Tag: Regulation

Estonia’s Monetary Intelligence Unit has issued its first license to a crypto service supplier below the nation’s new regulatory framework ...

The Brazilian Federal Police and the Brazilian tax authority have launched the ultimate stage of “Operation Colossus,” a motion that ...

Main authorities establishments in Moscow, the central financial institution and the finance ministry, have aligned their positions on the regulation ...

The U.S. Securities and Trade Fee (SEC) has ordered crypto agency Sparkster and its CEO to pay $35 million right ...

The Thai Securities and Change Fee (SEC) has proposed banning companies from participating in crypto staking and lending actions. The ...

The U.S. Division of the Treasury has answered some questions on regulatory compliance referring to Twister Money, a not too ...

The brand new directive of the Brazilian securities watchdog, the CVM, is now demanding particular adjustments to the cryptocurrency invoice ...

Six U.S. senators have demanded solutions from Meta CEO Mark Zuckerberg about how his firm is dealing with cryptocurrency scams ...

India’s finance minister, Nirmala Sitharaman, has urged the Worldwide Financial Fund (IMF) to take “a lead position” in regulating crypto ...

The Argentine tax authority (AFIP) discovered three completely different clandestine cryptocurrency mining farms final week. The farms have been situated ...