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Crypto Stakeholders Protest As U.S. Treasury Department and IRS Finalize New DeFi Broker Reporting Rule

Crypto Stakeholders Protest As U.S. Treasury Department and IRS Finalize New DeFi Broker Reporting Rule

Crypto stakeholders are protesting as the U.S. Department of the Treasury and the Internal Revenue Service (IRS) finalize new reporting rules for d...
Dec, 28, 2024
2 min read
by The Daily Hodl
Binance Boosts Compliance Staff By 34% Year-Over-Year, Citing Industry’s ‘Rapid Maturation’

Binance Boosts Compliance Staff By 34% Year-Over-Year, Citing Industry’s ‘Rapid Maturation’

Binance, the world’s largest crypto exchange, says it expects to have 645 full-time compliance employees on staff by the end of the year — a 34% in...
Nov, 22, 2024
by CoinDesk
Polymarket's Probe Highlights Challenges of Blocking U.S. Users (and Their VPNs)

Polymarket's Probe Highlights Challenges of Blocking U.S. Users (and Their VPNs)

What can offshore crypto companies practically do to stop Americans from accessing their services – and what do regulators expect them to do?
Nov, 14, 2024
by CoinDesk
Transak Secures FINTRAC Registration in Canada and US Money Transmitter License in Delaware

Transak Secures FINTRAC Registration in Canada and US Money Transmitter License in Delaware

Transak has recently obtained regulatory licenses in Canada and Delaware, solidifying its presence in North America’s cryptocurrency markets. Trans...
Nov, 04, 2024
by Bitcoin News
TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy

TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy

TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest ever under the Bank Secr...
Oct, 14, 2024
by Bitcoin News