Jun 26, 2017 at 12:46
News
New AML Law In Italy With New Rules On Bitcoin Exchangers
The AML4 (Directive 2015/859 UE) was introduced in Italy with its publication in the Italian Official Journal of the Legislative Decree 25th May 2017, n. 90 (G.U. n. 140 of 19th June 2017) with the total reform of the legislative decree 231/2007.
Jun 09, 2017 at 13:03
News
Bitcoin in Russia Might Be Recognized but Become Totally Unanonymous
The Russian authorities are still exploring ways to regulate cryptocurrency transactions before making a draft of the new law for digital currency circulation. The latest proposal from the Russian Ministry of Finance states that digital currencies could be recognized as a commodity with the appropriate taxes and face obligatory customer identification.