UK HMRC mandates crypto exchanges must share user data starting 2026
UK crypto firms to face penalties for non-compliance with new tax data mandate.
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US Treasury’s $10B scam warning shows why crypto is racing to police itself Regulation Jun 24, 2026 Track prediction markets, category trends, live odds, and reviewed market sites.
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Money Laundering and Terrorist Financing (Amendment) Regulations 2026 Partially effective S.I. 2026/621 updates the UK’s 2017 Money Laundering Regulations, including staged cryptoasset due-diligence and change-in-control rules.
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US Treasury’s $10B scam warning shows why crypto is racing to police itself Regulation Jun 24, 2026
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Money Laundering and Terrorist Financing (Amendment) Regulations 2026 Partially effective S.I. 2026/621 updates the UK’s 2017 Money Laundering Regulations, including staged cryptoasset due-diligence and change-in-control rules.
Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 Effective S.I. 2022/860 amended the UK's 2017 Money Laundering Regulations, introducing the cryptoasset Travel Rule, FCA change-in-control review, and...
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UK crypto firms to face penalties for non-compliance with new tax data mandate.
Oluwapelumi Adejumo 2 min read
The Bitcoin reserves move could showcase Ukraine's commitment to digital finance innovation and regulation.
Europol-led efforts expose sophisticated crypto-driven laundering scheme moving illicit funds across Europe, Asia and the Middle East.
The meeting aims to enhance security measures amid a surge in "wrench attacks" targeting crypto entrepreneurs.
Attempted abduction of crypto CEO's family raises alarms about organized criminal threats in Paris.
FTX customers must undergo a detailed verification process and pay varied withdrawal fees to access their frozen euro balances.
A viral posts claim Spaniards must beg the tax office for permission to withdraw more than €3,000 in cash, facing penalties up to €150,000. CryptoSlate reviewed the actual law, the official BOE text, and multiple fact‑checks.
Conor McGregor sparks national debate about an Irish Bitcoin strategic reserve, highlighting the growing role of digital assets in Europe.
Gemini's new MiFID II license deepen its roots in Europe and paves the way for eventual MiCA compliance.