Cryptocurrency transactions that involve crypto to fiat conversion will be monitored by Russias anti-money laundering body. This was revealed by Herman Neglyad, deputy of Rosfinmonitoring during a State Duma Committee...

India has put forth a new crypto disclosure requirement for companies dealing in cryptocurrencies. Starting next month, these firms will need to disclose their crypto holdings as part of their financial statements. In a...

Crypto adoption is accelerating at a rapid pace since the coronavirus pandemic started as more companies also started accepting digital currencies as a payment option. The latest to join the trend is Elon Musks Tesla,...

A U.S. court sentenced the founder of a multi-million crypto Ponzi scheme to pay a $4.5 million fine for operating a web of fraudulent companies. However, the man managed to escape shelling out cash for the hefty fine...

Norway is known as the worlds most cashless society where most of the payments are done via digital wallets or contactless cards and only 4 percent of payments are made with cash. However, its central bank is not...

A senior official from the Central Bank of Nigeria (CBN) clarified that the monetary authority has not banned crypto trading not placed any restrictions on its use in the country. The official explained that CBNs directive...

Thailands central bank expects to issue regulations on asset-backed stablecoins this year, an assistant governor said on Friday (March 19), after warning against use of a new baht-denominated stablecoin that was created...

South Korea is ramping up its tax collection efforts by targeting those that might have used crypto to evade taxes. The nations tax agency has listed more than two thousand individuals suspected of using popular...

The U.S. Securities and Exchange Commission has announced charges against California resident James Roland Jones in the first-ever enforcement action from the commission to target securities fraud on the...

A person suspected of stealing from a crypto exchange has been detained by Romanian authorities. The police accused the man of stealing hundreds of thousands of dollars in cryptocurrencies from a major trading platform...