China Chinese court sentences gang for money laundering using digital yuan The Chinese CBDC’s “controllable anonymity” seems to be very highly controlled. By VirtualCoinCap4 days ago
Anti-Money Laundering program Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded May 6, 2024
Spanish Treasury to seize crypto to pay tax debts Spain’s Ministry of Finance has announced tax reforms that will give financial organizations the power to collect ... By VirtualCoinCapFebruary 5, 2024 crypto tax
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud The CFTC has brought or resolved 10 fraud cases involving digital assets or foreign exchange since June ... By VirtualCoinCapSeptember 8, 2023 CFTC
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192877 views