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South Korea’s investigation against Upbit crypto exchange for massive KYC rules violatins and EBA’s new guidelines for VASPs and PSPs. The highlight of the past week.
Panama is currently experiencing a significant shift towards cryptocurrency adoption, driven by a combination of favorable regulatory conditions, growing public interest, and the establishment of a supportive financial infrastructure. The country has been proactive in its approach to cryptocurrency regulation. In this article, we will explore the current state of cryptocurrency regulation in Panama.
Donald Trump’s re-election impact on crypto industry, Qatar’s new legal framework for digital assets and Pakistan’s plans to launch CBDC. The highlight of the past week
The new U.S. Treasury report marking the expansion of stablecoins and their increase in demands for T-bills, Hong Kong’s plans to soften tax requirements for crypto and a fine imposed on ByBit by the Dutch Central Bank. The highlight of the past week.
The UAE’s RAK DAO free economic zone is planning to unveil legal framework for decentralized autonomous organizations, the wave of the crypto taxes rise in the EU and the approval of the Bitcoin ETFs options trading in the USA. The highlight of the past week.
The UAE’s RAK DAO free economic zone is planning to unveil legal framework for decentralized autonomous organizations, the wave of the crypto taxes rise in the EU and the approval of the Bitcoin ETFs options trading in the USA. The highlight of the past week.
Singapore has seen a notable increase in cryptocurrency transactions, particularly in the retail sector, with the total value of crypto received by merchant services reaching nearly $1 billion in the second quarter of 2024. Our new article provides an insightful overview of the growing adoption of cryptocurrencies in Singapore, highlighting key trends and factors contributing to this phenomenon.
The U.S. Government’s enforcement actions against crypto market makers for wash trading, risks to delist USDT from European crypto exchanges and Dubai’s VARA fines for crypto activities without license.
The UAE is going to exempt crypto transfers from VAT, SWIFT plans to begin live trials for transactions involving tokenized assets and cryptocurrencies and Kazakhstan’s crackdown on illegal cryptocurrency activities. The highlight of the past week.
CEO of the now-deduct crypto-investing firm Alameda Research has been sentenced for two years, new crypto marketing requirements by VARA and Hong Kong’s plans to alight crypto regulations with European standards. The highlight of the past week.
The seizure of 47 crypto exchange services by Germany’s law enforcement, integration of the USDC stablecoin into financial system of Brazil and FATF report on India’s measures to combat money laundering. The highlight of the past week.
The new clarification of the U.S. SEC that crypto tokens are not always securities, the new Bill in the U.K. to recognize crypto as property and Hong Kong’s effort to strengthen supervision of crypto OTC trading. The highlight of the past week.