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Russia’s financial regulator maintains that its anti-money laundering system, including strengthened virtual currency regulations, remains effective even if the country faces potential blacklisting by the Financial Action Task Force (FATF).…
A 21-year-old from Indiana has pleaded guilty to cyber intrusion and cryptocurrency theft in a massive scheme targeting hundreds of victims. His actions involved stealing personal data and cryptocurrency worth…
A law professor at the East China University of Political Science and Law has highlighted the urgent need for China to standardize procedures for recovering illicit digital assets due to…
The Financial Services Agency has released its tax reform requests for fiscal year 2025, highlighting the need to consider the tax treatment of virtual currency transactions as financial assets. This…
The bill complements one already on the governor’s desk that regulates digital assets owned by individuals.
The Backpack exchange has bagged operational licenses across several jurisdictions worldwide over the past five months, according to the company announcement.
The financial regulatory body of Belgium has been tasked by the government to regulate advertisements for cryptocurrencies. New rules, set to enter into force in May, oblige advertisers to clearly…
The manuscript is part of a larger series of physical and digital items related to the famous book.
Regulators in Hong Kong plan for the addition of personnel to “better supervise” the activities of local virtual asset providers.
By allowing virtual banks, Thailand seeks to boost competition and economic growth.