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    India Bitconnect Head Arrested

    India Bitconnect Head Arrested

    Alleged India Bitconnect head, Divyesh Darji, was arrested this week at a airport in Delhi as he arrived from Dubai. He and conspirators are accused of bilking millions of dollars (Rs 88,000 crore) from Indian investors seeking to find financial refuge during the...
    South African Tax Authority Going After Crypto Traders

    South African Tax Authority Going After Crypto Traders

    The South African Revenue Service is working to improve the tracking of cryptocurrency traders and their transactions in order to verify if they are paying taxes. According to its Commissioner, the agency is exploring ways to better identify those that are profiting...
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