Council of the EU adopts new rules to combat money laundering and terrorist financing (5th AMLD) Council of the EU adopts new rules to combat money laundering and terrorist financing (5th AMLD) bcwg-admin2018-08-03T12:28:38+02:00Categories: News|Tags: Criminal activity, Cryptocurrencies, Directive, European Union| Read More
Thailand receives a royal decree to regulate cryptocurrency transaction Thailand receives a royal decree to regulate cryptocurrency transaction bcwg-admin2018-08-03T16:03:10+02:00Categories: News|Tags: Cryptocurrencies, Law, Regulate, Thailand, Transactions| Read More
Australian regulator ASIC has updated its guidance on treatment of ICOs Australian regulator ASIC has updated its guidance on treatment of ICOs bcwg-admin2018-08-03T16:14:29+02:00Categories: News|Tags: ASIC, Australia, ICO, Update| Read More
Australian regulator ASIC takes action on misleading or deceptive conduct in ICOs Australian regulator ASIC takes action on misleading or deceptive conduct in ICOs bcwg-admin2018-08-03T16:30:40+02:00Categories: News|Tags: ASIC, Australia, ICO| Read More
Abu Dhabi’s financial services regulatory authority has launched a consultation on regulating crypto activities Abu Dhabi’s financial services regulatory authority has launched a consultation on regulating crypto activities bcwg-admin2018-08-03T16:54:42+02:00Categories: News|Tags: Abu Dhabi, ADGM, Crypto Activities, Risk| Read More
The Conseil d’État has changed the tax rate on cryptocurrency sales to a flat rate of 19% The Conseil d’État has changed the tax rate on cryptocurrency sales to a flat rate of 19% bcwg-admin2018-06-16T19:44:46+02:00Categories: News|Tags: Bitcoin, Crypto mining, France, Tax| Read More
MEPs have voted in favour of EU anti-money laundering reforms MEPs have voted in favour of EU anti-money laundering reforms bcwg-admin2018-06-16T19:50:19+02:00Categories: News|Tags: Cryptocurrencies, EU directive, European Union, Transparency| Read More
The MFSA has released a consultation paper on the possible introduction of a “Financial Instrument Test” The MFSA has released a consultation paper on the possible introduction of a “Financial Instrument Test” bcwg-admin2018-06-18T10:38:53+02:00Categories: News|Tags: Financial test, Malta, Tokens| Read More
The FCA has issued a statement on the requirement for firms offering cryptocurrency derivatives to be authorised The FCA has issued a statement on the requirement for firms offering cryptocurrency derivatives to be authorised bcwg-admin2018-06-18T10:49:39+02:00Categories: News|Tags: Authorisation, Cryptocurrencies, FCA, Uk| Read More
ESMA has strengthened requirements for Contracts For Differences (CFDs) in cryptocurrencies ESMA has strengthened requirements for Contracts For Differences (CFDs) in cryptocurrencies bcwg-admin2018-06-18T11:20:44+02:00Categories: News|Tags: Cryptocurrencies, ESMA, EU, Investors| Read More
