The amount of crypto deposits must be commensurate with the customer’s trading volumes, assessed on a quarterly basis.
The country does not regulate the issuance and circulation of cryptocurrencies.
Fundstrat Global Advisors has recently released a report backing the recent regulatory action in the crypto market. Fundstrat strategists - David Grider, Ken Xuan, and Tom Lee - wrote that...
CoinShares said the ban will only drive UK retail investors to unregulated crypto exchanges that offer far fewer protections.
Chief executive of Easy Crypto said though it’s "heartbreaking", but they have no legal grounds to refuse the IRD order.
The new proposal offers a bespoke legislative regime for markets in crypto- assets (dubbed ‘MiCA’) and relevant service providers
Chainalysis and Wyoming's watchdog teamed up to combat crypto-related money laundering and other criminal activity.
The CSBS announced this week that it is planning to standardize compliance rules across the country.
A leaked document set to be released later this month is showing the bloc’s plan for crypto regulations.
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