Crypto regulations
Crypto regulations
Mar 17, 2022
Russian banks will start tracking the withdrawal of capital abroad through cryptocurrenciesThe transactions with digital assets should not contradict Russia’s retaliatory sanctions on restrictive measures of Western states
Crypto regulations
Mar 17, 2022
Ukraine’s president legalized crypto in the countryThe head of state signed the law “On Virtual Assets”
Crypto regulations
Mar 15, 2022
European Parliament Committee supported the regulation of cryptocurrenciesOf the 45 members of Parliament, 5 voted “against” and 7 abstained
Crypto regulations
Mar 15, 2022
European Parliament voted against cryptocurrency ban on PoWA ban on mining was in question because of the law on cryptocurrency markets
Crypto regulations
Mar 14, 2022
Estonia to implement new AML regulations for crypto companiesThe government plans to complicate the process of companies entering the crypto market
Crypto regulations
Mar 11, 2022
Bank of Israel published a set of AML regulations for crypto depositsThe regulatory authorities around the world are tightening regulations and requirements to combat money laundering using cryptocurrencies
Crypto regulations
Mar 11, 2022
UK’s FCA has banned crypto ATMsThere are 80 registered crypto ATMs in the country, Coin ATM Radar reports
Crypto regulations
Mar 11, 2022
US senators introduced a bill to protect against the digital yuanChina’s national cryptocurrency will allow countries under US sanctions to bypass global financial systems, the Senate believes
Crypto regulations
Mar 10, 2022
Japanese crypto exchanges to comply with FATF rules from AprilJapanese crypto platforms will have to identify their customers and provide information on cryptocurrency transactions to the regulatory authorities from April 1
Crypto regulations
Mar 10, 2022
Dubai authorities have created a new regulatory authority for cryptocurrenciesThe new authority will begin licensing digital assets within the UAE
Crypto regulations
Mar 9, 2022
Paxos has received a license to operate in SingaporeThe organization can offer digital assets, blockchain products, and services to companies based in the state
Crypto regulations
Mar 9, 2022
US presidential administration has released a strategy for regulating cryptocurrenciesThe document sets out a national policy on digital assets in six key areas