Crypto

Crypto

Policy

Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto

The Anti-Money Laundering Authority is part of a broader effort by the European Union to combat illicit fund flows, and is ready to begin work as early as Friday, officials said Thursday.

European regulators will focus more on banks' exposure to crypto-linked entities. (Christian Lue/Unsplash)

Policy

England's Law Commission Seeks Views on Draft Legislation to Label Crypto as Property

The Law Commission also called for evidence on its project on digital assets and electronic trade documents in private international law.

UK United Kingdom British England Flag (Unsplash)

Policy

South Korea’s Most Populated Province Traces and Collects $4.6M From Crypto Tax Evaders

South Korea’s Gyeonggi Province tax department traced the crypto accounts through the mobile numbers of the delinquents held by local authorities.

A tax warning. (Yunha Lee/CoinDesk)

Policy

South Africa to Start Work on Stablecoin Regime, Will Start by Considering Use Cases

The Intergovernmental Fintech Working Group is also considering the effect of tokenization on domestic markets.

(Den Harrson/Unsplash)