Nearly 400 Crypto Firms Lose Their Estonian Licenses Under New Rules

May 11, 2023 Bitcoin.com

ACT

The majority of crypto companies attracted by the once favorable Estonian regulations have either abandoned or lost their licenses. According to the latest numbers released by the Baltic nation’s anti-money laundering bureau, only 100 businesses are currently authorized to provide digital-asset services. Most Estonian Licenses for Provision of Crypto-Related Services Expire A total of 389 […]

Blackrock Bitcoin ETF Overtakes Gold Trust — The Asset World Shaken

US Accounting Watchdog Issues Warning on Crypto Proof-of-Reserve Audits: Investors Urged to Exercise Caution

March 9, 2023 Bitcoin.com

accounting watchdog

According to a recent warning by the U.S. Public Company Accounting Oversight Board (PCAOB), crypto proof-of-reserve (POR) audits have limitations, and the board believes that investors should exercise caution when dealing with companies using POR audits. PCAOB Calls for Investor Caution and Due Diligence When Using Proof-of-Reserve Reports The U.S. accounting watchdog recently issued an […]

Blackrock Bitcoin ETF Overtakes Gold Trust — The Asset World Shaken

Tel Aviv Stock Exchange Takes Steps to Allow Crypto Trading

February 28, 2023 Bitcoin.com

bitcoin.com

Israel’s public stock exchange is suggesting regulatory amendments that would permit some clients to trade crypto assets. The proposals, which have been put forward for public consultation, come at the backdrop of a growing number of regulated institutions getting involved in the digital asset market, the exchange noted. TASE Exchange Moves to Regulate Cryptocurrency Trading […]

Blackrock Bitcoin ETF Overtakes Gold Trust — The Asset World Shaken

Binance to Increase Presence in Poland in Compliance With Local Regulations

January 20, 2023 Bitcoin.com

activities

Binance has unveiled intentions to broaden its activities in Poland, another EU member state where the global cryptocurrency exchange is registered. The coin trading platform plans to develop its Polish entity, recruit local talent and launch educational initiatives. Crypto Exchange Binance Moves Forward With Plans to Expand Operations in Poland Binance, the world’s largest digital […]

Blackrock Bitcoin ETF Overtakes Gold Trust — The Asset World Shaken

ECB to Decide Whether to Issue Digital Euro in 2023

December 24, 2022 Bitcoin.com

bitcoin.com

The European Central Bank (ECB) has published a new report on the progress of its investigation into the possible launch of a digital euro. The research will continue next year with the regulator planning to make a decision whether to proceed to the realization of the project in the fall of 2023. ECB to Develop […]

Blackrock Bitcoin ETF Overtakes Gold Trust — The Asset World Shaken

Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says

December 11, 2022 Bitcoin.com

agency

Russian citizens and businesses already own cryptocurrencies, which is why a complete crypto ban would be counterproductive, according to a top executive of Rosfinmonitoring, Russia’s financial intelligence agency. At the same time, the regulator supports prohibiting payments with digital coins and their advertising. Rosfinmonitoring Backs Government’s Strategy to Strictly Regulate Cryptocurrencies in Russia The Federal […]

Blackrock Bitcoin ETF Overtakes Gold Trust — The Asset World Shaken

Brussels Wants All Crypto Service Providers to Report Transactions of Europeans

December 9, 2022 Bitcoin.com

bitcoin.com

The European Commission has set out to oblige platforms processing crypto transactions for EU residents to share information with tax authorities in the Union. According to the proposal, all crypto service providers, regardless of where they are based, will have to abide by the new rules. EU to Consider New Reporting Requirements for Crypto Platforms […]

Blackrock Bitcoin ETF Overtakes Gold Trust — The Asset World Shaken

Uzbekistan Licenses 2 Crypto Exchange Service Providers

November 21, 2022 Bitcoin.com

bitcoin.com

The regulatory body overseeing the crypto market in Uzbekistan has issued licenses to two companies that will be providing exchange services. The decision to authorize their activities aims to make it easier for Uzbekistanis to purchase and sell digital currencies, the agency said. 2 Crypto Exchanges Licensed to Trade Coins in Uzbekistan Uzbekistan’s National Agency […]

Blackrock Bitcoin ETF Overtakes Gold Trust — The Asset World Shaken

Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements

November 4, 2022 Bitcoin.com

AML

The Swiss financial regulator has published its updated anti-money laundering (AML) ordinance, noting it’s extending the coverage to include blockchain trading platforms. It also clarified certain reporting and identification requirements that apply to crypto transactions. Financial Authorities Adjust Swiss Anti-Money Laundering Rules Concerning Crypto Transfers Following consultations that started earlier this year, the Swiss Financial […]

Blackrock Bitcoin ETF Overtakes Gold Trust — The Asset World Shaken

Crypto Exchanges Must Comply With Russia Sanctions, Singapore Central Bank Says

November 3, 2022 Bitcoin.com

Ban

The Monetary Authority of Singapore (MAS) has reiterated that cryptocurrency exchanges need to conform to restrictions on Russian users imposed over Moscow’s invasion of Ukraine. The reminder comes after researchers established that pro-Russia activists have raised millions of dollars in digital assets to support its war effort. Singapore Says Measures Targeting Russia Apply to All […]

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