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Regulations
Australia’s Tax Office Tells Crypto Exchanges to Hand Over Transaction Details of 1.2 Million Accounts: Reuters
The ATO said the data will help identify traders who failed to report their cryptocurrency-related activities.
Robinhood Gains 2%, Erasing Early Losses Following SEC Wells Notice
The trading platform previously ended support for all tokens that were named in SEC lawsuits against Binance and Coinbase.
Australian Court Hands Win to Market Regulator in Case Against Qoin Blockchain, But There is a Catch
Part of this case was ASIC's allegation that the Qoin Blockchain and the Qoin Wallets constituted one single scheme but the court disagreed.
Less Than 10% of Stablecoin Transaction Volume Coming from Real Users: Report
The stablecoin market supply currently stands at about $150 billion.
Former Cred Executives Indicted on Wire Fraud, Other Charges
The defunct crypto lender filed for bankruptcy in 2020.
BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge
Vinnik was first arrested in 2017, but faced a lengthy extradition process that saw him spend time in Greece and France before being sent to the U.S.
U.S. Senate's Warren Warns National Security Chiefs About Iranian Crypto Mining
In a letter to top officials, Sens. Elizabeth Warren and Angus King flagged Iran's reliance on cryptocurrency mining as a way to evade sanctions pressure.
Binance Nigeria Money Laundering Trial Delayed to May 17, Says Gambaryan Family Spokesperson
Binance's lawyer needed more time to look at evidence from Nigeria's Economic and Financial Crimes Commission.
Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail
Rabotnik, 24, has also been ordered to pay over $16 million in restitution.
Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Govt. Report
Between 2022 and 2023, crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed.
