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Compliance

India Targets 400+ Binance Traders in Major Crypto Tax Evasion Probe: What This Means for Global Compliance

Olowo - October 13, 2025

India's FIU is probing over 400 Binance traders for suspected tax evasion from 2022-25, signaling increased global regulatory scrutiny on crypto transactions.

Compliance

EBA Issues Stern Warning: Crypto Firms Accused of Sidestepping EU MiCA Regulations

Olowo - October 13, 2025

The EBA warns crypto firms are actively circumventing MiCA rules, highlighting regulatory challenges and enforcement gaps in the EU's comprehensive framework.

Compliance

India’s Tax Authority Intensifies Scrutiny on Offshore Binance Crypto Profits

Olowo - October 11, 2025

India's I-T department is intensifying scrutiny on offshore crypto wallets, particularly on Binance, to uncover undisclosed profits. Learn about the implications for investors.

Compliance

Navigating the Future: Web3 Compliance and Trust Summit Illuminates Path for Industry Growth

Olowo - October 5, 2025

Cregis and Sumsub host a Web3 Compliance and Trust Summit in Singapore, addressing vital regulatory challenges for industry growth and trust.

Compliance

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SEC’s Unrelenting Crypto Clampdown: Navigating the ‘Security’ Vs. ‘Commodity’ Divide

JPMorgan Eyes Crypto Trading for Clients, Signaling Major Institutional Shift