All by tag: Crypto-regulation

South Korea’s financial authorities have finalized new rules that lift restrictions on corporate investments in digital assets that have been in place since 2017

FIU unit has introduced new customer identification rules for crypto platforms, increasing oversight of user onboarding and transactions

Authorities hope to increase market transparency and reduce tax evasion.

Regulators' decision could impact the country's financial and political landscape.

Services without a license risk having their websites blocked and facing penalties up to and including imprisonment.

The experience of recent major hacks and subsequent cryptocurrency laundering has led to the development of new rules that will make tracking and returning stolen assets more effective

The reform could come into effect as early as 2026.

This year has been a turning point for many countries in terms of cryptocurrency regulation. Many regulatory authorities have changed their rhetoric regarding digital assets.

Exceptions for cash payments will remain in effect until 2027.

The bill provides for the creation of a unified system of interaction between regulators, law enforcement agencies, and the private sector

We take a detailed look at how the FATF directives on combating cryptocurrency money laundering work and what steps companies need to take to protect their customers.

Banks must comply with legal requirements and control key risks.