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Chinese Authorities Plan Crackdown on Crypto Mining in Inner Mongolia
14.9.2019
Chinese regulators look to new regulation for crypto mining in Inner Mongolia
Is China Rethinking its Crypto-crackdown?
29.7.2019
China effectively closed its door to cryptocurrencies in September 2017, when it banned cryptocurrency exchanges and initial coin offerings (ICOs). But almost two years later, is Beijing slowly starting to rethink its policy?
Officially, nothing has changed. However, recent developments in...
How Government Agencies Make Criminals of Crypto Traders
26.7.2019
A New Jersey man has been indicted this week for converting over $2 million to bitcoin and operating a private exchange business not registered with the U.S. Secretary of the Treasury. According to a July 24 press release by the U.S. Attorney’s office, 46-year-old William Green could face...
UK Announces ‘Dirty Money’ Crackdown, Including Tougher Crypto Regime
15.7.2019
The U.K. government has drawn up an action plan aimed to combat financial crimes that it says will include a new regime for crypto assets
Who Are the Real Thieves? Danish Authorities Seize 3 Ferraris in Tax Evasion Crackdown
8.7.2019
Last week Danish authorities seized three Ferraris belonging to a large Copenhagen-based business allegedly seeking to avoid VAT. With the largest bank in Denmark—Danske Bank—also being embroiled in a tax avoidance scandal last year, it seems timely to explore the common libertarian...
Iran Bitcoin Miners Set Up Shop in Mosques Amid Gov’t Crackdown
28.6.2019
Bitcoin mining, while frowned upon in Iran, is giving Iran’s economy a much-needed boost
Tax Crackdown on Crypto: 60 Targets, 'Global' Institution Involved
6.6.2019
International coalition against crypto tax criminals, J5, is working on 60 investigations, while at least one "global financial institution" and its intermediaries are being targeted among others, a member of J5, the Australian Taxation Office (ATO), confirmed.
The ''global" institution and...