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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
Russian Government Eyes $13 Billion in Taxes From Crypto Economy
Central Bank Crypto Cryptocurrencies Cryptocurrency document Exchanges finance ministry Government income tax Investments Law Legislation policy brief proposal Regulation Regulations Russia russian service providers Tax tax payers Taxation Taxes

Russian Government Eyes $13 Billion in Taxes From Crypto Economy

February 9, 20223 min read admin

Authorities in Moscow expect to collect more than $13 billion as tax payments from the Russian crypto market, according to a government document quoted by

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Central Bank, Crypto, Cryptocurrencies, Cryptocurrency, document, Exchanges, finance ministry, Government, income tax, Investments, Law, Legislation, policy brief, proposal, Regulation, Regulations, Russia, russian, service providers, Tax, tax payers, Taxation, Taxes
Digital Transformation Committee Recommends Amended Ukrainian Crypto Law for Adoption
adoption bill committee Crypto crypto exchanges Crypto law Cryptocurrencies Cryptocurrency deputies digital transformation draft law Law lawmakers Legislation parliament President recommendation Regulation Regulations service providers Ukraine ukrainian veto virtual assets Volodymyr Zelensky vote

Digital Transformation Committee Recommends Amended Ukrainian Crypto Law for Adoption

October 30, 20213 min read admin

The law “On Virtual Assets,” Ukraine’s attempt to regulate its growing crypto space, has been revised again and recommended for final adoption. A key parliamentary

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adoption, bill, committee, Crypto, crypto exchanges, Crypto law, Cryptocurrencies, Cryptocurrency, deputies, digital transformation, draft law, Law, lawmakers, Legislation, parliament, President, recommendation, Regulation, Regulations, service providers, Ukraine, ukrainian, veto, virtual assets, Volodymyr Zelensky, vote
Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations
AML audit bitbay Crypto crypto assets crypto exchange Cryptocurrencies Cryptocurrency Digital Assets Digital Currencies Estonia estonian EU Europe european Exchange Exchanges financial statement KYC License malta Poland Profit Regulation Regulations revenue service providers trading platform virtual assets

Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations

October 1, 20213 min read admin

Bitbay has become a fully licensed cryptocurrency exchange in Estonia which introduced stricter rules for the industry last year. The European trading platform has recently

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AML, audit, bitbay, Crypto, crypto assets, crypto exchange, Cryptocurrencies, Cryptocurrency, Digital Assets, Digital Currencies, Estonia, estonian, EU, Europe, european, Exchange, Exchanges, financial statement, KYC, License, malta, Poland, Profit, Regulation, Regulations, revenue, service providers, trading platform, virtual assets

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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