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Category Crypto compliance

Nigeria Tightens Crypto Rules: Tax IDs Now Mandatory for Businesses

Nigeria Tightens Crypto Rules: Tax IDs Now Mandatory for Businesses

BitcoinWorld Nigeria Tightens Crypto Rules: Tax IDs Now Mandatory for Businesses Nigeria is tightening its regulatory grip on the cryptocurrency s...
CoinEx Rejects WSJ Report on Iran Ties, Says It Has No Commercial Relationship with Sanctioned Entities

CoinEx Rejects WSJ Report on Iran Ties, Says It Has No Commercial Relationship with Sanctioned Entities

BitcoinWorld CoinEx Rejects WSJ Report on Iran Ties, Says It Has No Commercial Relationship with Sanctioned Entities Cryptocurrency exchange CoinE...
OKX Founder Alleges Binance’s EU License Push Is a Bid for Regulatory Arbitrage

OKX Founder Alleges Binance’s EU License Push Is a Bid for Regulatory Arbitrage

BitcoinWorld OKX Founder Alleges Binance’s EU License Push Is a Bid for Regulatory Arbitrage Star Xu, founder of the cryptocurrency exchange OKX, ...
EU to Ban Privacy Coin Services and Anonymous Crypto Accounts Under New AML Rules by July 2027

EU to Ban Privacy Coin Services and Anonymous Crypto Accounts Under New AML Rules by July 2027

BitcoinWorld EU to Ban Privacy Coin Services and Anonymous Crypto Accounts Under New AML Rules by July 2027 The European Union is set to introduce...
Ireland Labels Cryptocurrency a Major Financial Crime Threat, Unveils Stricter Rules

Ireland Labels Cryptocurrency a Major Financial Crime Threat, Unveils Stricter Rules

BitcoinWorld Ireland Labels Cryptocurrency a Major Financial Crime Threat, Unveils Stricter Rules The Irish government has officially designated c...