Indian law enforcement agency DGGI wants $86M unpaid GST from Binance
India calls for $86 million in unpaid GST from crypto alternate Binance. Indian legislation requires 1% TDS on crypto transactions ...
Tag: Enforcement
SEC Drops Paxos Investigation Without Enforcement Action
America Securities and Alternate Fee (SEC) has determined to finish its investigation into Paxos, the issuer of the stablecoin Binance USD (BUSD), with ...
Total Crypto Ban In Russia Imminent: Lawmakers Confirm Enforcement In 5 Months
Russian lawmakers have introduced their intention to introduce restrictions on the circulation of crypto belongings, which may very well be ...
UK law enforcement given new powers to seize, destroy digital assets linked to criminals
The UK authorities enacted new legal guidelines on April 26 that grant the Nationwide Crime Company (NCA) and police enhanced ...
Chinese Fraud Victims Seek Government Aid in Recovering 61,000 BTC Seized by UK Law Enforcement
A bunch of Chinese language victims of a $6 billion fraud scheme have requested help from their nation’s international ministry ...
UK Law Enforcement Will Soon Have More Power to Seize Crypto Assets
The provisions from the 2023 act that can come into power shortly embrace the civil restoration regime for crypto plus ...
Federal Reserve Lifts Enforcement Action on FTX-Linked Farmington Bank
The Federal Reserve has terminated its enforcement motion towards Farmington State Financial institution, linked to the collapsed crypto trade FTX, ...
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Progress in SEC approvals bolster XRP and Dogecoin as iDEGEN presale surges
It stays to be Bitcoin season with the CMC altcoin season index being at 35. Even so, altcoins like Dogecoin...
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