iComply Announces $2M Grant for COVID-19 Relief
iComply announces iComply for Good, a $2M USD services grant for government and community organizations directly involved in COVID-19 relief and support initiatives.
Luxembourg Targets Companies in “Non-Cooperative” Tax Jurisdictions
Luxembourg to Deny Tax Deductibility for Companies Based in Non-Cooperative European Union Countries
Monetary Authority of Singapore Targets TMF Trustees
MAS imposes SGD $400,000 fine on TMF Trustees Singapore for failure to comply with AML and CTF requirements for trust companies
SEC Emergency Action Stops Virtual Asset Scam
U.S. Securities and Exchange Commission freezes Meta 1 Coin Trust’s assets, charges former state senator and associates
Tokyo Police Arrest Buyers In $530M Cryptocurrency Hack
Two Men Arrested in Japan for Purchasing NEM Cryptocurrency Stolen from Coincheck