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Paraguayan official reviewing cryptocurrency transaction data for tax compliance oversight
Crypto News

2026-03-12

ASUNCIÓN, Paraguay – February 2025: Paraguay’s National Directorate of Tax Revenue (DNIT) has implemented sweeping cryptocurrency regulation measures that fundamentally transform how digital.

  • by Sofiya
  • 2026-03-12
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South Korea's Digital Asset Basic Act legislation delayed amid global financial uncertainty with March introduction target maintained.
Crypto News

2026-03-12

SEOUL, South Korea – March 2025: South Korea’s ambitious timeline for comprehensive cryptocurrency legislation faces unexpected disruption as geopolitical tensions force postponement of.

  • by Sofiya
  • 2026-03-12
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Arrest of suspect in GainBitcoin pyramid scheme investigation at Mumbai airport.
Crypto News

2026-03-11

MUMBAI, INDIA — In a significant escalation of India’s crackdown on cryptocurrency-related crime, the Central Bureau of Investigation (CBI) arrested Ayush Varshney, co-founder.

  • by Sofiya
  • 2026-03-11
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SEC Justin Sun settlement creates regulatory conflict with Trump administration crypto policy
Crypto News

2026-03-11

WASHINGTON, D.C. — March 2025: The U.S. Securities and Exchange Commission’s recent $10 million settlement with Tron founder Justin Sun has created significant.

  • by Sofiya
  • 2026-03-11
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FDIC Chairman Travis Hill discussing stablecoin regulation and deposit insurance exclusion under the GENIUS Act
Crypto News

2026-03-11

WASHINGTON, D.C. — March 2025 — FDIC Chairman Travis Hill delivers a critical warning about stablecoin regulation, clarifying that these digital assets will.

  • by Sofiya
  • 2026-03-11
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Federal investigator examining digital financial data in Binance Iran sanctions evasion probe.
Crypto News

2026-03-11

WASHINGTON, D.C., March 2025 – The U.S. Department of Justice has initiated a significant investigation into cryptocurrency giant Binance. Authorities are probing allegations.

  • by Sofiya
  • 2026-03-11
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South Korean regulatory official warns about crypto investor protection risks from operator-focused policies
Crypto News

2026-03-11

SEOUL, South Korea — A senior South Korean regulatory official has issued a stark warning that prioritizing convenience for cryptocurrency operators directly undermines.

  • by Sofiya
  • 2026-03-11
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South Korea National Tax Service officials analyzing cryptocurrency transaction data for tax enforcement system implementation.
Crypto News

2026-03-11

SEOUL, South Korea – December 2024: The National Tax Service of South Korea has initiated development of a comprehensive virtual asset analysis system.

  • by Sofiya
  • 2026-03-11
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Prince Group chairman Chen Zhi faces US court over Bitcoin seizure in pig butchering scam case
Crypto News

2026-03-11

In a dramatic legal confrontation with global implications, Prince Group chairman Chen Zhi has mounted a fierce challenge against United States authorities seeking.

  • by Sofiya
  • 2026-03-11
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Ripple's digital payment expansion into Australia with financial license acquisition
Crypto News

2026-03-11

Ripple has announced a strategic acquisition of BC Payments Australia, securing the company an Australian Financial Services Licence and marking a significant expansion.

  • by Sofiya
  • 2026-03-11
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