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Nalezeno "EU AI regulations": 3523

Cayman Islands introduce regulations for virtual asset service providers

2.11.2020
The notorious tax haven appears to be cleaning up its act on AML and counter terrorist financing ahead of an FATF review

MoAfrika – Africa’s Biggest Online Tour Operator now Accepts Bitcoin

30.10.2020
PRESS RELEASE. With relaxed restrictions on lockdown measures in numerous countries around the world, Africa has opened her doors to tourists on both national and international levels yet again – albeit with strict health regulations to ensure the safety of all personnel and visitors....

Leaked Docs Reveal How Binance Dealt With US Regulations: Report

29.10.2020
Crypto trading colossus Binance created a corporate plan for profiting from the U.S. market while avoiding regulatory scrutiny, Forbes reported Thursday, citing a 2018 document it obtained

First SEC Official to Say Ether Is Not a Security Is Leaving the Agency Later This Year

27.10.2020
William Hinman, the director of the SEC’s division of corporation finance, is planning to conclude his tenure later this year

Exit scams and regulations disrupt global darknet markets

27.10.2020
Recent exit scams have displaced the users of darknet markets, with Eastern European-only platform Hydra now the largest worldwide

DOJ’s Crypto Framework Is ‘a Complete Disaster’ for Digital Privacy Rights

22.10.2020
The U.S. Department of Justice's enforcement framework may pose a serious threat to the digital privacy rights of crypto users

Exploring the landscape of crypto regulations in sub-Saharan Africa

19.10.2020
Despite facing hot-and-cold rules, growing crypto usage in sub-Saharan Africa is forcing regulators to reconsider the industry

Foreign Crypto Exchanges Like Paxful, Binance to Pay 1.5% Tax Under Kenya’s New Regulations

16.10.2020
The Kenya Revenue Authority (KRA) has clarified that its planned digital service tax (DST) will be applicable to cryptocurrencies at a rate of 1.5% on gross transaction value, local media reported. In August, the agency announced new rules for the taxation of what it calls “digital...

The US Crypto Enforcement Framework Is a Warning to International Exchanges

14.10.2020
The U.S. Department of Justice’s cryptocurrency enforcement framework is a warning shot to exchanges worldwide: Comply with U.S. law or face the potential wrath of the federal government

New WEF study reveals issues facing blockchain and crypto standards

14.10.2020
WEF study says the ongoing efforts from blockchain organizations are not enough to set global blockchain standards

FSB Recommends Stablecoin (Libra) Safeguards as G7 Continues Blockade

13.10.2020
Finance officials never once named Libra. But they didn't have to; the proposed stablecoin's shadow still loomed

G7 will block Libra launch until regulations in place

12.10.2020
“No global stablecoin project should begin operation until it adequately addresses relevant legal, regulatory, and oversight requirements.”

Amid Confusion About Rules, Indian Crypto Community Pushes for Regulatory Sandbox

12.10.2020
India's crypto businesses are proposing a regulatory sandbox to allow startups to grow while the nation builds rules around the nascent space

Crypto Long & Short: A U.K. Ban on Crypto Derivatives Will Hurt, Not Protect Investors

11.10.2020
The FCA’s retail investor crypto derivatives ban is a misuse of regulatory authority, argues Noelle Acheson. What’s more, its main justification is one of crypto assets’ strongest features

Dutch central bank approves first crypto service under AMLD5 regulations

9.10.2020
The Netherlands has imposed tight regulations related to EU anti-money laundering laws

South Korea May Review Crypto Tax Law ahead of 2021 Regulations

8.10.2020
The South Korean government said that it is conditionally prepared to carry out a review of crypto tax regulations – a year ahead of the promulgation of the country’s first crypto-specific tax law. Per news agency Yonhap, Hong Namk-ki, the Deputy Prime Minister and the nation’s finance minister...