US FinCEN reopens comment period for controversial crypto transactions reporting rule

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US
37 Hits

ECB President wishes global regulation for bitcoin to work properly

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ECB
40 Hits

New Zealand’s FMA issued warnings against cryptocurrencies & exchanges

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36 Hits

UK FCA consults on authorization regime for stablecoin issuers

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UK
37 Hits

Israel classifies utility tokens as securities

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51 Hits

Colombia allows companies to buy cryptocurrencies to inject capital

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31 Hits

Kyrgystan poised to introduce cryptoexchange regulation

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33 Hits

US IRS committed to implement cryptoassets taxation

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  28 Hits
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US
28 Hits

US FinCEN to propose to include cryptocurrencies in the Bank Secrecy Act-related reporting duties

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  26 Hits
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US
26 Hits

India mulls 18% goods & services tax on bitcoin transactions

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51 Hits

US SEC plans to file a lawsuit against Ripple over alleged sale of unlicensed securities

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US
64 Hits

FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring

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64 Hits

US FinCEN consults on cryptotransaction rules designed to close loopholes (reporting & KYC records)

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US
65 Hits

Hong Kong SFC has licensed the first cryptoassets trading platform

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61 Hits

Germany legalises securities transactions on the blockchain

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51 Hits

France introduces tougher KYC for digital currency transactions

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31 Hits

France tests CBDC

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30 Hits

Venezuela establishes guidelines to grant crypto mining licenses

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141 Hits

Switzerland anticipates to 1 Feb 2021 the entry into force of DLT-based securities laws

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142 Hits

France bans anonymous crypto accounts

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149 Hits