CRYPTO REGULATIONS

Chainalysis and Wyoming's watchdog teamed up to combat crypto-related money laundering and other criminal activity.

The CSBS announced this week that it is planning to standardize compliance rules across the country.

A leaked document set to be released later this month is showing the bloc’s plan for crypto regulations.

People familiar with the development said the federal cabinet will discuss bill shortly before it is sent to parliament. ...

OSL continues to work with the regulators to clear its licensing conditions with the SFC and secure a full ...

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

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

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

They hired multilevel marketers to promote fraudulent investment opportunities by promising them lucrative commissions.

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

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

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 coronavirus has created a perfect storm of fear, altruism, & free-flowing cash for malicious crypto fraudsters.

The regulator thinks it's still early for accurately classifying digital assets.

The class-action lawsuit names executives like Block.one CTO Dan Larimer and Binance CEO Changpeng Zhao.

These will bring significant changes in the operation of crypto businesses in the country

Among notable names benefiting from exemption are Alibaba.com, Alipay, Bitgo, Paxos, Paypal, Binance, Coinbase and Ripple.

Both exchanges claim on their websites that they are operating in the island nation’s fledgling cryptocurrency industry

Viewing 1 - 20 of 208

1 2 3 … 11 >