Nigeria is tightening its regulatory grip on the cryptocurrency sector, introducing new requirements that mandate tax identification numbers (TINs) for all crypto …
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Tag:
Mandatory
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Regulation
Brazil Proposes Mandatory 24-Hour Hold on Large Crypto Stablecoin Transactions
by shayaanby shayaanCentral Bank of Brazil Proposes Holding Stablecoin Remittances For Screening Purposes The Central Bank of Brazil has recently proposed a new measure …
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Regulation
Zimbabwe Ends Crypto Legal Gray Zone with First Mandatory Registration Rules
by shayaanby shayaanZimbabwe has taken its first definitive step toward regulating the cryptocurrency industry, introducing rules that require all crypto-related businesses to register annually …
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Mining
Russia Expands Crypto Mining Registry Rules With Mandatory IP Address Tracking
by shayaanby shayaanRussia is increasing oversight of its Bitcoin and crypto mining industries by requiring legal mining operators to share the IP addresses connected …
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Regulation
Russia Eyes Mandatory Monitoring for Crypto Transactions Over 1 Million Rubles
by shayaanby shayaanThe Russian parliament is reviewing a supplementary bill that would introduce mandatory monitoring for cryptocurrency transactions exceeding one million rubles, approximately $11,000. …