Business

Massive anti-money laundering reform suggests busy year for US regulators
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7 January, 2021

Massive anti-money laundering reform suggests busy year for US regulators

The United States has passed huge reforms to its anti-money laundering regime, bringing digital asset exchanges and others dealing in...
Craig Wright demystifies Bitcoin and tax
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7 January, 2021

Craig Wright demystifies Bitcoin and tax

In his recent blog post, Dr. Craig Wright delves into how Bitcoin’s immutable ledger allows for authorities to link transactions...
IRS to crack down on digital currency tax evaders in 2021: former chief
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7 January, 2021

IRS to crack down on digital currency tax evaders in 2021: former chief

In a recent op-ed, former head of the IRS Criminal Investigation Division Dan Fort warned the tax agency will shift...
India police arrest man allegedly behind $340,000 digital currency scam
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7 January, 2021

India police arrest man allegedly behind $340,000 digital currency scam

Umesh Verma launched Pluto Exchange in November 2017, which allegedly issued Coin Zarus that the company promised would only appreciate...
US citizens may need to disclose offshore digital currency holdings soon
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6 January, 2021

US citizens may need to disclose offshore digital currency holdings soon

In its latest regulatory measure, FinCEN is proposing that U.S. citizens report if they have more than $10,000 in digital...
Court stays Lynn Wright probate case until after Kleiman v Wright
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6 January, 2021

Court stays Lynn Wright probate case until after Kleiman v Wright

Lynn Wright’s probate case against Ira Kleiman and the Dave Kleiman estate is to be stayed until after the Kleiman...