CRYPTO REGULATIONS

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

The SEC, in its request for a halt, said once the tokens were delivered, billions of Grams would be ...

EACH, which represents clearinghouses owned by ICE, the LSE and Deutsche Boerse, wants a clear categorization of digital-assets.

The regulator has already prepared a sandbox program for crypto companies.

CoinPip platform allows customers to buy, sell and use cryptocurrencies as payment for remittances.

Australian taxpayers received instructions on how to accurately report their cryptocurrency income and amend their tax returns.

This mandates licensing for operating crypto exchanges.

FSRA has moved the applicable rules on crypto firms from a bespoke category to the respective underlying activities.

Based on a new set of rules, the updated guidance would allow banks to label crypto transactions as suspicious.

The EU's 5th anti-money laundering directive has already caused some crypto firms to relocate or shut down.

The agency also contributed to a draft of a crypto bill introduced recently in the House.

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