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11 Apr. 2018

Bitfinex Denies Accusation of Money Laundering

Cryptocurrency exchange Bitfinex rejected the accusations of laundering money, received from the drug selling that ostensibly emerged during the investigation of Polish police which has been reported earlier this week.

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03 Apr. 2018

Central Bank of Russia Is Against Cryptocurrency Exchange

A representative of the Central Bank of Russia stated that the leading financial institution of the country opposes free exchange of cryptocurrencies.

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02 Apr. 2018

Russia Imposes Tax on Cryptocurrency

New changes are coming in the Russian legislation that will affect the tax code. According to the new rules, the selling of cryptocurrencies will be imposed to the Tax on Individual Person’s Income (TIPI) and will make 13%.

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Kazakhstan To Forbid Mining and Trading Cryptocurrency to Tenge

The head of the National Bank of Kazakhstan Daniyar Akishev stated that the Bank is intended to forbid buying and selling cryptocurrency for Kazakh national currency tenge. Cryptocurrency activity in general and any mining will fall under the prohibition as well.

02 Apr. 2018

National Bank of Ukraine: Similar Rules for Digital and Fiat Assets Are Needed

On March 23, Yevgen Stepaniuk, the head of Financial Sector Reform Management of the National Bank of Ukraine, suggested implementing similar rules for the operations with digital and traditional financial instruments.

28 Mar. 2018

New Law Project on Digital Financial Assets Will Not Allow Exchanging Cryptocurrency to Rubles

The new law project on digital financial assets has been presented in Russian Duma. This is the same modified document which has been already discussed in January and about which we’ve written in our publications.

21 Mar. 2018