Tag: tightens

The Australian Transaction Stories and Evaluation Centre has introduced that peer-to-peer cryptocurrency exchanges shall be required to seize person info ...

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Russia’s central financial institution now mandates the registration of overseas trade commerce contracts involving digital rights, aiming to reinforce oversight, ...

Uncover how Singapore’s strengthened crypto laws beneath the PS Act have solidified its place as Asia’s high digital asset hub. ...

The Digital Property Regulatory Authority (VARA) in Dubai has moved decisively, slapping cease-and-desist orders on seven VASPs. That is all ...

Hong Kong is contemplating modifications to its cryptocurrency regulatory framework, notably regarding over-the-counter (OTC) digital asset buying and selling providers. ...

The Monetary Intelligence Centre (FIC) has proposed a directive relating to crypto asset transfers. This directive follows the licensing of ...

Crypto Asset Service Suppliers (CASP) in Europe must implement stringent Know Your Buyer (KYC) procedures to fight cash laundering following ...

The Canadian Securities Directors (CSA) have proposed modifications to tips that can influence how public funding funds in Canada deal ...

The Financial Authority of Singapore (MAS) has unveiled expanded rules to safeguard retail crypto customers from potential dangers throughout the ...