Russian Ministry Wants Citizens to Report Their Crypto Wallet Details: Report

The Ministry of Finance is seeking amendments to the law that would force cryptocurrency users to report wallet balances and large transactions to the tax authorities.

Iran Is Ripe for Bitcoin Adoption, Even as Government Clamps Down on Mining

Iran is regulating bitcoin mining with an iron fist. But as U.S. sanctions and the pandemic put pressure on the economy, Iranians are seriously considering bitcoin as an alternative to the falling rial.

Gibraltar refreshes jurisdiction’s distributed ledger technology regulation

The Gibraltar Financial Services Commission (GFSC) has today announced a number of important updates to the jurisdiction’s bespoke Distributed Ledger Technology Providers (DLT) regulatory framework Guidance Notes. Changes to the Guidance Notes have been made to capture a natural evolution of the defined regulatory principles. As was always envisioned, in a fast-moving industry the idea […]

CryptoNinjas » Gibraltar refreshes jurisdiction’s distributed ledger technology regulation

Gibraltar Updates Distributed Ledger Guidance to Match FATF Crypto Rules

The Gibraltar Financial Services Commission has updated its guidance for virtual asset service providers to include clarity on risk management, token issuance, and more.

Tassat Regains CFTC No-Action Relief Ahead of Eventual Bitcoin Swaps Contract Listing

Tassat blamed COVID-19 and leadership changes for its long delayed bitcoin derivatives contract listing.

US State Regulators Agree to Single Set of Rules for Fintech, Crypto Firm Licensing

Agencies from 48 states are expected to unveil a new framework today that will simplify and consolidate regulation for crypto companies.

India Said to Be Preparing to Ban Cryptocurrency Trading: Bloomberg

The federal cabinet is expected to shortly discuss a new bill before passing it to parliament, people familiar with the matter told Bloomberg.

Nigeria’s SEC Says All Crypto Assets Are Securities by Default

The Securities and Exchange Commission of Africa's most populous country said all crypto assets will fall under the regulation that covers securities exchanges and transactions.

User Profiling Can Help Regulators Identify Illegal Crypto Activity, Says FATF

The international watchdog has recommended comparing users' age and wealth with their crypto transactions to identify possible criminal activity.

User Profiling Can Help Regulators Identify Illegal Crypto Activity, Says FATF

The international watchdog has recommended comparing users' age and wealth with their crypto transactions to identify possible criminal activity.