Transactions
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Metaverse
Sandbox Direct Land Transactions: Now Live on The Sandbox Website
The Sandbox has announced a new update that will allow its users to complete direct LAND transactions through its website,…
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Regulation
Europe’s Eighth-Largest Economy Proposes New Tax on Crypto Transactions: Report
The eighth-largest economy in continental Europe is reportedly proposing a new tax on crypto transactions. According to a new report…
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Scams
Feds Arrest Owner of $100,000,000 Dark Web Marketplace Using Crypto To Process Drug Transactions
US authorities have announced the arrest of the alleged mastermind of a notorious dark web marketplace that allowed users to…
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Scams
Bank Employee Steals $2,100,000 From Customers, Spawns Web of Unauthorized Transactions and Illicit Accounts: DOJ Indictment
The U.S. Department of Justice (DOJ) is accusing a bank employee of creating a web of unauthorized transactions and illegal…
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Regulation
US Treasury Accused of Spying on Americans’ Bank Transactions in Secret Surveillance Program As Secretary Yellen Confirms ‘Communications Took Place’
US Treasury Secretary Janet Yellen is responding to accusations that the US government and more than a dozen financial institutions…
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Regulation
US lawmakers introduce bill to suspend crypto mixer transactions
US lawmakers have proposed a new bill that aims to temporarily prevent financial institutions from engaging in transactions involving funds…
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Regulation
JPMorgan Chase Paying $448,000,000 Fine To US Regulators for Failing To Monitor Billions of Transactions on Bank’s Global Trading Venues
JPMorgan Chase will pay a total of $448 billion to US regulators for failing to monitor potential market misconduct on…
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Regulation
New IRS Draft Tax Form Proposes Tracking of Certain Crypto Transactions
A new draft tax form by the Internal Revenue Service (IRS) is proposing tracking specific crypto transactions. The Digital Asset…
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Blockchain
Oasys Launches Bridged USDC (Celer) Standard for Improved Cryptocurrency Transactions
Oasys, a leading organization in the ecosystem of cryptocurrency, recently launched major improvements to its bridged $USDC, a significant improvement…
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Scams
Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Transactions: New York Attorney General
New York Attorney General Letitia James says one of America’s biggest banks does nothing to stop fraudulent wire transfers even…
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