As the ATO reminds investors of their tax obligations, Binance Australia is ramping up its user compliance Binance has been having a tough time with compliance lately, facing warnings from regulators in the UK, Japan, […]
In line with its hardline stance on cryptocurrencies, the Central Bank of Russia (CBR) has issued a recommendation against the listing of securities tied to crypto assets on the country’s stock exchanges. The “preventive measure” […]
BlockFi’s CEO Zac Prince confirmed earlier this week that the firm had received a cease and desist order from the New Jersey Bureau of Securities According to BlockFi chief executive Zac Prince, the New Jersey […]
Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The country’s anti-money laundering body has sent a notice to a number of foreign trading platforms […]
The European regulator announced new guidelines as part of legislative proposals to govern cryptocurrency transactions The European Union yesterday suggested an extension of the current anti-money laundering and combating the financing of terror (AML/CFT) laws […]
On July 19, the CEO of the crypto financial services firm Blockfi, Zac Prince, told the public that the New Jersey Bureau of Securities has told the company to “stop accepting new BIA clients residing […]
Police in Malaysia are alleged to have destroyed over 1,000 mining machines at the end of last week In a rather unusual incident, authorities in Malaysia have steamrolled millions of dollars worth of crypto mining […]
The International Monetary Fund (IMF), the World Bank, and the Bank of International Settlement (BIS) have conducted an extensive study of using central bank digital currencies (CBDCs) for cross-border payments. Their report to the G20 […]
U.S. Treasury Secretary Janet Yellen will convene a meeting with the Biden administration’s working group on financial markets to discuss stablecoin regulation. “In light of the rapid growth in digital assets, it is important for […]
The Federal Reserve is set to release a virtual assets’ report before the end of the third quarter this year, according to the chair Jerome Powell Yesterday Jerome Powell, Chair of the Federal Reserves in […]
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