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The country’s main goal is to stop the use of crypto assets in the illegal money transfer.
In the latest Israeli media reports it is stated that cryptocurrency assets will now fail under strict anti-money laundering rules of Israel, which is another country’s step in their policy of tightening the grip around unlawful crypto activities under its jurisdiction....
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‘Good news for industry’ as stated by the Binance Middle East and North Africa chief.
The DFSA has introduced new regulatory framework for investment tokens which regulate security and derivative tokens.
According to the interview of Omar Rahim, Binance’s Middle East and North America director, held by the ‘Arabian Business’ media outlet, “There have been a number of ‘false starts’ ...
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On the 21st of October, 2021, right before the closure of FATF (Financial Action Task Force) Plenary, Marcus Pleyer, the President of an intergovernmental policy body that sets global Anti-money laundering and combatting terrorism financing (AML/CFT) standards and ...
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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. ...
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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. ...
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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....
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Recently, Lithuania started offering a friendly and well-regulated legal environment for crypto exchange and crypto wallet services provider companies,...
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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....
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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...
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