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Every transaction related to crypto assets will now be subjected to India’s money laundering laws, according to a notification put out by the Indian...
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Every transaction related to crypto assets will now be subjected to India’s money laundering laws, according to a notification put out by the Indian...
The recommendations could act as a guideline for regulatory bodies in member countries to incorporate cryptocurrency into their existing frameworks
UK Treasury Committee recommends treating crypto assets as gambling, not financial services, citing risks to consumers and criminal use.
In its submission, Vidhi urged the Financial Stability Board (FSB) to offer pointers on how authorities can design their regulatory approaches
The move offers clarity to crypto entities who will now have to maintain records & conduct due diligence as part of their compliance.
The paper could prove to be significant as it is likely to support a coordinated and comprehensive policy approach to crypto assets globally.
Only time will tell if the law will prove to be useful in offering other countries a blueprint on how to approach crypto regulation.
CoinDCX publishes on-chain and off-chain assets with a complete list of wallet addresses
California's Digital Financial Assets Law, if passed, will mandate a license regime for operating crypto and other VDA businesses in the state
G20 watchdog FSB reiterates the need for a regulatory regime for crypto assets in its statement as it looks to release plan in October.
