India’s tax authorities flagged risks from offshore exchanges, private wallets, and DeFi tools that could make tracking crypto income "virtually impossible."...
Tax authorities flagged enforcement challenges with virtual digital assets ahead of the Union Budget presentation....
Bitcoin and crypto ATMs faced heightened scrutiny in 2025, as authorities and lawmakers tried to confront a growing number of scams....
📋 Key Facts ✓ Leaked files show continued activity of suspicious accounts on Binance ✓ This activity persisted despite links to terror ...
📋 Key Facts ✓ Binance reached a $4.3 billion US plea deal in 2023. ✓ Post-deal, 13 high-risk accounts moved $1.7 billion in cryptocurre...
📋 Key Facts ✓ OJK has identified 29 licensed digital asset and crypto trading platforms. ✓ The listing follows weeks after tightening d...
📋 Key Facts ✓ US banks are rebuilding core financial infrastructure behind the scenes. ✓ The rebuild enables cash, custody, and funds t...