Crypto Industry Cautiously Welcomes Agreement on New EU AML Rules – CoinDesk
NFTs, DeFi and outlawing privacy tools might be out, but for crypto firms, requirements for customer checks might be more...
Rules
CSA sets rules for crypto funds
Specifically, the regulators are proposing to limit direct crypto holdings to alternative funds and closed-end funds. Under the rules, conventional...
Laundromats and VPNs: How China's Crypto Traders Are Evading the Rules – WSJ
Big crypto exchanges founded in China, including Binance, moved elsewhere long before the trading ban, which was the culmination of...
IRS steps back crypto tax rules, exempting TXs over $10K from obligations – Cointelegraph
The new rules were poorly received by crypto users, with Coin Center executive director Jerry Brito noting that many would...
Indian Crypto Firms Migrate to Dubai Amid Strict Rules at Home
Indian crypto companies are increasingly relocating to Dubai, spurred by the United Arab Emirates’ (UAE) welcoming regulatory environment. This exodus...
These Crypto Exchanges Are Navigating New UK Rules as January 8 Deadline Nears
Several crypto exchanges are taking steps to adhere to recently imposed regulations by the UK government. These regulations require crypto...
OKX will test UK users to comply with FCA promotional rules
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome!...
Crypto tax rules now require reporting of transactions over $10K
New cryptocurrency tax reporting obligations came into effect on New Year’s Day, crypto advocacy group CoinCenter said on Jan. 2.According...
Nigeria's central bank loosens rules for banks facilitating crypto transactions – Cointelegraph
Nigeria's CBN has removed restrictions on cryptocurrency transactions. The original 2021 order banned banks from crypto-related transactions. The ... Source link
Circle secures conditional registration in France under DASP rules
Stablecoin issuer Circle announced on Dec. 21 that it had received conditional registration under France’s cryptocurrency laws.Dante Disparte, Circle’s Chief...