Crypto regulations
Crypto regulations
Apr 22, 2022
Argentina has created a hub for cryptocurrency startupsAn innovation hub will be regulated by the country’s National Securities Commission (CNV)
Crypto regulations
Apr 20, 2022
Russia’s Federal Taxation Service has advocated international settlements in cryptocurrenciesThe FTS’s initiative is under discussion at the Ministry of Finance
Crypto regulations
Apr 20, 2022
FATF reported insufficient compliance with AML in the crypto industryAccording to experts, many countries do not sufficiently regulate the activities of crypto companies
Crypto regulations
Apr 19, 2022
Ministry of Justice of Belarus defined the procedure for confiscation of cryptocurrenciesThe resolution will go into effect on May 17, 2022
Crypto regulations
Apr 18, 2022
Association of Russian Banks proposed criminalizing the storage of cryptocurrencies outside exchangesA criminal law approach will help the Central Bank and the Ministry of Finance to resolve contradictions in the regulation of cryptocurrencies, the ARB noted
Crypto regulations
Apr 18, 2022
Russia’s Ministry of Finance allowed the possibility of cryptocurrency recognition as a means of paymentSuch a provision is contained in the new version of the draft law finalized by the department
Crypto regulations
Apr 16, 2022
Media: Bitstamp asked customers for details of the origin of crypto assetsThe cryptocurrency exchange imposes new measures to comply with the regulatory requirements
Crypto regulations
Apr 16, 2022
Binance chief: Russia will legalize crypto as a means of paymentChangpeng Zhao said that this will come as a surprise to everyone
Crypto regulations
Apr 16, 2022
Russia’s Central Bank stated limited opportunities to circumvent sanctions with cryptocurrencieshe Bank of Russia remains concerned about the high risks associated with digital assets
Crypto regulations
Apr 15, 2022
Portugal’s Bison Bank is the first in the country to receive a crypto licenseCustomers will be offered a new and broader set of products and services that meet their needs in financial and virtual assets
Crypto regulations
Apr 15, 2022
Russia’s Government proposed to impose a 13% tax on crypto transactionsAccording to the document, crypto companies must provide tax information on transactions no later than February 1, 2023
Crypto regulations
Apr 15, 2022
SEC proposed crypto exchanges to disclose more information about their clientsThe new initiative will require companies to report “significant” cybersecurity incidents to the regulator