Regulation
· 1 min read
India’s digital‑currency push, highlighted by S&P Global, signals a shift from simple digital cash to programmable money, potentially enabling new financial services and tighter anti‑money‑laundering controls. The move may raise regulatory scrutiny of cross‑bo...
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3 verified sources
Regulation
· 1 min read
The European Central Bank’s push for a digital euro, highlighted by the call for expressions of interest in 2024, signals a strategic shift toward a sovereign digital payment system. By positioning the digital euro as a direct competitor to Visa and Mastercard...
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3 verified sources
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Regulation
· 1 min read
Senate Finance Chair Chuck Crapo has signaled a push to finalize a comprehensive crypto‑tax bill this year, citing growing IRS enforcement and the need for clarity on reporting obligations for exchanges and custodians. The proposed framework would likely requi...
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Regulation
· 1 min read
Crypto lobbying has stalled on the Clarity Act after an $8 million contribution to lobbyists failed to secure Senate passage, highlighting a clash between industry advocacy and banking regulators. The act, which sought to clarify crypto‑asset classification, w...
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3 verified sources
Regulation
· 1 min read
The Philippine National Treasury has announced that all cryptocurrency exchanges operating within the country must now comply with enhanced Know‑Your‑Customer (KYC) protocols, effective immediately. The new mandate requires exchanges to verify user identities ...
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1 verified sources
Regulation
· 1 min read
Recent developments underscore tightening AML scrutiny in crypto. A new address‑verification tool detailed by triad‑city‑beat.com highlights how granular transaction data can expose illicit flows, prompting regulators to demand higher transparency from wallet ...
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2 verified sources
Regulation
· 1 min read
The Gulf Cooperation Council (GCC) is accelerating its crypto‑compliance ecosystem, as Nephos and Brinc announce tailored services for local startups. By offering AML, KYC, and regulatory technology (RegTech) solutions, the firms aim to align GCC ventures with...
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3 verified sources
Regulation
· 1 min read
Coinbase has filed a formal request urging the IRS to permit the use of its crypto investment platform for transactions involving former President Donald Trump’s accounts. The petition cites a growing number of high‑net‑worth individuals who prefer crypto for ...
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1 verified sources
Regulation
· 1 min read
The U.S. Treasury’s latest guidance on Form 1099‑DA underscores a zero‑basis risk that could trigger significant tax liabilities for crypto investors, especially those who have held assets for years without adequate record‑keeping. The form, effective for the ...
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3 verified sources
Regulation
· 1 min read
The Financial Accounting Standards Board (FASB) has advanced its crypto‑asset transfers project, signaling a move toward clearer guidance on recording token exchanges, valuation, and impairment. The forthcoming standards will likely require firms to classify t...
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2 verified sources