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Tax Authorities in EU to Share Transaction Data Reported by Crypto Firms

[Oct 19, 2023 5:30 AM] New EU rules will introduce automated exchange of information on crypto revenues reported by service providers in the sector. A new directive adopted by the Union expands existing registration and reporting obligations as well as cooperation…

Twitter Users to Trade Crypto Through Etoro

[Apr 14, 2023 4:30 AM] Social trading company Etoro has partnered with Twitter to will allow users of the microblogging platform to invest in cryptocurrencies and other assets. The move is viewed as a step towards turning the social media into a “super app,” a mission…

Crypto Exchanges Must Share User Data With Russia, Prosecutor General Demands

[Apr 8, 2023 9:30 PM] Digital asset exchanges must be obliged to provide user information to Russia’s law enforcement agencies, the country’s Prosecutor General has insisted. The circulation of cryptocurrencies in the Russian Federation needs to be regulated to counter…

Crypto Hardware Wallet Maker Ledger Raises $100M Amid Growing Demand for Secure Storage Solutions 

[Mar 30, 2023 11:30 PM] The cryptocurrency hardware wallet manufacturer Ledger has raised €100 million ($109 million) in funding, according to the company’s disclosure on Thursday. Ledger CEO Pascal Gauthier says there has been significant demand for hardware…

Ransomware Revenue Drops as Victims Pay Less Often, Chainalysis Reports

[Jan 20, 2023 11:30 PM] While the number of ransomware hits may not have decreased significantly, the revenue from such attacks has fallen sharply last year, according to Chainalysis. The blockchain forensics firm believes that to a large extent the trend can be…

Russia to Ban Banks From Using Messengers Like Telegram to Contact Customers

[Dec 25, 2022 12:30 AM] Financial institutions in Russia will not be able to communicate with clients through instant messengers based outside the country, local media revealed. A new law passed by the State Duma also prohibits banks from using chats to send personal data…

Plaid suspends FTX.US access to user data after 'concerning' reports

[Nov 12, 2022 7:42 PM] United-States-based Twitter users had been reporting suspicious data access requests from FTX.US to their bank accounts.