The crypto exchange OKX is dealing with more regulatory issues. Malta’s Financial Intelligence Analysis Unit …
Tag:
Slaps
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Regulations
Indian Government Slaps 70% Taxes on Unreported Crypto Gains in New Amendment
by shayaanby shayaanCrypto traders in India could end up shelling out significant tax penalties if they don’t …
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Regulations
SEC Slaps Digital Currency Group With $38,000,000 Fine, Claims Crypto Venture Firm Misled Investors
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) is hitting venture capitalist firm Digital Currency Group …
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Regulations
South Korean Government Slaps Sanctions on 15 Individuals Allegedly Involved in North Korea’s Crypto Heists
by shayaanby shayaanThe South Korean government says it is imposing sanctions on 15 North Koreans who engage …