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"Looks like VDA [virtual digital asset] services providers are now effectively categorized as `reporting entities’ under the PMLA," said Sumit Gupta, co-founder and CEO of crypto exchange CoinDCX. "We have been voluntarily conducting these compliances for a while now, but happy to see that this has now been made into
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The former CEO was sentenced to 22 years in prison. Original Source
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Major cryptocurrency exchange FTX has given $500 in crypto to every spectator sitting in one section of the FTX Arena at Thursday’s Miami Heat season opener game against the Milwaukee Bucks. As well as the crypto giveaway, every fan in the stadium received a T-shirt with a QR code giving access
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China is opening its financial sector to American Express. It’s the first foreign credit card company to do business in China. Warren Buffett stands to profit handsomely, and he’ll have the Trump Administration’s trade deal with China to thank for it. American Express (NYSE:AXP) will be the first foreign credit card company to
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A Sweden citizen has been extradited to the United Stated from Thailand to trial for charges of securities fraud, money laundering and wire fraud that involved digital currencies such as Bitcoin(BTC)trade.Brian A. Benczkowski, assistant attorney general of Criminal Divisions of Justice Department in United States, David L. Anderson, attorney in
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