Browsing: Requirements
Hong Kong is gearing up to usher in a new regime for virtual asset regulation. The Securities and Futures Commission…
The Economic and Monetary Affairs Committee of the European Parliament has voted for measures requiring banks holding cryptocurrencies to set…
The Swiss Financial Market Supervisory Authority, or FINMA, has announced it will be extending an Anti-Money Laundering (AML) ordinance that…
The United Arab Emirates introduced new reporting requirements for real estate transactions involving digital assets in a statement on August…
The provision in the U.S. infrastructure bill signed into law in November, which will require financial institutions and crypto brokers…
The Basel Committee on Banking Supervision met Friday and discussed cryptocurrency, among other topics. The committee stated that it would…
The government of Kazakhstan has laid out new reporting requirements for cryptocurrency mining operators with a keen eye on how…
More than half a dozen United States congressmen are defending blockchain developers in the face of new government regulatory pressure.…