Tag: virtual currency

Crypto

China Cracks Down on Virtual Currency Laundering Amid AML Expansion

China is doubling down on virtual currency laundering with major policy moves and tougher enforcement. As authorities target new techniques...

23/06/2026

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Market News

Child Safety Groups Demand FTC Probe Into Roblox Platform Risks

Child safety groups have filed a serious complaint urging the FTC to investigate Roblox for exposing kids to potential harm...

11/06/2026

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Market News

China’s Top Court Signals New Rules for Virtual Currency Cases

China’s highest court just announced it’s diving deeper into virtual currency cases and cross-border financial disputes. With tightening rules on...

27/05/2026

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Crypto

South Korea Crypto Tax Repeal Under Review as Opposition Intensifies

South Korea's plan for a hefty 22% crypto tax is facing serious pushback after a petition exploded in signatures. But...

22/05/2026

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Crypto

Minnesota Crypto Custody Law: Banks to Hold Digital Assets Starting August 1

Minnesota just greenlit banks to hold crypto for customers starting this summer. But there's a twist with ATM bans happening...

19/05/2026

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Crypto

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A retired man trusted online "crypto experts" to grow his savings, only to lose his entire life savings across three...

21/03/2026

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Crypto

FINTRAC Revokes 23 Crypto MSB Registrations in AML Crackdown

Canada's FINTRAC just stripped 23 crypto-related businesses of their registrations in a single day as part of an intensifying AML...

20/03/2026

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Crypto

China Imposes Sweeping Ban on Crypto and RWA Tokenization

China just dropped its most comprehensive crypto crackdown yet—now explicitly banning RWA tokenization alongside trading. What does this mean for...

06/02/2026

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Tax Efficiency

IRS Crypto Letters: What Investors Need to Know

Got an IRS letter about your crypto? Don’t panic! Discover what these warnings mean and how to handle them before...

26/06/2025

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Crypto

Spokane Bans Crypto ATMs: Scam Surge Sparks Action

Spokane’s bold move to ban crypto ATMs aims to stop scams draining millions. But is this the end for easy...

18/06/2025

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