Requirements
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Blockchain
Binance Implements Mandatory Identity Verification (KYC) Requirements
Binance has implemented KYC requirements for all sub-accounts created under its Link Program, with non-compliant sub-accounts facing restrictions and eventual…
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Bitcoin
ZK Proofs Enable Defi Platforms to Meet Regulatory Requirements Without Compromising User Data, Says Ex-FCA Regulator
Diana Tlupova, Head of Compliance at Nexera ID, has argued players in the decentralized finance (defi) space can stay ahead…
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Blockchain
IRS Delays Crypto Reporting Requirements for US Businesses
The United States Internal Revenue Service (IRS) has recently announced a significant change concerning the reporting of cryptocurrency transactions by…
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Blockchain
SEC Chairman Gary Gensler Faced with Scrutiny Over Compliance with Federal Recordkeeping Requirements
The Chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, is under scrutiny for alleged noncompliance with federal…
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Bitcoin
Montana Passes Bill Protecting Bitcoin Mining From Undue Requirements
Montana has ratified legislation that protects the right to mine bitcoin, a win for sound money in the midwestern state.…
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Altcoins
Altcoins May Suffer 30% Drop If They Fail to Meet These Requirements: Rekt Capital – U.Today
Altcoins May Suffer 30% Drop If They Fail to Meet These Requirements: Rekt Capital U.Today
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Bitcoin
Argentina Mulls Inclusion of Proof-of-Solvency Requirements in Crypto Regulation – Regulation Bitcoin News
Regulators in Argentina are mulling the inclusion of stringent requirements in their next cryptocurrency regulatory framework. According to reports, institutions…
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Bitcoin
EU Capital Requirements Banks Holding Crypto – Bitcoin Magazine
European Union lawmakers have voted to impose strict capital requirements on banks that hold cryptocurrencies, per a Reuters article. In…
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DEFI
DAOs Make Peace With ‘Legacy Legal’ Requirements
Registering Like Companies Brings a Slew of Opportunities, and Challenges, for Digital Co-ops With the anarchic days of DeFi Summer…
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Regulation
IRS and Treasury Delay Crypto Gains Reporting Requirements – 24/7 Wall St.
Investing December 24, 2022 6:50 am This Friday, the Biden administration announced it would postpone the requirements for cryptocurrency brokers…
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