Tag: Blockchain

BestChange Launches an AML Analyzer for Crypto Addresses Checking Read more on DailyCoin: https://dailycoin.com/press-releases/bestchange-launches-an-aml-analyzer-for-crypto-addresses-checking/

EBA expands Travel Rule to tackle money laundering

KuCoin Announces New 7.5% VAT on Transaction Fees for Nigerian Customers

New Zealand Chases 200,000 Crypto Investors For Untaxed Income

IOTA Partners with Tokeny to Enhance Enterprise-Level Tokenization

Nearly half of crypto investors unclear on tax rules, survey finds

ESMA adds detail to crypto rules

U.K. Crypto Users Slam FCA’s Arbitrary Account ‘Tests’

Bitget Seeks Regulatory Approval In India To Enhance Compliance And Market Operations

EU Extends Crypto Travel Rules, Mandates Compliance in 6 Months