Gobit and ZM Quant were secretly offering market manipulation services to projects that wanted to artificially inflate their trading volume,...
Regulations
India's planned discussion paper outlining its policy stance on cryptocurrencies has been held up due to other priorities, two people...
Last week, CoinDesk's Sam Kessler reported that developers and IT workers employed by the Democratic People's Republic of Korea –...
Cryptocurrency exchange Crypto.com has sued the U.S. Securities and Exchange Commission, along with its Chair Gary Gensler and its four...
The ETP issuer is asking for more clarity and consistency from what it claims is the European Union’s “patchwork” of...
A U.S. court approved FTX’s bankruptcy plan on Monday, which will see the majority of the crypto exchange’s customers get...
The United Arab Emirates has exempted crypto transactions from value-added tax (VAT), according to an amendment in the law made...
The United Arab Emirates has introduced VAT amendments that impact crypto transactions, redefining tax obligations for companies in the digital...
The FSC's recent announcement signals a complete overhaul of the existing AML framework to tighten control over VASPs.Source: Crypto Potato
Coinbase has announced plans to delist Tether’s USDT and other stablecoins that do not comply with the European Union’s Markets...