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Regulation Sponsored
Crypto Compliance Challenges: What Is The Destiny Of Crypto Compliance?

Each participant in the cryptocurrency industry should think about the future of crypto compliance. Regulators' interest in cryptocurrency compliance has been sparked in part by the widespread use of digital currencies.

09 November 2022 15:14, UTC
Regulation
In Finland, You Сan Now Gamble With Cryptocurrencies

The state-owned organization oversees and controls all forms of gaming in Finland. Veikkaus Oy, which is a national betting agency that runs the lottery, sports betting, land-based casino industry, including card and table games, slot machines, and classic casino staples like roulette and quick-win games in Finland.

25 October 2022 11:04, UTC
Regulation
Tornado Cash vs US Law. Who’s Next?

Tornado Cash is a decentralized privacy-focused cryptocurrency project that has recently gained popularity. However, it is now facing some legal challenges in the United States

10 August 2022 15:00, UTC Denis Goncharenko
Regulation
Does The Crypto Market Need Regulation?

It has been difficult to govern and trust cryptocurrencies because of their borderless principles and the concept of money of the underworld

25 July 2022 07:18, UTC Nick James
Regulation Sponsored
Rising Trend of Bitcoin Trading in Missouri

Bitcoin trading is on the rise in Missouri, with more and more people turning to digital currency for investment purposes

15 July 2022 15:31, UTC
Regulation
The Ex-head of the Estonian Regulator To Lead the New Office of a Crypto Company

More and more specialists who have held positions in state institutions of financial and market regulation have started approving and adopting cryptocurrency and blockchain technologies

11 July 2022 10:16, UTC Denis Goncharenko
Regulation Sponsored
Russian-Ukranian Conflict Makes the Clamour For Crypto Regulation Louder

The clamour for regulations in the cryptocurrency space have been getting more attention in recent months due to the Russian-Ukrainian conflict

03 June 2022 08:35, UTC
Regulation
Crypto Regulation Update: Will India Cope With More Taxes?

The cryptic attitude of the authorities and the interest of global crypto players in the country have left over 100 million Indian crypto investors perplexed

26 May 2022 15:45, UTC Anirban Roy
Regulation
Crypto Trading and Regulation: The Present and Future of India

The crypto enthusiasts and buyers in the country are in limbo after a flat 30% flat tax was implied on profits on the income of all virtual digital assets, including crypto, starting April 1

04 May 2022 12:32, UTC Anirban Roy
Regulation
Cryptocurrency Regulations Across Asia: Status in 2022

Asia has always remained a critical driving force for all the emerging technologies, including blockchain and cryptocurrency.

06 April 2022 09:10, UTC Anirban Roy
Regulation
US Crypto Regulation 2022: Everything We Know So Far

The president's order seeks a significant update on the US financial regulation to involve cryptocurrency in the mainstream economy.

31 March 2022 12:30, UTC Anirban Roy
Regulation
Cryptocompanies In The UK Fear Being Expelled

If Bitcoin firms fail to register with the Financial Conduct Authority (FCA) by a major deadline next week, they might be compelled to shut down their operations in the United Kingdom.

29 March 2022 14:20, UTC Oladotun Ayotomiwa
Regulation
What Course of Crypto Regulations Will Russia Take After Imposed Sanctions?

Despite the fact that cryptocurrency is currently prohibited in Russia for financial transactions, legislation enacted in 2020 recognized the existence of cryptocurrencies as their popularity grew

15 March 2022 14:45, UTC Denis Goncharenko
Regulation
The Ministry of Finance of the Russian Federation Created a Bill "On digital currency"

The draft version of the law has been developed on the basis of the approved concept of regulating the digital currencies

23 February 2022 08:34, UTC Denis Goncharenko
Regulation
Cryptos Legalization: Benefits and Samples

Cryptocurrency area is not a new one but still very prospective and not legalized. Find out here more about the advantages this can bring!

03 February 2022 12:17, UTC Taylor Brouwer
Regulation
What Is Needed for a Successful AML Program

Crypto exchanges, banks, payment services and other companies spend a lot of money and resources to ensure compliance with anti-money laundering regulations.

27 January 2022 12:40, UTC Maria Lobanova
Regulation
MaskEx Exchange Won the Canadian MBS Financial License

MaskEx has strategically deployed globally since its establishment, based on compliant transactions, and successively applied for digital asset trading licenses

19 October 2021 17:40, UTC Ian Marchewski
Regulation
China Finally Bans All Cryptocurrency Use: What It Means

On 24 September 2021, the People's Bank of China, the country's central bank, announced a blanket ban on all cryptocurrency transactions

29 September 2021 12:21, UTC Denis Goncharenko
Regulation
In Spite of the Banking Ban, Crypto is Booming in Nigeria

32 percent of Nigerians said they're using crypto. Nigeria was placed ninth in Chainalysis' 2020 report on bitcoin usage throughout the world

29 July 2021 13:00, UTC Denis Goncharenko
Regulation
Twitch Streamers in a New Crypto Trend Craze, Avoiding Laws

Twitch is experiencing a gambling boom, because of the emergence of websites where gamblers can buy cryptocurrencies like Bitcoin and Ethereum to play in virtual online casinos

21 July 2021 08:32, UTC Nick James