Global Financial Criminal Watchdog, The Financial Action Task Force(FATF) is planning to hold discussions later this month, in June, to formulate governing rules and guidelines […]
The U.S. Securities and Exchange Commission (SEC) is taking potential steps towards crypto regulations as it just appointed Valerie A. Szczepanik as its first ever […]
HitBTC, the Hong Kong-based crypto exchange has declared the suspension of crypto trading for its Japanese clients. The move comes as a huge blow to […]
While some regulatory authorities are either struggling with cryptocurrencies and ICOs or making it hard for businesses and investors, governments like Bermuda’s are already reaping […]
The French Council of State now considers the profits generated by cryptocurrencies as capital gains of movable property that will be taxable at a flat […]
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 […]
The New York Attorney General Eric Schneiderman has launched a probe into 13 crypto exchanges that include big names like Coinbase, Binance, Bittrex, Gemini […]
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 cryptocurrency market is going through a shift. At an increasing pace, the countries around the world are formulating regulations involving the registration of […]
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 […]
After Coincheck hack, Japanese financial watchdog, FSA is putting greater oversight on cryptocurrency exchanges that have led many small operators to look for a […]
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 […]
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 […]
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 […]
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, […]
With the number of scams, hacks, and frauds rising in the crypto market, the government intervention has increased exponentially. However, the majority of the participants […]
Chinese Central Bank PBoC’s governor, Zhou Xiaochuan stated that it doesn’t allow the payments made in bitcoins and other cryptocurrencies as they don’t favor speculative […]
The Japanese government approved 16 japan cryptocurrency exchanges are coming together to create a self-regulatory body in the area. This move is made in the […]
While most country officials are progressively listing out reasons explaining why cryptocurrencies must be stopped from entering onto their mainland, Malaysia plans to give it […]
In a what can be called a remarkable feat Switzerland’s financial supervisor has issued guidelines for local startups to raise capital through ICO crowdfunding. While […]
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