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04-04-2025
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Regulation

Indonesia proposes tax on digital currency transactions
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3 May, 2021

Indonesia proposes tax on digital currency transactions

The Indonesian Commodity Futures Trade Regulatory Agency has proposed a final income tax on any transaction involving a digital currency,...
German financial regulator suspects Binance offering ‘violates securities laws’
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3 May, 2021

German financial regulator suspects Binance offering ‘violates securities laws’

The German financial regulator has reasonable grounds to suspect cryptocurrency exchange Binance of violating securities laws over its tokenized stock...
Turkey plans central custodian bank following digital currency exchange fraud
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3 May, 2021

Turkey plans central custodian bank following digital currency exchange fraud

Senior government officials in Turkey are considering establishing a centralized authority to tackle counterparty risk in digital currency transactions, after...
South Korea regulator warns employees to file digital currency returns
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1 May, 2021

South Korea regulator warns employees to file digital currency returns

Employees of the Financial Services Commission who deal with digital currencies must file reports on their personal digital currency holdings.
Irish digital currency firms now obliged to register with central bank
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30 April, 2021

Irish digital currency firms now obliged to register with central bank

Companies considered to be Virtual Asset Service Providers (VASPs) are now required to adhere to the same rules as other...
South Korea Daybit exchange to shut down as regulations take toll
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30 April, 2021

South Korea Daybit exchange to shut down as regulations take toll

Daybit cited the toughened regulations that seem to only favor the big exchanges, while pushing the smaller rivals out of...
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