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Regulation

New Russia rules to set limit on digital asset buy for retail investors
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19 October, 2020

New Russia rules to set limit on digital asset buy for retail investors

Chief amongst the proposals is a separation of “qualified” and “non-qualified” investors, with separate rules relating to each class.
Spain wants to require taxpayers to declare digital currency holdings
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15 October, 2020

Spain wants to require taxpayers to declare digital currency holdings

A bill is in the works that would require Spanish taxpayers to submit information to the authorities concerning their dealings...
G7: Facebook’s Libra must not launch until it’s properly regulated
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15 October, 2020

G7: Facebook’s Libra must not launch until it’s properly regulated

Financial regulators in the world’s seven biggest economies will continue to oppose the launch of Facebook’s digital currency Libra until...
OECD announces plan for new digital currency tax reporting framework
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14 October, 2020

OECD announces plan for new digital currency tax reporting framework

The new framework would help increase transparency in digital currency trading and ensure gains were appropriately reported to the authorities...
BitMEX hires Malcom Wright as chief compliance officer following US criminal charges
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14 October, 2020

BitMEX hires Malcom Wright as chief compliance officer following US criminal charges

Malcom Wright brings three decades’ worth of experience in compliance and anti-money laundering practices to embattled BitMEX.
Bank of Japan publishes a CBDC report, to start pilot programs in 2021
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14 October, 2020

Bank of Japan publishes a CBDC report, to start pilot programs in 2021

The Bank of Japan believes that there’s a possibility of a surge in public demand for a CBDC, considering the...
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