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Regulation
Making the Most of Crypto Mining Tax Breaks
From depreciation of rig equipment to a second reporting and tax requirement after mined coins are sold, tax rules for miners can get complicated.
Korea to Inspect 3 Banks Over Crypto Exchange Connections
Three South Korean banks are to be inspected over their compliance with new anti-money laundering rules for cryptocurrency exchange accounts.
Japanese Regulator Suspends Two Crypto Exchanges Over KYC Failings
Japan's financial regulator has ordered two cryptocurrency exchanges to halt operations for two months due to insufficient KYC procedures.
Ontario Regulator 'Gathering Information' on Crypto Trading Platforms
The province's securities regulator is gathering information after receiving numerous complaints.
5 Steps to Stress-Free Crypto Tax Accounting
The prudent individual or business must keep up with regulation and develop a process to organize data related to trading cryptocurrency. Here's how.
How to Defend Yourself Against Pump-and-Dumps
Until regulators come up with rules to curb pump-and-dump schemes, investors need to be extra cautious so they don’t get taken for a ride.
Pakistan Bars Banks from Crypto and ICO Trading
A long-running cryptocurrency exchange in Pakistan is closing its door following a new advisory from the country's central bank.
Arizona's Crypto Tax Payments Bill Is Being Revamped
Arizona's crypto tax bill is still moving forward, despite seeming to have stalled in the Senate last month.
Crypto and Cannabis Investment Promoter Hit With Cease-and-Desist
The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.
SEC Sues Public Company That Saw Crypto Stock Price Boost
A publicly traded company that saw its stock price soar after announcing a crypto startup acquisition has been sued by the SEC.
