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8mBinance Seeks Registration in Taiwan Under Money Laundering Control Act and FSC
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11mHong Kong opens doors to Bitcoin businesses, warns of ‘tight’ regulations
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1yUS Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto
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1yOman Capital Markets Regulator Plans to Establish a Virtual Assets Regulatory Framework
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1yBinance to Increase Presence in Poland in Compliance With Local Regulations
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1yCryptocurrency Law Approved in Brazil — Green Mining Tax Exemptions and Asset Segregation Issues Left Out
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1yEU Issues Bitcoin, Crypto Ban On Russia With New Sanctions
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1yEstonia Approves First Bitcoin, Crypto Bank After New Legislation
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1yGeorgia to Update Crypto Regulations to Incorporate EU Rules, Legalize Industry
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1yPayPal adds to list of crypto heavy hitters on the TRUST network
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1yBrazil Might Approve Its Cryptocurrency Law This Week
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1yFinancial Superintendence of Colombia Presents Project to Regulate Crypto Service Providers
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1yHong Kong to Introduce Licensing for Crypto Platforms Through AML Law
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1yNetherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform
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1yNew Philippines Central Bank Governor: Crypto Investors Are Adherents of the Greater Fool Theory
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1yBank of Spain Has Registered 17 Crypto Companies, Big Names Still Missing
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1yReport: 100,000 Cubans Are Using Cryptocurrencies to Bypass Financial Sanctions
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2yCentral Bank of Cuba Introduces Specific Virtual Asset Service Providers Regulation
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2yUAE Close To Issuing New Regulatory Framework For Crypto Firms, Says Regulator
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2yPresident of Central Bank of Peru Criticizes Crypto, Citing Lack of Intrinsic Value and Climate Change
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2yBank of Spain Approves Its First VASP License
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2ySunacrip Revokes Licenses Of Two Cryptocurrency Exchanges In Venezuela
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2yBusiness Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024
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2yEstonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading
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2yDonated or Inherited Virtual Assets to Be Taxed by South Korea’s NTS
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2yArgentinian Chamber of Fintech Makes Cryptocurrency Regulation Proposal
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2yBank of Spain Opens Mandatory Registry for VASPs
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2yUkraine passes legislation to recognize and regulate crypto
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2yMexico Issues Reminder for Crypto Exchanges to Report Transactions
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2yNew Draft Law in Uruguay Could Legalize Crypto as Payment Method
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2yZimbabwe Proposes Inclusion of VASPs in Its Securities Law — Move Applauded as ‘Step in Right Direction’
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2yBinance Deploys Crypto Monitoring ‘Traveler’ System to Comply With FATF Travel Rule
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2yCrypto Travel Rule Working Group Launches 2.0 Protocol ‘Solving the Discoverability Problem’
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2yFATF’s Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and ‘Lack of Effective’ Regulation