Tag: Anti-Money Laundering
South Korea Cracks Down on Crypto Tax Evaders: The National Tax Service Takes Charge
South Korea’s NTS targets tax evaders using cryptocurrency, with over 2,400 identified and a new 20% capital gains tax coming in 2022.
Bithumb Tightens Anti-Money Laundering Measures Amid Rumored Acquisition Talks
Bithumb boosts its AML measures while rumors swirl around potential acquisition by JPMorgan and CME Group. What does this mean for users?
The Future of Crypto Law: Key Predictions and Observations
Explore crucial trends shaping the future of crypto law, including securities regulation, CBDCs, and evolving AML policies.
Navigating the Financial Maze: The Future of CBDCs and Cryptocurrencies
Discover the complexities of CBDCs and cryptocurrencies in finance, highlighting the need for integration and compliance for the future financial landscape.
Hong Kong’s Crypto Conundrum: Retail Traders on the Chopping Block
Hong Kong’s proposed law restricts crypto trading to pro investors, affecting 93% of locals. Learn about the implications and industry pushback.
US Crypto Regulation: A Serious Look with a Touch of Humor
The US updates crypto laws to ensure national security and transparency while promoting responsible innovation in the growing digital currency landscape.
Janet Yellen’s Evolving Stance on Cryptocurrency: From Caution to Potential
Discover Janet Yellen’s evolving views on cryptocurrency and her potential plans to balance regulation with innovation.
Janet Yellen Expresses Concerns Over Cryptocurrency’s Role in Illicit Financing
In a Senate hearing, Janet Yellen voiced concerns about cryptocurrencies potentially fueling illicit activities and the need for regulation.
Bitstamp’s New Withdrawal Rules: What Netherlands Users Need to Know
Discover Bitstamp’s new withdrawal rules for Dutch users, including wallet verification requirements and regulatory implications.
FinCEN Hits the Brakes: Crypto Monitoring Proposal Extended Amidst Community Outcry
FinCEN has extended the comment period for its proposed cryptocurrency transaction monitoring rules following an uproar from the crypto community.
