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$348.69
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regulation

NFTs to be included in EU’s new digital asset and money laundering laws
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7 July, 2022

NFTs to be included in EU’s new digital asset and money laundering laws

On July 4, members of the European Parliament proposed new amendments to the EU's anti-money laundering legislation which would bring...
Dedicated EU AML authority to have supervisory powers over high-risk digital asset service providers
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1 July, 2022

Dedicated EU AML authority to have supervisory powers over high-risk digital asset service providers

The establishment of a comprehensive AML/CFT authority in the EU has been telegraphed by European political leaders for some time...
Albanian digital currency tax regime to be unveiled in 2023: report
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1 July, 2022

Albanian digital currency tax regime to be unveiled in 2023: report

The draft proposes to tax income derived from business transactions involving digital assets or block reward mining; individuals will be...
BlockFi scores surprise Money Services License in Iowa, but its fate hangs in the balance
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1 July, 2022

BlockFi scores surprise Money Services License in Iowa, but its fate hangs in the balance

BlockFi announced the new license this week, coming just a fortnight after the platform paid close to $1 million to...
Spain introduces new digital currency tax reporting model
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30 June, 2022

Spain introduces new digital currency tax reporting model

The previous framework only required holders to declare the earnings of their trading. Once the new legislation is approved, it...
CoinDCX: Restricted withdrawals will strengthen compliance and risk framework
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30 June, 2022

CoinDCX: Restricted withdrawals will strengthen compliance and risk framework

The notice comes after users took to social media to decry the lack of explanation for the suspension of withdrawals...
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