Russia Updates Its Laws for Cryptocurrencies
The cryptocurrency space in Russia is far from being clearly regulated, but the digitalization of the national economy is on the way Go to Source Powered by WPeMatico
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Two Japanese Men Arrested for ‘Fencing’ NEM From Coincheck Hack
Japan arrests two men who helped Coincheck hackers launder their proceeds Go to Source Powered by WPeMatico
Japan’s National Police: 537 Arrests for Money Laundering in 2019
Anti-money laundering laws and regulations may be responsible for increasing the number of reports of illicit transactions in Japan Go to Source Powered by WPeMatico
Crypto Exchange Digitex Removes KYC to Protect User Data
Digitex will start removing KYC rules in response to a major personal data leakage that happened in February, CEO reveals Go to Source Powered by WPeMatico
Ukraine’s Officials Will Need to Report Crypto as ‘Intangible Assets’
Ukrainian officials must report crypto holdings as part of national anti-corruption measures Go to Source Powered by WPeMatico
From Taxes to Transparency: The IRS Gets Schooled on Crypto
A panel of experts spoke before the U.S. IRS on recent changes in crypto technology that are shaking up the world of taxation. Go to Source Powered by WPeMatico
German Financial Regulator Further Clarifies Crypto Status With New Paper
German financial regulators have further clarified new 2020 regulations on crypto businesses Go to Source Powered by WPeMatico
Crypto Contributes to Money Laundering Problems in Latin America, Report
Crypto exchanges in Latin America attract money launderers due to “extremely lax” AML and KYC regulations, a new report says Go to Source Powered by WPeMatico
Hong Kong and Abu Dhabi Change Crypto Regulations to Align With FATF
Hong Kong’s AML/CTF laws will apply to crypto exchanges and remitters, and dealers of precious metals and stones Go to Source Powered by WPeMatico
Presumed Guilty: Financial Watchdogs See Crypto as Illicit by Default
Why do regulators assume that crypto transactions carry increased risks? Go to Source Powered by WPeMatico
