Auto Added by WPeMatico
Reports have emerged depicting long lines in front of a physical gold sales location in Germany, in view of pending legislation which would once again lower the anonymous purchase limit, this time from €10,000 to €2,000. The last drop happened in 2017 when the limit was set at €15,000. A draft bill from the German […]
The post Germans Rush to Buy Gold as Draft Bill Threatens to Restrict Purchases appeared first on Bitcoin News.
Powered by WPeMatico
With stricter new regulations on the horizon for the crypto space around the world, Australians have found that it’s actually their traditional financial institutions that have been breaching well-established anti-money laundering rules and other industry standards this year. Westpac, one of the country’s largest banks, is now under investigation for millions of purported violations of […]
The post Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches appeared first on Bitcoin News.
Powered by WPeMatico
There has been a 47% rise in cross-border payments from U.S. crypto exchanges to offshore exchanges since early 2017, posing an ostensible quandary for regulators
Powered by WPeMatico
Finland’s Financial Supervisory Authority is to assume its role as registration and supervisory authority for the crypto sector, as new legislation comes into force this week
Powered by WPeMatico
India’s central bank has released its latest annual report which includes a section dedicated to cryptocurrency. The Reserve Bank of India outlines the risks posed by crypto and emphasizes the need to monitor crypto development in anticipation that some trading may shift from exchanges to peer-to-peer (P2P) mode. Also read: Yahoo! Japan Confirms Entrance Into the Crypto […]
The post Reserve Bank of India Anticipates Shift to P2P Crypto Trading appeared first on Bitcoin News.
Powered by WPeMatico
Lithuania’s Ministry of Finance has published comprehensive guidelines for cryptocurrency and initial coin offerings, covering four areas including regulations, accounting, and taxation. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space Ministry of Finance’s Guidelines The Ministry of Finance of the Republic of Lithuania has published guidelines for cryptocurrency and initial coin offerings (ICOs). They […]
The post Lithuania Unveils Comprehensive Cryptocurrency and ICO Guidelines appeared first on Bitcoin News.
Powered by WPeMatico
Mexico’s bill to regulate cryptocurrency exchanges has been approved by the country’s lower house of Congress and is now awaiting the signature of President Enrique Pena Nieto to become law. Crypto operators have 12 months to comply, a local crypto exchange explained to news.Bitcoin.com. Also read: Indians Look to Buy Bitcoin Overseas as Regulations Tighten Mexico’s Crypto […]
The post Mexican Cryptocurrency Regulations Approved by Congress appeared first on Bitcoin News.
Powered by WPeMatico
Mexico’s bill to regulate fintech institutions including cryptocurrency exchanges is expected to become law within “weeks,” according to local crypto exchange ISBIT. Daniel Luévano, the exchange’s director of operations, shared with news.Bitcoin.com what to expect from the new law, citing a leaked document he obtained from the recent meeting of regulators. Also read: Indians Look to […]
The post Sneak Peek: Mexico’s Regulations for Crypto Exchanges Expected in ‘Weeks’ appeared first on Bitcoin News.
Powered by WPeMatico