Authority

Remote Work is Going Mainstream Despite Security Risks
Dec 05, 2021 at 10:10
News
Remote Work is Going Mainstream Despite Security Risks
The Covid 19 pandemic has forced many companies to adopt work from home (WFH). Many firms prefer flexible working arrangements despite the risks involved. The UK Financial Conduct Authority (FCA), for example, has poured millions into improving WFH operations.
Russian Security Service Investigates Illegal Cashing out of Cryptocurrency with a Circulation of around $1.5 Billion
Nov 18, 2021 at 12:55
News
Russian Security Service Investigates Illegal Cashing out of Cryptocurrency with a Circulation of around $1.5 Billion
On November 17, the Russian Federal Security Service (FSB) raided the office of a suspected illegal cryptocurrency exchange in a business center in St. Petersburg.
Slovenia Is Seeking Feedback from Investors Before Imposing a 10% Tax on Cryptocurrency
Oct 29, 2021 at 10:00
News
Slovenia Is Seeking Feedback from Investors Before Imposing a 10% Tax on Cryptocurrency
Slovenia's Finance Ministry plans to tax transactions on exchanging fiat money into cryptocurrencies. To ensure that the new framework does not impact the economy, the authority is seeking feedback from the local community before actually implementing it.
Celebrities Promote Suspicious Projects, Lacking Knowledge to Tell a Legitimate Project from a Scam
Sep 12, 2021 at 09:50
News
Celebrities Promote Suspicious Projects, Lacking Knowledge to Tell a Legitimate Project from a Scam
The UK Financial Conduct Authority (FCA) accuses Kim Kardashian of promoting a risky cryptoasset token that could be a scam. Is this a result of a lack of awareness or a drive for money?
UK Law Enforcement Prepares for a Rise in Cryptocurrency Scams
Apr 10, 2021 at 12:48
News
UK Law Enforcement Prepares for a Rise in Cryptocurrency Scams
The head of the UK’s Crown Prosecution Service (CPS) recently made remarks saying they expect a rise in cryptocurrency sam cases in the UK. In an interview with Financial Times, Max Hill QC, a CPS director of public prosecution said the authority predicts an uptick in the number of scams.
UK’s FCA Studies the Country’s Cryptocurrency Market as the Registration Deadline Ends
Jun 30, 2020 at 14:16
News
UK’s FCA Studies the Country’s Cryptocurrency Market as the Registration Deadline Ends
The UK Finance Conduct Authority researched the country’s cryptocurrency market to understand the citizen’s attitude towards digital assets. Curiously enough is that they do it right before the registration deadline set for companies dealing with cryptocurrency.
US IRS Seeks Cryptocurrency Tax Assessment Contractor to Produce Clearer Regulatory Framework
May 14, 2020 at 14:31
News
US IRS Seeks Cryptocurrency Tax Assessment Contractor to Produce Clearer Regulatory Framework
The United States tax authority, the Internal Revenue Service (IRS), is looking for an outside firm (contractor) to help with crypto asset tax calculations and produce a clear income statement.
UK FCA Warns the Public Not to Invest in Coronavirus-Related Cryptocurrency
Mar 16, 2020 at 16:33
News
UK FCA Warns the Public Not to Invest in Coronavirus-Related Cryptocurrency
The UK Financial Conduct Authority (FCA) recently issued well-filtered recommendations to the public especially the investors not to participate in cryptocurrency investments related to Covid19 through an official website.
Two People Arrested in Japan for Holding Coins Linked to Coincheck’s $530m 2018 Heist
Mar 12, 2020 at 11:02
News
Two People Arrested in Japan for Holding Coins Linked to Coincheck’s $530m 2018 Heist
On March 11, the Tokyo Metropolitan Police arrested two people in connection with the $580m hack on cryptocurrency exchange Coincheck. The police revealed that the two men were found in possession of NEM cryptocurrency linked to the cryptocurrency stolen from the exchange in 2018.
1 2 ... 9