by Theresa Joy Lacatan | Jul 12, 2024 | Quantum Updates
Download PDF | Download Word Taurus Partners with UAE’s Zand Bank to Revolutionize Digital Banking and Crypto Services On 2 July, 2024, Swiss cryptocurrency infrastructure platform Taurus announced partnership with Zand Bank in the United Arab Emirates (UAE). This...
by Theresa Joy Lacatan | Jul 9, 2024 | Quantum Updates
Download PDF | Download Word 28 JUNE 2024 ATO Tightens Crypto Tax Compliance with Enhanced Data Collection Program The Australian Tax Office (ATO) is closely tracking crypto gains as the financial year ends on June 30, 2024. This year, the ATO has significantly ramped...
by Theresa Joy Lacatan | Jul 5, 2024 | Quantum Updates
Download PDF | Download Word 21 JUNE 2024 ED Arrests Manideep Mago in Massive Illegal Foreign Remittances Case Involving Crypto Transactions The Indian Directorate of Enforcement (ED) on 19 June, 2024 arrested Manideep Mago under the provisions of the Prevention of...
Quantum Updates 50 | June 2025
SEC Extends Compliance Date for Daily Reserve Computation Rule for Broker-Dealers to 30 June 2026
Billy Long Sworn in as 51st US IRS Commissioner, Pledges Taxpayer-Friendly Reforms
FATF Updates List of Jurisdictions Under Increased Monitoring for AML/CFT Compliance
Cayman Islands Monetary Authority Cancels AC Holding Limited’s VASP Registration for Non-Compliance