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. 11月に. 6 the bloc agreed to put a limit of €10,000 ($10,557) on cash payments and

南アフリカ中央銀行は現在、暗号通貨を金融資産と見なしています

南アフリカ準備銀行副総裁 (SARB) 最近、機関が暗号通貨に対する立場を変更したと述べた, そして今、それはそのように規制されなければならない金融資産であると考えています. The SARB expects to have a

報告する: モロッコの中央銀行が暗号規制法案をまもなく発表

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

カザフスタン上院は、暗号プラットフォームを財務監視の対象とする法律を採用しています

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