European Union to Put a 10,000-Euro Limit on Cash Payments; Transactions Over €1,000 in Crypto Will Be Scrutinized

The states of the European Union have convened to establish a new limit on cash purchases and to strengthen the controls on cryptocurrency transactions. en noviembre. 6 the bloc agreed to put a limit of €10,000 ($10,557) on cash payments and

El Banco Central de Sudáfrica ahora considera que las criptomonedas son un activo financiero

The deputy governor of the South African Reserve Bank (SARB) recently said the institution has changed its position on cryptocurrency, and now regards it to be a financial asset which must be regulated as such. The SARB expects to have a

Reporte: El Banco Central de Marruecos presentará pronto un proyecto de ley de regulación de criptomonedas

The Moroccan central bank is presently working on a cryptocurrency regulation framework bill and according to the banks governor, Abdellatif Jouahri, this is set to be introduced soon. The regulatory framework being worked on will result in Moroccos money laundering and

Kazakhstan Senate Adopts Legislation Subjecting Crypto Platforms to Financial Monitoring

The Senate in Kazakhstan has approved amendments aimed at preventing the legalization of illicit funds which will affect companies dealing with digital assets, entre otros. The new legislation subjects crypto service providers to the countrys financial monitoring regime. Senators Back Law