Security Australia Puts Crypto ATM Providers ‘On Notice’ Over Money Laundering ConcernsMarch 31, 2025 Australia’s financial crimes watchdog has placed crypto ATM operators “on notice,” warning many such machines may be helping criminals launder…
DeFi ESMA seeks feedback on proposed competency standards for crypto service providersFebruary 23, 2025 The authority of the European Securities and Markets is looking for public feedback on proposed knowledge and competence standards for…
Mining KYC is (Becoming) a Key Legal Requirement for Mining Pool ProvidersFebruary 17, 2025 KYC (Know Your Customer) is increasingly becoming an essential legal requirement for mining pool providers. Although this concept is relatively…
Mining UAE Tax authority to levy VAT from Crypto mining service providersJanuary 16, 2025 The Federal Tax Authority (FTA) of the United Arab Emirates (UAE) issued a clarification regarding VAT (Value Added Tax) for…
