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04-04-2025
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Regulation

US proposals could require reporting digital currency transactions over $10K to IRS
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24 May, 2021

US proposals could require reporting digital currency transactions over $10K to IRS

New proposals being brought forward by the U.S. Treasury Department could see a new requirement to report digital currency transactions...
New OCC chief calls for review of digital currency rules
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24 May, 2021

New OCC chief calls for review of digital currency rules

Michael Hsu has requested that staff at the OCC review their approach to digital currency, including updating its charter framework...
India considers new committee on digital currency regulation
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24 May, 2021

India considers new committee on digital currency regulation

The government is reportedly in the early stages of establishing a panel of experts to review the matter, though has...
Russian candidates to declare digital currency holdings after new bill passes
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24 May, 2021

Russian candidates to declare digital currency holdings after new bill passes

The State Duma adopted a new bill that seeks to dig into aspiring public officials’ digital currency holdings in its...
Home block reward miners to face ‘heavy fines’ in Iran
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23 May, 2021

Home block reward miners to face ‘heavy fines’ in Iran

People in Iran who turn to mining digital currency via their domestic electricity supply will now face heavy fines, according...
FDIC issues request for information on digital assets at US banks
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21 May, 2021

FDIC issues request for information on digital assets at US banks

The body, which protects bank deposits in the U.S. via a compulsory insurance scheme for financial institutions, id looking for...
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