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Category: requirements

Hong Kong to Introduce Licensing for Crypto Platforms Through AML Law
ACT amendments AML bill Changes Crypto crypto exchanges Cryptocurrencies Cryptocurrency CTF draft law Hong Kong Law Money Laundering Regulation Regulations requirements rules service providers Standards VASPs virtual assets

Hong Kong to Introduce Licensing for Crypto Platforms Through AML Law

July 11, 20224 min read admin

New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to

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ACT, amendments, AML, bill, Changes, Crypto, crypto exchanges, Cryptocurrencies, Cryptocurrency, CTF, draft law, Hong Kong, Law, Money Laundering, Regulation, Regulations, requirements, rules, service providers, Standards, VASPs, virtual assets
Uzbekistan Presents Registration Requirements for Cryptocurrency Miners
Crypto crypto miners crypto mining Cryptocurrencies Cryptocurrency Electricity Miners Mining mining farms rates Regulation Regulations requirements rules solar power surcharge tariffs Uzbekistan

Uzbekistan Presents Registration Requirements for Cryptocurrency Miners

June 30, 20223 min read admin

Authorities in Uzbekistan have drafted and put forward for public consultations a set of rules for crypto miners operating in the country. Companies that want

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Crypto, crypto miners, crypto mining, Cryptocurrencies, Cryptocurrency, Electricity, Miners, Mining, mining farms, rates, Regulation, Regulations, requirements, rules, solar power, surcharge, tariffs, Uzbekistan
Kazakhstan Amends Registration Rules for Cryptocurrency Miners
Bitcoin bitcoin farms Crypto crypto farms crypto miners crypto mining Cryptocurrencies Cryptocurrency Government Kazakhstan Miners Mining registration Regulation Regulations reporting requirements rules

Kazakhstan Amends Registration Rules for Cryptocurrency Miners

May 5, 20223 min read admin

The government of Kazakhstan has revised the registration requirements for persons and companies involved in crypto mining. The updated regulations come amid an ongoing clampdown

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Bitcoin, bitcoin farms, Crypto, crypto farms, crypto miners, crypto mining, Cryptocurrencies, Cryptocurrency, Government, Kazakhstan, Miners, Mining, registration, Regulation, Regulations, reporting, requirements, rules
10 Crypto Exchanges File for Registration With Korean Regulators Ahead of Deadline
AML banks complains crypto exchanges crypto platforms deadline Exchanges fiu FSC Investors korea korean Money Laundering operators provisions registration Regulations requirements risks rules South Korea south korean Traders Trading Platforms

10 Crypto Exchanges File for Registration With Korean Regulators Ahead of Deadline

September 24, 20213 min read admin

Cryptocurrency exchanges in South Korea have until midnight on Friday to register with financial authorities in order to continue operating legally. Only 10 digital asset

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AML, banks, complains, crypto exchanges, crypto platforms, deadline, Exchanges, fiu, FSC, Investors, korea, korean, Money Laundering, operators, provisions, registration, Regulations, requirements, risks, rules, South Korea, south korean, Traders, Trading Platforms
Ukrainian President Signs Law Opening Door for Digital Hryvnia, Regulatory Sandbox
authentication bill CBDC Digital Currency digital hryvnia Ecosystem EU Financial Services kyiv Law Legislation open banking parliament payment providers payment services Payments President Regulation Regulations requirements rules Ukraine ukrainian Volodymyr Zelensky

Ukrainian President Signs Law Opening Door for Digital Hryvnia, Regulatory Sandbox

August 1, 20213 min read admin

President Volodymyr Zelensky has signed a law that will allow the National Bank of Ukraine to issue its own digital currency. The new legislation, which

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authentication, bill, CBDC, Digital Currency, digital hryvnia, Ecosystem, EU, Financial Services, kyiv, Law, Legislation, open banking, parliament, payment providers, payment services, Payments, President, Regulation, Regulations, requirements, rules, Ukraine, ukrainian, Volodymyr Zelensky
South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
Crypto crypto exchanges crypto traders crypto trading deadline Exchanges Financial Intelligence Unit Financial Services Commission fiu FSC korea korean Koreans Money Laundering real-name accounts registration Regulation Regulations regulator Regulators requirements rules South Korea south korean Special Funds Act

South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules

July 22, 20213 min read admin

Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The country’s anti-money laundering body has

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Crypto, crypto exchanges, crypto traders, crypto trading, deadline, Exchanges, Financial Intelligence Unit, Financial Services Commission, fiu, FSC, korea, korean, Koreans, Money Laundering, real-name accounts, registration, Regulation, Regulations, regulator, Regulators, requirements, rules, South Korea, south korean, Special Funds Act
EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest
AML Crypto crypto assets Cryptocurrencies Documents EC EP EU european commission European Parliament European Union member states members MEP Money Laundering Proposals Regulation Regulations report requirements rules

EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest

July 8, 20213 min read admin

The European Union is preparing to set up an anti-money laundering agency to coordinate national supervisory authorities. According to a media report based on EU

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AML, Crypto, crypto assets, Cryptocurrencies, Documents, EC, EP, EU, european commission, European Parliament, European Union, member states, members, MEP, Money Laundering, Proposals, Regulation, Regulations, report, requirements, rules

Recent Posts

  • ․bit Raises $13M to Build Cross-Chain Decentralized Identity Protocol August 15, 2022
  • Crypto Economy’s Top Privacy Coins Take a Hit After US Government Banned Tornado Cash August 15, 2022
  • Peter Schiff Warns US Faces a ‘Massive Financial Crisis,’ Economist Expects Much Larger Problems Than 2008 ‘When the Defaults Start’ August 15, 2022
  • Skybridge Expects Bitcoin to Reach $300K in 6 Years — ‘You Are Going to See a Lot More Commercial Activities’ August 15, 2022
  • EU Parliament’s Rapporteur on MiCA Crypto Law Stefan Berger Sells Pair of Slides as NFT August 15, 2022
  • Leading European Tire Retreader Vaculug to Accept Crypto Payments August 15, 2022
  • Brazilian Crypto Investment Platform Bluebenx Stops Withdrawals Under Hack Allegations August 14, 2022
  • Weekly NFT Sales Show Improvement, Fantom and Immutable X NFT Volume Spikes August 14, 2022
  • Another Stablecoin Depegs From USD Parity, Polkadot-Based AUSD Loses 98% in Value August 14, 2022
  • Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence August 14, 2022

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