DeFi Platforms And Bitcoin ATMs Face Major KYC Hurdles With New US Bill
A new bill introduced into the US Senate proposes to tighten Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations ...
Tag: crypto regulation
Crypto Oversight: G20 Recommends Regulating Digital Assets, Stablecoins
The G20 nations have witnessed a significant development in global regulation for cryptocurrencies. On Monday, the Financial Stability Board, an ...
Coinbase Staking Services Paused In Four US States
Coinbase, the biggest cryptocurrency exchange in the United States, has paused staking services for customers in California, New Jersey, South ...
IRS Preparing Criminal Cases Vs. Wealthy Crypto Traders In Puerto Rico
The Internal Revenue Service, or IRS, along with United States prosecutors, is currently investigating crypto traders and fund managers who ...
South Korea To Implement New Accounting Rules For State’s Crypto Companies
The top financial regulator in South Korea has now mandated crypto-related companies to be more detailed in their financial statements. The ...
UK Sets Limits: ‘Unbacked’ Crypto Barred From Sandbox Project
Unbacked cryptocurrencies and their derivatives may face exclusion from the digital securities sandbox proposed by the UK Treasury Department. This ...
Shaping Crypto Tax Laws: US Senate Panel Seeks More Investor Input
Crypto tax laws have taken a positive turn as United States Senate Financial Services Committee Chair Ron Wyden and ranking ...
Dubai Regulators Cancel BitOasis License – Here’s Why
On July 10, BitOasis, the first crypto exchange to receive an operating license in Dubai, lost its license due to ...
