The number of tax evasion cases featuring crypto assets rose 35% in 2022.
The agreement was made in a memorandum of understanding, but SBI Holdings must first register as an electronic payment instruments service provider in the country.
According to U.S. sentencing guidelines, CZ could receive a 12–18 month sentence, but the Department of Justice is willing to fight for a longer term.
Cryptocurrency exchange Zipmex has announced it has suspended trading in Thailand to ensure it complies with local regulations.
Binance settlement highlights banks’ and crypto firms’ ambiguous treatment, says Columbia Business School adjunct professor Omid Malekan.
Former Binance CEO Changpeng “CZ” Zhao has contested the U.S. Department of Justice’s assertions that he is a flight risk and may not return before his sentencing next year.
A crypto exchange is celebrating its sixth anniversary in style by announcing a high-profile collaboration with a footballing great.
The EU’s Data Act could introduce “kill switch” requirements for smart contracts, raising questions about how decentralized projects would handle such a scenario.
Tether and Bitfinex say the decision not to appeal the Freedom of Information Law request by several media outlets was made in the interests of transparency.
Joel Kuck, CEO of Decentralized ETF, believes that “the big money will come when the institutions come” after the approval of spot Bitcoin ETFs in the United States.