#Law

There is no mention of Bitcoin in the Paraguayan Congressman’s leaked crypto law

Details of a bill by a Paraguayan private member, the author of which promises to bring Bitcoin (BTC) and cryptocurrencies…

3 years ago

The South Korean regulator says AML compliance is mandatory for crypto exchanges

Eun Sung-soo, chairman of the Financial Services Commission of Korea (FSC), said foreign cryptocurrency exchanges that trade Korean won must…

3 years ago

Paraguay’s Bitcoin law to be released on July 14th 

Paraguay's Deputy Minister Carlos Antonio Rejala Helman tweeted that Paraguay's Bitcoin bill will come out on July 14th. The tweet…

3 years ago

Spain passes new law on controversial claims on cryptocurrencies abroad

The Spanish Parliament has passed a controversial new law that will force Spaniards to declare crypto holdings abroad - as…

3 years ago

South Korean investigation reveals illegal crypto transactions worth 1.48 billion US dollars in the country

A cross-agency investigation into suspected crypto fraud and money laundering in South Korea has resulted in 1.69 trillion won (approximately…

3 years ago

Polish financial regulator warns of Binance

With Binance under scrutiny by regulators around the world, Poland's financial regulator has issued a consumer warning against the crypto…

3 years ago

The Argentine legislature introduces a law for workers to be paid in crypto

A member of the lower house of the Argentine Congress passed a law allowing some workers in the country to…

3 years ago

Russian lawmakers prepare change in law to seize cryptocurrencies

Russian lawmakers are working on new laws that would allow the government to seize cryptocurrencies, according to a senior official.Russia's…

3 years ago

Class action against Binance is aimed at futures trading on the exchange

A group of Italian and international investors have filed a class action lawsuit against the major crypto exchange, Binance, accusing…

3 years ago

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