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Regulatory Alert System

Stay updated with personalized regulatory alerts for cryptocurrency legal changes.

Bitcoin Regulatory Alert System

Stay updated on the latest regulatory changes affecting Bitcoin and cryptocurrency

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New AML Requirements for Crypto Exchanges

Global 2023-04-15

High Impact

The Financial Action Task Force has issued new guidelines requiring cryptocurrency exchanges to implement enhanced KYC procedures.

AML/KYC
Source: FATF
Added 2023-04-15

Bitcoin ETF Approval Process Update

United States 2023-04-10

High Impact

The SEC has provided new guidance on the approval process for Bitcoin ETFs, signaling potential openness to spot Bitcoin ETF applications.

Investment Products
Source: SEC
Added 2023-04-10

Tax Reporting Requirements for Crypto Assets

European Union 2023-04-05

Medium Impact

New tax reporting requirements for cryptocurrency transactions will take effect starting next fiscal year.

Taxation
Source: European Commission
Added 2023-04-05

Licensing Framework for Digital Asset Service Providers

Singapore 2023-03-28

Medium Impact

A new licensing framework for businesses providing digital asset services has been announced.

Licensing
Source: MAS
Added 2023-03-28

Bitcoin Mining Energy Consumption Regulations

Canada 2023-03-22

Medium Impact

New regulations regarding energy consumption and carbon footprint for Bitcoin mining operations.

Mining
Source: Environment Canada
Added 2023-03-22

Self-Custody Wallet Regulations Proposed

United States 2023-03-15

High Impact

Proposed regulations would require identity verification for transfers to self-custody wallets.

Wallets
Source: FinCEN
Added 2023-03-15