Gibraltar extends regulatory guidelines for digital asset exchanges
As warnings intensify for the regulation of digital assets across the UK and Europe, Gibraltar is adding to its already regulated digital ledger technology (DLT)...
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Regulation
IRS’s Increasing Enforcement of Tax on Crypto
With the crypto summer underway, one of the concerns that many traders, HODLers, miners, lenders, and stakers might have is how to report their gains...
Read moreDetailsPuerto Rico-based FV Bank gets permission to provide bitcoin custodial services
FV Bank, a digital bank based in Puerto Rico, today announced that it has received permission from the Puerto Rico Office of the Commissioner of...
Read moreDetailsEuropean crypto exchange Bitpanda now regulated in France
Bitpanda, a European-based bitcoin and cryptocurrency exchange has informed that it's now regulated in France. As of Friday, December 18th, 2020, Bitpanda became registered with...
Read moreDetailsAML/CFT compliance solutions now available for HBAR and any assets issued on Hedera
Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, today announced that TRM has successfully integrated with the Hedera...
Read moreDetailsCrypto exchange company Bitonic now registered with the Dutch Central Bank
Last month, Netherlands-based bitcoin exchange company Bitonic (also operator of BL3P) became officially listed in the crypto-register of the Dutch Central Bank (DNB). The Bitonic...
Read moreDetailsGibraltar refreshes jurisdiction’s distributed ledger technology regulation
The Gibraltar Financial Services Commission (GFSC) has today announced a number of important updates to the jurisdiction’s bespoke Distributed Ledger Technology Providers (DLT) regulatory framework...
Read moreDetailsGibraltar-based INX becomes first SEC-cleared security token IPO
HM Government of Gibraltar today welcomed the news that Gibraltar-domiciled company INX has become the first security token IPO cleared by the U.S. Securities and...
Read moreDetailsChainUP: Compliance is How We Gain Market Confidence
According to CipherTrace’s Spring 2020 Cryptocurrency Anti-Money Laundering and Crime Report, criminals netted just under USD 1.4 Billion from various crypto-related thefts, hacks, and frauds...
Read moreDetailsCrypto Facilities becomes first crypto exchange to receive MTF license in the UK
Crypto Facilities, a subsidiary of Kraken, the largest cryptocurrency exchange in Europe by euro trading volumes, has become the first cryptocurrency company to obtain a...
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