Tag: regulations
Coinbase Custody, Bison Trails Joins Proof of Stake Alliance to Push for Clearer Rules
Coinbase Custody and Bison Trails have joined the Proof of Stake Alliance (POSA), a lobbying group hoping to push regulators to make clear the auth [...]
Davos 2020: Awaited Laws, Surprising Enthusiasm, New Challenges
The World Financial Discussion board 2020 tackled most of the regulatory points pres [...]
Ukraine Plans to Monitor Suspicious Crypto Transactions Above $1,200
Ukraine’s monetary watchdog intends to trace crypto transactions exceeding $1,200, based on the pinnacle of the nation’s Ministry of Finance, Oksan [...]
Canadian Regulatory Group Targets Crypto Exchanges Holding Customers’ Digital Belongings
Canada's prime monetary watchdog has instructed crypto exchanges they are going to be topic to securities legislation in the event that they act as [...]
Dutch Derivatives Change Deribit to Transfer to Crypto-Pleasant Panama
Deribit is shifting to hotter waters, citing regulatory considerations.Introduced Thursday, the Amsterdam-based crypto derivatives alternate will f [...]
SBP unveils new AML/CFT laws for foreign exchange companies | Enterprise | thenews.com.pk
SBP unveils new AML/CFT laws for foreign exchange companiesKARACHI: The central financial institution on Tuesday tightened laws for international [...]