Tag: crypto businesses
Kazakhstan Takes Steps to Regulate Crypto Businesses Amid Money Laundering Concerns
Kazakhstan moves to regulate crypto businesses with new AML laws amid concerns over money laundering and terrorism financing.
South Korea Delays Crypto Tax Implementation: What It Means for Investors and Businesses
South Korea delays its new cryptocurrency tax until 2022, providing businesses more time to adjust to the new regime.
New York Governor Proposes Crypto Oversight Costs to Be Borne by Virtual Currency Firms
New York Governor Andrew Cuomo suggests crypto firms pay for regulatory oversight, aiming for fairness within the financial landscape.
FinCEN Sees Crypto Industry Complying with Financial Regulations
FinCEN’s Kenneth A. Blanco highlights rising compliance and suspicious activity reports in the cryptocurrency sector. A call for continued vigilance!
South Korea Takes Big Steps Towards Cryptocurrency Regulation
South Korea’s National Assembly is on track to regulate cryptocurrencies, aiming for transparency and investor protection in the digital asset market.
Supreme Court Delays Decision on RBI’s Cryptocurrency Ban: Latest Updates
The Supreme Court of India delays the hearing on RBI’s cryptocurrency ban to November 19, raising concerns for crypto businesses and investors.
Germany’s New AML Regulations: A Double-Edged Sword for Cryptocurrency Businesses
Discover Germany’s new AML regulations for cryptocurrency businesses and their impact on innovation and regulatory clarity in the crypto market.
Galaxy Digital’s Ambitious Fundraising: A New Era for Crypto Lending
Galaxy Digital is raising $250 million for crypto loans, targeting firms in need amidst the market’s evolving landscape.
Cryptocurrency’s Future in Russia: Embracing Bitcoin for Everyday Transactions
Discover the rise of Bitcoin in Russia’s economy, from bars to gyms, and how legislation is paving the way for cryptocurrency transactions.
Estonian Police Threats Force BTC.ee Owner to Relocate Amid Landmark Supreme Court Ruling
The owner of BTC.ee alleges police threats amid a landmark Supreme Court ruling against Bitcoin, leading to business relocation from Estonia.
