07-01-2025 
Regulation
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8 July, 2022
Singapore MAS mulls more restrictions on digital assets trading platforms
The Minister in charge of MAS noted that the new restrictions include limiting retail participation in digital assets trading and...
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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...
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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...
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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...
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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...
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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...
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