This move, announced in an email to customers, aims to protect them from potential scams by blocking transactions from accounts[…]
However, the lack of a clear tax framework presents challenges for both investors and authorities. Currently, the Greek tax system[…]
The Basel Committee on Banking Supervision (BCBS) of the BIS has outlined new rules for banks dealing with Group 2[…]
The updated list now includes platforms like Taurusemex, Yomaex, Bitones.org, BTEPRO, CEG, XTCQT, and Bstorest, suspected of fraudulent activities such[…]
The decision, initially set in motion during the Moon Jae-in administration in 2021, faced successive postponements under subsequent leaderships, including[…]
The Russian Ministry of Finance, along with the Moscow Stock Exchange and others, is proposing to authorize traditional exchanges like[…]
Behnam emphasized the need for a balanced approach in classifying tokens as commodities or securities and stressed collaboration between the[…]
This accusation arose in Verrilli’s support of Custodia Bank’s appeal to the U.S. Tenth Circuit Court of Appeals. Custodia Bank,[…]
This rule has raised concerns in the crypto industry and among banks, arguing it could hinder their ability to safeguard[…]
This move aims to boost transparency and strengthen Anti-Money Laundering (AML) efforts. Crypto exchanges must now comply with detailed transaction[…]