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    Spanish Tax Authority Issues 14,800 Warning Letters to Cryptocurrency Holders

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    Spanish authorities are enforcing their tough stance on the cryptocurrency industry, and the national tax agency seems to be taking it very seriously. Now,...

    Central Bank of Nigeria Blocks Fintech Startups From Accessing KYC Service— Decision Described as...

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    The Central Bank of Nigeria (CBN) has recently suspended the provision of the bank validation number (BVN) service to all fintech and third-party partners....

    Sri Lanka’s Crypto Regulation: Central Bank Warns of Cryptocurrency Risks, Unlicensed Exchanges

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    The Central Bank of Sri Lanka has published a warning notice about the risks associated with cryptocurrency as interest and trading volumes of bitcoin...

    Goldman Sachs Predicts ‘Big Evolution’ Coming to Cryptocurrency Regulation

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    Goldman Sachs CEO David Solomon foresees “big evolution” coming to cryptocurrency regulation as demand for bitcoin from clients continues to rise. He says that...

    SEC v Ripple: Court Denies SEC’s Request for Personal Financial Records Not Connected to...

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    In the SEC v. Ripple case, the court has denied the request by the U.S. Securities and Exchange Commission (SEC) for personal financial records...

    “You’d have to shut down the Internet” to ban Bitcoin, says SEC’s Hester Peirce

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    Any of the government’s efforts to ban Bitcoin would be “foolish,” said Hester Peirce (aka “Crypto Mom”), a very Bitcoin-friendly commissioner at the U.S....

    An ECB Board Member Attacks Bitcoin, Says It ‘Does Not Fulfill the Basic Properties...

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    Isabel Schnabel, a board member with the European Central Bank (ECB), has attacked bitcoin claiming the crypto asset “does not fulfill the basic properties...

    South Korean Government Announces Crackdown on Illicit Crypto-Related Transactions in an ‘Overheated Market’

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    Adding to the South Korean cryptocurrency industry’s stricter regulations, the central government is focusing on the “crackdown” of illegal crypto transactions. A meeting over...

    HSBC reportedly bans customers from trading this Bitcoin-linked stock

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    UK-based Hongkong and Shanghai Banking Corporation (HSBC), one of the world’s biggest banks by assets under management, has reportedly banned customers from trading the...