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Bithumb to Ban Foreign Traders Failing Mobile Phone Identification

Sep 4, 2021

Bithumb to Ban Foreign Traders Failing Mobile Phone Identification

South Korean crypto exchange Bithumb will deny access to foreigners unable to verify their identities via mobile phone.

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Thai Securities Regulator Seeks to Ban Crypto Custodians From Lending Clients’ Assets

Aug 26, 2021

Thai Securities Regulator Seeks to Ban Crypto Custodians From Lending Clients’ Assets

Korea’s FSC Chairman Nominee Skeptical Over Cryptocurrency as Financial Asset

Aug 26, 2021

Korea’s FSC Chairman Nominee Skeptical Over Cryptocurrency as Financial Asset

Japan’s Financial Regulator Mulls Stricter Crypto Rules for Next Year, Report Suggests

Aug 25, 2021

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

Aug 17, 2021

Crypto Exchange Bitfront Said to End Korean Services Ahead of Tough New Regulations

Iranian Tax Authority Urges Regulators to Legalize Cryptocurrency Exchanges

Aug 12, 2021

Iranian Tax Authority Urges Regulators to Legalize Cryptocurrency Exchanges

Cryptocurrency Swap Not Banned in Iran, President’s Legal Team Says

Aug 5, 2021

Cryptocurrency Swap Not Banned in Iran, President’s Legal Team Says

Ukrainian President Signs Law Opening Door for Digital Hryvnia, Regulatory Sandbox

Aug 1, 2021

Ukrainian President Signs Law Opening Door for Digital Hryvnia, Regulatory Sandbox

Irish Banks Hail EU’s ‘Radical’ Anti-Money Laundering Push

Jul 25, 2021

Irish Banks Hail EU’s ‘Radical’ Anti-Money Laundering Push

South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules

Jul 22, 2021

South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules

Turkish Draft Law Regulating Cryptocurrencies Enters Parliament in October

Jul 21, 2021

Turkish Draft Law Regulating Cryptocurrencies Enters Parliament in October

Bithumb Terminates Trademark Agreements With 2 Foreign-Based Exchanges

Jul 18, 2021

Bithumb Terminates Trademark Agreements With 2 Foreign-Based Exchanges

EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest

Jul 8, 2021

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

Jun 28, 2021

Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests

Korean Exchanges Delist High-risk Coins as They Face Tough Regulations

Jun 17, 2021

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

Jun 3, 2021

UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules

Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges

May 21, 2021

Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges

Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions

Mar 2, 2020

Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions

Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Out of Business

Feb 14, 2020

Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Out of Business

Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions

Feb 7, 2020

Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions

Malaysia Announces Digital Asset Guidelines

Jan 19, 2020

Malaysia Announces Digital Asset Guidelines

With New Regulations, Europe’s Crypto Companies May Be Running Out of Options

Jan 13, 2020

With New Regulations, Europe’s Crypto Companies May Be Running Out of Options

Harsh Laws Make Bitcoin Holders Consider Renunciation or Dual Citizenship

Dec 28, 2019

Harsh Laws Make Bitcoin Holders Consider Renunciation or Dual Citizenship

Poloniex Restores Unverified Accounts With Unlimited Trading

Dec 21, 2019

Poloniex Restores Unverified Accounts With Unlimited Trading

SEC to Boost Access to Crypto Investments With Proposed New Accredited Investor Definition

Dec 19, 2019

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

Dec 18, 2019

Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches

Bank of Lithuania Issues Guidelines on Security Token Offerings

Oct 26, 2019

Bank of Lithuania Issues Guidelines on Security Token Offerings

IRS Issues New Crypto Tax Guidance - Experts Weigh In

Oct 10, 2019

IRS Issues New Crypto Tax Guidance - Experts Weigh In

Liechtenstein Adopts Token Act to Attract Crypto Business

Oct 6, 2019

Liechtenstein Adopts Token Act to Attract Crypto Business

Iranian Tax Authority Urges Regulators to Legalize Cryptocurrency Exchanges

Aug 12, 2021

Iranian Tax Authority Urges Regulators to Legalize Cryptocurrency Exchanges

Cryptocurrency Swap Not Banned in Iran, President’s Legal Team Says

Aug 5, 2021

Cryptocurrency Swap Not Banned in Iran, President’s Legal Team Says

Ukrainian President Signs Law Opening Door for Digital Hryvnia, Regulatory Sandbox

Aug 1, 2021

Ukrainian President Signs Law Opening Door for Digital Hryvnia, Regulatory Sandbox

Irish Banks Hail EU’s ‘Radical’ Anti-Money Laundering Push

Jul 25, 2021

Irish Banks Hail EU’s ‘Radical’ Anti-Money Laundering Push

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