Tag: Requirements

The European Parliament has approved DAC8, a measure that introduces tax reporting requirements for crypto transactions across the European ...

July's ruling did not "present a controlling question of law," and neither did the SEC's motion for an appeal, ...

From Sept. 1, new customers will have to complete level 1 KYC verification, which involves submitting an identity document ...

The "enhanced" registration requirements are set to take effect from Jan. 1, 2024, and will be mandatory for "new ...

The regulator, which is in charge of maintaining a registry of crypto firms approved for operations under the country's ...

"The city’s digital assets regulation is overall friendly and encourages banks to work with crypto companies, however, banks still ...

Hong Kong is gearing up to usher in a new regime for virtual asset regulation. The Securities and Futures ...

https://www.dfs.ny.gov/system/files/documents/2023/05/ea20230502_bitflyer_usa_inc.pdf Source link

If DeFi activity falls within the scope of the Securities and Futures Ordinance, it will be subject to the ...

Latest ReportIs the crypto bottom in? On-chain says yes, macro says pain occurs after the fed pauseIs Bitcoin poised ...