Spaniards were obliged to declare assets on foreign crypto exchanges worth more than 50 000 EUR

Nov 28, 2023

Spaniards were obliged to declare assets on foreign crypto exchanges worth more than 50 000 EUR

Individuals and legal entities must submit documents by March 31 next year

CFTC announces more enforcement actions against crypto exchanges

Nov 24, 2023

CFTC announces more enforcement actions against crypto exchanges

Earlier, to settle the commission’s claims, Binance’s founder paid a $50 million fine

​UK proposes imposing criminal penalties for crypto memes

Jul 18, 2023

​UK proposes imposing criminal penalties for crypto memes

The regulator’s proposal calls for up to two years in prison

Circle will consider issuing stablecoin in Japan

Jul 6, 2023

Circle will consider issuing stablecoin in Japan

On June 1, legislation regulating this type of asset came into force in the country

South African authorities impose mandatory licensing of crypto exchanges

Jul 4, 2023

South African authorities impose mandatory licensing of crypto exchanges

20 companies have already submitted applications to the regulatory body

Thailand bans the use of customer crypto assets for lending and investment

Jul 3, 2023

Thailand bans the use of customer crypto assets for lending and investment

Platforms should also warn users about the risks associated with digital assets

Singapore authorities propose to ban retail investors from crypto lending and staking

Jul 3, 2023

Singapore authorities propose to ban retail investors from crypto lending and staking

In addition, by the end of the year, exchanges will be obliged to keep client assets in a trust

​WEF releases recommendations on the global regulation of cryptocurrencies

May 29, 2023

​WEF releases recommendations on the global regulation of cryptocurrencies

According to the forum’s representatives, this approach is necessary to effectively use the benefits of blockchain technology

CFTC chair calls for the regulation of decentralized exchanges

May 18, 2023

CFTC chair calls for the regulation of decentralized exchanges

Rostin Behnam believes that the CFTC or SEC should regulate platforms, even if they are “just code”

​Blockchain Association CEO speaks about the war of the crypto industry against US lawmakers

May 1, 2023

​Blockchain Association CEO speaks about the war of the crypto industry against US lawmakers

Kristin Smith believes that the confrontation will last more than a year

​Circle CEO blames US regulators for the decrease in USDC capitalization

Apr 26, 2023

​Circle CEO blames US regulators for the decrease in USDC capitalization

Jeremy Allaire stated that there is currently concern about the banking system and regulatory environment in the States

​Circle calls on the US Congress to urgently pass law to regulate stablecoins

Mar 14, 2023

​Circle calls on the US Congress to urgently pass law to regulate stablecoins

According to the firm’s chief strategy officer, the authorities should not prohibit innovation but encourage it