Oversight

Crypto Investors in Thailand to Pay 15% Capital Gains Tax, Report Unveils

January 7, 2022 Bitcoin.com

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Crypto-related profits, such as those resulting from the trading of digital currencies, will be taxed at a rate of 15%, a finance ministry official has revealed to the local press in Thailand. After last year’s significant market growth, the department intends to improve surveillance of crypto trade in 2022. Thailand Urges Crypto Traders to Report […]

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Best Wallet Raises $5M in New Crypto Presale, Expert Predicts 10x Potential

Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading

January 4, 2022 Bitcoin.com

bill

The government of Estonia has approved legislation tailored to improve oversight of its crypto sector which expanded rapidly due to favorable regulations and business climate. The new law, which is yet to be adopted, will introduce stricter requirements for service providers without preventing their clients from owning or exchanging cryptocurrencies. Authorities in Tallinn Draft Stricter […]

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Best Wallet Raises $5M in New Crypto Presale, Expert Predicts 10x Potential

Russia’s Telecom Watchdog Roskomnadzor Targets Another 6 VPN Providers

December 3, 2021 Bitcoin.com

ACCESS

Roskomnadzor, the government body responsible for oversight of communications in Russia, is taking steps to block six more VPN providers. The move comes after the agency cut access earlier this year to a number of VPN services helping Russians to reach “banned” information. Roskomnadzor Moves to Block More VPNs in Russia The Russian Federal Service […]

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Best Wallet Raises $5M in New Crypto Presale, Expert Predicts 10x Potential

Eurosystem Approves New Oversight Framework Concerning Crypto Services

November 23, 2021 Bitcoin.com

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The monetary authority of the euro area, the Eurosystem, has introduced a new framework for overseeing electronic payments, including services related to crypto assets. The new set of rules will complement upcoming EU regulations for cryptocurrencies and stablecoins. ECB Aims for Secure and Efficient Digital Payments Through Improved Oversight Following public consultations on the matter, […]

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Best Wallet Raises $5M in New Crypto Presale, Expert Predicts 10x Potential

Singapore Strives to Become Global Crypto Hub, Monetary Authority Reveals

November 2, 2021 Bitcoin.com

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Singapore, already a major financial center in the world, is now aiming to become a cryptocurrency hub as well. The city-state is seeking to secure its role as a leading player in the crypto space, the head of its central banking institution has indicated in recent comments. Singapore to Establish Itself as Center for Crypto […]

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Best Wallet Raises $5M in New Crypto Presale, Expert Predicts 10x Potential

Tether Trials Solution to Comply With FATF Travel Rule

October 27, 2021 Bitcoin.com

AML

Tether, the operator of one of the leading stablecoins in the crypto market has announced it will commence trials of a system that will allow the company to comply with the Financial Action Task Force (FATF) travel rule. The system, that is provided by Notabene, a company that offers ID and travel rule compliance solutions, […]

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Best Wallet Raises $5M in New Crypto Presale, Expert Predicts 10x Potential

Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations

October 16, 2021 Bitcoin.com

AML

Authorities in Estonia are working on new legislation expected to stiffen the rules for the country’s cryptocurrency sector. The Baltic nation’s regulator for the industry is considering whether to revoke previously issued crypto licenses and restart authorization from scratch. Licensed Crypto Companies Register Millions in Turnover, Estonia Gets Little With only around 1.3 million people, […]

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Best Wallet Raises $5M in New Crypto Presale, Expert Predicts 10x Potential

Turkish Draft Law Regulating Cryptocurrencies Enters Parliament in October

July 21, 2021 Bitcoin.com

Ankara

The Turkish government has prepared a bill designed to implement new regulations for the country’s crypto space. The legislation, which will be filed in the parliament this fall, will introduce taxation for crypto holdings and specific capital requirements for companies operating with digital assets. New Legislation to Regulate Turkey’s Crypto Market Following in the footsteps […]

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Best Wallet Raises $5M in New Crypto Presale, Expert Predicts 10x Potential

Spain Prepares for Tax Returns Season With Crypto Traders in Sight

June 11, 2021 Bitcoin.com

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Spain nears the final day for its citizens to file their tax statements, and this year cryptocurrency traders are in the sights of tax authorities. Any trader that has obtained revenue after selling cryptocurrencies must file taxes and pay a percentage of the operation. However, many new traders are still unsure of what needs to […]

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Best Wallet Raises $5M in New Crypto Presale, Expert Predicts 10x Potential

South Korean Financial Supervisory Service Tasked With Crypto Market Oversight

May 31, 2021 Bitcoin.com

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The Financial Supervisory Service of South Korea will lead government efforts to oversee the country’s expanding cryptocurrency market. The agency has been tasked with the job after prolonged discussions over which Korean regulator should be responsible for the industry. Financial Supervisory Service Takes Responsibility for Crypto Sector in Korea It took the government months to […]

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Best Wallet Raises $5M in New Crypto Presale, Expert Predicts 10x Potential