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China Recognizes Crypto Transactions in Revised AML Laws
China includes crypto transactions in anti-money laundering laws imposing severe penalties for offenders.
corporate crypto transactions
Ukrainian Blogger Charged with $5M Crypto Tax Evasion
Ukrainian blogger charged with $5M tax evasion via crypto transactions tied to online affiliate marketing.
Hong Kong Busts $190M Crypto Money-Laundering Syndicate
Hong Kong customs dismantle $190M crypto money-laundering syndicate involving over 200 bank accounts and three shell companies.
Proton Launches Self-Custody Crypto Wallet with Email Transactions
Proton launches Proton Wallet, a self-custody digital wallet for crypto transactions via email, supporting Bitcoin with future...
South Korea’s FSC Nominee Opposes Corporate Crypto Transactions
South Korea's FSC nominee Kim Byoung-hwan opposes corporate crypto transactions and spot Bitcoin ETFs, prioritizing investor protection.