Colombia Introduces Mandatory Crypto Reporting Rules for Exchanges
Colombia’s tax authority, DIAN, has introduced a mandatory reporting regime for crypto service providers, requiring exchanges and intermediaries to collect ...
Tag: Rules
FIU-IND Tightens Crypto Rules, Mandates Cybersecurity Audits
Key Highlights FIU-IND has issued updated compliance guidelines for crypto and VDA firms operating in India. Mandatory CERT-In cybersecurity audits ...
Crypto Groups Slam Citadel’s Call for Tighter DeFi Rules
A group of crypto organizations has pushed back on Citadel Securities’ request that the Securities and Exchange Commission tighten regulations ...
Banxico Warns Stablecoins Pose Systemic Risks Without Global Rules
Mexico’s central bank warned in a new financial stability report that “stablecoins pose significant potential risks to financial stability,” citing ...
UK Expands Crypto Reporting Rules as Global Tax Oversight Tightens
The United Kingdom will require domestic crypto platforms to report all transactions from UK-resident users starting in 2026, expanding the ...
Basel Rethinks Crypto Rules After US, UK Pushback
World financial institution regulators are getting ready to revisit their most stringent crypto guidelines after america and the UK refused ...
Global crypto rules for banks need reworking, says Basel chair
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Kraken boss hits out at UK crypto rules
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Brazil Brings Crypto Under Banking Rules, Targets Stablecoin Payments
Brazil’s central financial institution accomplished guidelines that convey crypto corporations below banking-style oversight, classifying stablecoin transactions and sure self-custody pockets ...
Bank of England dilutes planned rules for UK stablecoins
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