Crypto Transactions

Authorities in the Netherlands have arrested a developer that is suspected to be involved in money laundering through the crypto mixing service Tornado Cash.

Dutch authorities arrest suspected Tornado Cash developer

August 12, 2022

India’s Directorate of Enforcement, or ED, has announced it froze roughly $8.1 million in funds and conducted a search connected to cryptocurrency exchange WazirX as part of an investigation into instant personal loan fraud.

India freezes $8.1 million in crypto exchange WazirX funds

August 5, 2022

Ilustration shows representations of virtual cryptocurrencies on U.S. Dollar banknotes

EU crypto community gets two weeks to join conversation on crypto data

August 3, 2022

Bitcoin (BTC) may fall more than 40% from last week's bottom, new data warns as one analyst confronts what he says is now a bear market.

China’s BSN chair calls Bitcoin a ‘Ponzi scheme’

June 27, 2022

Connecticut House of Representatives member Jim Himes has released a proposal aiming to start a dialogue on the United States potentially launching a central bank digital currency, or CBDC.

US lawmaker lays out case for a digital dollar

June 22, 2022

A Russian flag flies over Russian Central Bank headquarters in Moscow, Russia December 3, 2018. REUTERS-Maxim Shemetov

Russia to include crypto into its tax code

April 20, 2022

A merchant that accepting Bitcoin in West Africa. Cointelegraph

Report: Crypto users in Africa grew by 2,500% in 2021

March 21, 2022

According to an official announcement on Nov. 5, the major retailer will accept Bitcoin Cash (BCH) at all of its stores — Baker's, City Market, Dillons, Fred Meyer, QFC and others — as well as for online purchases.

PBoC: China’s share in Bitcoin transactions declined 80% post crackdown

March 3, 2022

FILE PHOTO: A representation of the virtual cryptocurrency Bitcoin is seen in this picture illustration taken October 19, 2021. REUTERS/Edgar Su/File Photo

Anti-war Russians start donating crypto to support Ukraine

March 3, 2022

FILE PHOTO - Representations of virtual currency bitcoin are seen in this picture illustration taken taken March 13, 2020. REUTERS-Dado Ruvic-Illustration

Bitcoin hits $44,000 after Canada emergency powers accompany 6% BTC price increase

February 15, 2022

FILE PHOTO: A representation of the virtual cryptocurrency Bitcoin is seen in this picture illustration taken October 19, 2021. REUTERS/Edgar Su/File Photo

Russian government wants to legalize Bitcoin mining in specific areas

February 15, 2022

Bitcoin.org, one of the first websites about Bitcoin (BTC), has been hacked by online scammers and down as of the time of writing.

Russian government and central bank agree to treat Bitcoin as currency

February 9, 2022

The finance minister of India announced a 30% tax on crypto holdings during the budget session on Feb. 1, triggering several headlines on the lines of “India legalizes crypto” However, CBDT chief JB Mohapatra aimed to debunk these misconceptions.

Indian tax czar: Crypto tax doesn’t legalize trading

February 2, 2022

Coinbase makes it easier to report cryptocurrency taxes

January 24, 2022

United States-based cryptocurrency exchange CrossTower is expanding operations to India despite the ongoing legal uncertainty over local crypto regulation.

Indonesian Islamic organization issues new fatwa against crypto use

January 20, 2022