REQUIREMENTS
Feb 7, 2020
Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions
Famous for its favorable business climate that has attracted hundreds of crypto companies, Switzerland is now expanding its financial regulatory
read more
Dec 21, 2019
Poloniex Restores Unverified Accounts With Unlimited Trading
Dec 14, 2019
European AML Directive Pushes Crypto Startup Bottle Pay Out of Business
Aug 13, 2019
EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
Feb 10, 2019
Localbitcoins to Introduce New User Verification Rules
Dec 29, 2018
Japanese Regulator Publishes Proposed Rules for Crypto Service Providers
Dec 1, 2018
Amid Crackdown, SEC Chairman Emphasizes Compliance Requirements
Nov 15, 2018
Isle of Man Updates Registration Rules for Cryptocurrency Businesses
Nov 7, 2018
Mauritius Regulator to Provide Licenses to Digital Asset Custodians