04-03-2025 
Regulation
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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...
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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...
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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...
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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.
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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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14 October, 2020
Dutch central bank licenses first digital currency startup since crackdown
Regulator De Nederlandsche Bank adopted the European Union’s Fifth Anti-Money Laundering Directive (AMLD5) in April 2020.
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
