VALR co-founder and CEO Farzam Ehsani said new rules governing has warned that South Africa’s draft Capital Flow Management ...
Crypto-assets have rapidly evolved from a niche innovation to a central component of global finance, prompting regulators and enforcement authorities to intensify their scrutiny. Crypto complements, ...
The state’s proposed overhaul of South Africa’s (SA’s) capital controls finally brings the crypto sector into the regulatory ...
National Treasury wants to bring crypto assets formally within SA’s forex framework, despite an ongoing court case around ...
In today's rapidly evolving digital landscape, financial institutions offering virtual currency products and services must navigate a complex and dynamic regulatory framework. The recent passage of ...
Russia’s State Duma advanced a sweeping bill to regulate digital currencies, marking a major step toward formal oversight of ...
Regulation of cryptocurrency investments are set to be toughened up in a move to boost protections for investors. The Treasury has revealed that platforms where users buy and sell cryptocurrencies ...
Brazil's central bank prohibits crypto and stablecoin settlement in regulated eFX payment rails under new Resolution BCB No.
Overview India has moved from a tax-focused approach to a compliance-driven framework, strengthening reporting, AML ...