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UK, US, India, Singapore See More Crypto-Related Regulations, EU Bans High-Value Provision of Crypto Services to Russia + More News
8.4.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
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Read More: UK, US, India, Singapore See More Crypto-Related Regulations, EU Bans High-Value Provision of Crypto Services...
EU Bans Providing High-Value Crypto Services to Russia
8.4.2022
The move follows warnings that crypto is being used to circumvent sanctions imposed in response to the invasion of Ukraine
India Targets 700 Crypto Investors for Non-Payment of Taxes: Report
16.3.2022
India’s income tax department has reportedly identified about 700 cryptocurrency investors who have failed to pay taxes on high-value crypto transactions. “We have a long list of people who were transacting in crypto assets but were not paying tax,” said an official with...
US Treasury targets NFTs for potential high-value art money laundering
6.2.2022
The Department of the Treasury suggested that the increasing use of art as an investment or financial asset could make the high-value art trades vulnerable to money laundering
Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals
2.4.2021
Irish police are on high alert due to the rising number of cases related to a bitcoin-related scam targeting high-net-worth people in the country. The situation has become worrisome because suspicious high-value transactions have already been noticed by authorities. Authorities Already Searched...
Global law firm launches 'high value asset' token platform ‘TOKO’
6.11.2020
DLA Piper’s new tokenization platform has already completed its first asset tokenization with a “piece of fine art.”
The Yearn.finance factor: Key use cases to explain YFI’s high value
27.9.2020
Two exchanges weigh in on the scene around Yearn.finance and its highly priced YFI token
Bitpay Introduces Identity Verification Process for High-value Payment of $3K And Above
14.8.2019
Bitpay, a Cryptocurrency payment processor, is introducing a new identity verification process for certain high-value payments, payouts, and refunds. The new process does not make any difference to the individual to individual payments utilizing the BitPay and Copay applications. Cryptocurrency...
Ripple (XRP) Price Analysis: Is Ripple’s 4-Month High-Value Sustainable?
16.5.2019
Ripple reached the highest point of the year until now. The 2019 prediction goes with 0.8 USD target. Ripple (XRP) has reached its zenith point of the year 2019. It got its value at 0.45 USD, and this figure is the highest in the last four and a half months. This is not an abrupt …
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