Taiwan will be releasing the new AML regulations concerning cryptocurrencies in November this year, before the Asia Pacific Group on anti-money laundering visits the country for existing AML evaluation. Cryptos captured under AML regulations […]
The New York Attorney General Eric Schneiderman has launched a probe into 13 crypto exchanges that include big names like Coinbase, Binance, Bittrex, Gemini among others. In order to improve the transparency, the office […]
A response has been prepared by the Russian government of the draft bill “On Digital Financial Assets” that is yet to be presented in the State Duma. The review states that the crypto to […]
The cryptocurrency market is going through a shift. At an increasing pace, the countries around the world are formulating regulations involving the registration of crypto exchanges and further compliance with KYC/AML measures. Authorities make […]
Recently, AUSTRAC released new regulations for crypto exchanges that make it easy for them to operate their businesses by getting registered and following the AML/CTF Rules. Australia’s clear stance came as a positive step amongst […]
After Coincheck hack, Japanese financial watchdog, FSA is putting greater oversight on cryptocurrency exchanges that have led many small operators to look for a way out. Keeping the customer interest protection at its focal […]
The central bank of India (RBI) today, directed all the regulated bodies to not to provide services to any individual and business entities that use or deals in virtual currencies within a specified time period […]
Though nothing concrete has been settled about the classification of bitcoin among other cryptocurrencies, the profits and income from crypto are certainly the point of attention for global regulators. When it comes to European Union, […]
The G20 Summit of March 2018 has come up with July as the deadline for the cryptocurrency regulations. The member nations have unified on examining the cryptocurrencies to gather data before proposing regulations. Meanwhile, the […]
In the wake of G20 Summit, the chief of European Commission asked its member states to apply the European directive asap for cryptocurrency regulations. Furthermore, EU Vice-President stated the concern is not cryptocurrencies being a […]
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