All by tag: Crypto-regulation

The blockchain has helped uncover the ties between cryptocurrency fundraising campaigns, exchangers in Syria, and intermediaries in several countries around the world. A telltale pattern has emerged in which the same addresses were used across multiple donation drives at once

Starting in 2026, cryptocurrency platforms operating in the EU must collect and report significantly more information about their users and transactions. The new DAC8 and CARF frameworks introduce automated international data sharing between tax authorities across multiple jurisdictions.

For the first time, the new law makes blockchain analytics an officially mandatory tool of financial oversight in the United States. Authorities will also gain the power to restrict transactions with foreign crypto services tied to money-laundering risks.

Authorities are introducing mandatory registration for companies handling cross-border crypto transactions

The government is introducing a preferential regime for miners, including full tax exemptions and favorable operating conditions

The decision followed strong criticism and concerns about potential market impact.

A new report reviews global regulatory practices and outlines several options for overseeing digital assets.

Financial giants fear that crypto and fintech companies could gain banking powers without the same level of oversight applied to traditional banks

The new initiative could allow exchanges to pause digital asset transactions until court orders are obtained

The country’s regulators and lawmakers have agreed on a new limit for major shareholders of cryptocurrency exchanges

The Financial Action Task Force (FATF) stated that direct stablecoin transfers between users can create gaps in financial oversight

The ruling party has submitted a bill to parliament introducing a tax on cryptocurrency income and a separate levy on crypto transactions.