Paraguay’s Proposed Crypto Legislation May Be Counterproductive

Paraguay’s Proposed Crypto Legislation May Be Counterproductive
ôîòî ïîêàçàíî ñ : btcmanager.com

2021-7-15 19:00

Paraguayan lawmakers are set to submit a bill aimed at regulating the country’s cryptospace and make it mandatory for bitcoin (BTC) linked businesses to register with the Undersecretariat of State Taxation, according to reports on July 14, 2021.

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businesses register → Ðåçóëüòàòîâ: 23


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Austria: Crypto Firms Face ˆ200K Fine Under New AML Directive

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Finland’s new cryptocurrency regulation forces AML on industry

Cryptocurrency businesses in Finland will now have to register with the country’s financial watchdog. As a result of the ACT OF VIRTUAL CURRENCY PROVIDERS, which comes into force on May 1, businesses will have to adhere with statutory requirements, including holding and protecting client money, segregating client money and own funds, and ensuring compliance with anti-money laundering regulation.

2019-4-29 17:31


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Paraguay’s Passes Bill To Regulate Crypto, Targets Mining Companies

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