Tag: regulations
The State Duma of Russia legislatively draws up new financial instruments
The State Duma adopted in the first reading a draft law on digital financial assets.
The draft law establishes the concepts of new financial assets...
Colorado to allow donations in bitcoin for political campaigns
Colorado is set to join the ranks of American states that legalized the collection of donations in bitcoin for political campaigns. According to the...
Belarus is in the top ten European countries that are most friendly to the...
The authors of the study, international experts, presented at the BlockShow Europe 2018 conference. Specialists studied the situation with cryptocurrency and blockchain technology (this...
Thailand cancelled VAT for individual cryptocurrency investors
The Thai Internal Revenue Service announced that it would waive 7% of the value-added tax for individual cryptocurrency investors. Since Monday, the country began...
Bitfinex helps tax specialists to disclose fraudsters
In an attempt to find out information about the tax residency of certain users, Bitfinex began sending out letters to the addresses in the...
Thailand legalized cryptocurrency operations
Legislation regulating the turnover of cryptocurrencies and digital assets came into force in Thailand. Violators of the law are threatened with heavy fines or...
Indians Ignore Their Government Ban as Crypto Trading Spikes
A month after India’s Central Bank banned banks from serving crypto exchanges, trading volumes are back to previous levels, seeing a sharp rise recently...
India’s Central Bank Bans Financial Entities From Dealing With Cryptocurrencies
The Reserve Bank of India (RBI), the country’s central bank, has barred banks and financial institutions from providing services to any individual or business...
Spanish Authorities demand cryptocurrency data from banks
It seems like most of the countries have decided to crack down on cryptocurrencies. In latest developments, Spanish Treasury has ordered the banks to...