Regulatory Compliance

Highlights: India issues crypto tax notices to traders who failed to report earnings from digital asset transactions. The tax department uses data from exchanges and banks to detect unreported crypto income and track all active traders. The CBDT has urged […]

Highlights: Australia’s Federal Court rules against Kraken’s Bit Trade for regulatory non-compliance. ASIC emphasizes the importance of strict adherence to financial regulations in the crypto industry. Kraken commits to complying with court decisions amid legal challenges in Australia. On Friday, […]

Highlights: Binance plans to hire 1000 employees by the end of this year, with 20% in compliance roles. The company’s annual compliance spending has risen to over $200 million. CEO Richard Teng, with a strong compliance background, is leading regulatory […]