The organization fears that cryptocurrencies can become a
possible weak link in the fight against financial crime and money laundering.
It recommends to reinforce the vigilance in these processes
In
early April, Malta’s Financial Services Authority...
The central intention is to take control over the cryptocurrency
industry and avoid irregular events like cyberattacks
In
recent publications issued by different Japanese media, at the end of May, it
was informed that the Japanese...
Germany is one of the
countries that has stayed on top of the crypto space regulation landscape for a considerable amount of time until now. There is
a lot of interest in cryptocurrencies and related digital assets in this...
Using unlicensed
platforms and ecosystems is a very risky proposition for traders and investors
of all locations, and should be avoided at all costs. There must be one or
several reasons behind the fact that they have not
sought or received...
Part of the procedure established in the bill is to inform both
authorities and investors about all the
details of a sale token. In addition, it is sought to avoid that the
information provided is false
Experts say that the value of Bitcoin could
again reach $ 14,000. They say this situation is similar to the rise of the end
of 2017
As reported a few days ago in a recent...
According to Israel Tax Authority (ITA), currencies must have
some “physical manifestation” to be classified as coins. It considers that those who sold large
quantities of bitcoins should pay taxes
The
Israel Tax Authority determined that...
The law is one of the
most complex elements of the society. It is, or needs to be, in constant
change, to adapt to modern times and include more items and things as they
appear. That is why cryptocurrencies are...
For the banking giant JPMorgan the
increase in the prices of the cryptocurrency only means the overvaluation of
assets and it imitates the increase that Bitcoin had in 2017, just before its
fall in 2018. His comment has received...
This country seeks to create a new regulatory framework that
allows the issuance of bonds through blockchain. In this way, it will compete
with Switzerland
Germany
seeks to take advantage of this 2019 to enter, increasingly,...
