The National Bank of Moldova has begun drafting regulations that will, for the first time, set out in detail the rules for issuing e-money tokens and the requirements for their issuers. The document is expected to address the classification of cryptoassets, disclosure requirements, and supervisory mechanisms, and will form part of a broader set of regulations for the cryptoasset market.
Moldova has dropped significantly in the global cryptocurrency adoption ranking; however, this result should be compared to last year's with an eye toward the updated methodology and the reduced number of countries included in the study. Chainalysis's latest report also highlights important shifts in the global crypto economy: the leadership landscape is changing, and certain market segments continue to grow even amid an overall correction.
In Moldova, crypto companies and soccer clubs will be included in the anti-money laundering system; fines could reach 10 million euros
The Moldovan Parliament adopted the bill on the crypto-asset market in its second reading
The Moldovan government has approved a bill to regulate the cryptoasset market
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