by AdrianaAMLP | Nov 19, 2023
The Crypto-Asset Reporting Framework (CARF), spearheaded by the UK, is the OECD’s latest flagship tax transparency standard that will require crypto platforms to start sharing taxpayer information with tax authorities.
by AdrianaAMLP | Nov 3, 2023
Ekaterina Zhdanova, a Russian national, was sanctioned for her role in laundering and moving funds using virtual currency on behalf of Russian elites.
by Jyotsna Bucktowar | Oct 31, 2023
HMT response provides a clearer regulatory framework for cryptoassets, offering stakeholders more certainty on how these digital assets will be governed in the financial services sector, also outlining specific measures to mitigate risks associated with...
by AdrianaAMLP | Oct 26, 2023
The Act brought the most substantial changes in preventing the abuse of the register, new ‘failure to prevent fraud’ offence and enhanced law enforcement powers…
by AdrianaAMLP | Oct 7, 2023
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