Regulation

The AML law will come into effect from July.

The company can expand its product line under the new license.

The department is concerned with the use of cryptocurrencies by criminals.

Irish VASPs have three months to register themselves with the central bank.

“The whole process will in my view take another four years, maybe a little more,” said Christine Lagarde.

The scope of the reporting obligations covers both trading platforms and custodial wallet providers.

The proposed regulatory framework includes mandatory licensing for certain cryptocurrency trading platforms.

The regulator will accept feedback on the framework for 30 days.

The companies need to disclose crypto holdings in both profit and loss statements and balance sheets.

A separate bank code will be introduced to identify suspicious transactions.

Banks and other financial institutions are barred from serving crypto companies.

The bill is expected to be tabled in the coming days.

The stablecoin regulations are expected to become effective later this year.

FxSmart-Robots promotes investment plans which claims that potential clients could reap up to 40% in guaranteed returns.

It became the 29th company to receive the state crypto license.

The financial regulator will impose a fine on digital exchanges for failure to report suspicious crypto transactions.

The crypto exchange is offering services as a Seychelles-licensed entity.

The draft proposed a crypto investors’ minimum annual income to be 1 million baht.

The organization will publish the public consultation draft in March.

It is not clear if there will be any lower income limit to trade crypto.

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