Author: Robertson
Money Laundering, Tax Evasion, Facing CoinsPaid & SoftSwiss
Investigative reports by Shana Dovi on Medium have uncovered serious allegations against CoinsPaid, an Austrian crypto payment processor that operates under Dream Finance OÜ in Estonia
Why Trump’s China Tariffs Are Unlikely to Get Apple to Make iPhones in U.S.
The disincentives for Apple shifting its production domestically include a complex supply chain that it began building in China during the 1990s. …
Silk Road Creator Ross Ulbricht Plans First Public Appearance Since Release at Bitcoin Conference
Silk Road founder Ross Ulbricht will make his first public appearance since receiving a presidential pardon, speaking at a Bitcoin conference in Las Vegas.
The post Silk Road Creator Ross Ulbricht Plans First Public Appearance Since Release at Bitcoin Conference appeared first on Cryptonews. …
Block Inc. Settles with New York Regulators for $40M Over Cash App Compliance Violations
Block Inc. has agreed to a $40 million settlement with the NYDFS following allegations of compliance failures tied to its popular Cash App platform.
The post Block Inc. Settles with New York Regulators for $40M Over Cash App Compliance Violations appeared first on Cryptonews. …
New York AG Urges Congress to Create Robust Crypto Regulatory Framework to Prevent Fraud
The NY AG flagged the “unique risks” posed by cryptos, calling for a change in order to “serve America’s national interests.”
The post New York AG Urges Congress to Create Robust Crypto Regulatory Framework to Prevent Fraud appeared first on Cryptonews. …
Japan’s FSA Proposes to Classify Crypto Assets into Two Categories, Seeks Public Input
Japan’s FSA is seeking public input on its proposal of new crypto regulations with a two-tier classification system.
The post Japan’s FSA Proposes to Classify Crypto Assets into Two Categories, Seeks Public Input appeared first on Cryptonews. …
Savers warned over HMRC surprise taxes amid frozen allowances and rising interest rates
Taxpayers aren’t supposed to register for self-assessment unless prompted by HMRC. …
Tesco Bank urges anyone with a bank account to put this date in your diary
Savers have been urged to shop around to see if they can get a better rate …
Martin Lewis’ MSE issues advice to pensioners who missed up to £50,000 top-up
The deadline has passed to start the procedure to check and fill any gaps in your National Insurance record between 2006 and 2018, but some may still be able to take advantage of the opportunity. …
UK economy sees growth of 0.5% in February
The Office for National Statistics said gross domestic product grew by 0.5%, surprising economists who had forecast no economic growth. …
