Pennsylvania lawmakers introduced new legislation on Aug. 20 that will require public officials to disclose digital asset holdings exceeding $1,000 and divest …
Tag:
mandates
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In brief Thailand’s SEC proposes easing knowledge test rules for retail crypto investors, allowing them to skip repeat tests if already passed, …
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Scams
Philippines Enacts Sweeping Crypto Rules, Mandates Licensing and Capital Requirements
by shayaanby shayaanIn brief CASPs must register as local entities with a minimum ₱100M ($1.8M) paid-up capital and maintain physical offices. New rules require …
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Regulation
UK HMRC mandates crypto exchanges must share user data starting 2026
by shayaanby shayaanDigital asset service providers in the UK must submit customer data to His Majesty’s Revenue and Customs (HMRC) beginning Jan. 1, 2026. …