Browsing: surveillance
South Korea’s National Tax Service is building an AI system that tracks crypto transactions and catches tax evaders. The agency…
The cryptocurrency sector has been clamoring for regulatory clarity, but concerns about the contents of the CLARITY Act have risen.…
Last year, Japan moved to widen the reach of its crypto travel rule regime, signaling that the country’s regulatory focus…
Japan is moving deeper into the compliance phase of crypto regulation, and the latest push is less about approving new…
Kalshi says it’s expanding surveillance on its prediction markets platform with an independent advisory committee and partnerships to catch insider…
The US Securities and Exchange Commission’s Crypto Task Force has scheduled a roundtable discussion centered on privacy and financial surveillance…
Governments force banks to report your activity, judge whether you are being suspicious, and close your accounts when you step…
The Internal Revenue Service has steadily widened its crypto surveillance capabilities since 2017, moving from narrow probes of individual traders…
Key Takeaways The SEC will host a Crypto Task Force roundtable on financial surveillance and privacy on October 17. Commissioner…