Tax Agencies Step Up Efforts to Hone in on Crypto Tax Evasion
Industry commentators speak out over the shrinking anonymity in crypto: “There was no chance that such a growing industry would escape unnoticed” Go to Source Powered by WPeMatico
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Industry commentators speak out over the shrinking anonymity in crypto: “There was no chance that such a growing industry would escape unnoticed” Go to Source Powered by WPeMatico
The European Central Bank (ECB) has launched an extensive review that will examine a wide range of its policies by the end of this year. Under its new president, Christine Lagarde, the bank will try to establish why its monetary stimulus has failed to achieve the Eurozone’s goal of close to 2% inflation. Sharing few … Read more
The central banks of Canada, the United Kingdom, Japan, European Union, Sweden and Switzerland and the Bank for International Settlements created a CBDC research group Go to Source Powered by WPeMatico
Blockchain protocol Algorand and licensed e-money issuer Monerium have signed a non-exclusive partnership for 2020 Go to Source Powered by WPeMatico
Regulation can affect a lot of companies in very different ways. The recently introduced AMLD change in Europe is causing plenty of headaches for crypto service providers. It is evident that European officials want to put an end to money laundering. KyberSwap is Moving out of Europe To do so, they will introduce the fifth … Read more
Anonymity in crypto faces extinction after new EU law: “Only true privacy coins like Monero might stand the test of time and resist de-anonymization” Go to Source Powered by WPeMatico
European crypto companies are finding themselves in a changing regulatory environment. The new realities they have to deal with stem from the fifth edition of the European Union’s anti-money laundering directive. AMLD5 introduces stricter customer due diligence requirements and some in the industry have realized their business models, based on key principles of the crypto … Read more
FCA is now responsible for the monitoring AML and CTF compliance of crypto-related companies Go to Source Powered by WPeMatico
Christine Lagarde has reiterated her interest in digital currencies, pushing for ECB’s involvement in the development of a CBDC Go to Source Powered by WPeMatico
Is crypto regulation the same for the world’s center of financial and trade systems — in Europe, the U.S. and Japan? Go to Source Powered by WPeMatico