Beyond KYC: Global Regulators Appear Set to Adopt Tough New Rules for Crypto Exchanges

2019-5-20 15:00

Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June. origin »

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UAE Introduces New Law to Combat Crypto Crime, Allows Licensed Cryptocurrency Offering & Promotion

The United Arab Emirates (UAE) is introducing new rules to promote cryptocurrency development while curbing digital currency scams targeting investors in the country. Under the new rules, crypto scammers will face prison time for up to 5 years and a penalty of up to AED 1 million (just over $272k), starting January 2, 2022.

2021-12-30 20:14