Australian cryptocurrency exchanges face a compliance overhaul from July 1 as the financial intelligence agency AUSTRAC enforces the long-planned travel rule. Starting …
Tag:
mandates
-
-
Regulation
Russia finalizes bill banning personal non-custodial crypto wallets, mandates licensed intermediaries
by shayaanby shayaanRussia’s Ministry of Finance has finalized a regulatory bill that will prohibit individual investors from using non-custodial cryptocurrency wallets, according to local …
-
India is tightening its know-your-customer rules for cryptocurrency users during onboarding, as part of new guidance issued by the country’s Financial Intelligence …