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Markets
EU parliament votes overwhelmingly in support of DAC8 crypto tax reporting rule
Lawmakers in the European Union parliament voted overwhelmingly in support of the eighth iteration of the Directive on Administrative Cooperation…
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Markets
UK’s Travel Rule comes into effect, could halt certain crypto transfers
Cryptoasset businesses in the United Kingdom could now begin withholding certain crypto transfers to comply with the new Travel Rule…
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Markets
UK crypto businesses to comply with FATF Travel Rule beginning in September
Crypto asset businesses in the United Kingdom will be required to comply with Financial Action Task Force (FATF) Anti-Money Laundering…
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Markets
Crypto travel rule implementation ‘remains relatively poor,’ says FATF
A renewed call from the Financial Action Task Force (FATF) has asked countries to implement the “travel rule” to combat…
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Markets
Fear of a digital euro prompts Slovakia to add cash rule to constitution
Slovakia will codify the right to use cash as a method of payment after a vote to amend the nation’s…
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Markets
Kevin O’Leary doesn’t rule out criminal charges for Binance
Kevin O’Leary said the Securities and Exchange Commission levied some “serious” allegations in the 136-page charging document the agency issued…
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Markets
bitFlyer implements FATF’s “Travel Rule” crypto restrictions
bitFlyer announced the Travel Rule restrictions will apply to TRUST-compatible exchanges across 21 countries. The exchange will also only allow…
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Markets
bitFlyer adopts crypto deposit limits to comply with Travel Rule
Cryptocurrency exchanges in Japan are preparing for the enforcement of the Financial Action Task Force’s Anti-Money Laundering (AML) regulations known…
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Markets
SEC under fire for its custody rule: Law Decoded, May 8–15
Last week was harsh for the United States Securities Exchange Commission (SEC), with industry figures and officials publicly criticizing the…
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