🌍Tax Agency of Spain (AEAT) will monitor transactions with cryptocurrencies 15 thousand residents with the aim of preventing fraud and money laundering. This is reported by the local newspaper El País.
🌍Over-the-counter cryptocurrency dealers Genesis Trading, Cumberland and Circle Trade will provide their data for the MVIS Bitcoin US OTC Spot Index to help financial institutions determine the price of bitcoin. To control the new product will be an investment company VanEck, according to The Block.
🌍Waves blockchain startup team announced the launch of a cryptocurrency exchange called Tokenomica in Malta.Trading pairs with both digital assets and Fiat currencies will be available on the platform. Regulation Tokenomica will occur in accordance with Maltese Law on virtual financial assets (The Virtual Financial Assets Act, VFAA).
🌍The North Dakota Department of securities issued an order for the immediate cessation of the illegal activities of the Russian ICO project posing as the Liechtenstein Union Bank AG for the promotion of "unregistered and potentially fraudulent securities". CoinDesk writes about it.
