Tag: Record Keeping
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South Korea Intensifies Scrutiny on OTC Cryptocurrency Transactions
In an evolving digital era, south Korean authorities are zeroing in on over-the-counter (OTC) cryptocurrency trades. This intensified scrutiny stems from anxieties about potential...
Europol Admires Blockchain But Considers DeFi and Metaverses as Tools For Criminals
Europol stands firm amid a dynamic backdrop of financial and economic crimes shaking the European Union's core security. It commends the promise of independence...
Ripple Plans A Strategic Expansion Beyond the US and into a Promising Future
Amid regulatory challenges at home, Ripple is strategizing a significant expansion plan. Setting its sights beyond the United States, this crypto titan is keen...
South Korea’s Crypto Assets Surge: Tax Evasion and Financial Transparency
On September 20, South Korea's National Tax Service (NTS) made a significant disclosure. They revealed that 1,432 entities have reported their cryptocurrency holdings from...
What You Need To Know About Polygon 2.0
In the evolving world of Ethereum, Polygon is making groundbreaking strides. Recently, it announced heightened efforts to pioneer an interconnected layer-2 Ethereum environment. This...
