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Binance updates crypto rules in Poland to meet new MiCA requirements
17.1.2025
Binance updates crypto rules for Polish users, requiring more sender and recipient details on transactions to align with the EU’s MiCA regulatory framework
Binance updates crypto rules in Poland to meet new MiCA requirements
17.1.2025
Binance updates crypto rules for Polish users, requiring more sender and recipient details on transactions to align with the EU’s MiCA regulatory framework
Binance updates crypto rules in Poland to meet new MiCA requirements
17.1.2025
Binance updates crypto rules for Polish users, requiring more sender and recipient details on transactions to align with the EU’s MiCA regulatory framework
Binance updates crypto rules in Poland to meet new MiCA requirements
17.1.2025
Binance updates crypto rules for Polish users, requiring more sender and recipient details on transactions to align with the EU’s MiCA regulatory framework
Binance updates crypto rules in Poland to meet new MiCA requirements
17.1.2025
Binance updates crypto rules for Polish users, requiring more sender and recipient details on transactions to align with the EU’s MiCA regulatory framework
Binance updates crypto rules in Poland to meet new MiCA requirements
17.1.2025
Binance updates crypto rules for Polish users, requiring more sender and recipient details on transactions to align with the EU’s MiCA regulatory framework
Binance updates crypto rules in Poland to meet new MiCA requirements
17.1.2025
Binance updates crypto rules for Polish users, requiring more sender and recipient details on transactions to align with the EU’s MiCA regulatory framework
Binance updates crypto rules in Poland to meet new MiCA requirements
17.1.2025
Binance updates crypto rules for Polish users, requiring more sender and recipient details on transactions to align with the EU’s MiCA regulatory framework
Nigeria’s SEC Warns Crypto License Applicants: Meet Registration Requirements or Face Rejection
9.1.2025
The Nigerian securities regulator has cautioned that some applicants for virtual asset service provider (VASP) licenses do not meet regulatory requirements. SEC Welcomes Stakeholder Feedback The Director-General of the Nigerian Securities and Exchange Commission (SEC), Emotimi Agama, warned that...
IRS Crypto Tax Reporting Requirements Stir up Mass Confusion
4.1.2025
Some in the crypto community assumed the IRS was backpedaling on reporting requirements, but all requirements are still firmly in place, the agency simply announced a grace period for exchanges to upgrade their technology. IRS Grants Crypto Exchanges More Time to Implement Platform Upgrades...
Smashing Meets Product Design
10.12.2024
I had the pleasure of hosting a recent Smashing Magazine workshop on product design, subbing for Vitaly Friedman who usually runs these things.
What? A front-ender interviewing really smart people about their processes for user research, documenting requirements, and …
Smashing Meets Product...
Circle Commits to Updated Canadian Stablecoin Regulatory Requirements
5.12.2024
The updated rules were introduced last year and outline several requirements for crypto exchanges and stablecoin issuers. USDC Issuer Circle Claims It Was First to Comply With Canada’s Interim Listing Rules Stablecoin issuer Circle, whose flagship product USDC has a current market capitalization...
Indonesia Extends Deadline for Crypto Exchange License Requirements Following Regulatory Updates
22.10.2024
Exchanges will now have until the last week of November to meet new requirements
UK Regulator: 87% of Crypto Firms Fail to Meet Registration Requirements
9.9.2024
The UK Financial Conduct Authority (FCA) has revealed that over 87% of crypto registrations were either rejected, withdrawn, or refused as part of its ongoing efforts to combat fraud and enhance consumer protection. In its annual report, the FCA outlined new marketing rules for crypto assets....
Peru Issues VASP Regulation, Strengthens AML/TF Requirements
10.8.2024
The Superintendence of Banking and Insurance (SBS) of Peru, has issued a resolution that forces VASPs to implement Know Your Customer (KYC) and anti-money laundering (AML) measures as part of a compliance plan. The resolution is in line with FATF recommendations and seeks to control and avoid...
IRS Unveils Overhauled Crypto Tax Form With No Address Disclosure Requirements
10.8.2024
The U.S. Internal Revenue Service (IRS) has unveiled an updated Form 1099-DA for reporting digital asset transactions, introducing key changes that may address past criticism and privacy issues. This new version, reportedly set to be partially implemented in 2025, removes several contentious...
Ethiopia’s Birr Falls 30% After Currency Float; Forex Surrender Requirements Scrapped
29.7.2024
Ethiopia’s birr plunged 30% against the dollar after the central bank floated the currency as part of reforms aimed at correcting foreign exchange market distortions. The bank also eliminated foreign exchange surrender requirements and lifted restrictions on certain imports. In return...
BlockFi confirms July start for interim crypto distributions
18.7.2024
BlockFi clients are to note that client communications will exclusively occur via official email channels
Taiwan Mobile receives VASP license, entry to crypto market
5.7.2024
Taiwan’s second-largest telecom has found a way into the crypto market, bring resources and experience with it
Hidden Road Halts Client Access to Bybit Over KYC and AML Disagreements- Bloomberg
30.5.2024
Hidden Road, a prime brokerage backed by Citadel Securities, has suspended client access to the cryptocurrency trading platform Bybit due to disagreements over know-your-customer (KYC) and anti-money laundering (AML) requirements.
The post Hidden Road Halts Client Access to Bybit Over KYC and...