Elizabeth Warren continues pressing for tighter regulation, and Vivek Ramaswamy promises to defend crypto from the government’s overreach if elected.
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Tax Transparency Standard for Crypto Assets
By 2027, 48 countries plans to implement global tax transparency standards, particularly in the context of cryptocurrencies, represent a… Continue reading on Medium »
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US House FSC to discuss illicit activity in crypto at upcoming hearing
Discussions around illicit activity, such as money laundering and terror financing, will take center stage at the upcoming House Financial Services Committee hearing.
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How to check wallets for Illicit funds AML Check
By accepting illicit funds, you may be allowing criminals to use you for illegal activities. AML Check will give you confidence that your… Continue reading
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Sen. Warren, 100+ legislators write White House, Treasury about crypto and terrorism
The letter was signed by crypto opponents and many lawmakers who had been neutral on crypto until now.
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Cyprus to tighten crypto regulations in accordance with FATF
The Ministry of Finance intends to amend the existing Prevention and Suppression of Money Laundering Law.
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