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Regulation

Archived coverage · Forkast crypto archive

  • Regulation

    How to survive an IRS crypto tax audit

    The US Internal Revenue Service is taking a hard look at cryptocurrency transactions to crack down on tax dodgers. How can crypto holders protect themselves?

    Shannon Retzke Smith

  • Regulation

    South Korean crypto exchange acquires stake in major bank

    Dunamu — the owner of Upbit, South Korea’s largest cryptocurrency exchange — became a shareholder of Woori Bank, one of the largest banks in South Korea. Fast facts Dunamu purchased 1% of Woori Financial from Korea Deposit Insurance Corporation, which recently put 9.3% of its shares in Woori on auction. Another 4% went to Eugene […]

    Danny Park

  • Regulation

    Citigroup plans 100 hires to boost digital assets division

    Citigroup is looking to enter the race toward crypto offerings by hiring 100 people for its blockchain and digital assets division, according to a Bloomberg report. Fast facts The firm has appointed Puneet Singhvi as the head of digital assets for its institutional clients group (ICG), the report said. Singhvi used to head blockchain and […]

    Monika Ghosh

  • Regulation

    China’s Fujian authority reiterates crackdown on crypto mining

    More provinces in China are taking serious actions to crack down on crypto mining following the all-out ban announced on Sept. 24 by the country’s top authorities. Fast facts Southeast China’s Fujian provincial development and reform commission on Friday held a video conference meeting with local authorities to clarify their responsibilities and pledged to “clear […]

    Timmy Shen

  • Regulation

    Indian banks continue to resist crypto a week before legislation hits Parliament

    As the Indian government is due to introduce crypto legislation for discussion in the Parliament next week, Indian banks are cautioning customers against investing in crypto. Fast facts According to a report by the Economic Times, HDFC, Axis and ICICI banks have sent emails to customers warning them about the risks of investing in crypto […]

    Monika Ghosh