Новости о Guidelines Crypto [ Фото новости ] [ Свежие новости ] | |
Rhode Island Adds Money Transmitter Guidelines For Crypto Firms
While most of the state's guidelines are adaptations of existing requirements, Rhode Island’s money transmitter license for crypto firms will ask that agencies follow strict compliance metrics, anti-money laundering and anti-fraud protocols, and security requirements. дальше »
2019-8-9 23:27 | |
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U.K.: FCA Issues Final Guidelines on Crypto Regulation
On July 31, 2019, the Financial Conduct Authority (FCA), UK’s Cryptoassets Taskforce issued a Final Guidance on the type of cryptocurrencies that fall under its regulatory parameters in a bid to help crypto market participants better understand whether they are subject to its rules and requirements. дальше »
2019-8-2 19:00 | |
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UK Regulators: Beware of Crypto Assets, They Lack “Intrinsic Value”
The United Kingdom’s Financial Conduct Authority (FCA) has warned the public that is should beware of investing in crypto assets. The regulator states that digital currencies like Bitcoin and Ethereum have no intrinsic value and therefore offer a high level of risk. дальше »
2019-8-1 00:00 | |
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Financial Conduct Authority Releases Its Finalized Crypto Asset Guidelines
The Financial Conduct Authority (FCA), the UK's financial watchdog, released the finalized version of its crypto asset guidelines, detailing which assets do and do not fall under its regulatory reach. дальше »
2019-7-31 19:05 | |
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Small Nations Attracting Crypto Startups with Amenable Regulations
While large nations like the United States, the United Kingdom, and others are still sitting on the fence in terms of cryptocurrency regulations, smaller nations such as Malta, Belarus, Bahrain, and others have implemented clear cut guidelines for bitcoin-linked businesses, making these regions a hotbed for startups, reports Reuters on July 29, 2019. дальше »
2019-7-30 23:00 | |
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IRS Sends Out Warning Letters To Crypto Holders
Following earlier reports this year that the US Internal Revenue Service was working to update cryptocurrency tax guidelines, the agency sent warning letters out to more than 10,000 crypto-holding taxpayers, advising them to submit an amended tax return if they didn't report their holdings. дальше »
2019-7-29 19:02 | |
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Regulators Give Thumbs Up To Non-Custodial Exchanges
Cryptocurrency exchanges are navigating uncharted waters, but new regulatory guidelines could help these businesses reach land. The two leading U. S. regulators, the SEC and Financial Industry Regulatory Authority (FINRA), have released a joint statement on broker-dealer obligations for digital assets, clarifying some of the rules that apply to cryptocurrency exchanges. дальше »
2019-7-10 20:26 | |
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IRS Expected To Update Crypto Tax Guidelines
In 2014, the IRS announced cryptocurrency was subject to capital gains taxes, creating an accounting nightmare lawmakers have been eager to update to add clarity and promote crypto usage.
дальше »2019-7-9 23:49 | |
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Cardano Allowed to Join CDF to Participate in Promoting Regulatory Guidelines
Cardano Foundation is the latest highly-ranking company to join the Global Digital Finance (GDF). By joining the famous industry membership body whose core mandate is to preach about the need to embrace the best practices on crypto assets, Cardano expects to be part of the push. дальше »
2019-7-5 23:01 | |
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SBI Virtual Currencies Agrees To Comply With FATF Crypto Compliance For Money Laundering, Terrorism
As per an a statement released by the CEO of SBI BITS — a unit of SBI Holdings — SBIVC will lay in complete accordance with the guidelines set forth by the Financial Action Task Force (FATF) in regards to issues such as money laundering and terrorism. Additionally, for those of our readers who may […] дальше »
2019-7-3 19:40 | |
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G20 Officially Has Regulated Crypto, FATF Guidelines Will Be Applied
Coinspeaker G20 Officially Has Regulated Crypto, FATF Guidelines Will Be AppliedJust recently the outcome of the G20 summit in Osaka, Japan, has set in – cryptocurrencies are officially regulated by the G20. дальше »
2019-7-2 09:58 | |
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FATF Clerk: “Crypto Guidelines Are Not Fear Causing Monsters”
A clerk for the Financial Action Task Force (FATF),Tom Neylan, has assured cryptocurrency platforms that the new guidelines are not “monsters”. The post FATF Clerk: “Crypto Guidelines Are Not Fear Causing Monsters” appeared first on Ethereum World News. дальше »
2019-6-30 17:48 | |
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Crypto lawyers weigh in on new FATF guidance
Representatives from 36 of the world's most influential jurisdictions met last week under the Financial Action Task Force (FATF) banner to consider guidelines that could shape how governments around the world regulate the use of cryptocurrency. дальше »
2019-6-29 16:00 | |
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A rule made to be broken? Crypto lawyers weigh in on new FATF guidance
Representatives from 36 of the world's most influential jurisdictions met last week under the Financial Action Task Force (FATF) banner to consider guidelines that could shape how governments around the world regulate the use of cryptocurrency. дальше »
2019-6-28 16:00 | |
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New Crypto Guidelines From FATF Have Far-Reaching Implications
The FATF (Financial Action Task Force) has revealed updated guidelines that would require cryptocurrency and digital asset exchanges—and potentially independent business owners and crypto holders—to share sensitive customer information as VASPs (Virtual Asset Service Providers), compromising user privacy and restricting crypto market access. дальше »
2019-6-25 09:53 | |
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Korean Crypto Exchanges Face Backlash, Could it Stunt Bitcoin's Run?
According to Business Korea, hundreds of minor crypto exchanges in South Korea could run smack into heightened scrutiny for failing to abide by proposed enhanced know-your-customer (KYC) regulations, which would require exchanges to only provide services to users with "real-name accounts" issued by local financial institutions. дальше »
2019-6-25 22:54 | |
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U.S Treasury Secretary: Crypto exchanges and service providers MUST register with FinCEN
The Financial Action Task Force [FATF], an inter-governmental body that includes the most influential countries in the world such as the United States, Russia, China, United Kingdom, and Germany, has taken the first step towards providing better regulatory clarity that was much sought after by several businesses in the cryptocurrency space. дальше »
2019-6-21 21:14 | |
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FATF Meets To Finalize Common Cryptocurrency Guidelines For G-20 Nations
The FATF Meet To Finalize The Common Crypto Guidelines For G-20 Nations The Financial Action Task Force (FATF) has finally kicked off the meeting to finalize the final draft of the global crypto regulation guidebook, which the participating G-20 nations have assured to implement in their system. Some of the recommendations put forward by the […] дальше »
2019-6-19 19:30 | |
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Upcoming FATF Guidelines Could Bring Doom to Some Crypto Businesses
On June 21, the FATF, a global banking organization will release updated guidelines regarding crypto, and it could potentially wipe out some companies. The post Upcoming FATF Guidelines Could Bring Doom to Some Crypto Businesses appeared first on CoinCentral. дальше »
2019-6-18 20:54 | |
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Crypto Institutional Adoption: New FATF Guidelines Could Be A Major Blockade
Cryptocurrencies have scaled so many blockades since the emergence of the first blockchain output, Bitcoin. In the past couple of years, digital currencies are beginning to gain more ground in acceptance and awareness, but stern prying by the government and financial regulatory authorities may hinder the free advancement and institutional adoption. дальше »
2019-6-13 00:07 | |
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CipherTrace Offers Easy AML To Bitcoin ATMs
If you’re selling Bitcoin, the U. S. Treasury would like a word from you. New guidelines from the Financial Crimes Enforcement Network (FinCEN) have labelled all Bitcoin ATMs as money transmitters, meaning that if you want to buy crypto from a machine, you’ll need to show some ID. дальше »
2019-6-13 22:37 | |
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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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Bank Of England Chief Economist: Crypto Has “Huge Potential”
As international guidelines surrounding crypto take shape, a senior economist at the Bank of England (BoE) has reiterated the institutions’ commitment to supporting the development of digital assets. дальше »
2019-6-10 17:51 | |
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Australian Government Publishes Update on Cryptocurrency and ICO Rules
The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs). дальше »
2019-6-1 19:04 | |
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Associated Press Mocked Relentlessly Over Ridiculous Bitcoin ‘Style’ Rules
By CCN: The Associated Press got dragged on Twitter after issuing its ridiculous style rules for bitcoin and cryptocurrencies. In short, the AP guidelines underscored that the self-proclaimed editorial style gurus don’t understand crypto at all. дальше »
2019-5-31 18:13 | |
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Of Course, The IRS is Updating Its Bitcoin Tax Guidelines as Price is Rising
With Bitcoin spiking more than 120 percent since the start of 2019, the U. S. Internal Revenue Service (IRS) says it is readying an updated set of guidelines to cover cryptocurrency taxation. IRS Preparing Additional Crypto Tax Guidelines In a letter to a bipartisan group of U. дальше »
2019-5-21 18:00 | |
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IRS Claims to Prioritize Tax Rules for Crypto Investors but Lacks Urgency
By CCN: Cryptocurrency investors may soon have more clarity on how the IRS will tax their holdings now that the agency has said it is making that a priority. The latest IRS acknowledgment of crypto taxation issues is in response to members of Congress. дальше »
2019-5-21 03:50 | |
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TokenPay Supported Price Through Market Makers: Is That A Problem?
Market making is part of life in the cryptocurrency sphere – but while traditional markets are able to protect investors through a ‘separation-of-powers’ rule, crypto markets have no clear guidelines that define and enforce restrictions on how market makers operate. дальше »
2019-5-16 00:05 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
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. дальше »
2019-5-13 21:33 | |
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Crypto Mom Scolds SEC for ‘No Meaningful Action’ to Spark Crypto Industry
By CCN: ‘Crypto Mom’ and SEC commissioner, Hester Peirce, has extended yet another olive branch to the cryptocurrency community. Speaking at the Securities Enforcement Forum in California on May 9th, Peirce said officials should be wary of stifling creativity with overzealous regulation. дальше »
2019-5-10 15:04 | |
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How Ambiguous Regulations Complicate Crypto Taxation
From America to the United Kingdom and from Russia to Australia, cryptocurrency taxation in major bitcoin strongholds is complicated. Contradictory or non-existent laws, excessive red tape, and maddeningly vague guidelines have conspired to make the tax-paying process more arduous than it need be. дальше »
2019-4-23 04:05 | |
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2020 Presidential Hopeful Andrew Yang Calls For Clear Crypto Guidelines
Bitcoin supporter and 2020 Democratic presidential candidate Andrew Yang is calling on the federal government to provide the crypto community with clear and concise guidelines concerning how cryptocurrency and digital assets will be treated and regulated. дальше »
2019-4-20 19:23 | |
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US Presidential Candidate Andrew Yang Wants Clear Cryptocurrency Guidelines For Bitcoin
Not many presidential candidates are currently interested in the discussion about cryptocurrencies, but one of them is set apart from the rest: Andrew Yang. Yang, which is seen as a crypto champion by the community and it is the favorite candidate of the crypto sphere, has recently released a new statement about crypto assets. According […] дальше »
2019-4-19 05:56 | |
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U.S. Reps Tell IRS to Publish New Crypto Tax Guidelines
Since it has now become mandatory for digital assets traders to remit taxes, 21 members of the United States Congress, led by congressman Thomas Earl Emmer, have jointly sent a bipartisan letter to the United States Internal Revenue Service (IRS) urging it to publish new guidelines on crypto tax remittance, according to a press releaseRead MoreRead More. дальше »
2019-4-13 19:00 | |
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The ZuckerBezos Clause: SEC Opens Door For Facebook, Slams It On Crowdfunding
The SEC has issued non-binding guidelines on token sales and ICO crowdfunding initiatives, laying out the foundation for a repressive approach to digital assets that will favor incumbents at the expense of emerging enterprises. дальше »
2019-4-4 20:13 | |
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Crypto Regulation: SEC Staff Publish Guidelines on Digital Assets
Two commissioners at the US SEC have published digital asset guidelines to help those launching or investing in various cryptos decide whether they fall under existing securities legislation. Whilst not an official SEC ruling, the commissioners behind the guidelines hope that they will aid market participants in determining the legality of a digital asset investment. дальше »
2019-4-4 00:00 | |
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Japan Introduces Stricter Regulation for Crypto Margin Trading
Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets. дальше »
2019-3-21 21:27 | |
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Central Bank of Mexico’s new Guidelines Will not Result in a Crypto ban
The cryptocurrency world has seen its fair share of controversy, fake news, and rumors. It now seems another rumor is spreading, although it seems unlikely to have any major impact. A new set of cryptocurrency-oriented guidelines has been announced in Mexico, which leads many people to believe crypto will be banned. дальше »
2019-3-15 12:08 | |
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Basel Committee Sets out Guidelines for Banks Intending to Enter Crypto Market
The Basel Committee has laid out guidelines for banks that plan to enter the cryptocurrency market. While outlining the supposed threats posed by crypto assets in terms of financial stability, the committee has said it expects banks that are going to have direct exposure to the crypto industry to be prudent in their approach. дальше »
2019-3-13 23:15 | |
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Bahrain Central Bank Implements New Crypto Rules
The Central Bank of Bahrain (CBB) has formulated new amenable and robust guidelines to govern crypto-linked businesses in the region. The rules take care of risk management, licensing, KYC & AML, capital and more, according to a TradeArabia report on February 25, 2019. дальше »
2019-2-26 18:00 | |
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BEQUANT: Crypto Brokerage And OTC Desk Bitcoin Exchange
What Is BEQUANT? Based in London, Bequant is a cryptocurrency exchange platform that targets institutions and active traders with the aim of becoming a market leader pioneering the regulation in the cryptocurrency market. дальше »
2019-2-24 15:47 | |
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Blockchain Support Group ‘Chamber of Digital Commerce’ Requests US Govt for Crypto Guidelines
Across the world, various governments have successfully implemented blockchain strategy. However, in the United States, such efforts have stalled. In 2018, the IRS was publicly criticized by a member of Congress for not creating a specific tax code for cryptocurrency. дальше »
2019-2-21 21:31 | |
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CFTC Commissioner: Crypto Exchanges And Businesses Must Create A Self-Regulatory Organization
Cryptocurrency Exchanges And Related Businesses Must Create A Self-Regulatory Organization – Says CFTC Commissioner While the United States regulators are still trying to come up with amenable guidelines to govern the crypto industry, the United States Commodity and Futures Trading Commission (CFTC) commissioner, Brian Quintenz has reportedly urged firms and stakeholders in the cryptospace to […] дальше »
2019-2-18 22:14 | |
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