Новости о Cryptocurrencies Regulation [ Фото новости ] [ Свежие новости ] | |
New Dawn in Regulation for Cryptocurrency Exchanges in Canada Coming in June 2020 via FinTRAC
Canada introduces new KYC/AML compliance laws that require cryptocurrency exchanges to register with FinTRAC by June 2020. Regulation of virtual assets such as cryptocurrencies is picking up pace in 2019 as governments and financial authorities impose new laws for the growing industry. дальше »
2019-7-11 21:04 | |
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Dutch ministers push for cryptocurrency regulation to fight money laundering
Dutch ministers want to regulate cryptocurrencies as part of a wider effort to tackle money laundering in the country. According to a note sent to parliament on Monday, Minister of Finance Wopke Hoekstra and Ferdinand Grapperhaus, Minister of Justice and Security, want to limit the risks associated with cryptocurrencies and make the Netherlands a leader in the fight against money laundering. дальше »
2019-7-2 13:03 | |
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Koinex Exchange Shuts Down Ahead of Crypto Regulation
Another Indian crypto exchange has shut down permanently due to the banking restriction and regulatory delays. The exchange cites denials in payment services and a sharp decline in trading volume resulting from the recent news of a draft bill to ban cryptocurrencies. дальше »
2019-6-28 09:27 | |
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Indian Legislators Divided Into Pro And Anti Cryptocurrency Camps
In April 2019, the draft of the ‘Banning of Cryptocurrencies and Regulation of Official Digital Currencies Bill 2019’ sent shock waves in the entire crypto community of India. Media reports suggest that holding, selling or dealing in cryptocurrencies such as Bitcoin could entail 10 years in jail. An RTI query filed revealed that the Reserve […] дальше »
2019-6-22 19:39 | |
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Facebook’s Libra Pushes France to Form a G7 Crypto Task Force
By CCN Markets: Facebook’s cryptocurrency Libra seems to have unsettled governments everywhere. The governor of Banque de France, Francois Villeroy de Galhau, is the latest to announce reactionary measures designed to contain the digital currency. дальше »
2019-6-22 19:30 | |
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France Creates G7 Taskforce to Examine Facebook’s Libra, Crypto Regulation
A G7 taskforce is being created to examine how central banks can regulate cryptocurrencies such as Facebook’s libra
дальше »2019-6-21 14:01 | |
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Indian Crypto Community Petitions Government for Regulation
Following widespread reports of the upcoming Indian cryptocurrency bill, the crypto community has started a petition for the government to quickly implement a regulatory framework for cryptocurrencies. дальше »
2019-6-16 10:35 | |
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Cryptocurrency regulation necessary for money laundering, not ban in India; tweets WazirX CEO
The ‘draft bill’ in India for banning digital assets that circulated through social media stunned the entire crypto community as the regulatory bodies are yet to clarify its stance on the matter. дальше »
2019-6-15 21:00 | |
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India Looks to Impose Harsh Crypto Legislation, Market Shift Expected
India’s anti-bitcoin lawmakers have proposed a law that prohibits citizens from possessing, trading or profiting from bitcoin-related ventures which include mining. The “Banning Cryptocurrencies and Regulation of Official Digital Currency… The post India Looks to Impose Harsh Crypto Legislation, Market Shift Expected appeared first on CoinCentral. дальше »
2019-6-11 17:46 | |
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Japan Unleashes 200 Tax Specialists to Chase Undeclared Cryptocurrency Gains
By CCN: Japan is adding to its impressive compliance charge on cryptocurrencies by honing in on tax evasion. Through more stringent laws tracking cryptocurrencies, the Asian country will gain better access to data from exchanges. дальше »
2019-6-6 15:52 | |
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India’s Central Bank Denies Knowledge of Bill to Ban Cryptocurrencies
India’s crypto regulation is reportedly ready and there has been much speculation about what it contains. An Indian lawyer has gotten some answers from the Reserve Bank of India about a bill allegedly seeking to ban cryptocurrencies. дальше »
2019-6-6 11:10 | |
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India: Finance Secy claims crypto report is ready; WazirX CEO says it’s ‘too early’ for regulations
India would soon be deciding the fate of cryptocurrencies in the country; Subhash Chandra Garg, the Finance Secretary, said that the report pertaining cryptocurrency regulation was ready and would soon be submitted to the Finance Minister, cited by Business Standard. дальше »
2019-6-2 16:30 | |
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Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?
Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet. дальше »
2019-6-1 21:48 | |
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BlockFi Adds Gemini Dollar Stablecoin Support
Crypto lender BlockFi is rolling out support for the gemini dollar (GUSD) stablecoin, claiming an expected initial annual percentage yield (APY) of 6. 2 percent for non-U. дальше »
2019-5-30 19:44 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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Bitcoin Is An Asset, Not A Currency, According To Israeli Courts Regarding Crypto Tax Legal Case
Bitcoin Is An Asset, Not A Currency, According To Israeli Courts In Israel, a court ruled that Bitcoin and other cryptocurrencies are considered assets, rather than currencies. Founder of DAV. Network will be forced to pay over $830,000 in taxes from his revenue incurred between 2011 and 2013. дальше »
2019-5-22 22:08 | |
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Andrew Yang Pitches Himself as the Presidential Candidate for the Crypto Community
Andrew Yang, a United States presidential candidate running for the Democratic Party, has come out to air his support for cryptocurrencies and their underlying technology, blockchain. The digital entrepreneur revealed that he would like to see greater regulation of the crypto space. дальше »
2019-5-17 15:59 | |
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Bitcoin Slips in Popularity So Regulation Is Not a Priority For Russia Anymore, Prime Minister Affirms
When Bitcoin emerged as one of the hottest assets in the world in 2017, the world started to be concerned about how to regulate cryptocurrencies. Unfortunately, though, most countries have been dragging their feet somehow. дальше »
2019-5-17 01:44 | |
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ShapeShift CEO Erik Voorhees Wants Whole World in Crypto’s Big Tent
By CCN: With the bitcoin price trading above $8,000 once again, the mainstream financial media has once again taken an interest in cryptocurrencies. ShapeShift CEO and Founder Erik Voorhees was featured in an interview with Bloomberg where he confronted the bitcoin bubble debate and regulation. дальше »
2019-5-16 04:30 | |
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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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WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies
WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions. дальше »
2019-5-9 22:54 | |
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Zebpay’s Ajeet Khurana dismisses talk of India banning cryptocurrencies
India has been making headlines recently after the world’s largest democracy announced the formation of a committee for pursuing the “Banning of Cryptocurrencies and Regulation of Official Digital Currencies Bill 2019. дальше »
2019-5-8 18:30 | |
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LOL! US Nobel Laureate Economist Wants to ‘Shut Down’ Cryptocurrencies
By CCN. com: Nobel-Prize winning economist Joseph Stiglitz believes that cryptocurrencies need to be shut down. Demonstrating precisely zero knowledge of the concept of peer-to-peer networks, he told CNBC that he “actually we should shut down the cryptocurrencies. дальше »
2019-5-6 16:12 | |
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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year
Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts. дальше »
2019-5-3 17:40 | |
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Ripple: UK’s FCA has strengthened crypto regulations in the country, claims Head of Regulatory Relations
Crypto-proponents and companies have played their role in ensuring the wider and mainstream adoption of cryptocurrencies. During the recently concluded IFGS2019, Dan Morgan, Ripple’s Head of Regulatory Relations, Europe, spoke about the regulation of digital assets, as well as country-specific rules. дальше »
2019-5-2 15:30 | |
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Crypto Regulation In Finland and Russia – Good, Bad, or Ugly?
Russia and Finland have both introduced new regulations around cryptocurrencies, in a sign that digital assets are receiving more recognition. The new rules provide yet another example of virtual assets entering the mainstream. дальше »
2019-4-30 22:10 | |
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Global crypto-adoption: Russia to test cryptocurrencies in 4 regions, Finland begins regulation
Every passing day in the crypto-sphere seems to bring the ecosystem closer to global adoption and the last week of April saw quite a few developments in this regard. In a major boost to cryptocurrency espousal around the globe, the Russian Federation is planning to open up four of its regions to test innovations that […] The post Global crypto-adoption: Russia to test cryptocurrencies in 4 regions, Finland begins regulation appeared first on AMBCrypto. дальше »
2019-4-28 20:30 | |
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Indian Bank HDFC Issues Negativity-Laden Emails to Customers Using Cryptocurrencies
India’s crypto dilemma does not seem to end as the delays in finalizing regulations were followed by a delay in the judgment over various impending cases in the Supreme court related to crypto use. After the 29th of March hearing was postponed regarding the finalization of crypto regulation by the finance ministry, the crypto community […] дальше »
2019-4-28 20:30 | |
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Binance’s Tether [USDT] worth $782 million belongs to its customers, not the exchange, says CZ
Over the years, Bitcoin [BTC] and other cryptocurrencies have grabbed the attention of several institutions and regulatory bodies, mainly due to price swings and its underlying technology, the blockchain. дальше »
2019-4-27 23:30 | |
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Bitcoin Ban Blues? India Reportedly Weighs Draconian Law to Ban Cryptocurrency
By CCN. com: The Indian government is working on a draft bill that would impose an outright ban on cryptocurrencies such as bitcoin, as reported by The Economic Times, in what would be the final blow to the future of crypto in the country. дальше »
2019-4-26 12:46 | |
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Indian Government Progressing on Crypto Regulation Amid Ban Rumor
The Indian government has been progressing on cryptocurrency regulation. A recent report from the Ministry of Finance confirms some recommendations. Meanwhile, local media reported Friday that a draft bill on the regulatory framework for cryptocurrencies is being circulated among relevant government departments. дальше »
2019-4-26 11:30 | |
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India Progressing on Crypto Regulation Amid Ban Rumor
The Indian government has been progressing on cryptocurrency regulation. A recent report from the Ministry of Finance confirms some recommendations. Meanwhile, local media reported Friday that a draft bill on the regulatory framework for cryptocurrencies is being circulated among relevant government departments. дальше »
2019-4-26 11:30 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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US Presidential Candidate Yang Promises ‘Clear’ Bitcoin Regulation
2020 US Presidential hopeful Andrew Yang has given the clearest sign yet that he welcomes Bitcoin, releasing a dedicated statement on cryptocurrency regulation this week. Yang Highlights ‘Vast Potential’ Yang, whose pitch revolves around radical economic policy such as installing a Universal Basic Income (UBI), said that he would create “clear” legislation on crypto, using pro-industry legal schemes such as that of Wyoming as role models. дальше »
2019-4-19 19:00 | |
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Trump’s FinCEN Pirates Extort $35,000 from Old-Fashioned Bitcoin Trader
By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements. дальше »
2019-4-19 18:45 | |
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Australia to Open First Domestic Blockchain Incubator Lab by September 2019
Even if there are many different organizations and corporations that are interested in developing blockchain solutions to specific problems, or their own cryptocurrencies, the truth is that the interest in the sector often depends on policy and regulation within a specific country. дальше »
2019-4-17 17:00 | |
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French Finance Minister to Propose Uniform Crypto Regulation to EU Partners
France looks determined to push for regulation of cryptocurrencies in Europe as its Finance Minister, Bruno Le Maire said on April 15, 2019, that he will urge his European Union partners to set up a uniform crypto regulatory infrastructure, Reuters reports. дальше »
2019-4-16 21:00 | |
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Aussie Banks Still Cold to Cryptocurrency Businesses Despite Regulation
Despite increasing regulation in the cryptocurrency sector, Australia’s major banks maintain cautious policies when it comes to cryptocurrencies. While cryptocurrency businesses appear to challenge Australian banks’ appetite for risk, many institutions permit cryptocurrencies to be purchased using credit cards. дальше »
2019-4-14 11:05 | |
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Bipartisan South Korean Lawmakers Call on Gov’t to Ease Crypto, Blockchain Regulation
A cross-party group of South Korean lawmakers have reportedly called on the government to ease regulation of cryptocurrencies and blockchain technology
дальше »2019-4-8 11:21 | |
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Austrian Economics Minister: ‘We Do Not Need Regulation for Blockchain’
Minister for Digital and Economic Affairs of Austria Margarete Schramboeck said that blockchain needs no regulation, unlike cryptocurrencies
дальше »2019-4-3 23:26 | |
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Two new cryptocurrency bills from US Congress aim to create competitive regulation and prevent market manipulation
Two pro-cryptocurrency bills were introduced to the US House requesting the CFTC, in consultation with the SEC, produce reports to inform lawmakers about crypto. The bills aim to gather information on how to encourage adoption of cryptocurrencies, create more competitive regulation, improve laws for crypto exchanges, and prevent price manipulation. дальше »
2019-4-2 14:25 | |
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Terrorists Prefer Cash Over Cryptocurrency, Even Privacy Coins: Report
An exhaustive report by the RAND Corporation concludes that cryptocurrency is less than ideal for terrorist organizations. Cash is still king for terrorists, for a variety of reasons, including the liquidity barriers that regulation and legalization of cryptocurrencies are presenting. дальше »
2019-4-2 12:05 | |
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Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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TAGZ ICO
TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC). Our focus is to protect our users by actively monitoring trading activity on our platform and saying goodbye to flash crashes, pump & dumps, spoofing, fake volume aswell as securing against possible data security breaches. дальше »
2019-3-28 10:35 | |
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Cryptocurrency Regulation Among the Hot Seat Topics for 2019 G20 Summit to be held in Japan
This year’s G20 summit set to be held in Osaka, Japan will be the first to highlight cryptocurrencies among the main agendas. According to the information provided by Sankei’s news source, Japan led by its Prime minister, Abe Shinzo, will address digital asset economy from the point of regulation. This involves reviewing the laid regulations […] дальше »
2019-3-27 00:50 | |
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Russia Postpones Parliamentary Reading of Crypto Regulation Bill
The Russian Duma has pushed back its planned consideration of a bill to recognize and regulate digital financial assets. Initially scheduled for March 22, the reading will now hold at an unspecified date in April, following the outcome of a vote on the agenda for a plenary session last week. дальше »
2019-3-25 23:32 | |
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Report: Bitcoin and Crypto Markets More Regulated Than Widely Thought
There is a common motif within the crypto markets that the advent of “do-no-harm” regulation would allow for an influx of institutional, corporate, and public funds that will help propel Bitcoin and other cryptocurrencies higher. дальше »
2019-3-23 01:00 | |
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