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CRYPTO ATM COMPLIANCE
What’s behind the bitcoin ATM crackdown? Rising crypto ATM fraud and growing risks are forcing strict 60-day shutdown orders across the U.S.What’s behind the bitcoin ATM crackdown? Rising bitcoin ATM and crypto ATM fraud risks are driving strict 60-day shutdown orders across the...- Clay County Bitcoin ATM scams hit 156 victims and $3 million — can stolen crypto ever be recovered?Clay County, Missouri, reports $3 million lost by 156 residents over two years to scams directing victims to crypto ATMs for untraceable Bi...
- Fraud victims among top crypto ATM users, Australian regulator saysAUSTRAC has identified 90 top crypto ATM users in Australia as scam victims, money mules, or suspects in a nationwide crackdown on crypto-r...
- Australian regulator moves to curtail criminal use of cryptocurrencyThe Australian transaction reports and analysis centre (AUSTRAC) said its findings showed cryptocurrency was increasingly being exploited f...
- Smart ways to file your income tax return; DIY vs assisted ITR filing via private portalsFor a small price, you can get your tax returns filed by a tax professional. Tax-filing portals also offer expert advice on how to file you...
- Black, Hispanic investors struggle with faith in cryptoCryptocurrency's recent meltdown has sparked a debate between those who still believe in its future and those who see it as a risky and unp...
- Black, Hispanic investors struggle with faith in cryptoOnly a small minority of the US population owns cryptocurrency, but adoption increased during the COVID-19 pandemic as low interest rates m...
- Hong Kong's leading crypto retail operator ceases trading as FTX fallout roils sector"We have ceased trading, as we don't know which counterparties would fail next, so we would rather close out all our positions to regain so...
- UK fintech giant Revolut invests Rs 340 crore in India opsThe investments are for Revolut’s first cross-border remittance product in India, which it plans to launch in the second half of 2022. The ...
- Prosus to pay $4.7B for BillDeskProsus Ventures is set to buy BillDesk, one of India’s oldest digital payment firms, for a cool $4.7 billion in what will be one of the acq...
- Govt may tax overseas crypto exchangesIn today’s ETtech Morning Dispatch: Overseas cryptocurrency exchanges may face 18% GST in India, Prem Watsa-backed Digit in talks to raise ...
- E-commerce gets a booster shotIn today's ETtech Morning Dispatch newsletter, e-commerce firms get a pandemic boost from Mumbai and Delhi; Digital payments see a sharp de...
- Bitcoin ATMs are coming to a gas station near youThe machines have multiplied quickly through the United States over the past year, fueled by a frenzy in crypto trading that sent bitcoin p...
- Patches, back-ups, honey pots: Battling cybercrooksOnce upon a time nerds who unleashed such attacks were either sick, devious minds or angry prisoners of some lost cause.
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