Taiwan Accelerates Crypto Framework: AML Regulations To Be Enforced Nov. 30
Taiwan has accelerated the introduction of its regulatory Anti-Money Laundering (AML) framework for crypto businesses. The new regulations, set to ...
Tag: Crypto Regulations
Crypto Staking, Stablecoins In Focus As UK Prepares For Early 2025 Regulations
According to a Bloomberg report, the Keir Starmer-led Labour government is set to unveil comprehensive cryptocurrency regulations in early 2025. ...
Crypto Tax Reform: Japan’s Stimulus Plan Sets 20% Flat Rate
Japan is preparing to roll out a historic economic stimulus package to overhaul the country’s tax policies. Among its many ...
Taiwan’s Financial Authority Pledges To Address Crypto Tax Evasion Within Three Months
Amid the market’s bullish run, Taiwanese financial authorities vowed to review tax regulations to tackle the country’s crypto tax evasion ...
Crypto Trading Ban In Nepal Deterring Fraud Victims From Reporting To Authorities, Report Says
Nepal’s Financial Intelligence Unit (FIU), in its Strategic Analysis Report 2024, revealed that the country’s blanket ban on crypto trading ...
Crypto Firms Posing As Banks Face Scrutiny From Hong Kong Regulator
The Hong Kong Monetary Authority (HKMA) has warned the public about two foreign-based crypto companies allegedly misrepresenting themselves as banks. The firms ...
Is The SEC Prepared For Trump’s Crypto Promises? Commissioner Peirce Weighs In
The crypto market has seen a massive rally following Donald Trump’s victory in the US presidential elections. For the past ...
Crypto Listings On Taiwanese Exchanges To Face Stricter Scrutiny From January 2025, FSC Official Says
The Taiwanese financial regulator announced today that new laws will take effect in January 2025, requiring crypto exchanges to implement ...
