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    Putin Signs Law to Regulate Crypto Mining in Russia

    Putin Signs Law to Regulate Crypto Mining in Russia

    Russian President Vladimir Putin has enacted legislation to formally regulate the cryptocurrency mining sector in Russia, with the law set to take effect in November. This legislation establishes a regulated framework for mining operations, limiting participation from...
    Peru Issues VASP Regulation, Strengthens AML/TF Requirements

    Peru Issues VASP Regulation, Strengthens AML/TF Requirements

    The Superintendence of Banking and Insurance (SBS) of Peru, has issued a resolution that forces VASPs to implement Know Your Customer (KYC) and anti-money laundering (AML) measures as part of a compliance plan. The resolution is in line with FATF recommendations and...
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