Luxembourg’s Stricter Crypto Reporting Rules for CASPs: What You Need to Know Luxembourg, known for its progressive stance on financial technology, is now tightening its grip on the cryptocurrency industry.…
India Moves Closer to Crypto Tax Reform India’s stance on cryptocurrency has been a topic of debate and uncertainty for quite some time. However, recent developments suggest that the country…
China Shifts to Cold Storage for Seized Cryptocurrency: A Game Changer in Crypto Regulation In a significant move that has caught the attention of the global cryptocurrency community, authorities in…
Bitcoin Donation Scandal Shakes Czech Politics: Uncovering Money Laundering and Drug Trafficking The intersection of cryptocurrency and politics has once again made headlines, this time in the heart of Europe.…
Regulating Crypto Asset Flows in South Africa: A Step Towards Aligning Laws with Digital Realities In the ever-changing landscape of digital assets, South Africa is taking a significant step towards…
BlackSuit Infrastructure Dismantled in Global Raid In a significant victory against cybercrime, authorities worldwide have successfully dismantled the infamous BlackSuit infrastructure. This operation not only resulted in the seizure of…
UAE Strengthens Crypto Oversight: Promoting Cross-Border Cooperation Among Financial Regulators The United Arab Emirates (UAE) is making significant strides in enhancing its oversight of the cryptocurrency market. Efforts to unify…
Cryptocurrency Crackdown: Philippines Takes Action Against Unregistered Exchanges Regulators in the Philippines, Thailand, and Indonesia are intensifying efforts against offshore cryptocurrency platforms that operate without local licenses. This crackdown comes…
OCC Urged to Delay Crypto Bank Approvals The Office of the Comptroller of the Currency (OCC) is currently facing mounting pressure to postpone the approval of cryptocurrency banks seeking national…
Malta’s Rapid Crypto Approvals Under EU Scrutiny Malta’s reputation as a crypto-friendly hub has been put under the spotlight as the European Securities and Markets Authority (ESMA) recently raised concerns…