Crypto regulations
Crypto regulations
Oct 18, 2024
Kenya’s tax authority will introduce a system to monitor crypto transactions in real timeThe system, integrated into crypto exchanges, will record the amount and time of each transaction
Crypto regulations
Oct 16, 2024
Kazakhstan’s regulator proposes to ban banks from making payments to foreign crypto exchangesAmendments to the regulation of financial institutions have been published for public discussion until October 30
Crypto regulations
Oct 14, 2024
South African tax authorities have started requesting user data from crypto exchangesTo avoid consequences, the agency encouraged taxpayers to participate in a voluntary disclosure program
Crypto regulations
Oct 11, 2024
OKX obtains a license in the UAE and launches a local platform for retail and institutional investorsThe exchange also allowed local customers to deposit and withdraw fiat currency
Crypto regulations
Oct 10, 2024
Thailand’s SEC proposes allowing private funds to invest in cryptocurrenciesThe regulator aims to make the local market more in line with global trends
Crypto regulations
Oct 8, 2024
Crypto com sues the SEC for exceeding its authority and violating the Administrative Procedure ActThe exchange emphasized that the commission cannot regulate commodity crypto derivatives
Crypto regulations
Oct 7, 2024
UAE authorities abolish VAT on transfers and conversion of cryptocurrenciesCrypto companies registered in the country will be able to reimburse previously paid taxes
Crypto regulations
Oct 4, 2024
IMF again criticizes El Salvador for its bitcoin policyThe fund recommended that the authorities restrict public sector access to the first cryptocurrency
Crypto regulations
Oct 3, 2024
Taiwan’s regulator to introduce jail terms for violating crypto firm registration rulesVirtual asset service providers operating in the country must complete registration by October next year
Crypto regulations
Oct 1, 2024
Ohio introduces a bill to pay state fees in cryptocurrencyThe document will also allow public universities and a pension fund to invest in digital assets
Crypto regulations
Sep 30, 2024
Taiwan’s regulator has authorized trading in shares of foreign cryptocurrency-based ETFsOnly professional investors can access exchange-traded funds of digital assets
