Crypto regulations

Mar 17, 2022

​Russian banks will start tracking the withdrawal of capital abroad through cryptocurrencies

The transactions with digital assets should not contradict Russia’s retaliatory sanctions on restrictive measures of Western states

Mar 17, 2022

​Ukraine’s president legalized crypto in the country

The head of state signed the law “On Virtual Assets”

Mar 15, 2022

​European Parliament voted against cryptocurrency ban on PoW

A ban on mining was in question because of the law on cryptocurrency markets

Mar 14, 2022

​Estonia to implement new AML regulations for crypto companies

The government plans to complicate the process of companies entering the crypto market

Mar 11, 2022

Bank of Israel published a set of AML regulations for crypto deposits

The regulatory authorities around the world are tightening regulations and requirements to combat money laundering using cryptocurrencies

Mar 11, 2022

UK’s FCA has banned crypto ATMs

There are 80 registered crypto ATMs in the country, Coin ATM Radar reports

Mar 11, 2022

US senators introduced a bill to protect against the digital yuan

China’s national cryptocurrency will allow countries under US sanctions to bypass global financial systems, the Senate believes

Mar 10, 2022

​Japanese crypto exchanges to comply with FATF rules from April

Japanese crypto platforms will have to identify their customers and provide information on cryptocurrency transactions to the regulatory authorities from April 1

Mar 10, 2022

​Dubai authorities have created a new regulatory authority for cryptocurrencies

The new authority will begin licensing digital assets within the UAE

Mar 9, 2022

Paxos has received a license to operate in Singapore

The organization can offer digital assets, blockchain products, and services to companies based in the state

Mar 9, 2022

US presidential administration has released a strategy for regulating cryptocurrencies

The document sets out a national policy on digital assets in six key areas

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