Browsing: Authorities
U.S. authorities are filing a civil forfeiture complaint targeting approximately $61 million in cryptocurrency tied to black-market sales of sanctioned…
UK tax authorities are nearly tripling warnings sent to cryptocurrency investors suspected of owing unpaid capital gains tax. The tax…
UK Reform leader Nigel Farage will face an investigation that had been briefly paused following his resignation from Parliament after…
Chinese regulators in Shenzhen have identified and shut down multiple self-media accounts for violating rules related to virtual assets, according…
The chief executive of a major Polish fintech company has been detained in the U.S. as part of an investigation…
Bitcoin mining is an energy-hungry business even when you’re paying for the power. When you’re not, it tends to attract…
Regulators have abruptly shuttered the doors of a Georgia-based bank in the second bank failure of the year. The Federal…
The Russian government is preparing to exempt cryptocurrency trading and custodial services from value-added tax (VAT) as part of a…
A mobile crypto mining farm has been busted in Russia’s Far East after burning millions of rubles’ worth of stolen…
The crackdown on Bitcoin mining in Malaysia now starts from the air. According to reports from Bloomberg and the Financial…
