Crypto regulations

Apr 22, 2022

​Argentina has created a hub for cryptocurrency startups

An innovation hub will be regulated by the country’s National Securities Commission (CNV)

Apr 20, 2022

​FATF reported insufficient compliance with AML in the crypto industry

According to experts, many countries do not sufficiently regulate the activities of crypto companies

Apr 18, 2022

​Association of Russian Banks proposed criminalizing the storage of cryptocurrencies outside exchanges

A criminal law approach will help the Central Bank and the Ministry of Finance to resolve contradictions in the regulation of cryptocurrencies, the ARB noted

Apr 16, 2022

Media: Bitstamp asked customers for details of the origin of crypto assets

The cryptocurrency exchange imposes new measures to comply with the regulatory requirements

Apr 16, 2022

Binance chief: Russia will legalize crypto as a means of payment

Changpeng Zhao said that this will come as a surprise to everyone

Apr 15, 2022

​Portugal’s Bison Bank is the first in the country to receive a crypto license

Customers will be offered a new and broader set of products and services that meet their needs in financial and virtual assets

Apr 15, 2022

​Russia’s Government proposed to impose a 13% tax on crypto transactions

According to the document, crypto companies must provide tax information on transactions no later than February 1, 2023

Apr 15, 2022

​SEC proposed crypto exchanges to disclose more information about their clients

The new initiative will require companies to report “significant” cybersecurity incidents to the regulator

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