Code Compliance – Page 67 – Block Beat Daily

India sends 44K crypto tax notices

India has sent over 44,000 tax notices to crypto investors for suspected tax evasion.

SEC provides clarity on crypto staking as 401(k) plans push for digital asset inclusion.

Paxos settles for $48.5M due to AML issues tied to Binance partnership, highlighting regulatory scrutiny in crypto.

Paxos faces penalties due to compliance issues in its partnership with Binance, highlighting regulatory challenges in crypto.

Data sharing is emerging as the next major challenge for crypto compliance and regulatory frameworks.

India uncovers $72 million in undisclosed crypto income amid stricter tax enforcement measures.

Data sharing is emerging as the next major challenge for crypto compliance and regulatory frameworks.

Paxos fined $48 million by New York for AML compliance failures in a major regulatory settlement.

SEC’s new liquid staking guidance is a significant victory for the crypto industry, providing clarity and boosting confidence.

Philippine SEC warns ten crypto exchanges for failing to comply with regulations, risking penalties.