CRYPTO REGULATIONS

The recent saga surrounding custody issues on crypto exchange Golix have re-opened discussions around centralized custody.

Until yesterday, these crypto providers had been operating under the transitory provisions set out in the country’s VFA act.

Although the report did not name Libra directly, it's not difficult to read between the lines.

The tax department has published over 40 Q&As on cryptocurrency tax compliance.

Is Paypal's exodus from Libra the first nail in the project's coffin?

The SFC's new rules include guidelines on asset custodianship, segregation, and participation in ICOs.

Reports that several companies have gotten cold feet have emerged ahead of the date when commitments will become official. ...

Dubbed the ‘Crypto Rating Council (CRC),’ the initiative marks an expansion of self-scrutiny of crypto offerings.

Using a ready template on its website, CoinShares urged its clients to swap out their personal details and send ...

Virtual asset service providers may have to make quick decisions about how they will comply with the FATF.

David Marcus, the cryptocurrency's co-creator, said it needs fiat currencies to function properly

The latest clarification concerns crypto-to-crypto transactions which the French minister says will remain tax-exempt.

The three-year strategic plan covers the 2019-2021 period.

Starting in January of next year, firms will have to adhere to an array of AML regulations

How should companies handle their ICO investors when crypto is off the table?

Finance Magnates spoke with FATF senior policy analyst Tom Neylan to clear up recent rumors.

“We’re looking to diversify our product offering and our customer mix by entering into [cryptocurrency.]"

These investigations are part of the association’s ongoing coordinated regulatory initiative called Operation Cryptosweep.

Recently, there have been numerous reports emerging of tax authorities clamping down and going after cryptocurrency traders.

The yet-to-be-approved rules will require crypto exchanges to share the information of users with regulators.

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