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. On Nov. 6 the bloc agreed to put a limit of €10,000 ($10,557) on cash payments and

La Banque centrale sud-africaine considère désormais la crypto-monnaie comme un actif financier

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

Signaler: La Banque centrale du Maroc dévoilera bientôt un projet de loi sur la réglementation de la cryptographie

La banque centrale marocaine travaille actuellement sur un projet de loi-cadre de régulation des crypto-monnaies et selon la banque’gouverneur, Abdellatif Jouahri, cela devrait être introduit bientôt. Le cadre réglementaire en cours d'élaboration aboutira au Maroc’s money laundering and

Le Sénat du Kazakhstan adopte une législation soumettant les plateformes cryptographiques à une surveillance financière

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