Browsing: Legal and Regulatory
That strategy is intended to complement the European Union’s anti-corruption directive, which entered into force in May. The directive harmonizes…
The UK designated Xeltox Enterprises Ltd, a company registered in British Columbia, Canada, for supporting Russia’s financial services sector through…
The statute’s basic requirements are a $1,000 daily transaction limit, customer identification, receipts for each transaction, and a full refund…
BREAKING: Republicans reject Democrats’ CLARITY Act counteroffer ahead of today’s vote The rejection comes hours before the Senate’s 17:15 UTC…
Thai SEC guidelines formalize crypto ETFs The Thai SEC’s guidelines for crypto ETFs support their establishment within a regulated investment…
Crypto firms authorized under the EU’s Markets in Crypto-Assets regulation (MiCA) should resolve EU clients’ remaining exposure to non-compliant stablecoins…
HMRC said the reforms are intended to ensure it continues to have access to the information needed to collect the…
The guidance covers MiCA-regulated crypto services, including trading platforms, exchange services, order execution, custody, transfers, investment advice and portfolio management.…
Greece is preparing to impose a 10% capital gains tax (CGT) on cryptocurrency, Reuters reported on Thursday, citing a draft…
Crypto PAC expenditures by party. Source: Tech Influence Watch “When you invest heavily in the Republican Party, by definition, you’re…