2023-10-12 16:30 |
Two pieces of Californian Legislation pending the Governor's approval will create new compliance requirements for exchanges and ATM operators.
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The guidelines directed exchanges to allocate at least 3 billion won or an equivalent of 30% of their daily average deposits as reserves. The legislation also empowers authorities to impose penThe post South Korean crypto exchanges prepare for $2.
2023-8-28 16:00 | |
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Singaporean authorities have drafted plans to make it mandatory for crypto exchanges to store their customers' funds in a trust. The legislation will take effect before the end of the year.
2023-7-3 18:37 | |
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Belarus wants to ban peer-to-peer crypto transactions and introduce legislation that requires citizens to use regulated crypto exchanges, according to a July 2 statement from the country’s Ministry of Internal Affairs (MVD) VKontakte page.
2023-7-3 16:50 | |
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Crypto investment firm Paradigm has criticized the US Securities and Exchange Commission's proposed redefinition of an "exchange. " The firm said the SEC is wrongly trying to bring crypto trading platforms into its purview and that decentralized exchanges should not be subject to securities legislation.
2023-6-9 11:53 | |
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Adapting how crypto exchanges operate under the new regulation won’t be easy, but it might make it easier for them to get bank accounts in Europe, says Anna Baydakova.
2023-1-25 22:17 | |
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The Indian government has updated the Lok Sabha, India’s lower house of parliament, on the status of its cryptocurrency bill and investigations into crypto exchanges. Indian government responds to concerns regarding the crypto bill On Dec. 20, the Indian government responded to…
2022-12-20 11:58 | |
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The new legislation will bring a licensing regime for the virtual asset service providers requiring them to pass strict AML and money laundering guidelines.
2022-12-9 12:38 | |
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Anti-crypto Congressman Brad Sherman released a statement on the FTX crash and said that FTX has been supporting Democrats to influence crypto regulations and that he was correct to urge the SEC to take action against unregistered exchanges in early 2022.
2022-11-14 11:08 | |
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The legislation seeks to establish clearer guidelines for mining, taxes and licensing for service providers such as exchanges in the region.
2022-10-13 19:08 | |
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The national regulator urges the industry players to comply with the local legislation.
2022-8-13 21:30 | |
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The proposed legislation would require exchanges to verify personal data behind any transaction.
2022-3-28 13:45 | |
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The potential deal comes ahead of legislation that would require proper licensing for overseas crypto exchanges operating in Brazil.
2022-3-15 19:39 | |
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The Russian government has introduced a draft policy for crypto exchanges under its anti-corruption legislation. According to the government’s website, federal security officials are now allowed to send crypto exchanges inquiries.
2021-11-3 16:51 | |
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In new legislation, the Cayman Islands is looking to clarify rules on crypto exchanges, including registration and sandbox licensing.
2020-5-1 01:21 | |
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Tax regulations implemented even before dedicated legislation has been adopted have hit Brazilian cryptocurrency exchanges. Digital asset brokers failing to comply with the new reporting requirements face fines and the stricter rules are hurting smaller platforms, which are shutting down due to dwindling trading volumes.
2020-2-16 06:30 | |
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Tax regulations implemented even before dedicated legislation has been adopted have hit Brazilian cryptocurrency exchanges. Digital asset brokers failing to comply with the new reporting requirements face fines and the stricter rules are hurting smaller platforms, which are shutting down due to dwindling trading volumes.
2020-2-15 06:30 | |
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Singapore’s financial watchdog, the Monetary Authority of Singapore (MAS), has announced that its Payment Services Act (PSA) is now live. The PSA aims to strengthen the existing regulatory framework governing cryptocurrency exchanges and other financial services platforms, while also fostering consumer protection and promote users’ confidence in digital payments, according to a press release onRead MoreRead More.
2020-1-29 18:00 | |
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Canadian regulators have issued new guidance determining when current securities legislation applies to operations conducted by cryptocurrency exchanges. According to the clarifications in the document, many domestic and foreign entities serving Canadian users, for example those that provide custodial services, will have to abide by the country’s securities laws and act like securities dealers.
2020-1-18 19:10 | |
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New regulations introduced in Indonesia recognize cryptocurrencies as trading commodities and gives legal certainty to cryptocurrency exchanges
2019-2-16 01:13 | |
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India’s government has continued its “undecided” stance on regulation around the cryptocurrency ecosystem. No timeline was promised by Pon Radhakrishnan, the Minister of State Finance, for enacting legislation, even in the December 28, 2018 meeting.
2019-1-1 23:25 | |
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Under a new legislation, Japanese cryptocurrency exchanges will be required to provide personal information on clients suspected of tax fraud.
2018-12-5 00:24 | |
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On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.
2018-12-1 22:36 | |
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The Japanese Financial Services Agency revealed exclusively to Bitcoin News today that, under current law, stablecoins are not cryptocurrencies. Currently there are two pieces of legislation that cryptocurrency companies must satisfy in Japan.
2018-10-29 15:08 | |
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South Korean cryptocurrency exchange GOPAX has become the first blockchain company to attain K-ISMS certification, the official standard in Korea for information security management systems.
2018-10-30 23:51 | |
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The Securities and Markets Stakeholder Group (SMSG) has released a new report suggesting that the European Securities and Markets Authority (ESMA) recommend to the European Commission that it regulate the cryptocurrency space with existing legislation rather than instilling new rules and laws.
2018-10-23 00:41 | |
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While the Chinese government has not actually passed any legislation regarding cryptocurrency, Regulators have set some pretty harsh restrictions such as a total ICO ban and severe restrictions on cryptocurrency exchanges and other platforms designed to propagate the use of cryptocurrencies.
2018-10-14 23:57 | |
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Korean lawmakers are increasingly pushing for the regulation of initial coin offerings (ICOs) with multiple bills currently pending at the National Assembly. This includes a proposed amendment to the Electronic Financial Transactions Act.
2018-10-6 08:15 | |
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In recent news pertaining to cryptocurrency exchanges, Spotware has announced the launch of an “out-of-the-box” cryptocurrency exchange platform, Huobi has announced that it’s Autonomous Digital Asset Exchange will be rebranded to “Huobi Next” before merging with Huobi Global, and Liechtenstein’s financial regulator will hold off on introducing legislation governing the operations of crypto-to-crypto virtual currency […] The post Exchanges Round-Up: Spotware Launches “Out-of-the-Box” Platform, Huobi to Rebrand Hadax appeared first on Bitcoin News.
2018-9-14 21:45 | |
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Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may.
2018-9-12 22:09 | |
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In advance of his plans to present an ICO-related bill to Congress this year, Republican representative Warren Davidson invited a select group of crypto heavyweights to Capitol Hill to discuss future legislation.
2018-8-20 21:00 | |
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Malta topped the list of countries by the trading volume on cryptocurrency exchanges, while Russia became the largest market for OTC cryptocurrency trading despite the lack of legislation for crypto industry.
2018-8-14 11:22 | |
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Reports from Bloomberg today have revealed that Korea’s financial regulators are urging lawmakers to quickly pass cryptocurrency legislation to protect investors from under-securitized exchanges. The Bloomberg article states that local exchanges are “rife with security flaws and money-laundering risks”.
2018-7-27 12:25 | |
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Reports from Bloomberg today have revealed that Korea’s financial regulators are urging lawmakers to quickly pass cryptocurrency legislation to protect investors from under-securitized exchanges.
2018-7-27 23:28 | |
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The government of South Korea and local financial authorities are planning to pass the country’s first crypto and blockchain legislation as early as possible, to legitimize and strictly oversee the local cryptocurrency industry.
2018-7-26 09:30 | |
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Thanks to such accommodating legislation, cryptocurrency companies like Binance and OKEx have flocked to the country to build out their services. Helping to further build these services, the Malta Stock Exchange (MSE) just announced the launch of its MSX PLC, an investment vehicle that will partner with leading crypto exchanges to create joint ventures in
2018-7-20 01:04 | |
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The Maltese government is gradually building a global market for cryptocurrencies as it continues to assert itself as the world's blockchain island with crypto-friendly regulations.
2018-7-20 22:19 | |
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Today marks the official deadline by which Indian banks have to end any relationship with cryptocurrency exchanges. India’s federal government has had some of the harshest regulatory legislation aimed at cryptocurrencies of any country to date.
2018-7-6 01:52 | |
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