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Category Virtual Currencies

MainNewsVirtual Currencies
Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible

Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible

Russia’s financial regulator maintains that its anti-money laundering system, including strengthened virtual currency regulations, remains effectiv...
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist

DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist

A 21-year-old from Indiana has pleaded guilty to cyber intrusion and cryptocurrency theft in a massive scheme targeting hundreds of victims. His ac...
China Urged to Establish Unified Crypto Regulations for Seized Digital Assets

China Urged to Establish Unified Crypto Regulations for Seized Digital Assets

A law professor at the East China University of Political Science and Law has highlighted the urgent need for China to standardize procedures for r...
Japan’s Financial Services Agency Includes Crypto in 2025 Tax Proposal

Japan’s Financial Services Agency Includes Crypto in 2025 Tax Proposal

The Financial Services Agency has released its tax reform requests for fiscal year 2025, highlighting the need to consider the tax treatment of vir...
Report: Taiwan Police Arrest Crypto Exchange Bosses Accused of Fraud

Report: Taiwan Police Arrest Crypto Exchange Bosses Accused of Fraud

The police in Taiwan recently arrested two individuals who are accused of deceiving 100 investors into buying fake virtual currencies. The police a...