Cryptoassets

European Union seeks to place special emphasis on stablecoin regulation

In recent weeks, the European Commission has been publishing details of the new digital financial package for member countries ....

Russia: They propose to incorporate criminal liability in the event of not declaring taxes related to cryptocurrencies

As we have mentioned in previous notes, a law was passed in Russia that regulates digital financial assets, in the ...

The European Union plans to create a supervisory body for digital currencies

As reported by the Cointelegraph portal, the European Union is planning to become the first major jurisdiction to regulate ...

Criteria for detecting illegal activity with cryptocurrencies

The Financial Action Task Force (FATF) has issued new recommendations regarding the actions of users of ...

Five members of AirBit Club fraud scheme arrested

Last Wednesday, the United States Department of Justice, in conjunction with the Department of Homeland Security, ...

California: Digital Assets Bill

The California Senate Committee on Banking and Financial Institutions has passed a bill that seeks ...

Vladimir Putin signs law prohibiting crypto payments in Russia

On Friday, Russian President Vladimir Putin approved the Law on Digital Financial Assets, which will regulate ...

Chainalysis investigates Venezuelan crypto exchange

The US blockchain intelligence company, Chainalysis, has issued a document called "Cryptolago: Analyzing one of the exchanges ...

US regulator gives banks green light to safeguard cryptocurrencies

According to an announcement published on July 22, the Office of the Comptroller of the Currency is granting permission to ...

UK Financial Conduct Authority seeks to regulate crypto advertising

The UK Government has published new proposals for the regulatory framework for financial product advertising, ...
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