Taiwan Proposes Harsher Penalties Under New AML Guidelines
Taiwan proposes tougher AML laws for virtual asset service providers, with penalties including two-year jail terms and fines up to $1.5 million for non-compliance.
Taiwan proposes tougher AML laws for virtual asset service providers, with penalties including two-year jail terms and fines up to $1.5 million for non-compliance.
Canada's FINTRAC fined Binance $4.3 million for failing to register and report large transactions.
Governments are implementing tax hikes and subsidy cuts on electric vehicles to offset lost fuel revenues.
Joe Biden plans to veto H.J. Res. 109, claiming that allowing financial firms to custody Bitcoin could jeopardize SEC oversight.
House Democrats, led by Rep. Sean Casten, propose a bill to increase regulation on Bitcoin mixing services to 'combat money laundering.'
The ATO escalates its crackdown on Bitcoin tax evasion by demanding data on 1.2 million accounts.
California is set to increase its gas tax to nearly 60 cents per gallon on July 1, exacerbating the financial burden on motorists already paying $1.70 more per gallon than the national average.
HUD's new energy efficiency mandates could increase new home construction costs by up to $31,000.