Crypto Regulation Is Coming To Europe: Are Exchanges Ready for New Rules?

New legislation called 5AMLD places crypto firmly under the EU’s regulatory umbrella. The deadline is rapidly approaching.  5AMLD — the Fifth Anti-Money Laundering Directive —  is a piece of legislation that brings fiat-to-crypto exchanges and custodial wallets across the European Union under a new first-of-its-kind regulatory framework. Exchanges must achieve compliance with the rules by […]

Continue Reading

India’s Income Tax Department Is Secretly Training Its Officials to Investigate Cryptocurrencies

Here’s everything you wanted to know about how the Indian government addresses cryptocurrency. The Income Tax Department of India is secretly training its officials to investigate cryptocurrencies. An internal guidebook circulated by the department explains cryptocurrencies, their characteristics, the “dark side of Bitcoin” and the best investigation practices for tax officials. The Indian government doesn’t […]

Continue Reading
Page 84 of 152
1 79 80 81 82 83 84 85 86 87 88 89 152