
Article by Wahid Pessarlay
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14 January, 2023
Argentina’s proposed law urges citizens to declare digital asset holdings
With the new bill, individuals who choose to disclose their holdings within three months of the law's passage will be...
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14 January, 2023
German regulator warns citizens of ‘Godfather’ malware targeting banking, digital currency accounts
BaFin says that one of the ways that the Godfather malware gets in contact with users is through the impersonation...
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14 January, 2023
South Korea: Bithumb under probe yet again over tax evasion
The South Korean National Tax Service believes that Bithumb may have been engaged in tax evasion, an offense punishable by...
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13 January, 2023
Mexico CBDC initial phase paused, full-scale launch remains unclear
Bank of Mexico's Deputy Governor Jonathan Heath confirmed that the CBDC will be operational in early 2024, giving the central...
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13 January, 2023
Thailand regulator probes Zipmex over alleged unregistered earn program
Thailand's Securities and Exchange Commission has opened a new investigation into the activities of Zipmex to clarify how its ZipUp/ZipUp+...
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13 January, 2023
Hong Kong moves toward becoming digital currency hub, financial secretary says
Chan noted that under the policies of "grabbing" enterprises and talents, the gov't is actively reducing the tax burden on...
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