Crypto regulations
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
Crypto regulations
Jan 29, 2024
Media: Hong Kong regulator may approve spot crypto ETFs after February 10The first application to launch such a product came from Chinese investment company Harvest Fund
Crypto regulations
Jan 26, 2024
Alaska and Florida regulators ban Binance.US after Zhao admits to violating AML rulesIn December, the US federal court found Zhao guilty of violating the Bank Secrecy Act
Crypto regulations
Jan 25, 2024
FSB names implementation of cryptocurrency regulation a priority for the yearEarlier, the G20 countries have already approved the FSB’s recommendations on the supervision of activities in the field of digital assets
Crypto regulations
Jan 25, 2024
US court refuses to allow Changpeng Zhao to leave the country on $4,5 billion bail in Binance sharesThe businessman wanted to fly to Abu Dhabi and stay there for about a month due to the hospitalization of a loved one
Crypto regulations
Jan 25, 2024
SEC files record number of lawsuits against crypto companies in 2023Compared to last year, the figure is up by 53%
Crypto regulations
Jan 23, 2024
Coinbase criticizes the US Treasury Department’s accounting requirements for cryptocurrency mixing transactionsAccording to the exchange, the new measures of the agency create additional unnecessary work
