AI-Powered Fraud Detection Algorithms: IRS and HMRC To Hit Crypto Users With Penalties for Unpaid Taxes
Key Takeaways The US Internal Revenue Service is using artificial intelligence (AI) to crack down on tax evasion. The UK’s...
Cryptocurrency
Banks Favoured, Crypto Startups Challenge
New DeFi Regulation in Europe may benefit big banks, but at the same time, set significant obstacles for crypto-based startups....
New UK Legislation Enables Seizure and Destruction of Crypto Linked to Crime
The United Kingdom (UK) has introduced new legislation granting enhanced powers to the National Crime Agency (NCA) and police to...
BNY Mellon Enter BTC ETF Markets Amid Cryptocurrency Surge
The United States’ oldest and largest custodian bank, BNY Mellon, has officially formalised its entry into Bitcoin (BTC) investing via...
How To Buy US Stocks In The UK – Forbes Advisor UK
Table of Contents Show more Show less If you’re a UK investor interested in adding US stocks to your portfolio,...
UK Law Enforcement Can Now Seize Crypto More Easily
Last updated: April 26, 2024 11:10 EDT | 2 min read New powers that will make it easier for UK...
US Senators Warren and Cassidy Push for Action Against Cryptocurrency Use in Child Abuse Trade
Last updated: April 26, 2024 10:59 EDT | 2 min read A concerted effort to crack down on the use...
Sumsub supports Europe’s new KYC standards for crypto
“Businesses are facing a rising regulatory tide where properly preparing for compliance is crucial. There is now a simple choice,...
U.K. law enforcement gets news powers to seize crypto
The United Kingdom has introduced new measures to bolster law enforcement agencies’ powers in seizing cryptocurrencies associated with criminal activities....
UK police authorized to seize criminal crypto holdings without arrests By Cointelegraph
Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of...
