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Tag: rules

BNY Mellon Urges Ireland to Adopt Crypto Rules Before EU Regulations, Report Reveals
BNY Mellon Urges Ireland to Adopt Crypto Rules Before EU Regulations, Report Reveals
Australia Needs Regulations to Facilitate Crypto Business, Senate Committee Reports
Australia Needs Regulations to Facilitate Crypto Business, Senate Committee Reports
Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations
Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations
G7 Finance Ministers and Bankers Adopt Guidelines for Central Bank Digital Currencies
G7 Finance Ministers and Bankers Adopt Guidelines for Central Bank Digital Currencies
Sri Lanka’s E-commerce Platform Kapruka to Introduce Crypto Payments
Sri Lanka’s E-commerce Platform Kapruka to Introduce Crypto Payments
Sri Lanka Appoints Committee to Draft Digital Currency Policy, Seeks Crypto Investments
Sri Lanka Appoints Committee to Draft Digital Currency Policy, Seeks Crypto Investments
Indonesia Will Not Ban Cryptocurrencies Like China, Minister Says as Crypto Trade Soars
Indonesia Will Not Ban Cryptocurrencies Like China, Minister Says as Crypto Trade Soars
10 Crypto Exchanges File for Registration With Korean Regulators Ahead of Deadline
10 Crypto Exchanges File for Registration With Korean Regulators Ahead of Deadline
Bitcoin Will Not Become Legal Tender in Uzbekistan, Central Bank Official Insists
Bitcoin Will Not Become Legal Tender in Uzbekistan, Central Bank Official Insists
Major Korean Exchanges Secure Real-Name Account Arrangements With Local Banks
Major Korean Exchanges Secure Real-Name Account Arrangements With Local Banks
Ukraine Adopts Law ‘On Virtual Assets’ to Regulate Crypto Market
Ukraine Adopts Law ‘On Virtual Assets’ to Regulate Crypto Market
Bithumb to Ban Foreign Traders Failing Mobile Phone Identification
Bithumb to Ban Foreign Traders Failing Mobile Phone Identification
Thai Securities Regulator Seeks to Ban Crypto Custodians From Lending Clients’ Assets
Thai Securities Regulator Seeks to Ban Crypto Custodians From Lending Clients’ Assets
Korea’s FSC Chairman Nominee Skeptical Over Cryptocurrency as Financial Asset
Korea’s FSC Chairman Nominee Skeptical Over Cryptocurrency as Financial Asset
Japan’s Financial Regulator Mulls Stricter Crypto Rules for Next Year, Report Suggests
Japan’s Financial Regulator Mulls Stricter Crypto Rules for Next Year, Report Suggests
Crypto Exchange Bitfront Said to End Korean Services Ahead of Tough New Regulations
Crypto Exchange Bitfront Said to End Korean Services Ahead of Tough New Regulations
Iranian Tax Authority Urges Regulators to Legalize Cryptocurrency Exchanges
Iranian Tax Authority Urges Regulators to Legalize Cryptocurrency Exchanges
Cryptocurrency Swap Not Banned in Iran, President’s Legal Team Says
Cryptocurrency Swap Not Banned in Iran, President’s Legal Team Says
Ukrainian President Signs Law Opening Door for Digital Hryvnia, Regulatory Sandbox
Ukrainian President Signs Law Opening Door for Digital Hryvnia, Regulatory Sandbox
Irish Banks Hail EU’s ‘Radical’ Anti-Money Laundering Push
Irish Banks Hail EU’s ‘Radical’ Anti-Money Laundering Push
South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
Turkish Draft Law Regulating Cryptocurrencies Enters Parliament in October
Turkish Draft Law Regulating Cryptocurrencies Enters Parliament in October
Bithumb Terminates Trademark Agreements With 2 Foreign-Based Exchanges
Bithumb Terminates Trademark Agreements With 2 Foreign-Based Exchanges
EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest
EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest
Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests
Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests
Korean Exchanges Delist High-risk Coins as They Face Tough Regulations
Korean Exchanges Delist High-risk Coins as They Face Tough Regulations
UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules
UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules
Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions
Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions
Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Out of Business
Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Out of Business
Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions
Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions
Malaysia Announces Digital Asset Guidelines
Malaysia Announces Digital Asset Guidelines
With New Regulations, Europe’s Crypto Companies May Be Running Out of Options
With New Regulations, Europe’s Crypto Companies May Be Running Out of Options
Harsh Laws Make Bitcoin Holders Consider Renunciation or Dual Citizenship
Harsh Laws Make Bitcoin Holders Consider Renunciation or Dual Citizenship
Poloniex Restores Unverified Accounts With Unlimited Trading
Poloniex Restores Unverified Accounts With Unlimited Trading
SEC to Boost Access to Crypto Investments With Proposed New Accredited Investor Definition
SEC to Boost Access to Crypto Investments With Proposed New Accredited Investor Definition
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
Bank of Lithuania Issues Guidelines on Security Token Offerings
Bank of Lithuania Issues Guidelines on Security Token Offerings
IRS Issues New Crypto Tax Guidance - Experts Weigh In
IRS Issues New Crypto Tax Guidance - Experts Weigh In
Liechtenstein Adopts Token Act to Attract Crypto Business
Liechtenstein Adopts Token Act to Attract Crypto Business
Crypto Salaries Gain Regulatory Recognition Around the World
Crypto Salaries Gain Regulatory Recognition Around the World
Confronting Bitcoin Network Issues Using Nakamoto Consensus and a Mining Parliament
Confronting Bitcoin Network Issues Using Nakamoto Consensus and a Mining Parliament
Lithuania to Adopt Crypto Regulations Even Stricter Than the EU's
Lithuania to Adopt Crypto Regulations Even Stricter Than the EU's
Bitcoin's Social Contract Must Be Resilient to the Whims of Future Generations
Bitcoin's Social Contract Must Be Resilient to the Whims of Future Generations
Venezuela’s New Crypto Rules Enter Into Force
Venezuela’s New Crypto Rules Enter Into Force
Bulgarian Tax Authority to Inspect Crypto Exchanges and Traders
Bulgarian Tax Authority to Inspect Crypto Exchanges and Traders
Malaysia Starts Regulating Cryptocurrencies Today
Malaysia Starts Regulating Cryptocurrencies Today
Japanese Regulator Clarifies Stance on Bitcoin ETFs and Derivatives
Japanese Regulator Clarifies Stance on Bitcoin ETFs and Derivatives
Japanese Regulator Publishes Proposed Rules for Crypto Service Providers
Japanese Regulator Publishes Proposed Rules for Crypto Service Providers
The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results
The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results