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Nalezeno "Scrutiny": 453

Crypto Treasury Moves Trigger Regulatory Scrutiny Over Stock Jumps


Sudden stock price spikes ahead of crypto-related disclosures have drawn the attention of U.S. regulators, signaling deepening concern over potential market manipulation. The Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) are reportedly reviewing...

India Intensifies Tax Scrutiny on Past Crypto Activity and Unreported Assets


India is intensifying tax enforcement on past crypto transactions, issuing official notices that demand detailed disclosures and warn of penalties for previously undeclared digital assets. India Ramps up Tax Enforcement on Past Crypto Deals and Undeclared Assets India’s tightening tax scrutiny...

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