Brazil Orders Reporting of $10K Self-Custody Crypto Wallet Trades
The new measures aim to strengthen the central bank’s AML/TF oversight over digital asset transactions where wallets are under complete user control, a situation that…
Venezuela’s government may move to restrict the number of cryptocurrency exchanges that will be able to operate domestically. According to a ten-page manual published last week as part of a set of releases related to the country’s newly-launched cryptocurrency, the Petro, as few as…
Popular cryptocurrency exchange Coinbase has been forced by court order to hand over thousands and thousands of its customers’ names and assorted personal information to the US Internal Revenue Service (IRS) in the agency’s effort to collect tax. Also read: How To…