Crypto Update – August 7, 2023 In a significant development for...
The US Accountability Office (GAO) has recently recommended the implementation of a ‘coordination mechanism’ to ensure effective oversight of cryptocurrencies...
FinCEN Introduces Proposed Regulations Aimed at Crypto Mixers
The Financial Crimes Enforcement Network (FinCEN) has recently introduced proposed regulations targeting cryptocurrency mixers. These regulations aim to enhance the...