India's Financial Intelligence Unit (FIU IND) issued compliance notices to nine foreign digital asset service providers, alleging illegal transactions and violations of anti-money laundering regulations. Among those affected are prominent global cryptocurrency exchanges, such as Binance, KuCoin,…
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Exchanges
Apple published new policies on cryptocurrencies
The company Apple recently published new policies related to cryptocurrency applications and non-fungible tokens (nft).
The technological giant assured in this regulation that it does not have any type of inconvenience with cryptocurrency…
European Parliament proposes to reform the MiCA law
European parliamentarians from the Green Party and socialist representatives propose to reform the law on Cryptoactive Markets, better known as the MiCA Law, to include non-fungible tokens (NFT) within the new regulatory framework, since…
Sunacrip could sanction users of unregulated exchanges
The National Superintendence of Cryptoactives (Sunacrip) of Venezuela, in its regulatory role of the Venezuelan cryptographic sector, published ruling 054 that establishes that people or institutions that use exchanges, wallet providers or…
Towerbank launched its Crypto Friendly account in Panama
Towerbank, one of the main financial institutions in Panama, is carrying out a study of the cryptographic market in order to innovate products for its clients and declared itself "bitcoin bank Panama friendly with Bitcoin". In this…
Lightning Network will allow the issuance and transfer of cryptocurrencies
Taro is the new update of the Lightning Network, designed by CTO Olaoluwa Osuntokun, which allows all its participants to issue and transfer assets on the Bitcoin blockchain, including stablecoins globally, at a very low cost and Almost…
Japan to strengthen regulation of cryptocurrency trading
Hirokazu Matsuno, Chief Cabinet Secretary of the Japanese government, reported during a press conference that his government is working on a bill that allows reviewing the legal regulations on currencies that allow the inclusion of…
LordToken, a new French cryptocurrency exchange
LordToken, a new French cryptocurrency exchange powered by Binance Cloud, founded by Francois Denis and Nicolas Lefortier in 2020, expects to enter the crypto market, with all its platform and affiliated services in early 2022. They want to…
Costa Rica proposes 13 % tax on cryptocurrencies
Costa Rica proposes a 13 % tax on cryptocurrencies. The Costa Rican General Directorate of Taxation proposes to collect the tax on cryptocurrencies equivalent to a 13 % value added tax (VAT) for the purchase of crypto assets.
Additionally,…
Crypto trading will pay tax on the check in Argentina
Crypto trading will pay tax on the check in Argentina. This was established by the government in decree 796/2021, which indicates that operations with digital currencies will be subject to the tax on credits and debits in bank accounts,…
Spain increases its controls on cryptocurrencies
The Spanish Ministry of Finance, through the Union of Technicians of the Ministry, GESTHA, reported that it has been increasing its efforts to supervise and control operations with crypto assets and will continue to "monitor providers of…
Venezuela ranks seventh in highest cryptocurrencies adoption
Venezuela ranks seventh with the highest adoption of Bitcoin and other cryptos and sixth in terms of P2P trade volumes, out of a total of 150 countries studied by the research firm Chainalysis. It published a summary of the geographic…