Regulation - Page 8 of 438 - CoinGeek

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Regulation

Taiwan bares AML measures; Australia boosts crime crackdown

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7 October, 2024

Taiwan bares AML measures; Australia boosts crime crackdown

Following EU, Taiwan has drafted new anti-money laundering regulations that are set to take effect in 2025 while Australia doubles...

Telegram Wallet disabled in UK; PayPal targets businesses

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3 October, 2024

Telegram Wallet disabled in UK; PayPal targets businesses

The in-app Telegram Wallet says it disabled the services to seek regulatory clearance from the FCA, despite having been operational...

Australia requires VASP license under new rules

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3 October, 2024

Australia requires VASP license under new rules

Elsewhere, Turkey will not levy new taxes on digital assets and stocks this year after an initial plan attracted severe...

Philippines to impose 12% VAT on foreign digital services

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2 October, 2024

Philippines to impose 12% VAT on foreign digital services

Philippine President Ferdinand "Bongbong" Marcos Jr. has officially signed Republic Act 112023, mandating a 12% VAT on digital services provided...

MiCA Crypto Alliance formed as new EU regulations loom

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2 October, 2024

MiCA Crypto Alliance formed as new EU regulations loom

As the MiCA Regulation is set to kick in on January 2025, the DLT Science Foundation has established an alliance...

BSV projects get a boost from Global Ledger’s AML services

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2 October, 2024

BSV projects get a boost from Global Ledger’s AML services

The tie-up between the BSV Association and Global Ledger is intended to ensure that existing and future BSV initiatives can...

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Telegram Wallet disabled in UK; PayPal targets businesses

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