Cryptocurrency

Cryptocurrency
IRS Cultivating Ties With Crypto Companies to Combat Fraud 
January 03, 2023

The Internal Revenue Service (IRS) is reinforcing its efforts to combat fraud in the cryptocurrency sector. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily...

Cryptocurrency
FTX: Bahamas Seized Digital Assets Without Authorization
January 02, 2023

FTX claimed the Securities Commission of The Bahamas seized its digital assets without authorization.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Cryptocurrency
Crypto Exchange Binance Aiming to Buy South Korea’s Gopax
January 02, 2023

Crypto exchange Binance has almost completed its acquisition of South Korean exchange Gopax.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....

Cryptocurrency
Prosecutors Suspicious of Bankman-Fried Crypto Wallets
January 02, 2023

Prosecutors are reportedly investigating transactions involving crypto wallets associated with Sam Bankman-Fried.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...

Cryptocurrency
Italy Imposes 26% Crypto Tax
December 30, 2022

Italy’s new crypto tax is set to impose a 26% capital gains levy on traders. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Cryptocurrency
Bahamas Securities Commission Reports Seizing $3.5B in FTX Assets
December 30, 2022

The Bahamas’ Securities Commission seized $3.5 billion from FTX just after the company’s bankruptcy. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Cryptocurrency
UK and EU’s Payments and Crypto Regulation Divergence Set to Accelerate
December 30, 2022

In 2023, the U.K. will accelerate its divergence from EU payment and crypto regulations. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Cryptocurrency
FTX Customers Seek Privacy in Crypto Bankruptcy Case
December 29, 2022

A group of FTX customers wants their names kept out of the crypto exchange’s bankruptcy case. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily...

Cryptocurrency
FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week
December 28, 2022

In the wake of news that his former friends and peers are cooperating with authorities, FTX crypto founder Sam Bankman-Fried is expected to enter a plea at his criminal arraignment in Manhattan, New York, next week.  Get the Full Story Complete the form to unlock...