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The Australian Treasury has released a consultation paper that suggests cryptocurrency exchanges should apply for financial services licences.
cryptocurrency, digital assets, cryptocurrency exchange, regulation
In the wake of the FTX meltdown from November 2022, governments and financial regulators from around the world are working on regulating crypto.
regulation, compliance, cryptocurrency, digital assets, crypto asset, crypto
French National Assembly members have moved up the date that requires crypto companies to obtain authorisation from regulators in order to operate.
regulation, cryptocurrency, digital assets, cryptocurrency exchange
Nigeria has imposed a limit of USD 45 on cash withdrawals in a move to push consumers towards alternatives, including its own Central Bank Digital Currency (CBDC), the eNaira.
cryptocurrency, central bank, stablecoin, digital currency
payment methods, cryptocurrency, crypto payments, NFT, ecommerce, digital payments, digital wallet
The Reserve Bank of India (RBI), the country’s national bank, has discussed the future of virtual digital assets, indicating a strong regulation or total ban of cryptocurrencies in the world’s second largest Internet market.
regulation, regulatory sandbox, cryptocurrency, cryptocurrency exchange, crypto, crypto asset, central bank, NFT
‘Your attitude, not your aptitude, will determine your altitude’, Zig Ziglar, American author
Web 3.0, fintech, artificial intelligence, cryptocurrency, blockchain, DeFi, data, digital assets, tokenization, CBDC
Mexican senator for the State of Nuevo León, Indira Kempis, has stated that she wants to make the country second after El Salvador to adopt Bitcoin (BTC).
Bitcoin, cryptocurrency, regulation, financial inclusion, regulatory sandbox
The Central Bank of Russian Federation has reportedly intended to impose a blanket ban on the sector soon, according to its governor, CoinGeek reports.
central bank, cryptocurrency, CBDC
cryptocurrency, regulation, CBDC
Digital IDs implementations have always come with challenges. But have emerging markets reached the success? Malaysia and Nigeria are two cases worth studying
digital ID, identity, banking, government, authentication, security, ecommerce, verification, financial transactions, fraud, biometrics, payment cards, fingerprints, Malaysia, Nigeria
Some USD 86 million in unpaid taxes on cryptocurrency trade earnings have piled up as local banks refuse to touch deposits, according to Israeli media Haaretz.
crypto trading, Israel, banks, money laundering, KYC, regulating Bitcoin
The Dutch Fiscal Information and Investigation Service (FIOD), together with Europol, and the authorities in Luxembourg have clamped down on Bestmixer.io.
euro, cryptocurrency, laundering service, Bestmixer.io, Europol, FIOD, Netherlands, Luxembourg, Bitcoin, money laundering, fraud, criminal activities, mixed cryptocurrencies, transactions
Daniel Chatelain, CEO, PayKademy: “From ICO-based funding, people are now looking at securities token offerings (STOs) as the new phase of crypto-based funding”
Daniel Chatelain, PayKademy, ICO, STO, regulating Bitcoin, cryptocurrency, tokens, fund raising