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Mexico's president rules out accepting crypto as legal tender
The Bank of Mexico and the National Banking and Securities Commission issued a statement earlier this year warning financial institutions not to deal with digital assets, but the president has not often spoken directly on the subject. дальше »
2021-10-15 22:15 | |
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Rules are Needed to Regulate Crypto Sector, Says BOE Deputy Governor
Bank of England Deputy Governor for Financial Stability Jon Cunliffe, has voiced concerns regarding the risks posed by decentralized finance, and as big investors, hedge funds, and banks become more involved. дальше »
2021-10-14 21:09 | |
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BIS Consults on the Proposal to Apply the Same Principles as Financial Market to “Systemically Important” Stablecoins
The Bank for International Settlements (BIS) and the IOSCO group of securities regulators published proposals on Wednesday on how the current rules for clearinghouses and payments services should also be applied to “systemically important” stablecoins. дальше »
2021-10-6 22:04 | |
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Shilling for the Man: Why MSM Hates Crypto
Nearly every day as of late, scary headlines herald the demise of cryptocurrencies while federal governments and regulators all over the world crackdown on the enigmatic digital assets. ‘SEC Working Overtime to Take Control of Crypto Markets’, ‘People’s Bank of China Rules All Crypto-Related Trading Illegal’, ‘Russia’s Central Bank Wants to Slow Down Cryptocurrency Payments’, ‘Indian Authorities Consider Taxing Cryptocurrency Trades’, to name a few. дальше »
2021-10-5 14:01 | |
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Biggest U.S. And European Banks Oppose Basel’s New Strict Bitcoin Rules
JPMorgan, Deutsche Bank, and other world-leading banks have opposed new banking regulations that would force them to match one dollar in capital for every dollar of bitcoin they hold. Banks are traditionally required by Basel rules to assign risk weightings to different kinds of assets they own. дальше »
2021-9-26 16:29 | |
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Bank of England Says Britain to Front-Run Rules on Crypto
The Deputy Governor of the Bank of England said they would front-run rules from the Basel Committee on capital backing of crypto assets. The post Bank of England Says Britain to Front-Run Rules on Crypto appeared first on BeInCrypto. дальше »
2021-9-24 00:45 | |
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Major Banks Oppose Basel Rules for Cryptocurrency Risks
The biggest U.S. and European banks, including JP Morgan Chase and Deutsche Bank, oppose new Basel rules for cryptocurrency risks. The post Major Banks Oppose Basel Rules for Cryptocurrency Risks appeared first on BeInCrypto. дальше »
2021-9-22 22:02 | |
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Fintech Entrepreneurs Launching Blockchain Cards with Unbanked
Ann (not her real name) is an entrepreneur based in Colorado. In the past month, business sales have grown by 16 percent month on month, and 54 percent year on year. But Ann doesn’t accept credit cards for her sales as it’s too expensive and at times against some bank’s rules. She prefers Litecoin, a […] дальше »
2021-9-15 19:58 | |
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Russia’s Largest Online Bank Runs Into Problems Offering Crypto
Tinkoff, a big player in Russia’s online banking sector, is struggling with the country’s staunch rules in their goal of offering crypto to their customers. The post Russia’s Largest Online Bank Runs Into Problems Offering Crypto appeared first on BeInCrypto. дальше »
2021-6-5 20:10 | |
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Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
The cryptocurrency industry in the Netherlands has won a small but significant battle. The country’s central bank has canceled some excessive verification procedures that it imposed on crypto service providers last fall. дальше »
2021-5-22 18:30 | |
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RBI reportedly urging banks to cut ties with crypto exchanges and traders
The lack of rules for cryptocurrency trade in India is giving birth to policy grey areas that different stakeholders are using to their benefit. As per a Reuters report on 13 May 2021, India’s central bank, the Reserve Bank of India (RBI), has recently asked Indian banks, informally, to stop banking services to crypto trades. […] дальше »
2021-5-16 18:17 | |
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China Sets the Stage for Central Bank Digital Currencies, Proposing Global Rules for Nations
China recently proposed a set of global guidelines on central bank digital currencies (CBDC) earlier this Thursday, discussing potential uses and implications of a sovereign digital currency. With the coronavirus pandemic exposing inefficiencies in traditional payment systems, there has been a growing need to digitize legacy financial infrastructure. дальше »
2021-3-26 11:28 | |
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Central Banks Should Develop Globally Interoperable CBDCs – China Proposes
Central Bank Digital Currencies (CBDCs) should have a set of rules applicable globally to deal with highly sensitive issues like information sharing and monitoring. This is according to a new proposal put forward by Mu Changchun, the director-general of China’s central bank, the People’s Bank of China (PBOC). дальше »
2021-3-26 23:07 | |
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Estonia’s Government Still Wants to Implement Stricter Rules for Licensing Crypto Firms
The new administration in Estonia is still planning to pursue an agenda to tighten rules for companies dealing with cryptocurrencies. The Ministry of Finance is looking to strengthen anti-laundering measures within the context of a major money-laundering scandal that involved Danske Bank. дальше »
2021-2-9 05:30 | |
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Dutch Bitcoin Exchange Files Preliminary Injunction to Suspend Wallet Verification Rule Enacted by the Netherlands
A Dutch bitcoin (BTC) exchange has filed a preliminary injunction at a court in Rotterdam to suspend the central bank’s additional wallet-verification requirements. Bitonic seeks to challenge the new rules enacted by the De Nederlandsche Bank (DNB) on Sept. дальше »
2021-1-29 13:30 | |
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Philippines’ central bank tightens crypto regulations to combat money laundering
Bangko Sentral ng Pilipinas (BSP), the top financial regulator in the Philippines, has tightened crypto rules to help prevent money laundering in the country. A report unveiled this news on January 26, noting that the central bank now mandates that all crypto transactions adhere to its regulations on financial service providers. дальше »
2021-1-27 17:15 | |
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FinCEN Intends to Amend the FBAR Rules Regarding Foreign Accounts Holding Cryptocurrencies
The Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury shared its intent to amend the FBAR for cryptocurrencies. The official document “Report of Foreign Bank and Financial Accounts (FBAR) Filing Requirement for Virtual Currency” notes that currently, FBAR regulations do not define a foreign account holding virtual currency […] The post FinCEN Intends to Amend the FBAR Rules Regarding Foreign Accounts Holding Cryptocurrencies first appeared on BitcoinExchangeGuide. дальше »
2021-1-3 19:13 | |
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Dutch central bank wants proof of withdrawal addresses from crypto users
The central bank of the Netherlands, De Nederlandsche Bank (DNB), announced that it has imposed new Anti Money Laundering rules that now require customers of all local crypto exchanges to “prove” The post Dutch central bank wants proof of withdrawal addresses from crypto users appeared first on AMBCrypto. дальше »
2020-11-18 00:00 | |
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Bitmex Charged With US Rules Violations — Owners Face Criminal Charges, Prison
Cryptocurrency derivatives trading platform Bitmex has been charged with illegally operating in the U. S. Concurrently, its executives, including CEO Arthur Hayes, have been charged with violations of the Bank Secrecy Act and are facing prison sentences. дальше »
2020-10-3 14:00 | |
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49 US States Unveil Unified Regulation for Cryptocurrency Firms
The Conference of State Bank Supervisors, representing regulators from all U. S. states and territories, has launched a new regulatory framework for payments and cryptocurrency companies. One Set of Rules for All US States Regulators in 49 U. дальше »
2020-9-17 20:30 | |
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US Bank Regulators to Roll Out Uniform Rules for Crypto & FinTech Firms; Streamlining Licensing
As per a press statement shared with Bitcoin Exchange Guide, money services businesses based in the United States, composed of crypto firms, will in the near future enjoy easy regulatory processes. дальше »
2020-9-15 21:01 | |
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Singapore’s Financial Regulator, MAS, Wants More Power to Push Stringent Rules For Crypto
Singapore's financial regulator, which also serves as the country's central bank, The Monetary Authority of Singapore (MAS), is seeking to introduce stricter rules for the crypto industry to adhere to the new Financial Action Task Force (FATF) standards. дальше »
2020-7-22 19:09 | |
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Wyoming Allows Insurance Companies to Invest in Bitcoin and Other Cryptos Starting July 1
Wyoming authorities have taken many positive steps towards the crypto market with its blockchain and crypto custody rules. The state also became the first one to pass a bill that gives direct property rights to cryptocurrency owners and might be seeing a crypto bank soon as well. дальше »
2020-4-15 20:55 | |
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Indian Supreme Court Rules in Favor of Cryptocurrency — RBI Ban Lifted
A historic day for the Indian crypto community, the supreme court has finally ruled on the case against the banking ban by the central bank, the Reserve Bank of India (RBI). The court held that the RBI circular which places a banking ban on the crypto industry is unconstitutional. дальше »
2020-3-4 08:49 | |
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Doubts Surface Over China Central Bank Currency Plan
People’s Bank of China may be ready with the top-level rules for its hypothetical state-backed digital asset, but doubts are still surfacing over the project’s wider application. China Central Bank Currency Meets Fresh Skepticism The central bank has announced it will “continue its solid study on the digital currency and keep monitoring the latest development of digital currency initiatives around the world,”reported Ejinsight. дальше »
2020-1-15 18:30 | |
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Smoking Gun: Dutch central bank caught overreaching in local crypto businesses
The upcoming fifth Anti-Money Laundering Directive (AMLD5) within the European Union (EU) has already spelled the end for smaller crypto firms on the continent. In the latest, however, a secret memo between the Dutch Central Bank and the Minister of Finance indicates that crypto companies in Holland may face additional rules that go beyond what […] The post Smoking Gun: Dutch central bank caught overreaching in local crypto businesses appeared first on CryptoSlate. дальше »
2019-12-19 12:00 | |
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Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
With stricter new regulations on the horizon for the crypto space around the world, Australians have found that it’s actually their traditional financial institutions that have been breaching well-established anti-money laundering rules and other industry standards this year. дальше »
2019-12-19 01:45 | |
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Customers Can Sue Chase For Hidden Crypto Fees, Court Rules
Cryptocurrency investors may proceed with a class action lawsuit against Chase Bank, after a New York federal judge decided against the bank’s motion for dismissal. Originally filed in April 2018, the plaintiffs accuse the bank of charging undisclosed fees by categorizing their crypto purchases as cash advances, which are far more expensive than standard credit […] The post Customers Can Sue Chase For Hidden Crypto Fees, Court Rules appeared first on Crypto Briefing. дальше »
2019-8-3 22:24 | |
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Facebook’s Libra ‘Too dangerous’ to Operate Without Rules, Warns ECB Official
Facebook’s motto has been to move fast and break things. That battle cry is about to be tested as regulators across the world are being urged to act even faster and prevent the tech firm from developing its Libra cryptocurrency in a ‘regulatory void’. дальше »
2019-7-9 11:17 | |
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ECB Policymaker Looks to Hasten Crypto Rules amid Facebook’s Libra
In light of Facebook’s upcoming Libra coin, European Central Bank (ECB) Executive Board Member Benoit Coeure is reportedly urging financial regulators to create a viable framework for crypto projects. дальше »
2019-7-8 18:10 | |
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Big Banks Ask Regulators To Ensure A 'Level Playing Field' Following Libra Announcement
In a report published by the Bank for International Settlements, the "bank for central banks" asked that regulators keep banks in mind when they update and create new financial rules as Facebook and other tech companies enter the payments and custody business. дальше »
2019-6-24 19:01 | |
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Facebook ‘Too Powerful’ to Run Libra Without Rules, Says Democratic Senator
By CCN Markets: Facebook has too much power to engage with a cryptocurrency, a United States senator has warned, days after the social media giant launched Libra. Sherrod Brown, a Democratic senator from Ohio, told Bloomberg TV that the public has increasing concerns around the social network. дальше »
2019-6-22 16:38 | |
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Group Of Seven Task Force Created In Wake Of Libra Announcement
France’s central bank governor Francois Villeroy de Galhau has announced the creation of a Group of Seven central bank governors task force, which will work to produce a study outlining how central banks can regulate Facebook's Libra cryptocurrency to keep it in line with anti-money-laundering regulations and consumer protection rules. дальше »
2019-6-21 19:12 | |
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France to create a joint G7 cryptocurrency task force amid Facebook’s Libra woes
France is putting together a Group of Seven Nations (G7) task force to explore how central banks can make sure cryptocurrencies adhere to money-laundering and consumer protection rules. That’s according to the country’s central bank governor who announced the news today. дальше »
2019-6-21 18:28 | |
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US Regulator Fines and Suspends Former Banker for Mining Bitcoin
By CCN Markets: A former investment banker has been slapped with a fine and a suspension by self-regulatory body Financial Industry Regulatory Authority (FINRA) for mining Bitcoin. According to the regulator, Kyung Soo Kim pursued outside business activity in December 2017 without giving his former employer a written notice. дальше »
2019-6-15 16:11 | |
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Tightened Identity Regulations Could Spell Trouble for Crypto Exchanges
The Financial Action Task Force (FATF) is set to release new rules and guidelines regarding the cryptocurrency market. Per a report on Bloomberg on June 11, 2019, the upgraded guidance seeks to apply bank rules to the innovative sector. дальше »
2019-6-12 11:00 | |
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Israel’s Supreme Court Finally Rules in Favor of Bits of Gold Exchange
The long-standing court battle between Bits of Gold, one of Israel’s pioneer bitcoin trading venues and Bank Leumi, the nation’s second-largest lender, has finally come to an end as the Israeli Supreme Court has ruled in favor of the cryptocurrency exchange. дальше »
2019-6-4 21:00 | |
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Israeli Court Rules Bitcoin Is an Asset
An Israeli court has ruled that bitcoin is an asset, confirming the central bank’s stance. The case involves the country’s tax authority and the founder of a blockchain startup who argues that profits from the sale of cryptocurrency should be tax-free. дальше »
2019-5-22 10:14 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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