All by tag: Crypto-regulation

According to Rostin Behnam, officials still have no mechanisms in place to ensure customer protection

In December, the US federal court found Zhao guilty of violating the Bank Secrecy Act

Earlier, the G20 countries have already approved the FSB’s recommendations on the supervision of activities in the field of digital assets

She expressed concern about the company’s trademark applications related to digital assets

Cryptocurrencies in the country are classified as commodities and are subject to income tax and VAT

The new initiative also includes risk mitigation measures for transactions using non-custodial wallets

Warren believes this undermines efforts to identify cryptocurrency financing of terrorist groups

If approved by lawmakers, the ban could be implemented as early as the first half of the year

According to the document, only licensed companies will be able to offer services to retail investors

Earlier, the exchange chose Ireland as the main hub for operations in the EU

Several bills on digital assets are under consideration by the State Duma

Work is underway in four areas, including coin listing rules and FATF compliance