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Thai Central Bank Declares Baht-Pegged Stablecoin Illegal in Violation of Currency Law
Thailand’s central bank has declared a stablecoin pegged to the Thai Baht illegal, citing violation of the country’s currency law. The Bank of Thailand (BOT) is currently working on a regulatory framework for stablecoins. дальше »
2021-3-21 04:30 | |
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India’s Central Bank Cites Financial Instability Due to Cryptocurrencies
On Wednesday, Governor Shaktikanta Das said that India’s central bank has “major concerns” about cryptocurrencies. He flagged potential risks leading to financial stability. Crypto Adoption Woes The Reserve Bank of India (RBI) has been fundamentally opposed to cryptocurrencies ahead of the government’s plans to introduce a law to ban this form of assets and instituteRead More дальше »
2021-2-25 00:00 | |
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Swiss Firms Tokenize Premium Wines Under New DLT Law
Sygnum Bank and Fine Wine Capital have tokenized premium investable wines as digital assets for trading. The asset will launch on Sygnum’s Desygnate platform, which follows the new legal proceedings set forth for DLT-based securities. дальше »
2021-2-2 22:08 | |
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Bitonic Exchange Sues Dutch Central Bank Over Controversial Crypto Wallet Verification Law
De Nederlandsche Bank, DNB, came up with a policy in November 2019 requiring crypto exchanges to ensure that their clients adhere to strict Know Your Customer procedures. The new policy comprises verification procedures for withdrawal wallets that Bitonic is terming as an unnecessary and unwarranted nuisance. дальше »
2021-1-28 21:55 | |
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Law Decoded: Bank payments going global with stablecoins and CBDCs, Jan. 15–22
Retail users may have to wait in much of the world, however.
дальше »2021-1-23 22:23 | |
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Reports Show Crypto Custodian Xapo Set to be a Digital Bank in Gibraltar
According to a recent report, the cryptocurrency custodian Xapo is getting ready to become a “fully-fledged” bank in the British Overseas Territory of Gibraltar. The region located at the southern tip of the Iberian Peninsula has also been extending “regulatory guidelines for digital asset exchanges,” according to a partner at the international law firm Isolas […] дальше »
2021-1-21 06:45 | |
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Crypto Custodian Xapo Set to be a Digital Bank in Gibraltar
According to a recent report, the cryptocurrency custodian Xapo is getting ready to become a “fully-fledged” bank in the British Overseas Territory of Gibraltar. The region located at the southern tip of the Iberian Peninsula has also been extending “regulatory guidelines for digital asset exchanges,” according to a partner at the international law firm Isolas […] дальше »
2021-1-21 06:45 | |
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Crypto Community Not Swayed By Illogical Law to Regulate Stablecoins Like Banks
The legislation’s supporters claim this will help deter bad actors. Some crypto advocates see it as unnecessary regulation. Stablecoin Stability On Dec 2, 2020, Rashida Tlaib, Jesus Garcia, and Stephen Lynch, three congresspeople, introduced the Stablecoin, Tethering, and Bank licensing Enforcement (STABLE) Act. дальше »
2020-12-5 20:52 | |
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Russia’s Largest State-Owned Bank, Sberbank, Announces Plans To Launch Its Digital Token
Sberbank, a state-owned Russian financial and banking institution, announces plans to launch its digital token, Sbercoin. This comes a month before the draconian crypto laws, passed by Parliament and signed into law by President Putin, go into effect in January 2021. дальше »
2020-12-1 17:29 | |
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Kyrgyzstan: Central Bank Developing Draft Law For Cryptocurrency Industry
The central bank of Kyrgyzstan has revealed that is working towards developing a draft law to regulate crypto exchanges in the nation. With this, the Asian nation could join countries across the world that have a clear policy on crypto assets. дальше »
2020-11-17 02:01 | |
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Kyrgyzstan's central bank moves to regulate cryptocurrencies with new draft law
Seems like the entire world is taking notice of Bitcoin and the wider cryptocurrency market. The Central Asian country of Kyrgyzstan is the latest to do so after the National Bank of the Kyrgyz RepublThe post Kyrgyzstan's central bank moves to regulate cryptocurrencies with new draft law appeared first on AMBCrypto. дальше »
2020-11-16 14:45 | |
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Kyrgyzstan's central bank developing draft law for cryptocurrency industry
Solid crypto regulations would be a long time coming for Kyrgyzstan.
дальше »2020-11-17 12:56 | |
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Iran’s New Crypto Law Requires Miners to Sell Bitcoin Directly to Central Bank
Iran has reportedly revised the country’s cryptocurrency regulation to require licensed bitcoin miners to sell their coins directly to the central bank for use to fund imports. Iran’s Revised Crypto Law The Iranian government has amended its cryptocurrency regulation to enable the country’s central bank to fund imports with bitcoin legally mined in the country, […] The post Iran’s New Crypto Law Requires Miners to Sell Bitcoin Directly to Central Bank appeared first on Bitcoin News. дальше »
2020-10-30 16:55 | |
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There Won’t Be Any Stablecoin For The Digital Yuan If PBoC Implements Revised Banking Law
China’s Central Bank, the People’s Bank of China (PBoC) is looking to revise the current banking law to legalize the Digital Yuan and prohibit the development of any tokens pegged to the digital Yuan in the country. дальше »
2020-10-25 18:23 | |
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China Drafts Law to Legalize Digital Yuan, Outlawing Competitors
China’s central bank, the People’s Bank of China (PBOC), has drafted a law to legalize the digital yuan and outlaw digital currencies issued by anyone else competing with it. Meanwhile, the central bank has been cracking down on gambling sites that use the stablecoin tether. дальше »
2020-10-25 15:35 | |
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China’s Central Bank Set to Ban Cryptocurrency Issuance
In yet another crypto-related ban, China’s central bank is accepting public comments concerning a draft law that seeks to pave the way for the digital yuan. China’s 2017 ICO and crypto trading ban sent shockwaves across the market at the time. дальше »
2020-10-23 17:40 | |
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China Cracks Down on Illegal Gambling & Money Laundering Schemes
The People’s Bank of China (PBoC), in coordination with law enforcement, has conducted a series of arrests as part of an ongoing crackdown on illegal online gambling sites. An announcement published on the central bank’s official WeChat channel on Thursday 22 Oct. дальше »
2020-10-23 16:00 | |
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Russia’s Central Bank Wants To Limit The Amount Of Crypto Unqualified Investors Can Buy Annually
Russia has been at different times hostile, unsure, or inconsistent with its stance on cryptocurrencies. In early August, reports claimed that Russian leader Vladimir Putin had signed a law that legalized digital assets like bitcoin. дальше »
2020-10-15 19:01 | |
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Kraken Cryptocurrency Exchange Gets US Banking License, Plans to Be Global Bank
Cryptocurrency trading platform Kraken has received a banking license recognized under federal law to operate as a bank in the U. S. The company has outlined its plans to offer a number of cryptocurrency-focused financial services locally and globally. дальше »
2020-9-17 17:30 | |
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Бывший глава FinCEN покинул Libra Association спустя три месяца работы
Экс-директор Сети по борьбе с финансовыми преступлениями (FinCEN) Роберт Вернер ушел с поста главного юрисконсульта Libra Association через три месяца после назначения. В комментарии для Bloomberg Law он объяснил свой уход тем, что занимаемая должность потребовала бы от него отказаться от мест в совете директоров Deutsche Bank Trust Co. и Deutsche Bank Trust Co. Americas. […] дальше »
2020-8-28 13:18 | |
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Russian bank issues first crypto-backed loan via Waves (WAVES)
Russian regulators have been working hard recently to come up with adequate regulations for the crypto industry. However, their efforts have yet to be included in the nation’s law. Despite this, one of the country’s banks has decided to go ahead and issue the first-ever crypto-backed loan, despite the still on-going lack of regulatory clarity. дальше »
2020-8-19 13:13 | |
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Russia’s Largest Bank Sberbank Looks to Launch Stablecoin under New Crypto Law
Coinspeaker Russia’s Largest Bank Sberbank Looks to Launch Stablecoin under New Crypto LawThe state-owned Sberbank's stablecoin will be functional on its native blockchain built using the Hyperledger Fabric infrastructure. дальше »
2020-8-7 10:24 | |
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Russia’s State Owned Bank, Sberbank, Mulls Over Issuing A Ruble Pegged Stablecoin
Russia’s largest state-owned bank Sberbank is mulling over the idea of issuing their stablecoin reported a local daily. Many believe the decision was prompted by the recent signing of a new cryptocurrency law by President Putin. дальше »
2020-8-6 23:16 | |
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Latest Update on India’s Proposed Law to Ban Crypto Trading
A proposed government ban on cryptocurrency trading is back on the cards after an anonymous official said on Tuesday that authorities will soon propose a new law. The move is seen as a blow to the country’s crypto investors, despite a supreme court decision earlier this year to lift a central bank crypto ban. дальше »
2020-8-5 23:56 | |
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Putin Approves Cryptocurrency Bill, Stopping Russians From Using Bitcoin for Payments
On Friday, Vladimir Putin, Russia’s president, signed one of the two digital assets bills into law, Russian media outlet RIA reports. The new law was passed by Russia’s parliament, Duma, last week and states that firms can provide virtual securities on blockchain platforms provided they are well registered with the country’s central bank, Bank of […] дальше »
2020-7-31 22:04 | |
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Russian Bitcoin Ban: Putin Outlaws Crypto as a Payment Means
Crypto as a payment means will become illegal in Russia as from 2021, following the signing of a bill into law by President Vladimir Putin. The move serves as a middle ground between the central bank’s clamor to make crypto transactions illegal and the more moderate wishes of crypto proponents in the country. дальше »
2020-8-1 21:56 | |
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South Korean Bank Developing Bitcoin Crypto Exchange
A South Korean bank that manages $270 billion in deposits has partnered with a law firm and a dev studio to move into the crypto space. NH NongHyup Bank has... The post South Korean Bank Developing Bitcoin Crypto Exchange appeared first on Trustnodes. дальше »
2020-6-11 18:08 | |
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U.S. Sanctions against China Tailwind for Bitcoin’s Bullish Moves
Bitcoin anticipates market growth as White House National Security Advisor Robert O’Brien threatens China with economic sanctions over Hong Kong national security law. The warning could lead the People’s Bank of China to devalue yuan that, according to Naeem Aslam of AvaTrade, could prove disastrous for all currencies. дальше »
2020-5-25 07:53 | |
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Bullish Signal: South Korean Parliament Passes Law That Fully Legalizes Cryptocurrency Holding And Trading
Yesterday, India’s Supreme Court quashed the Central bank’s crypto ban that was curtailing cryptocurrency trading in the country. The crypto community perceived this as a big adoption boost for bitcoin and cryptocurrencies in general. дальше »
2020-3-6 16:14 | |
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Thanks to Wyoming, The US Will Soon Have a Crypto Bank
The US will soon get its first crypto-native bank in the state of Wyoming thanks to the special purpose depository institution law enacted by the state’s legislature. Wyoming to Welcome...The post Thanks to Wyoming, The US Will Soon Have a Crypto Bank appeared first on Crypto Briefing. дальше »
2020-2-26 13:31 | |
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Russia: Central Bank Proposes Amendment of Digital Assets Law to Include Tokenization Platforms
In an announcement dated February 17, 2020, the Central Bank of Russia (CBR) stated that it had successfully completed a blockchain tokenization pilot using a platform developed by Nornickel within its regulatory sandbox. дальше »
2020-2-17 20:00 | |
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Could China's DCEP 'jeopardize' US standing on world stage?
China, with its central bank digital currency, dubbed, 'DCEP' is advancing its development toward replacing coins, banknotes, and other money equivalents. China had recently implemented a law on JanuThe post Could China's DCEP 'jeopardize' US standing on world stage? appeared first on AMBCrypto. дальше »
2020-2-10 11:00 | |
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The Court of India is considering the lifting of the ban on the work of the Central Bank with cryptocurrencies.
The country’s Supreme Court has postponed the consideration of the appeal in the case of compliance with the country’s constitution of a law banning the cooperation of financial institutions with cryptocurrency companies. дальше »
2020-1-15 21:45 | |
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Mexico’s New Crypto Regulations are Making it Tough for Blockchain Entrepreneurs to Survive
According to a report released a Mexican media outlet recently, a new fintech law brought into effect by the Bank of Mexico (Banxico) could force a total of 201 blockchain related startups to cease their ongoing operations permanently. дальше »
2019-8-6 17:58 | |
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New Bank Of Mexico FinTech Law May Stifle Crypto Startups
The Bank of Mexico's newly enforced FinTech law targets crowdfunding and electronic payments services, requiring businesses to have a minimum annual profit of $100,000 and asking for up to $35,000 in compliance fees. дальше »
2019-8-6 01:48 | |
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India May Ban Bitcoin And Cryptocurrencies Except ‘Digital Rupee’
India is preparing to do the impossible by banning cryptocurrencies such as Bitcoin in any form, a newly leaked document revealed this week. Alleged Draft Law ‘Prohibits’ Bitcoin & Crypto Uploaded to sharing site Scribd by local blockchain and tech lawyer, Varun Sethi, the document allegedly shows the preliminary text of a new law designed to “prohibit the use of cryptocurrency. дальше »
2019-7-16 19:00 | |
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Police in Spain Arrest Fake Bank Card Ring Who Laundered Through Bitcoin
Despite all the legitimate activities that take place within the crypto market, there is the use of tokens such as Bitcoin for the perpetuation of illegal activities that take place across the world and these are being cracked down by law enforcement on a daily basis. One of the latest crackdowns was by the Spanish […] дальше »
2019-6-14 19:35 | |
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Bitcoin and RBI: Is It A Case Of Murphy’s Law For BTC Supporters?
Bitcoin drop 7. 4 percent Reserve Bank of India could get a boost with the latest draft bill proposing more stringent measures against crypto investors and developers. Yesterday’s FUD that India’s legislators are proposing a ban of cryptocurrency mining, trading or holding did expose RBI’s underbelly. дальше »
2019-6-8 20:00 | |
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Reserve Bank Of India Denies Involvement In Proposed Bill To Ban Crypto
After a report suggested that several government departments had backed a complete ban on the “sale, purchase and issuance of all types of cryptocurrency" in India, the RBI issued a statement claiming to have had no involvement in the proposed law. дальше »
2019-6-7 19:32 | |
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Bitcoin Will be Much More Expensive in India Under Modi’s Government
By CCN: The re-election of Narendra Modi as India’s prime minister is going to make bitcoin trading come with a premium in the country. It is partially due to a full-fledged trading market that went underground abruptly owing to a blanket ban announced by the Reserve Bank of India (RBI). дальше »
2019-6-5 10:18 | |
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Egypt: Central Bank of Egypt to Ban Unlicensed Cryptocurrency Businesses
According to a report by Egypt Independent published on May 28, 2019, a new banking law drafted for the Central Bank of Egypt (CBE) would make it illegal to form or operate a crypto-based business without obtaining the mandatory licenses in advance. дальше »
2019-5-29 13:00 | |
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New Central Bank Of Egypt (CBE) Law To License Crypto Trading And Issuing Business Activities
Egyptian Bill To License Crypto-Trading, Activities Through Central Bank underway The Central Bank of Egypt (CBE) is keen to start regulating the cryptocurrency sphere in the country. Local media reported that the draft of the bill proposes a license policy for all major cryptocurrency related activities within Egypt. The bill currently in the approval process […] дальше »
2019-5-28 21:07 | |
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Egypt: Central Bank’s Draft Law Requires Licenses for Crypto-Related Activities
A new banking law drafted for Egypt’s central bank will make it mandatory to obtain licenses in advance of creating, advertising or operating platforms for issuing or trading crypto
дальше »2019-5-28 16:04 | |
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China Bitcoin Ban: Lawyer Says Occasional BTC P2P Exchange Is Legal
A member of the Bank of China Law Research Association says sporadic bitcoin (BTC) trading isn’t illegal in the country despite the trading ban enacted in 2017. This new revelation by cnLedger, a cryptocurrency news source that focuses on China, begs the question of what Chinese law enforcement and regulators would deem “occasional BTC trading. дальше »
2019-5-23 12:00 | |
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