Russia 4 August 2021 The Russian Federation is developing a new module to monitor all crypto transactions The Federal Financial Monitoring Service of the Russian Federation has announced that the selected supplier is already starting to work on a module that will be used to monitor cryptocurrency transactions.
iran 29 July 2021 Iran's asset manager in the electric power industry warns of smuggling mining equipment from China into the country One of the main electricity distributors in Iran is also beginning to react to the expulsion of Chinese miners, issuing an official warning.
eu 21 July 2021 EU is introducing stricter rules against financial crime which also apply to crypto service operators The European Union is coming up with a new plan aimed at strengthening money laundering supervision, including restrictions for crypto asset service providers.
Binance 16 July 2021 Trading in stock tokens on Binance was probably inconsistent with European regulators, as evidenced by the cessation of trading Binance announced today that it is ending support for trading with stock tokens on binance.com.
Binance 15 July 2021 Italy is another country that warns against the activities of the most popular crypto exchange Binance Italy's regulator joins the UK's financial regulator, pointing out that Binance is not authorized to operate in Italy either.
Argentina 8 July 2021 Deputy of the Argentine Nation claims that salaries in cryptocurrency will strengthen the autonomy of dependent and self-employed persons Among the latest supporters of the integration of cryptocurrencies into everyday life is José Luis Ramón, Deputy of the Argentine Nation for Mendoza.
regulations 5 July 2021 Will the UK be the next country where Binance ends? Barclays bank stopped payments After the UK financial regulator warned that Binance operates in the country without permission, we have the first bank to suspend payments to this platform.
iran 4 July 2021 Iran: Green for cryptocurrency mining vs Ban on crypto transactions in the country According to the latest draft law, Iran supports the mining of cryptocurrencies, but the transactions themselves are prohibited.
india 4 July 2021 The Indian ministry sees an opportunity in raising funds by taxing overseas crypto exchanges The Indian department of indirect taxes deals with how it could require the payment of taxes from foreign cryptocurrency exchanges.
uk 29 June 2021 Crypto companies are leaving the UK due to slow approval processes Cryptocurrency companies are withdrawing their applications for registration in the UK, the FCA said.
Binance 27 June 2021 Binance operates in the UK without permission warns the FCA The Financial Conduct Authority has issued a report pointing out that Binance Markets Limited is not authorized in the UK to operate a crypto exchange.
fca 18 June 2021 FCA UK informs that the crypto is becoming popular and is no longer considered as a gamble The financial regulatory body in the United Kingdom has carried out extensive research, which confirms the increased interest in cryptocurrencies.
law 11 June 2021 New York has failed to enforce a law that would control the mining of cryptocurrencies A law that sought to enforce anti-crypto mining policy in New York did not pass.
IRS 10 June 2021 The IRS wants to fight even more against tax evasion from cryptocurrencies with the new budget of $ 32.3M The Internal Revenue Service’s (IRS) wants to increase its activity in the fight against money laundering through cryptocurrencies, as evidenced by the annual report and the request for an increase in the budget.
bitcoin 3 June 2021 Former Congressman from Texas wants the public to decide whether Bitcoin will be a form of money, not by the government Ron Paul, a highly respected retired politician, revealed in a recent interview that he said Bitcoin was a form of money that could compete with the dollar.
