Estonia’s new AML laws set to clamp down on crypto industry

Posts Tagged Laws

Estonia’s new AML laws set to clamp down on crypto industry

By support on Friday, December 31st, 2021 | No Comments

The new guidelines reportedly expand the definition of Virtual Asset Service Providers to include DApps, ICOs and related services. Cointelegraph.com News

The Token Taxonomy Act of 2021: Preemption of inconsistent state laws

By support on Monday, March 15th, 2021 | No Comments

A deep analysis of the proposed definition of digital token, which is likely to be far simpler than the Howey Test. Cointelegraph.com News

Revised Crypto Laws in Japan to be Enforced Starting May 1

By support on Monday, April 6th, 2020 | No Comments

In May, the Payment Services Act and the Financial Instruments and Exchange Act — legislation governing crypto in Japan — will be enforced Cointelegraph.com News

New EU AML Compliance Laws Could Disrupt the Crypto Industry

By support on Friday, January 17th, 2020 | No Comments

Anonymity in crypto faces extinction after new EU law: “Only true privacy coins like Monero might stand the test of time and resist de-anonymization” Cointelegraph.com News