Crypto regulations
Crypto regulations
Jul 17, 2024
CFTC agrees to withdraw claims against FTX for $12,7 billionEarlier, the US tax office reduced the amount of claims to the exchange from $24 billion to $885 million
Crypto regulations
Jul 15, 2024
Russia’s State Duma will consider a bill on mining and regulation of cryptocurrency circulationThe first reading is scheduled for July 23
Crypto regulations
Jul 11, 2024
Lithuanian regulator fines crypto platform Payeer for violating sanctions and AML normsThe company served clients from the Russian Federation and processed payments from Russian banks under EU sanctions
Crypto regulations
Jul 11, 2024
BitMEX exchange has pleaded guilty to violating AML regulations in the United StatesAs the prosecutor’s office notes, the platform deliberately refused to implement anti-money laundering measures, which allowed it to increase its profits
Crypto regulations
Jul 2, 2024
Coinbase has asked the court to dismiss the SEC’s lawsuit based on the ruling in the Binance caseBinance has succeeded in dismissing the regulator’s charges related to the secondary sales of the BNB exchange token
Crypto regulations
Jul 2, 2024
Cardano Foundation submits blockchain sustainability report to EU regulatorsThe document has been prepared under MiCA requirements, which have been phased in since June 30
Crypto regulations
Jun 28, 2024
Kazakhstan’s regulator has allowed TON trading on licensed crypto exchangesAIFC representatives conducted a thorough analysis of the asset and concluded that it complies with internal standards
Crypto regulations
Jun 28, 2024
Bolivia has lifted a multi-year ban on banks’ work with cryptocurrencyThe Central Bank banned such operations back in 2020
Crypto regulations
Jun 27, 2024
Turkey will impose fines and prison terms for violating the rules of handling cryptocurrencyThe bill, prepared by the ruling party with the participation of specialized agencies, was approved by the parliament
Crypto regulations
Jun 20, 2024
Italy to impose fines of up to 5 million EUR for fraud in the crypto marketThe central bank and the securities regulator will oversee the sector
Crypto regulations
Jun 19, 2024
Brazil’s tax authority will ask foreign crypto exchanges for information about clients and operationsThe country’s tax on crypto income has been set at 15% since the beginning of the year
