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Tag: crypto asset service providers

Cryptocurrency Regulations: Inside The Global Landscape – CryptoInfoNet

Cryptocurrencies have evolved from a niche technology known mostly among technology enthusiasts to a burgeoning global financial industry.The first cryptocurrency, bitcoin (BTC), was created...

MiCA: The good, the bad and the ugly of the EU’s crypto rules

While United States regulators such as Securities and Exchange Commission Chair Gary Gensler make bad-faith claims that “there’s been clarity for years” when it...

EU regulator will launch MiCA consultation starting in July

The European Union’s financial watchdog will launch a 3-part consultation process for the recently adopted Markets in Crypto Assets framework, or MiCA.In a notice...

EU’s MiCA Crypto Regulations: What You Need To Know

MiCA crypto regulation is coming to the European Union. Voted in by member states of the European Parliament, the measures will hopefully bring some...

What Does MiCA Mean for the Global Crypto Industry

Share some Bitpinas love:Richard Teng, Regional Head of Asia, Europe and MENA, BinanceThe implementation of Markets in Crypto Assets (MiCA) regulation in the European...

The Underbanked Uncomfortable With New Digital Euro Payment Solution — ECB Digital Wallet Study

Advertisement &nbsp &nbsp On April 24, 2023, the European Central Bank (ECB) published the findings of focus groups and in-depth interviews in all euro...

Texas House of Representatives Passes Bill Mandating Proof of Reserves for Crypto Exchanges

The Texas House of Representatives has voted to pass a new bill that would require crypto exchange platforms operating in the state to prove...

What EU 6th AML/CFT Rules Mean for Banking Technology (Steve Morgan)

While Ukrainian war sanctions have dominated the debate about how banks should tighten KYC-systems, there is a parallel major overhaul of the European Anti-Money...

French central bank looks at certification, incorporation as part of DeFi regulation

The Banque de France has contributed to the discussion of European crypto asset regulation with a close examination of decentralized finance (DeFi) and potential...

ECB Board Member Warns EU’s New Crypto Rules Not Sufficient

A European Central Bank Supervisory Board member has warned that the crypto rules in the EU’s Markets in Crypto-Assets (MiCA) bill “will not...

A look back: the top developments in regulatory compliance in 2022 (Saeed Patel)

The carousel of financial sector regulations must continuously turn to keep up with an evolving space. As new technologies come along, new threats follow....

Reporting Information on Crypto Transactions to the Tax Authorities: There is no Date yet, but You Need to be Prepared for it

Both at European and global levels, new rules are being developed that will require crypto asset service providers to submit tax authorities’ information on...

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