US Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator
On October 11, the U.S. Treasury division’s Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC) introduced that it has settled...
South African Expert Says Tax-Dodging Crypto Traders Face Heightened Jail Threat
A South African tax expert, Thomas Lobban, has warned non-tax paying crypto traders that they now face possible jail time if the South African Revenue...
South African Crypto Exchanges Confirm Receiving Request for Client Data From Tax Collection Body
Three leading cryptocurrency exchanges from South Africa recently confirmed receiving a request for client data from the country’s revenue collector. In a joint statement, the...