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Category : Regulation

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Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions

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Famous for its favorable business climate that has attracted hundreds of crypto companies, Switzerland is now expanding its financial regulatory framework. Some of the upcoming rules will increase oversight in the blockchain industry in compliance...
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UK Crypto Startups to Pay Discounted £2,000 Fee for Registration, FCA Revises Application Charges

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Young and small cryptocurrency businesses will pay lower registration fees than big companies, the United Kingdom’s financial watchdog has decided after consultations with members of the industry. The revised fee scheme takes into account the...
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Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks

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Cryptocurrency transactions in Ukraine will be strictly monitored by the state, although the country’s finance minister admits that it’s not digital coins but fiat cash that criminals and corrupt officials are more likely to use....
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Iran Issues More Than 1,000 Cryptocurrency Mining Licenses

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The Iranian government has reportedly issued more than 1,000 licenses for cryptocurrency mining since it began regulating the industry. A number of large mining farms have set up in the country, but high electricity tariffs...
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Indian Supreme Court Warms Up to Crypto – RBI’s Arguments Not Convincing

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India’s supreme court heard the crypto case on Thursday, starting with the arguments by the counsel for the Reserve Bank of India (RBI). After pointing out that the RBI ban only hurts crypto businesses but...
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Crypto vs RBI: Exchange Counsel and RBI Take Center Stage at Supreme Court

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India’s supreme court spent all day on Wednesday hearing extensive arguments from both the counsel representing crypto exchanges and the central bank, the Reserve Bank of India (RBI). The counsel for the central bank confirmed...