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Stablecoins Drive 90% of Brazil’s Crypto Volume, Tax Authority Data Shows
29.11.2025
A new reporting system, DeCripto, will be introduced in July 2025 to track crypto transactions
South Korea’s FSC Expands Travel Rule, Tightens Oversight of Crypto Transactions
28.11.2025
South Korea announced plans to expand the travel rule to cover smaller crypto transactions and bar individuals with serious criminal records from becoming major shareholders in virtual asset businesses. Expanding the ‘Travel Rule’ and Strengthening Scrutiny The South Korean government is preparing...
Paypal Launches $1M Bitcoin Sweepstakes for Crypto Transactions in the US
26.11.2025
Paypal offers over $1 million in bitcoin prizes through a nationwide sweepstakes for US residents, with multiple winning tiers and entry methods. Paypal is hosting a cryptocurrency sweepstakes from November 17 to December 21, 2025, offering participants multiple ways to win bitcoin prizes....
New Strike Force Set to Target Overseas 'Pig Butchering' As U.S. Hits Burma Operation
12.11.2025
U.S. federal agencies are establishing a Scam Center Strike Force to counter the industrial-scale efforts to swindle money via crypto transactions
Trezor Launches MEV Protection for More Predictable Crypto Transactions
24.9.2025
Trezor has introduced maximal extractable value (MEV) protection in Trezor Suite, aiming to reduce manipulative transaction practices for users across several supported networks. Trezor Partners With Merkle.io to Shield Suite Transactions From MEV Bots Trezor, the hardware wallet brand under...
South Korea Reports Surge in Suspicious Crypto Transactions Amid Growing Investor Base
23.9.2025
South Korea has experienced a surge in illegal virtual asset remittances, including money laundering and foreign exchange manipulation. Between January and August 2025, virtual asset operators filed 36,684 suspicious transaction reports. Illegal Crypto Remittances Skyrocket in South Korea South...
South Korea flags record suspicious crypto transactions in 2025: Report
22.9.2025
South Korea reportedly flagged a record 36,684 suspicious crypto transactions in 2025, surpassing the combined total of the past two years
South Korea flags record suspicious crypto transactions in 2025: Report
22.9.2025
South Korea reportedly flagged a record 36,684 suspicious crypto transactions in 2025, surpassing the combined totals of the past two years
South Korea flags record suspicious crypto transactions in 2025: Report
22.9.2025
South Korea reportedly flagged a record 36,684 suspicious crypto transactions in 2025, surpassing the combined total of the past two years
Indonesia to Raise Taxes on Crypto Transactions: Reuters
30.7.2025
Sellers using exchanges located in the country will have to pay a 0.21% tax on the transaction value, up from 0.1%, Reuters said
Barclays to ban crypto transactions on credit cards from Friday
25.6.2025
The move comes as a debate is unfolding in the UK on whether users should be allowed to buy cryptocurrencies with credit cards
Barclays to ban crypto transactions on credit cards from Friday
25.6.2025
The move comes as a debate is unfolding in the UK on whether users should be allowed to buy cryptocurrencies with credit cards
AEON Powers Web3 Mobile Payments for Bybit to Enable Seamless Crypto Transactions
17.6.2025
This content is provided by a sponsor. AEON, the next-generation crypto payment framework, has partnered with Bybit, one of the world’s leading cryptocurrency exchanges, to bring seamless Web3 mobile payment capabilities to Bybit’s global user base of over 70 million users. Through this...
Google Cloud to Enhance Security for Crypto Transactions and Digital Asset Management With Inabit
15.5.2025
Inabit, a provider of secure cryptocurrency management solutions, has announced a collaboration with Google Cloud to enhance security for cryptocurrency transactions and digital asset management. This partnership will leverage Google Cloud’s Confidential Computing platform to create secure...
Coinbase Leaps Into Supreme Court Case in Defense of User Data Going to IRS
30.4.2025
The U.S. crypto exchange filed a brief in a longstanding privacy battle over records the tax agency sought on customers' crypto transactions
$649B stablecoin transfers linked to illicit activity in 2024: Report
29.4.2025
Cryptocurrency compliance firm Bitrace found that $649 billion worth of stablecoins flowed through addresses classified as high-risk in 2024, according to an April 29 report.Bitrace defines high-risk blockchain addresses as those used by illegal entities to receive, transfer or store...
$649B stablecoin transfers linked to illicit activity in 2024: Report
29.4.2025
Cryptocurrency compliance firm Bitrace found that $649 billion worth of stablecoins flowed through addresses classified as high-risk in 2024, according to an April 29 report.Bitrace defines high-risk blockchain addresses as those used by illegal entities to receive, transfer or store...
Slovenia’s finance ministry floats 25% tax on crypto transactions
18.4.2025
Slovenia’s Finance Ministry is considering a possible 25% tax on crypto trading profits for residents in the country under a new draft law now open for public consultation. The bill proposes to tax traders when they sell their cryptocurrency for fiat or pay for goods and services,...
Ukraine Considers Up to 23% Personal Income Tax on Crypto in Newly Proposed Tax Scheme
9.4.2025
Under a proposal, certain crypto transactions would be taxed at the country’s standard 18% rate, as well as an extra 5% levy to support the country’s war costs
The SEC's Retreat From Crypto Enforcement May Invite More Private Lawsuits
12.3.2025
Policy change at the regulator does not bind courts from analyzing the key question of whether certain crypto transactions are covered by federal securities laws. Private plaintiffs may take advantage, say Sydney Johnson and Calvin Koo, lawyers at Kobre & Kim