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Home/News/Regulation

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FinCEN proposes new KYC rules for crypto wallets

FinCEN proposes new KYC rules for crypto wallets

December 18, 2020, 5:06PM EST • Regulation
US Treasury said to weigh new crypto transaction reporting rule aimed at self-hosted wallets

US Treasury said to weigh new crypto transaction reporting rule aimed at self-hosted wallets

December 17, 2020, 10:16PM EST • Ecosystems
Vladimir Putin signs order requiring Russian public officials to disclose crypto holdings

Vladimir Putin signs order requiring Russian public officials to disclose crypto holdings

December 11, 2020, 5:40PM EST • Regulation
France imposes tougher KYC requirements for crypto, including peer-to-peer transactions

France imposes tougher KYC requirements for crypto, including peer-to-peer transactions

December 9, 2020, 6:03PM EST • Regulation
A source at French Finance Ministry confirms that stricter rules are coming for the crypto sector
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A source at French Finance Ministry confirms that stricter rules are coming for the crypto sector

December 9, 2020, 9:10AM EST • Markets
Exchanges brace as regulators turn the spotlight on crypto mixing services
feature

Exchanges brace as regulators turn the spotlight on crypto mixing services

December 8, 2020, 4:55PM EST • Regulation
France is on the verge of imposing mandatory KYC rules for all crypto transactions, industry sources say
exclusive

France is on the verge of imposing mandatory KYC rules for all crypto transactions, industry sources say

December 8, 2020, 3:09PM EST • Regulation
Rep. Waters calls on Biden to reverse policies that let banks custody cryptocurrencies and stablecoin reserves

Rep. Waters calls on Biden to reverse policies that let banks custody cryptocurrencies and stablecoin reserves

December 5, 2020, 11:44AM EST • Regulation
New Congressional bill says it would be 'unlawful' to issue stablecoins, 'provide any stablecoin-related service' without federal approval

New Congressional bill says it would be 'unlawful' to issue stablecoins, 'provide any stablecoin-related service' without federal approval

December 2, 2020, 5:54PM EST • Markets
South Korea approves delaying crypto tax rule to January 2022

South Korea approves delaying crypto tax rule to January 2022

December 1, 2020, 3:39AM EST • Macro
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