cryptocurrency
Thailand Mandates Physical ID Checks of Crypto Investors
- The AML law will come into effect from July.
Monday, 03/05/2021 | 11:00 GMT by
Arnab Shome
UK’s HMRC Seeks Crypto Holding Details from Taxpayers
- The department is concerned with the use of cryptocurrencies by criminals.
Thursday, 29/04/2021 | 11:38 GMT by
Arnab Shome
South Korean Government Seizes Crypto Holdings of Tax Evaders
- The city government has seized $22 million in digital currencies.
Friday, 23/04/2021 | 11:55 GMT by
Arnab Shome
Major Turkish Crypto Exchange Goes Dark
- The local authorities commenced a criminal investigation against the exchange.
Thursday, 22/04/2021 | 15:28 GMT by
Arnab Shome
Revolut Expands Crypto Offering with 11 Trendy Tokens
- The new cryptocurrencies will be initially available in the US and the UK.
Friday, 09/04/2021 | 13:25 GMT by
Arnab Shome
US Court Orders Crypto Ponzi Scheme Operator to Pay $32 Million
- The scheme operator defrauded at least 179 individuals.
Friday, 09/04/2021 | 11:11 GMT by
Arnab Shome
South African Crypto Exchange iCE3 Enters Liquidation
- The exchange found discrepancies in its Bitcoin and Litecoin balances.
Wednesday, 07/04/2021 | 15:21 GMT by
Arnab Shome
PayPal Allows US Users to Pay Merchants in Crypto
- The company will roll out the service globally in the coming months.
Tuesday, 30/03/2021 | 11:06 GMT by
Arnab Shome
Latvian Airline Starts Accepting Payments in Dogecoin, Other Cryptos
- The airline has been taking Bitcoin since 2014.
Monday, 29/03/2021 | 12:46 GMT by
Arnab Shome
Norwegian Billionaire Invests in Local Bitcoin Exchange
- He harshly criticized Bitcoin earlier and called for a Bitcoin ban.
Monday, 29/03/2021 | 07:58 GMT by
Arnab Shome
Russia to Monitor All Bitcoin-Fiat Transactions
- A separate bank code will be introduced to identify suspicious transactions.
Wednesday, 24/03/2021 | 11:47 GMT by
Arnab Shome
Cryptocurrency Scams in Canada Jump 400%
- The police department advised people not to share personal information and do proper due diligence.
Wednesday, 24/03/2021 | 07:08 GMT by
Arnab Shome
From Memers to Rappers to the Market: DogeCoin?
- DogeCoin is just an example of the volatility that the crypto market holds.
Wednesday, 10/03/2021 | 11:32 GMT by
Finance Magnates Staff
Portugal Considering to Probe Local Crypto Influencers
- A petition signed by 14,299 Portuguese citizens warns against the rising crypto scams.
Wednesday, 10/03/2021 | 11:28 GMT by
Arnab Shome
BitMEX Plans to Add Crypto Spot Trading, Custody Services
- The expansion plans came under the new leadership of Alexander Höptner.
Friday, 05/03/2021 | 08:28 GMT by
Arnab Shome
Crypto Scams Are Going Rampant in Nigeria
- Scammers are targeting people on Instagram, promising high returns on crypto investments.
Thursday, 04/03/2021 | 08:28 GMT by
Arnab Shome
PayPal Bids $500 Million to Acquire Crypto Startup Curv: Report
- The payments giant earlier attempted to acquire BitGo.
Wednesday, 03/03/2021 | 09:16 GMT by
Arnab Shome
IRS Clarifies Cryptocurrency Investment Reporting Requirements
- Crypto purchases made with fiat do not need to be declared in Form 1040.
Wednesday, 03/03/2021 | 07:07 GMT by
Arnab Shome
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