All by tag: Crypto-regulation

Earlier, Paolo Ardoino criticized the requirement to keep reserves in bank deposits that do not have insurance

According to the official, the tightening of reporting requirements is aimed at increasing transparency

Companies operating in the bloc will be required to report such transactions as suspicious

Officials found violations of the law on personal data protection in the work of the project

Cryptocurrencies on decentralized blockchains will be regulated by the CFTC as commodities

The bill would also allow law enforcement to confiscate and sell off equipment from illegal farms

The document proposed by the ruling party will allow the country to get off the FATF gray list

The document touches on aspects such as crypto exchange management, custodial services, and staking, among others

According to an ESMA report, 90% of crypto trading is accounted for by 10 exchanges

The CEO of VARA has admitted that compliance costs are too high

The initiative proposed by the Pohang city government to recover $4,87 million

The organization called for more active actions to avoid serious global consequences