Introduction
Tax Investigators Identify Potential $1 Billion Crypto Ponzi Scheme – identified by US and UK officials
More than 50 potential tax crimes have been identified by international tax officials. Official investigations could begin in the next few weeks.
Pakistan Central Bank Bans Banks from Cryptocurrency, ICO Transactions
Pakistan’s central bank has told banks and other financial services providers not to support virtual currency transactions. The State Bank of Pakistan (SBP) advised the general public in a statement on its