Currencies34600
Market Cap$ 4.08T+0.35%
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DominanceBTC54.14%-0.80%ETH13.50%+1.30%
ETH Gas0.60 Gwei
Cryptorank

Category FIU

Indian traders receive notices as regulators ramp up crypto tax evasion scrutiny

Indian traders receive notices as regulators ramp up crypto tax evasion scrutiny

The Income Tax Department of India has intensified its crackdown on the crypto industry by sending more than 44,000 tax notices to those who did no...
India’s FIU Probes Binance, WazirX Crypto Transactions Amid Suspicious Activity

India’s FIU Probes Binance, WazirX Crypto Transactions Amid Suspicious Activity

Indian authorities are investigating Binance and WazirX amid concerns of terror financing across the India-Pakistan border. The post India’s FIU Pr...
Apple Delists 14 Crypto Apps in South Korea Including KuCoin and MEXC Exchanges Amid Regulatory Crackdown

Apple Delists 14 Crypto Apps in South Korea Including KuCoin and MEXC Exchanges Amid Regulatory Crackdown

Apple has delisted 14 crypto apps in South Korea at the request of one of the country’s regulators. South Korea’s Financial Intelligence Unit (FIU)...
South Korea pauses Upbit’s 3-month ban on serving new clients

South Korea pauses Upbit’s 3-month ban on serving new clients

The partial business suspension of Upbit, the biggest crypto exchange in South Korea, was temporarily lifted by a South Korean court. This suspensi...
South Korea Charges Against Unregistered Crypto Exchanges, Post Bithumb Raid

South Korea Charges Against Unregistered Crypto Exchanges, Post Bithumb Raid

Cryptocurrency has become the talk of the town in the past few months. While prices have lost their peak, the same cannot be said for other sectors...