Crypto transactions

In a major crackdown, the FBI arrested three persons for allegedly orchestrating a complex $10 million bank fraud scheme. U.S. Attorney Damian Williams and FBI Assistant Director James Smith announced the arrests of the three persons identified as Zhong Shi Gao, Naifeng Xu and Fei Jiang...

In a bid to streamline the burgeoning digital currency landscape, Taiwan's Financial Supervisory Commission (FSC) has rolled out a comprehensive set of guidelines. The rules are tailored for virtual asset platforms and transaction business enterprises, or VASPs. The forthcoming Benzinga...

Leading cryptocurrency exchange Binance (CRYPTO: BNB) has announced that it is in the process of integrating the Bitcoin (CRYPTO: BTC) Lightning Network to facilitate deposits and withdrawals. The announcement was made via a tweet from Binance, which confirmed that some users have already noticed...

The U.K. Government's HM Revenue and Customs (HMRC) is inviting public opinion on a proposed amendment to the tax treatment of decentralized finance (DeFi) lending and staking. Following a call for evidence in 2022, the regulatory body is seeking views from the public on how DeFi transactions...

The South Korean Ministry of Justice has outlined a plan to fight money laundering via cryptocurrency in a task report released Thursday. What Happened: The ministry intends to start tracking crypto transactions using third-party software initially to examine transaction history, gather...