Search Results for: Financial Surveillance

17 Kryptoföretag bildar en marknadsintegritetskoalition som syftar till att stärka en förnuftigt reglerad industri

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On February 7, 2022, a group of 17 digital asset companies revealed they formed an organization called the Crypto Market Integrity Coalition (CMIC). The well-known firms include crypto companies like Coinbase, Circle Internet Financial, Huobi Tech, Bitmex, Cryptocompare, and Solidus Labs….

Crypto Mixing Tools Tornado.cash och Cashfusion Obscure More Than $8 Miljarder i transaktioner

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While blockchain monitoring has increased a great deal during the last few years, cryptocurrency mixers have seen significant use from those who don’t want their financial transactions tracked. Under tiden, two mixing applications, Tornado.cash and Cashfusion, have helped crypto owners make their…

Paypal slutför utrullningen av kryptoerbjudandet i Storbritannien: Första internationella expansionen utanför USA

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Paypal has completed the first international expansion of its cryptocurrency offering outside of the U.S. Paypal Crypto is now available to customers in the U.K. allowing them to buy, håll, and sell four kinds of cryptocurrencies. Paypal Crypto Now Available to…

IRS, Janet Yellen pressar lagstiftare för att driva "Tax Compliance Agenda" - Banker att rapportera insättningar, Uttag av $600

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På onsdag, U.S. Internal Revenue Service (IRS) commissioner Charles Rettig and Janet Yellen, the Treasury secretary, urged lawmakers to give the IRS permission to report annual inflows and outflows from American bank accounts. Regardless of tax liability, financial institutions across the…