Kenya’s tax authority will introduce a system to monitor crypto transactions in real time

Oct 18, 2024

Kenya’s tax authority will introduce a system to monitor crypto transactions in real time

The system, integrated into crypto exchanges, will record the amount and time of each transaction

Kazakhstan’s regulator proposes to ban banks from making payments to foreign crypto exchanges

Oct 16, 2024

Kazakhstan’s regulator proposes to ban banks from making payments to foreign crypto exchanges

Amendments to the regulation of financial institutions have been published for public discussion until October 30

UAE authorities abolish VAT on transfers and conversion of cryptocurrencies

Oct 7, 2024

UAE authorities abolish VAT on transfers and conversion of cryptocurrencies

Crypto companies registered in the country will be able to reimburse previously paid taxes

Tether will launch a new product on the EU market in compliance with the MiCA law

Oct 7, 2024

Tether will launch a new product on the EU market in compliance with the MiCA law

The Markets in Crypto-Assets regulation introduces requirements for the holding of stablecoin reserves and issuer registration

Taiwan’s regulator to introduce jail terms for violating crypto firm registration rules

Oct 3, 2024

Taiwan’s regulator to introduce jail terms for violating crypto firm registration rules

Virtual asset service providers operating in the country must complete registration by October next year

Dubai regulator tightens rules on promoting cryptocurrency services

Sep 26, 2024

Dubai regulator tightens rules on promoting cryptocurrency services

Crypto companies have been required to accompany their investment products with a risk disclaimer

Korea’s regulator fined Worldcoin $830 000 for data collection violations

Sep 26, 2024

Korea’s regulator fined Worldcoin $830 000 for data collection violations

Officials allowed the project to continue operating in the country provided the violations were corrected

Turkish authorities will not impose a tax on crypto trading this year

Sep 25, 2024

Turkish authorities will not impose a tax on crypto trading this year

Previously, the country introduced fines and jail terms for violating the rules of handling cryptocurrency

Congressmen urge the SEC to repeal the rule on accounting for client crypto assets as liabilities

Sep 24, 2024

Congressmen urge the SEC to repeal the rule on accounting for client crypto assets as liabilities

The letter notes that the regulator has violated the norms of the legislative process, and the rule itself hinders innovation

Offer to sell the data of 13 million Binance users has appeared on the dark web

Sep 24, 2024

Offer to sell the data of 13 million Binance users has appeared on the dark web

The seller claims that the data was obtained as a result of a leak in August of this year

In Belarus, individuals have been banned from crypto trading on foreign exchanges

Sep 18, 2024

In Belarus, individuals have been banned from crypto trading on foreign exchanges

The decree signed by the President is aimed at combating fraud

EU may implement standards for the operation of stablecoin issuers by the end of the year

Sep 11, 2024

EU may implement standards for the operation of stablecoin issuers by the end of the year

The document developed by the banking regulator is being reviewed by the European Commission