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Financial Crime Investigation Service

Lithuanian government approves tightening of digital currency regulations
Business
Wahid Pessarlay
-
15 June, 2022

Lithuanian government approves tightening of digital currency regulations

The proposals in the law include a tightening of the guidelines for user identification and a ban on anonymous accounts,...

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US targets digital asset investors using Puerto Rico as tax haven

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24 Apr 2025

Singapore’s Aleta Planet launches digital payment app for Muslims

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Steve Kaaru
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24 Apr 2025

Slovenia proposes ‘stifling’ 25% digital asset tax

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23 Apr 2025

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Becky Liggero Fontana
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Paul Atkins officially sworn into office as SEC chairman

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Jun Bolivar
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Philippines opens sandbox for ‘crypto’ service providers

Philippines digital assets banner
James Field
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US targets digital asset investors using Puerto Rico as tax haven

Tax system icons
Pradipta Mukherjee
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India’s quantum leap poses national security risks: NITI Aayog

Quantum computing chip
Wahid Pessarlay
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Singapore’s Aleta Planet launches digital payment app for Muslims

Blue bitcoin coin concept banner
Becky Liggero Fontana
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Catch up with PeerGame: Web3 iGaming made simple

Bitcoin cube over casino chips
Steve Kaaru
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US man pleads guilty to operating $4M unregistered digital currency business linked to criminal activities

US man pleads guilty to operating $4M unregistered digital currency business linked to criminal activities
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BIS app on mobile
Steve Kaaru
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human connection, network, ecosystem concept banner
Pradipta Mukherjee
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London Blockchain Conference 2024: On-ramping ‘non-crypto native’ high-net-worth investors

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