The law “On Digital Currency.” What is important for Russian users to know

Feb 25, 2022

The law “On Digital Currency.” What is important for Russian users to know

Summary of the main provisions of the new draft law and expert comments with an assessment of the possible advantages and disadvantages of market regulation

FBI to monitor cryptocurrency transactions related to illegal activities

Feb 24, 2022

FBI to monitor cryptocurrency transactions related to illegal activities

The bureau is looking for an analytics software provider to track the activity of most liquid cryptocurrencies

​Brazil has approved a bill on the regulation of cryptocurrencies

Feb 23, 2022

​Brazil has approved a bill on the regulation of cryptocurrencies

The document will enable to curb various financial crimes committed using digital assets

​Governor of the Central Bank of Pakistan on cryptocurrencies: “The potential risks far outweigh the benefits”

Feb 20, 2022

​Governor of the Central Bank of Pakistan on cryptocurrencies: “The potential risks far outweigh the benefits”

The state needs more time to fully understand these technologies, not just in terms of risk response

​Bitso expands its operations in Colombia

Feb 19, 2022

​Bitso expands its operations in Colombia

The Colombian government is adapting the existing regulatory framework to include and control cryptocurrency transactions

​Italy formally laid out new AML requirements for crypto companies

Feb 19, 2022

​Italy formally laid out new AML requirements for crypto companies

The registration on the list is required to provide any services related to digital assets in the country

​Russia’s Ministry of Finance started public discussions on the regulation of cryptocurrencies

Feb 19, 2022

​Russia’s Ministry of Finance started public discussions on the regulation of cryptocurrencies

The ministry has announced the drafting of two bills and the hearings will continue until March 18

​Wyoming lawmakers want state to launch its own stablecoin

Feb 19, 2022

​Wyoming lawmakers want state to launch its own stablecoin

If a bill passes, the state’s stablecoin may appear by the end of the year

​FDIC included evaluating cryptocurrency risks on 2022 priorities list

Feb 8, 2022

​FDIC included evaluating cryptocurrency risks on 2022 priorities list

According to the regulator, the rapid integration of digital assets into the existing financial system can create risks to its security

​Russia’s Finance Ministry has prepared its concept for regulation of cryptocurrencies

Jan 27, 2022

​Russia’s Finance Ministry has prepared its concept for regulation of cryptocurrencies

The agency’s position has already been supported by the Rosfinmonitoring