2023-6-27 17:42 |
The EU is charting new territory with its advanced bank capital policy, which now includes regulations for digital currencies. The policy development emerged from a meeting involving the European Parliament,... origin »
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Coinspeaker IOSCO Introduces Global Policy Recommendation to Guide Crypto and Digital Assets Industry Several jurisdictions have made outstanding efforts to release standard crypto regulations to safeguard citizens and their assets.
2023-5-24 15:36 | |
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With U.S. regulations and policy coming soon, the frauds, scams and irresponsible investment management practices that led to the current market downturn will be things of the past, reasons Paul Brody of EY.
2023-4-26 17:26 | |
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The chair of the Financial Services Committee said its primary focus would be setting the groundwork for crypto regulations in the United States.
2023-3-29 13:45 | |
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Coinbase’s vice president of international policy told Cointelegraph the meetings took place in Canberra and Sydney and touched on the government’s token mapping efforts.
2023-3-16 09:05 | |
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As I look for a jurisdiction to incorporate our new token-generating venture, every lawyer we have consulted told us the U.S. should be off the table. The lack of clear U.S. policy and regulations on crypto is driving entrepreneurs away, writes Iomob CEO Boyd Cohen, for Buidl Week.
2023-2-22 18:34 | |
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With tight regulations already in place that helped insulate FTX Japan and its investors from heavy losses suffered elsewhere in the world, Japan is working on policy and guidelines for stablecoins, NFTs and DAOs as it welcomes a crypto future.
2023-1-27 23:53 | |
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The regulations offer policy guidance regarding the management of digital wallets and keys.
2023-1-19 14:53 | |
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India's heavy-handed crypto tax regulations have driven users to international exchanges, according to a non-profit policy think tank report. The post Crypto Tax Pushes Indian Users to Switch to Foreign Exchanges; Government Revenue Hurt appeared first on BeInCrypto.
2023-1-4 15:45 | |
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Can you believe this year started off with U.S. law enforcement officials arresting two individuals in connection with the 2016 Bitfinex hacked funds? For this week’s newsletter, the 102nd since we first launched in 2021, I asked CoinDesk’s Policy Team what they’re looking out for this upcoming year.
2022-12-31 22:34 | |
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New Kenyan law seeks to introduce income tax for cryptocurrency traders, says Kenya Revenue Authority (KRA). KRA proposes laws for crypto regulations The Kenyan National Assembly has received a bill calling for regulating and taxing cryptocurrency trading in Kenya today,…
2022-11-22 02:30 | |
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Is it safe to use ByBit in the US? The policy to not offer services to US residents is a Bybit decision, made of their own accord, due to hazy regulations and seemingly random, sporadic actions taken by the SEC.
2022-10-27 12:59 | |
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The public has until Nov. 3 to submit comments on the Treasury addressing ransomware attacks, the illicit finance risks of cryptocurrency mixers and DeFi, and coordinating AML/CFT policy.
2022-9-20 21:48 | |
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A recent UNCTAD policy brief says every seventh person in India held a cryptocurrency in 2021, and the largescale adoption in absence of regulations poses risks of financial instability. Released on August 12, the UNCTAD report sparked a fresh debate about India’s crypto regulation bill that the government planned to bring to parliament at least twice last […]
2022-8-26 00:37 | |
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Bank of England’s (BoE) Financial Policy Committee believes the crypto industry needs more stringent regulations as the crypto market cap’s decline from almost $3 trillion in late 2021 to $900 billion in six months exposes vulnerabilities in the market, Bloomberg News reported July 5.
2022-7-6 22:30 | |
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Bitstamp cryptocurrency exchange moves forward to comply with regulations and requires its users to provide information about their original source of wealth. The company informed its users about the change in the exchange’s policy via emails sent on Wednesday and asked them to submit additional information on the trading platform. Related Reading | Iran’s Illegal […]
2022-4-19 07:00 | |
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The U. S. Treasury and other regulatory agencies are already working on cryptocurrency regulations, weeks after president Joe Biden signed an executive order outlining his government’s policy objectives concerning cryptocurrencies, treasury Secretary Jannet Yellen has said.
2022-3-30 23:40 | |
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Nexo will be changing its policy changes for its US clients. The change comes as the US Securities and Exchange Commission (SEC) focuses its attention on the decentralized finance (DeFi) sector.
2022-2-19 14:37 | |
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With this move, Facebook is changing its policy to be more equitable and transparent as the cryptocurrency landscape sees more government regulations. The post Meta (Facebook) Says Crypto Space Maturing and Stabilizing, Expands Eligibility to Run Cryptocurrency Ads first appeared on BitcoinExchangeGuide.
2021-12-2 21:28 | |
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Government agencies are planning to adjust compliance standards on existing laws and regulations related to custody services, buying and selling crypto, crypto-collateralized loans, HODLing, and the issuance of stablecoins.
2021-11-23 21:15 | |
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The Southeast Asian nation of Laos changed its official policy, authorizing six companies to trade and mine Bitcoin while the government begins to draft regulations about its use.
2021-9-17 14:49 | |
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The President of Iran, Hassan Rouhani, is looking to establish regulatory policies for the cryptocurrency industry. Meanwhile, crypto mining activities remain banned in the country. Iran Planning to Create Crypto Regulatory Policy According to local news media, the Iranian President made the statement while presiding over the Economic Coordination Board meeting held on Tuesday (JuneRead More
2021-6-11 13:00 | |
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The WEF’s policy toolkit for decentralized finance seeks to promote, fair, efficient, enforceable regulations for the emerging digital-asset marketplace.
2021-6-9 13:00 | |
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Andrew Bragg, an Australian Senator and member of the Liberal Party, believes that it is imperative to put robust cryptocurrency regulations in place in order to ensure that Australia stays ahead of the curve.
2021-5-22 04:00 | |
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A number of asset managers have cautioned about investing in cryptocurrencies, including UBS Wealth Management, Pimco, T. Rowe Price, and Glenmede Investment Management. “We expect more stringent policy and regulatory controls ahead for crypto as it becomes more mainstream,” said UBS.
2021-5-19 04:30 | |
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Turkey Lays Down New Regulations For Crypto Exchanges Elvan shared the new policy and other updates on the government’s crypto regulation drafts on a CNN Turk live broadcast. According to the Finance Minister, the government plans to give MASAK the authority to audit and oversee crypto exchanges and regulate the crypto sector, as a whole.
2021-5-8 20:56 | |
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In this first Ripple Drop for 2021, we explore the power of RippleNet to transform businesses, how RippleX is contributing to the XRPL community and the latest on U.S. crypto regulations. Digital Acceleration in Pandemic Drives RippleNet Growth Asheesh Birla, General Manager of RippleNet, stopped by to provide an update on the global growth of … Continued The post The Ripple Drop: Digital Acceleration, Developer Communities and U.S. Policy appeared first on Ripple.
2021-5-8 18:58 | |
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According to the working group, the new regulations specifically target stablecoins: “These requirements address a range of policy objectives, including safety and soundness, countering illicit finance, end-user protection, and market integrity.
2020-12-24 15:43 | |
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The Financial Crimes Enforcement Network (FinCEN), a top policy enforcement arm of the Treasury Department, has been rumored to be in the process of developing crypto regulations for a while. These rumors have now been given new life as the regulator recently posted two job listings for crypto advisers.
2020-12-18 20:08 | |
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FinCEN has posted a pair of job listings for crypto policy advisors amid rumors that new regulations around wallets will arrive soon.
2020-12-18 07:12 | |
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From keeping up with China’s digital yuan efforts to maintaining monetary policy control capabilities, the mainstream financial architecture across these nations presumably has a lot at stake as the emerging digital landscape takes shape.
2020-12-8 19:43 | |
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The European Commission is pushing for a unified set of crypto and blockchain regulations set to prevent regulatory arbitrage, encourage innovation, and ensure robust investor protection. In a policy statement issued on Sept.
2020-9-25 18:43 | |
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Democratic Party Presidential Aspirant and CEO of Bloomberg L. P, Michael Bloomberg, pledged to provide a clearer regulatory framework for cryptocurrency and other matters relating to digital currencies, as part of his financial reform policy.
2020-2-19 12:00 | |
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The 2020 U. S. Presidential candidate Michael Bloomberg addressed the subject of cryptocurrencies and initial coin offerings (ICO) in his recently published Financial Reform Policy. Bloomberg wants more “regulatory oversight” when it comes to this promising technology, claiming he sees “plenty of hype, fraud and criminal activity.
2020-2-19 03:10 | |
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According to a report by The Economic Times published on January 28, 2020, India’s National Institute for Smart Governance (NSIG) – a public-private body promoted by the Central government and software industry lobbying group NASSCOM – has recommended that laws and regulations should cater to the functions performed by technologies such as blockchain and notRead MoreRead More.
2020-1-29 02:30 | |
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Eight members of Congress have asked the Internal Revenue Service (IRS) to clarify its position on cryptocurrency taxation. A recent letter to the agency details the issues facing the taxation of cryptocurrencies, and the lack of clarity in the current policy.
2019-12-22 17:56 | |
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The People’s Bank of China head office has just made a new regulatory update which clarifies the legal situation for cryptocurrency trading in the country. China is pushing its policy of ‘blockchain, not cryptocurrencies’ to the extreme with a fresh round of regulatory stipulations for the industry.
2019-11-22 15:26 | |
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FNB Bank, which is one of the ‘big five’ South African banks, has decided to shut down accounts owned by crypto exchanges in the country. However, the bank was quick to note that should the country implement clear-cut cryptocurrency regulations, it might reverse the policy.
2019-11-21 22:42 | |
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FNB, one of the ‘big five’ South African bank is closing down accounts operated by crypto exchanges in the country. The bank, however, says the emergence of clear-cut cryptocurrency regulations in South Africa may trigger a reversal of the policy.
2019-11-20 12:29 | |
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Ho Chi Minh City will develop a regulatory and policy framework for blockchain tech and how it is applied to smart cities
2019-11-12 15:59 | |
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Leading crypto exchange, Bittrex, announced that it was leaving Malta last week and setting up new headquarters in Liechtenstein. According to a market onlooker, the relocation has taken place around the same time the Maltese government has announced plans to tighten its money laundering policy for cryptocurrency businesses.
2019-10-29 16:30 | |
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The UK’s Financial Conduct Authority is cracking down on cryptocurrency exchanges, ATMs, and open-source projects like wallet providers. These services will have to comply with anti-money laundering regulations by 2020, imposing banking-style controls over crypto in the nation.
2019-10-9 13:50 | |
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Brave, the budding privacy-focused browser with its own native cryptocurrency, has alleged that Google is using hidden web pages to feed personal data of its users to advertisers, reports Financial Times.
2019-9-4 18:58 | |
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Bitcoin’s tryst with regulatory authorities can be summarised as a game of cat and mouse. Created to subvert the financial system tethered to and controlled by sovereign powers, Bitcoin broke out as a rebellious tool that was soon shackled by undue regulations.
2019-7-12 22:30 | |
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By CCN Markets: Facebook has just hired a senior UK bank lobbyist ahead of GlobalCoin launch to help the company cope with European regulations. According to the Financial Times, Facebook will employ Standard Chartered European Head of Corporate and Public Affairs Ed Bowles from September as its London-based director of public policy.
2019-6-14 15:14 | |
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Nonprofit crypto policy center Coin Center has urged Her Majesty’s Treasury not to over-broaden the scope of U.K.’s anti-money laundering/counter terrorism financing regulations
2019-6-11 22:36 | |
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Yesterday, the National Coalition Against Censorship (NCAC) announced that Facebook will reconsider its nudity guidelines, which currently bans photographic nudity, and more controversially, “female nipples.
2019-6-6 16:22 | |
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With global policy development and adoption underway, the trading volume of digital assets has been steadily rising especially as the Bitcoin price recovers last several months. Different from the traditional stock market that is limited by trading hours and circuit breakers, digital asset trading runs continuously 24*7 across all geographic regions with fewer regulations in place and less institutional participation.
2019-6-5 08:33 | |
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It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.
2019-5-13 21:33 | |
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Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets.
2019-5-13 16:37 | |
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Cronos saw an uptick in trading volume in the past two weeks as the price bounced from $0.07. Continued increases in buying volume and speculative activity would point toward bullish CRO sentimThe post Cronos: The key to CRO's price action puzzle is $0.1- Here's why appeared first on AMBCrypto.
ARB declined by 12.32% in 30 days. 99% of Arbitrum holders were at a loss despite buyers attempt to reverse the trend. Over the past three months, Arbitrum [ARB] has traded within a descendiThe post Arbitrum falls 12% in 30 days - 99% holders at a loss yet again appeared first on AMBCrypto.
Biggest gainers: Cardano [ADA], Cronos [CRO], Bitcoin Cash [BCH]. Biggest losers: Sonic [S], Jupiter [JUP], Berachain [BERA]. The cryptocurrency market showcased dramatic divergence this weeThe post Crypto market's weekly winners and losers – ADA, BCH, JUP, S appeared first on AMBCrypto.
In the derivatives market, traders are bullish and betting on a MOVE rally. However, spot traders are selling, which could hinder its upward momentum. Movement [MOVE] remained among the top The post MOVE rallies 7%, but profit-taking threatens upside to $0.8 appeared first on AMBCrypto.
David Sacks rejected the idea of a 0. 01% crypto transaction tax, citing concerns over tax expansion and bureaucratic overreach. The Trump administration has floated the idea of eliminating the The post David Sacks slams 0.
Whale faces a $1.39M loss as HYPE struggles near key support levels. Technical indicators and liquidation heatmaps suggest further downside risk if support breaks. A whale recently depositedThe post Hyperliquid whale loses out as HYPE drops - Will price keep falling? appeared first on AMBCrypto.
Samson Mow predicted that Bitcoin could hit $1 million sooner due to U.S. pro-crypto policies. President Trump’s White House endorses Bitcoin, boosting investor confidence and market optimismThe post Bitcoin: How America's 'Golden Age' will take BTC to $1 mln - Samson Mow appeared first on AMBCrypto.