​Malaysian Finance Ministry: we do not recognize crypto as legal tender

Mar 4, 2022

​Malaysian Finance Ministry: we do not recognize crypto as legal tender

Deputy Finance Minister Il Yamani Hafez Musa noted that the government is studying the possibility of issuing a national digital currency

European Commission will regulate smart contracts at the legislative level

Feb 28, 2022

European Commission will regulate smart contracts at the legislative level

This is about the need to block compromised contracts

South Africa Treasury expects to finalize cryptocurrency regulation development in 2022

Feb 27, 2022

South Africa Treasury expects to finalize cryptocurrency regulation development in 2022

The regulator has said that it expects cryptocurrencies to be declared financial products

Central Bank of Argentina prepares new regulations for digital wallets

Feb 26, 2022

Central Bank of Argentina prepares new regulations for digital wallets

The regulator announced that it is introducing them because there is a possibility of fraud

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