Crypto regulations
Crypto regulations
Apr 8, 2024
Korea will start confiscating cryptocurrencies from Bithumb and Upbit exchanges to pay taxesThe initiative proposed by the Pohang city government to recover $4,87 million
Crypto regulations
Apr 8, 2024
dYdX will allocate $60 million to improve securityNative tokens for this amount will be placed in the Stride liquid staking protocol
Crypto regulations
Apr 5, 2024
Binance will restrict access to Binance Link services to users without KYCUsers have until May 20 to complete verification
Crypto regulations
Apr 3, 2024
Lithuania will introduce licensing of crypto companies in 2025Failed firms will be forced to leave the local market
Crypto regulations
Apr 2, 2024
Singapore’s central bank will require crypto firms to comply with AML rulesCryptocurrency activity due to the new amendments was included in the sphere of payment services, which are subject to similar requirements
Crypto regulations
Apr 2, 2024
Argentina has introduced a requirement for cryptocurrency companies to register with the Securities CommissionThe new rule has been introduced to improve compliance with FATF recommendations
Crypto regulations
Mar 28, 2024
FATF: By mid-2023, only 30% of countries have implemented crypto regulationThe organization called for more active actions to avoid serious global consequences
Crypto regulations
Mar 26, 2024
Worldcoin will stop scanning users in Portugal as decided by authoritiesEarlier, the project’s activities were suspended in Spain
Crypto regulations
Mar 26, 2024
Binance joins the crypto exchange community for AML complianceAs part of the Global Travel Rule Alliance, the platforms use a single solution to share transaction data
Crypto regulations
Mar 25, 2024
EU authorities approve ban on crypto payments from wallets without KYCThe new measures must go through additional stages of approval
Crypto regulations
Mar 22, 2024
Estonian authorities will oblige crypto firms to obtain a license from the financial regulatorThe new bill has been approved by the government and is due to be voted on in Parliament
