All by tag: Crypto-regulation

Earlier, several exchanges suspended their activities in the country due to stricter rules for the promotion of cryptocurrencies

One can get up to life imprisonment for market manipulation, fraud, and insider trading on a large scale

The new tax policy could potentially provide the necessary impetus for further expansion of the digital asset market

Previously, citizens were obliged to declare crypto assets on foreign exchanges

In exchange, the regulator will drop a civil lawsuit about unregistered securities trading

Officials demanded documents on the purpose of collecting and how to store personal data of network participants

Interior Minister Guillermo Francos said Congress had not reached a consensus on the initiative

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