Forex, Crypto and Offshore Industry News

Head of the Estonian Financial Intelligence Unit (FIU), who has been appointed to his role in May, 2021, Matis Maeker, has recently made a statement that the country should re-start the licensing process of all crypto-related businesses in the country, which implies that all of crypto exchanges will be revoked their licenses. ... Read more >>
When discussion on centers of an offshore speculation countries arises, the Balkan country, definitely, is not the first one to come up. However, the relevant tax modifications implied by the Orbán-administration may change the situation dramatically, turning Hungary into the beneficial financial and economic environment for such schemes. ... Read more >>
This summer, on the 25th of June, Cyprus Securities and Exchange Commission released its directive on the Crypto-Assets Service Provider register (CASP Directive), which main objective is formation of subsidiary legislation, issued under the section 61E of the Cypriot Prevention and Suppression of Money Laundering Law 2007.... Read more >>
OFFSHORELICENSE LTD is proud to offer brand-new product - Crypto Exchange & Wallet License in Lithuania Crypto Exchange & Wallet License in Lithuania- click here Recently, Lithuania started offering a friendly and well-regulated legal environment for crypto exchange and crypto wallet services provider companies,... Read more >>
Due to BBC reports, the first week that Bitcoin has been a legal tender in El Salvador resulted in technical problems, protest and cryptocurrency’s sharp fall in market value. On Tuesday, September the 7th, the price of Bitcoin fell from USD 52,000 per coin to USD 43,000, reaching its lowest mark in almost a month.... Read more >>
Korea Financial Intelligence Unit (KFIU) will also set up a ‘Policy Management Planning Division’ as a part of the brand-new bureau launch. The Financial Service Commission (FSC), a South Korean financial watchdog, announced on Thursday that it would set up an independent bureau that seeks... Read more >>
Miguel Diaz-Canel, the President of Cuba, has left hints on the possibility of crypto-regulations in various speeches during last couple of months. Banco Central de Cuba (BCC – The Central Bank of Cuba) – has left a message in its official gazette in regard of their plans ... Read more >>
The aim is to begin the use of new rules by mid-2022. Financial Services Agency (FSA) of Japan has begun taking steps towards strengthening cryptocurrency regulation, aiming to provide better protection to the local investors.... Read more >>
Curacao Gaming Control Board (GCB) – name of the new gambling regulator, which was expected to start operating in March, 2021, however, as of August, 2021, the changes still did not take effect. Gaming Control Board will take over the operations of the Government of Curacao... Read more >>

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