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Witnessing the digital breakthrough

Legislation


Monetary Authority of Singapore Updates Regulatory Framework For Digital Payments
28 January 2020   
The Payment Services Act was adopted in January 2019, and entered into legal force on January 27, 2020. The regulatory framework is aimed at protecting consumers
Grayscale Bitcoin Trust Now Regulated by SEC
22 January 2020   
Grayscale has the first Bitcoin Trust regulated with the SEC
UK HM Revenue & Customs (HMRC) Fights Cryptocurrency Tax Evasion
21 January 2020   
HMRC is looking for a tool that will identify cryptocurrency transactions and fight cryptocurrency tax evasion.
Russia’s New PM Wants to Focus on the Digital Economy
20 January 2020   
He promised that the Russian government will start working on a digital platform to enhance the retail and institutional service organizations in the country
Uzbekistan Announces National Crypto Priorities
16 January 2020   
Uzbekistan plans to launch a “national” mining pool and a licensed crypto exchange
New SEC Alert: IEO Risky for Investment
15 January 2020   
According to the Сommission, IEO may have a number of “red flags”, which are worth paying attention to
AMLD5 in the EU Becomes Effective, Crypto Firms Start Migrating
14 January 2020   
AMLD5 has more stringent customer verification requirements. Some in the industry have already realized that their business models should be brought into full compliance with the new rules
Japan FSA To Limit Maximum Margin Trading Leverage
13 January 2020   
The country's Financial Services Agency (FSA) is going to limit the maximum leverage available to users to only 2x. Previously, many traders used 25x, 50x and 125x
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