UK government has recently released a new action plan to combat financial crimes that among other things will include actions on cryptoassets.
Criminal elements will have nowhere left to hide their illegal gains due to a joint action ...
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The UK's Financial Conduct Authority (FCA) is putting forward restrictions on the sale, marketing and distribution of derivatives such as CFDs, options and futures, as well as exchange-traded notes (ETNs) linked ...
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Cryptocurrency is a quite innovative project, therefore it still requires clarifications and guidelines especially with regards to taxation. This question becomes even more relevant in a view of ongoing tax ...
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The Australian Securities & Investments Commission (ASIC) has recently adopted a new approach to its financial services licensing procedures (AFS) for certain applicants. ASIC has also released an actual guideline in this regard....
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The Financial Conduct Authority (FCA) has recently published concluding statement with regards to caps on leverage, marketing restrictions, and mandatory risk warnings of contracts for difference ...
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London requires the British Virgin Islands (BVI), to create an open database of offshore owners. Local authorities already have a system for registering company owners, Beneficial Ownership Secure Search System...
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German Federal Financial Supervisory Authority (BaFin) has restated that sale, distribution and marketing of binary options to retail customers will remain prohibited in the country.
BaFin, in response...
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Russian government is actively discussing the idea of allowing cryptocurrency trading. The country’s major crypto bill on “Digital Financial Assets" is already being drafted, and Deputy Minister of ...
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An Israeli court has recently ruled that bitcoin is an asset and not legal currency. This is crucial a decision since it means profits earned selling cryptocurrency will now be liable to capital gains tax.
Lod’s Central ...
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