Canada Updates Digital Asset Classification. What About Bitcoin ATMs?
Canadian authorities will now classify digital asset companies as financial services companies. Since June 1, amendments to the anti-laundering law will be enacted in the country
08 June 2020 09:40, UTC
Denis Goncharenko
Antigua’s Parliament Accepted New Crypto Regulation Bill
The Caribbean region has faced numerous challenges regarding cryptocurrencies and trading in general. However, the new bill is a significant step forward to ensure the crypto-friendly environment in Antigua
04 June 2020 11:05, UTC
Denis Goncharenko
Dutch AML Policy Registration for Crypto Firms Meets Deadline. What’s Next?
The Netherlands, much like many other EU countries were forced to adopt the new AMLD5 guidelines set by the European Union
19 May 2020 15:21, UTC
Denis Goncharenko
Mexico Warns Citizens About Cryptos Amid Pandemic
The director of the Center for Business Research and Development (CIDE) in Mexico wants the citizens of the city of Aguascalientes to be cautious of investing money into cryptocurrency
08 May 2020 14:59, UTC
Denis Goncharenko
Singapore Makes More Steps to Become a Crypto Haven and Blockchain Hub
Singapore, a financial center of the world is recently known as one of the ‘Crypto Havens’ because of its balanced regulatory and legal regimes as defined by the Monetary Authority of Singapore (MSA)
07 May 2020 12:22, UTC
Jeff Parker
Crypto Regulation May Push Bitcoin Investors to Other Industries
Crypto regulations worldwide are extremely diverse and it's hard to tell exactly how the whole market will react when many of the laws finally come into place
10 April 2020 14:40, UTC
Konstantin Rabin
The Role of Cryptocurrencies in the UK Can Explode at the End of 2020
The British economy is in the middle of a turmoil, right at the edge of the economic downfall. Challenges that arose for the nation are hard to overcome and to succeed, the government will have to take effective and innovative measures
09 April 2020 13:15, UTC
Denis Goncharenko
Australian Tax Office Warns Investors to Report on Their Crypto Trading
Last week, ATO sent letters to thousands of Australian citizens requesting them to report any and all cryptocurrency trading activity they have conducted starting from 2017
16 March 2020 11:40, UTC
Denis Goncharenko
Indian Turmoil: RBI Wants to Bring Back Crypto Ban in the Country
The ban has been in place for over two years now and was beaten through the collection of petitions by the Internet and Mobile Association of India
06 March 2020 12:56, UTC
Denis Goncharenko
Hong Kong and Abu Dhabi Configure Crypto Regulations to Align with FATF
The Financial Action Task Force (FATF) has recently seen two new jurisdictions join its ranks in terms of the configuration of their crypto regulations
28 February 2020 12:50, UTC
Denis Goncharenko
IRS to Meet With Crypto Firms on a ‘Summit’ in DC Next Month
The IRS will be hosting a Summit with cryptocurrency companies, entrepreneurs and public figures who seek to better-inform themselves on everything regarding crypto taxation
19 February 2020 12:23, UTC
Denis Goncharenko
US Congress Starts Buzzing with CBDC Talk
Unfortunately for the United States, the current situation they are in regarding blockchain advancement is nowhere near competitive levels with China
12 February 2020 12:49, UTC
Denis Goncharenko
Most Important Crypto Legal Updates of January 2020
2020 has been going on for only one month now, but cryptocurrencies have already experienced massive changes. This article will be dedicated to about at least three of them
31 January 2020 14:00, UTC
Denis Goncharenko
2020: US-Iran Tensions Spark Off Interest In Bitcoin
The new year opened with a renewed interest in Bitcoin. As tensions between the United States and Iran continued to escalate in January 2020, the value of Bitcoin kept on growing
28 January 2020 14:00, UTC
Denis Goncharenko
Tax Agency Skattestyrelsen Sends Letters to Danish Crypto Investors
For some of the European crypto investors, the time has come to pay the bills — cryptocurrency users from Denmark began to receive letters from the tax agency Skattestyrelsen
13 December 2019 12:49, UTC
Denis Goncharenko
EU vs Stablecoins: Ban or Control?
No global stablecoins project will start operating in the European Union until the risks for monetary sovereignty are excluded, regulators warn
06 December 2019 12:57, UTC
Denis Goncharenko
5 Things To Understand When Doing Your Crypto Taxes
Cryptocurrency tax reporting is becoming increasingly important as governments begin to monitor this asset class more closely.
22 November 2019 11:50, UTC
David Kemmerer
AFME Urges the European Union to Come Up with a Joint Regulation
The report stresses the issues such as defining cryptocurrencies once and for all, so that member states can apply relevant taxing and regulatory approaches
15 November 2019 06:38, UTC
Denis Goncharenko
Crypto Taxes: A New Tax for a New Currency
The cryptocurrency market in India is presently quite uncertain. There aren’t clear tax regulations when it comes to cryptocurrencies, but nevertheless, it continues to develop
11 November 2019 11:53, UTC
Denis Goncharenko
21 Crypto Exchanges Apply for a License from the Financial Services of Malta
The mentioned exchanges are among 34 potential VFA service providers who sent letters of intent to the Maltese financial regulator to obtain a license
04 November 2019 14:26, UTC
Denis Goncharenko