New China Report Flags Pi Coin Risk as Scrutiny of Virtual Assets Intensifies
China officially labelled Pi Coin a “valueless virtual asset,” pointing to its use in illegal fundraising, fraud, and…
Browsing Tag
virtual assets
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Botswana Council: Virtual Assets Market ‘Poses Limited Risks to Financial Stability’
The Botswana Financial Stability Council’s October 2024 report said the virtual assets market and cyber risks from fintech…
Botswana central bank flags 'minimal’ crypto risks but urges regulation
Botswana’s central bank acknowledges minimal crypto risks but highlights money laundering and regulatory concerns as key priorities. Czytaj…
UAE Interior Ministry and FSRA Partner to Combat Virtual Assets-Related Crime
The United Arab Emirates’ Interior Ministry has signed a memorandum of understanding with the Financial Services Regulatory Authority…
UAE to introduce legal framework for DAOs
UAE lawyer Irina Heaver told Cointelegraph that the framework would allow even smaller DAOs to operate legally. Czytaj…
South Korea to Form Committee to Review Spot Crypto ETF Plans
South Korea is forming a 15-member public-private committee to address issues in the virtual asset market and explore…
Dubai Regulator Orders 7 Unlicensed Crypto Exchanges to Stop Operations
The Dubai Virtual Assets Regulatory Authority (VARA) has taken action against seven unlicensed crypto entities for operating without…
UAE Introduces Retroactive VAT Exemptions for Crypto Transactions
The United Arab Emirates has introduced VAT amendments that impact crypto transactions, redefining tax obligations for companies in…
South Korean foundation to recover funds from defunct crypto exchanges
The Digital Asset User Protection Foundation will be set up by the DAXA self-regulatory organization and receive support…
Kosovo receives guidance from Council of Europe on crypto crime tracing
Kosovo’s Financial Intelligence Unit partners with the Council of Europe to improve crypto crime tracing skills and strengthen…