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CRYPTO BROKER RULE
One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...- HDFC Bank alerts clients on card swipe for overseas dealsIn recent times many resident individuals, banking with various financial institutions, have used cards to carry out international capital ...
- Still haven’t filed? Here’s the average tax refund taxpayers are receiving this yearMany Americans are getting larger tax refunds during the 2026 filing season as new tax cuts begin to take effect. Early government data sho...
- Banks to seek more details from account holders under amended Income Tax Rules, 1962; check what new information you may have to shareNew Income Tax Rules, 1962, mandate banks to gather extensive details on account holders and controlling individuals. This includes self-ce...
- Kraken signs $100 million deal for Small Exchange to bulk up US derivatives businessKraken has bought futures exchange Small Exchange from IG Group for $100 million, allowing it to offer a fully US-based derivatives platfor...
- Stock exchanges urge regulators to crack down on 'tokenised stocks'A group representing the world's biggest stock exchanges is urging securities regulators to clamp down on so-called tokenised stocks, argui...
- Cryptic poser: Does your rival find you fit and proper for crypto biz?In a regulatory void, judging the 'fit and proper' quality of a new applicant has been left to existing virtual digital asset (VDA) service...
- UAE rule, wary I-T to deter dodgy crypto dealsIndian tax officials suspect cryptocurrency was used to purchase properties in Dubai, bypassing Indian banking channels. New UAE regulation...
- Donald Trump signs bill to nullify expanded IRS crypto broker rulePresident Trump signed a law overturning an IRS rule that classified decentralised crypto exchanges as brokers. The crypto industry argued ...
- US Treasury finalises new crypto tax reporting rulesThe new tax reporting requirements for crypto brokers aim to improve accuracy, ensuring that crypto owners pay the tax owed on digital asse...
- Coinbase must face US securities regulator's lawsuit, says judgeWhile the decision is a partial win for Coinbase in what could be a lengthy and expensive court battle, it largely blesses the SEC's approa...
- Coinbase, SEC set to face off in federal court over regulator's crypto authorityCoinbase will argue at a court hearing on Wednesday that the U.S. securities regulator should drop its case against it because the tokens t...
- SEC enforcement chief rejects criticism of crypto crackdownThe US Securities and Exchange Commission has faced criticism for heightening scrutiny of cryptocurrency firms. Gurbir Grewal, the regulato...
- Coinbase CEO Brian Armstrong hits back at SEC chair after lawsuit, says user funds are safeThe SEC on Tuesday alleged Coinbase traded at least 13 crypto assets that are securities that should have been registered, including tokens...
- US tightens crackdown on crypto with lawsuits against Coinbase, BinanceThe US Securities and Exchange Commission (SEC) has sued Coinbase in the second lawsuit in two days against a major cryptocurrency exchange...
- Crypto players gear up for TDS rules from July 1However, the rules were not very clear until the Central Board of Direct Taxes (CBDT) issued clarifications on various issues as the Financ...
- Is cryptocurrency story over? 4 things crypto investors should know to navigate the high-risk arenaThe crypto market is driven largely by sentiments and tends to be very volatile. Prices can move 50-60% in a day, so don’t put very large a...
- Let's Avoid CryptricksCrypto-asset service providers that deliver critical functions should be licensed or authorised. These would include storage, transfer, set...
- India ranks second in crypto adoption globally: ReportThe report, which ranked 154 countries, said that worldwide crypto adoption rose over 881% in the last year.
- US crypto investors get ready for more taxes, but with clearer rules for tradersA new push by Congress to require crypto brokers to report transactions to the Internal Revenue Service could create some unwelcome tax bil...
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