Regulation

Tokens on the greenlist have been pre-approved by the regulator for licensees to list and trade.

According to the KNF’s website, trading in crypto assets and trading venues themselves are not prohibited by law.

The crypto trading volume in the country skyrocketed following the Supreme Court ruling in favor of the exchanges.

The company was granted with a Type 4 (advising on securities) and Type 9 (asset management) licence.

The regulator has provided details on how cryptos could be classified under Polish law.

The trading platform will pay $2.2 million in fines as part of the settlement.

The City Minister proposes that even regulated firms need to pass through the FCA’s gateway to promote crypto products.

It is not clear if these companies can continue to offer their services.

Some of the relief funds given to Joshua Thomas Argires were allegedly invested in cryptocurrencies.

The taxation will also apply to mining operations and income from ICOs, should it be approved by parliament.

The Brazilian commission said derivative referencing cryptocurrencies, or any other underlying assets, are deemed securities.

Currency.com, which claims $1.3billion in monthly turnover and 170,000 registered users, launched a tokenized securities exchange.

Under AMLD5, crypto exchanges and custodian wallet providers will be brought within the scope of anti-money laundering rules

Bitcoin Revolution has been falsely using the name of the country’s Finance Secretary.

The South Korean government was said to be considering imposing a 20 percent tax on crypto income.

In less than three years since the country introduced licensing for cryptocurrency, Estonia issued 1400 licenses.

Ministry of Economy proposes mechanisms like imposing new rules for crypto assets’ issuance and transactions.

The CADE started to investigate six of Brazil’s biggest banks in 2018 after they suspended accounts belonging to crypto ...

Daniel Berke, one of the UK's leading experts on regulatory law, breaks down the AML update.

This will help to standardize the crypto companies in the country.

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