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Policy and Regulation

Kraken secures Restricted Dealer registration in Canada

South Korea court temporarily lifts 3-month Upbit ban

Tether’s Market Capitalisation Slips as MiCA Regulations Kick in

The UAE Exempts Crypto Transactions from VAT

UAE Central Bank introduces new Stablecoin regulations

Nigerian Kucoin users to pay 7.5% VAT on all transactions

U.S. Treasury issues new Cryptocurrency tax rules

Upcoming changes to Belgian gambling laws prompt shift to offshore Bitcoin casinos

Moscow stock exchange is preparing a bill to allow the trade of DFAs

SEC sets up a new office dedicated to managing crypto issuer filings

Colombia planning to launch Digital Currency to curb tax evasion

Dubai’s Virtual Assets Regulatory Authority to launch headquarters in The Sandbox

Kraken gets a crypto trading license to operate in the United Arab Emirates

Binance receives in-principle approval to operate in Abu Dhabi

BoE calls for strict crypto regulation on an international level

FDIC exploring the possibility of letting banks hold crypto

Diem responds to allegations from Senate Democrats

UAE regulator gives nod to crypto assets trading

Bybit exchange doubles down on KYC rules

Philippine Stock Exchange is ready to offer crypto services

Vietnam set to pursue a blockchain-based cryptocurrency project

Robinhood slapped with a record fine

Israel’s Central Bank is Reportedly Testing Digital Shekel CBDC

Dutch Finance Minister Opposed to Blanket Ban of Crypto

Fed Reserve and Bank of England Chiefs Criticise Crypto

SEC to Step Up Regulations in the Cryptocurrency Space

Indonesia Mulls Tax on Cryptocurrencies Following Surge in Interest, Reuters Says

SEC sues crypto startup LBRY over unregistered securities

Trump nominates crypto advocate as Comptroller of the Currency

The SEC has collected $1BN from unregistered ICOs this year

UK Treasury drawing up stablecoin regulations

South Korea’s regulator sets policies around privacy coins

Hong Kong’s SFC tighten crypto exchanges regulation

New Zealand will not adopt a digital currency for now

Australia has doubts for introducing CBDCs right now

G20 to establish CBDC regulatory standards

Bank of Canada outlines risk of digital currencies

FCA bans sale of crypto derivatives to UK retail investors

EU proposes regulatory framework for crypto and blockchain

Federal Reserve Bank discloses details of its CBDC research

Rising crypto adoption in Africa causes concern over regulation

FinCEN prepares an overhaul of AML and CTF rules

Brazil’s Central Bank considering the development of a CBDC

The IRS is sending tax warning letters to crypto traders

FCA to ask crypto firms to report on money laundering

SEC Commissioner wins second term – has plans for crypto under Covid

Crypto traders seek dual citizenship in St. Kitts & Nevis

New code of practice to improve Singaporean crypto firms

Russia plans to track crypto transactions using AI-based platform

LegionPay helps firms to make payments with crypto

Russia to ease restrictions on cryptocurrency

Grayscale CEO: US Regulators Can’t Shut Down Bitcoin

US Supreme Court limits the SEC’s ability to extract disgorgement payments from crypto startups

Canada’s crypto firms can now be recognised as Money Service Businesses

Japan’s finance minister hints he may oppose lower taxes for crypto

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