Crypto regulations
Crypto regulations
Feb 13, 2024
Fintech company Banxa is the first to be granted a crypto license in the UK in 2024This will allow the platform to provide crypto services to local customers
Crypto regulations
Feb 12, 2024
South Korean authorities will tighten regulation of crypto exchangesThe Financial Intelligence Unit proposes to implement FATF rules to block suspicious crypto transactions during pre-trial investigations
Crypto regulations
Feb 12, 2024
A&D Forensics: Nigeria needs cryptocurrency regulation measures to ensure financial securityThe expert noted that banks should use the services of compliance specialists in the field of digital assets
Crypto regulations
Feb 9, 2024
JPMorgan: 78% of institutions do not plan to conduct crypto tradingOnly 7% of respondents mentioned the significant impact of blockchain technology on trading
Crypto regulations
Feb 8, 2024
UK regulator approved only 4 out of 28 crypto license applications in 2023Earlier, several exchanges suspended their activities in the country due to stricter rules for the promotion of cryptocurrencies
Crypto regulations
Feb 7, 2024
Korean authorities have toughened penalties for violating the law protecting crypto usersOne can get up to life imprisonment for market manipulation, fraud, and insider trading on a large scale
Crypto regulations
Feb 7, 2024
Thai Finance Ministry abolishes VAT on cryptocurrency tradingThe new tax policy could potentially provide the necessary impetus for further expansion of the digital asset market
Crypto regulations
Feb 5, 2024
Spanish Treasury proposes to allow the Tax Service to confiscate citizens’ crypto assets to pay off debtsPreviously, citizens were obliged to declare crypto assets on foreign exchanges
Crypto regulations
Jan 31, 2024
Hong Kong regulator launches investigation into Worldcoin’s activitiesOfficials demanded documents on the purpose of collecting and how to store personal data of network participants
Crypto regulations
Jan 31, 2024
Argentina abolishes tax requirements for cryptocurrenciesInterior Minister Guillermo Francos said Congress had not reached a consensus on the initiative
Crypto regulations
Jan 29, 2024
CFTC chair says risks of launching spot BTC ETFs in the absence of crypto regulationAccording to Rostin Behnam, officials still have no mechanisms in place to ensure customer protection
