Regulatory Alert System
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Bitcoin Regulatory Alert System
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New AML Requirements for Crypto Exchanges
Global • 2023-04-15
The Financial Action Task Force has issued new guidelines requiring cryptocurrency exchanges to implement enhanced KYC procedures.
Bitcoin ETF Approval Process Update
United States • 2023-04-10
The SEC has provided new guidance on the approval process for Bitcoin ETFs, signaling potential openness to spot Bitcoin ETF applications.
Tax Reporting Requirements for Crypto Assets
European Union • 2023-04-05
New tax reporting requirements for cryptocurrency transactions will take effect starting next fiscal year.
Licensing Framework for Digital Asset Service Providers
Singapore • 2023-03-28
A new licensing framework for businesses providing digital asset services has been announced.
Bitcoin Mining Energy Consumption Regulations
Canada • 2023-03-22
New regulations regarding energy consumption and carbon footprint for Bitcoin mining operations.
Self-Custody Wallet Regulations Proposed
United States • 2023-03-15
Proposed regulations would require identity verification for transfers to self-custody wallets.