Bithumb Terminates Trademark Agreements With 2 Foreign-Based Exchanges – Exchanges Bitcoin News

Leading Korean crypto exchange Bithumb is terminating its trademark agreements with two coin trading platforms operating abroad under its brand name. The move comes as …

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EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest – Regulation Bitcoin News

The European Union is preparing to set up an anti-money laundering agency to coordinate national supervisory authorities. According to a media report based on EU …

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Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests – Finance Bitcoin News

Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local …

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Korean Exchanges Delist High-risk Coins as They Face Tough Regulations – Exchanges Bitcoin News

Crypto trading platforms in South Korea are delisting certain digital currencies as they move to comply with stricter rules for the industry. The trading of …

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UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules – Regulation Bitcoin News

Many companies operating with cryptocurrencies are not meeting anti-money laundering regulations, the U.K.’s Financial Conduct Authority revealed. The government agency has extended its temporary registration …

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Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges – Regulation Bitcoin News

The cryptocurrency industry in the Netherlands has won a small but significant battle. The country’s central bank has canceled some excessive verification procedures that it …

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Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions – Bitcoin News

The Federal Financial Supervisory Authority of Germany, Bafin, has issued guidance to clarify the status of cryptocurrencies and the regulations that apply to related business …

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Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Acesso Bitcoin and Latoex Out of Business – Bitcoin News

Tax regulations implemented even before dedicated legislation has been adopted have hit Brazilian cryptocurrency exchanges. Digital asset brokers failing to comply with the new reporting …

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

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 …

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