Policies

Policies

US Crypto Users Required to Report Transaction Data of $10,000 or More to IRS, Criticized for Unclear Regulations and Compliance Difficulties

Jan. 3, 2024

Coin CenterYesterday’s blog post pointed out that certain provisions of the U.S. Infrastructure Act…

New Tax Law 60501 for Infrastructure Projects Comes into Effect: Coin Center, the Cryptocurrency Policy Organization, Criticizes Ambiguity and User Compliance Challenges

Jan. 3, 2024

Coin CenterYesterday’s blog post by Coin Center highlighted that the 60501 tax law in the US Infrast…

International Investment Bank: SEC Approves Bitcoin Spot ETF to Prevent GrayScale Case Replay

Jan. 3, 2024

International investment bank TD Cowen believes that the Securities and Exchange Commission (SEC) of…

Research by China Information and Communication Institute | Chinese Local Governments Driving Flourishing Development of Cryptographic Technology

Jan. 2, 2024

China Information and Communication Research Institute (CAICT) released the 2023 Blockchain White Pa…

First Case of Money Laundering in Exchange Leads to Transformation: BITGIN to Remove Individual Accounts, Focus on Corporate Accounts

Jan. 2, 2024

Taiwan’s judicial department has revealed in its investigation into the “88 Club” money laundering c…

US prosecutor: No intention of holding retrial for the SBF case, sentencing hearing set for March

Dec. 30, 2023

The sentencing hearing for SBF is currently scheduled for March 28th next year, with a total sentenc…

South Korean Legislators Under Investigation for Holding Cryptocurrencies: Three-Year Purchase of $50 Million USD, Ten Individuals Fail to Declare Accurately

Dec. 30, 2023

According to the comprehensive investigation results of the Anti-Corruption and Civil Rights Commiss…

Binance Founder Zhao Changpeng Faces Second Travel Ban, Awaits February Sentencing Hearing

Dec. 30, 2023

Table of ContentsToggleCZ Banned from Leaving the Country TwiceCZ’s Defense Team Requests Document S…

FTX Crypto Currency Compensation Assessed at “Bankruptcy Market Value”, Customers Required to Submit Claims by 1/11

Dec. 29, 2023

FTX’s debtor submitted a modified Chapter 11 reorganization plan on December 16th. One key provision…

“Anticipated Regulatory Concerns? OKX Abruptly Delists Most Privacy Coins for Spot Trading”

Dec. 29, 2023

ToggleOKX Delists a Large Number of Privacy Coins Spot Trading PairsPrivacy Coins Experience Current…