Reporting
Bank of Korea Implements New Reporting Requirements for Crypto Exchanges
Starting December 2, 2024, the Bank of Korea will introduce new reporting requirements for crypto exchanges regarding user activities with international transfers
Hong Kong Tightens Reporting Rules for Cryptocurrency Companies
Starting September 28, Hong Kong regulators are implementing strict reporting rules for crypto firms aimed at enhancing market integrity and trust.
Spain Clarifies Reporting Rules for Cryptocurrency in Self-Custody Wallets
Cryptocurrency in self-custody wallets does not require reporting under Form 721 in Spain if the owner controls the keys.