The Financial Conduct Authority of the United Kingdom (FCA), the UK nation’s main regulator of commercial matters, announced that it issued a total of 2,285 alerts related to scams in the field of cryptocurrencies. These alerts were addressed to companies and entities operating in this space. Of…
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Japan begins enforcement of anti-money laundering regulations in June
Japan will apply stricter measures from June 1 on cryptocurrency transactions in order to combat money laundering in these operations.
This was announced in a report by the Japanese Parliament, which seeks to apply a strong hand to crimes…
Bukele eliminates taxes on technological innovations
The President of El Salvador, Nayib Bukele, promulgated the Law of Incentives for Innovation and Technology Manufacturing, whose main task is to eliminate all taxes on technological innovations.
The Salvadoran president informed of the…
Central Bank of South Korea may review cryptocurrency operations and issuances
South Korea authorized the Central Bank to deepen the monitoring of cryptocurrency transactions in the country, as well as the issuances of operators with digital assets.
According to information recently published by the local outlet The…
Texas to require cryptocurrency exchanges to submit proof of reserves
The Texas House of Representatives has passed a bill to require cryptocurrency exchanges to submit proof of annual reserves, in order to promote transparency on these platforms.
The body authorized a project that establishes that all…
Morocco will soon introduce cryptocurrency laws
In the next few days, the Central Bank of Morocco could be presenting its proposed laws for cryptocurrencies.
The governor of this institution, Abdellatif Jouahiri, announced that there are a series of discussions with market participants,…
Russia would be working on its own Bitcoin exchange
The sanctions against Russia from the European block are leading Vladimir Putin to consider the creation of his own Bitcoin exchange, to regulate trading in the territory. Likewise, the president would be studying an international payment…
Australia to launch its pilot test for CBDC in 2023
Australia estimates to complete the pilot tests for the launch of its own CBDC in 2023. This has been indicated by the authorities of the country's Reserve Bank.
The RBA recently published the white paper for this project of its own…
The SEC will create the Crypto Assets Office
Given the rise of cryptocurrencies in the financial markets, the United States Securities and Exchange Commission announced on September 9 that among the new departments it will create is the one dedicated to digital assets and related…
UK to apply regulations for stablecoins
Regulators from the United Kingdom are promoting a bill in Parliament, which contemplates the implementation of a regulation for stablecoins as payment tools.
These laws are part of the Financial Services and Markets Act, which aims to…
EU agrees to strengthen control of cryptocurrencies
The negotiators of the European Parliament and the Council reached an agreement to strengthen control and transparency over cryptocurrency operations to prevent anonymous transfers and other measures that facilitate their traceability to…
Brazilian exchanges ask for a vote on the Bitcoin Law
The Brazilian Association of Cryptoeconomics (ABCripto) sent a letter to the federal deputies of Brazil sending its full support to PL 4401/01, the Bitcoin Law.
In addition to their support, the member companies of this association…