by Austin Mitchell Lewis | Jun 8, 2021 | Argos KYC News
Recently ARGOS became a member of the Global Digital Finance (GDF), an organization that sets global cryptocurrency market standards. Global Digital Finance (GDF) communicates with international regulatory bodies, virtual asset standard-setters, and related...
by Austin Mitchell Lewis | Jun 8, 2021 | Argos KYC News
UK’s HMRC Urges Crypto Exchanges to Submit Investor Information Why are they interested?- To collect tax! Are they allowed to do this?- Since transaction details can be fundamental data for imposing taxes, requests for...
by Austin Mitchell Lewis | Jun 7, 2021 | Argos KYC News
To keep up with the new FATF (Financial Action Task Force) regulatory standards for virtual assets, FATF member states have already begun putting the new standards into law. The new FATF standards compel Virtual Asset Service Providers (VASPs) to conduct KYC and AML...
by Austin Mitchell Lewis | Jun 7, 2021 | Argos KYC News
Thailand will Establish Anti-Money Laundering Act to Satisfy FATF Recommendations (August ’19) “Cryptocurrency will become a new tool for money laundering.”-Thai Magistrate Preecha Charoensahayanon Revised Anti-Money Laundering Law in Thailand – Will...
by Austin Mitchell Lewis | Jun 7, 2021 | Argos KYC News
The Swiss Financial Market Supervisory Authority (FINMA) yesterday published new regulatory guidance for blockchain-based payment transactions and financial service providers. The guidance was released following a US Congressional trip to Switzerland orchestrated to...
by Austin Mitchell Lewis | Jun 7, 2021 | Argos KYC News
Brazil Tax Authority Requires Reporting All Bitcoin Transactions(19’08) Starting from August 1, transactions involving cryptocurrencies such as Bitcoin must be reported to Brazil Internal Revenue Service(IRS) in accordance with Normative Instruction 1888 The measure...
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