The crypto exchange OKX is dealing with more regulatory issues. Malta’s Financial Intelligence Analysis Unit (FIAU) slapped the exchange with a €1.054 …
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Slaps
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Regulation
Indian Government Slaps 70% Taxes on Unreported Crypto Gains in New Amendment
by shayaanby shayaanCrypto traders in India could end up shelling out significant tax penalties if they don’t report their gains in a timely fashion. …
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Markets
Bitcoin Down 2.5% as China Slaps Retaliatory Tariffs on U.S., Probes Google
by shayaanby shayaanBitcoin (BTC) and Nasdaq futures faced renewed selling pressure during Asia trading hours on Tuesday as China imposed retaliatory tariffs against the …
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Regulation
SEC Slaps Digital Currency Group With $38,000,000 Fine, Claims Crypto Venture Firm Misled Investors
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) is hitting venture capitalist firm Digital Currency Group (DCG) and a former executive of Genesis …
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Regulation
South Korean Government Slaps Sanctions on 15 Individuals Allegedly Involved in North Korea’s Crypto Heists
by shayaanby shayaanThe South Korean government says it is imposing sanctions on 15 North Koreans who engage in illicit cyber activities to raise funds …