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Is Canada planning to make the financial surveillance act permanent?
The financial surveillance resulting from the Emergencies Act may become a permanent fixture of Canadian society. Reports emanating from the country state that the government is considering making these laws permanent. дальше »
2022-2-22 23:00 | |
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Binance CEO CZ Reassures Of The Exchange’s Comeback To The UK Market
Binance CEO, Changpeng Zhao says the exchange may soon relaunch in the U. K. Binance was prohibited from operating in the country back in June. Crypto adoption continues to grow in the country despite strict laws. дальше »
2021-12-6 18:02 | |
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As NFTs Mania Hits a Crescendo, Crypto Executives Warn of ‘Imminent’ Regulatory Crackdown
Governments around the world may start to clamp down on non-fungible tokens (NFTs) by introducing stringent laws to regulate their trade, according to three crypto executives. The post As NFTs Mania Hits a Crescendo, Crypto Executives Warn of ‘Imminent’ Regulatory Crackdown appeared first on BeInCrypto. дальше »
2021-10-16 17:14 | |
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South Korea to amend tax laws for addressing tax evasion by crypto investors
Cryptocurrency investors in South Korea may have to revisit their tax filings to include crypto earnings as the laws get stricter. The government of South Korea recently proposed a revision of its taxThe post South Korea to amend tax laws for addressing tax evasion by crypto investors appeared first on AMBCrypto. дальше »
2021-7-27 03:00 | |
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Why Binance’s Latest Stock Tokens May Land It In Trouble
World-leading cryptocurrency platform, Binance, could face fines from Germany and other European countries over an alleged violation of the E. U. laws regarding the listing of stock tokens and investments by companies. дальше »
2021-5-1 17:09 | |
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A Guide to The Top Crypto Scams & How to Protect Yourself
You don’t have to be a crypto novice to fall prey to a crypto scam. They’re all over the market in all kinds – and often dupe even the most experienced crypto investor. While cryptocurrency may be in the regulatory grey areas in most markets, these crypto scams are, by most laws, still illegal. дальше »
2021-3-31 17:06 | |
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Coinbase’s plan to establish an outpost in India may clash with anti-crypto laws
India is currently on the verge of criminalizing the ownership of cryptocurrencies, and as investors work their way up to exiting the market, the crypto-ecosystem awaits the final turn out of events. дальше »
2021-3-27 14:00 | |
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South Korea May Postpone Cryptocurrency Tax Enforcement Until 2022
South Korea’s parliament is considering delaying the implementation of its cryptocurrency tax laws until the start of 2022. Back in June, the country’s government announced plans to introduce a capital gains tax on cryptocurrency trading beginning in 2021. дальше »
2020-11-25 13:20 | |
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Mandatory KYC verification may contradict privacy laws in South Korea
Will this legal contradiction be resolved before the deadline?
дальше »2020-9-25 03:01 | |
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Relief for US Crypto Firms, 48 States Agree to Regulatory Framework
The days of U. S. crypto firms navigating a patchwork of laws across state lines may soon be at an end with regulators agreeing to a unitary legal architecture. News of the streamlined regulatory framework comes as Federal lawmakers are examining bills aimed at advancing America’s interest in the emerging cryptocurrency and blockchain landscape. дальше »
2020-9-15 18:45 | |
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Privacy laws might prove to be a blessing in disguise for crypto
With government agencies getting more savvy at tracing blockchain transactions, laws like the EU’s GDPR may play a role.
дальше »2020-9-13 16:46 | |
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Russia Proposes Law That Criminalizes Buying Bitcoin With Cash, Offenders Face 7 Years in Jail
Russian lawmakers have proposed new laws that seek to ban the use of bitcoin (BTC) and other cryptocurrencies in the country, local media reported. According to draft bills submitted by a group of deputies to the Russian parliament recently, individuals may face up to seven years in prison and fines of up to $7,000 for […] The post Russia Proposes Law That Criminalizes Buying Bitcoin With Cash, Offenders Face 7 Years in Jail appeared first on Bitcoin News. дальше »
2020-5-24 04:05 | |
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Russian Government Set to Impose Fines and Imprisonment for Illegal Crypto Activities
The crypto landscape in Russia may soon be facing harsh laws as authorities have proposed new draft bills that seek to fine and imprison the illegal use of cryptocurrencies in the country. Crypto Violations Attract $28,000 Fine and 7 Years Imprisonment According to a report by the local news outlet RBC on Thursday (May 21,Read MoreRead More. дальше »
2020-5-23 16:00 | |
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U.S.: Lawmaker Proposes Securities Exemption for Crypto Tokens
A bill introduced by a lawmaker of the California Assembly is proposing an exemption of select crypto assets from California’s securities laws. Crypto Tokens May Enjoy Exemption From Securities Law in California According to a proposed bill by Democrat Ian Calderon and amended in the California Assembly on May 4, 2020, the lawmaker asked theRead MoreRead More. дальше »
2020-5-9 22:07 | |
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Crypto Exchanges to Face Stricter AML Laws in the Netherlands
Dutch authorities have told crypto exchanges to be ready to comply with tougher anti-money laundering (AML) laws or face mandatory shutdowns. DNB Gives Crypto Exchanges Two Weeks Ultimatum In a press release published by the Netherlands’ central bank, De Nederlandsche Bank (DNB), on Monday (May 4, 2020), crypto exchanges operating in the country were givenRead MoreRead More. дальше »
2020-5-7 23:00 | |
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U.S.: 32 Crypto and Blockchain Bills Before Congress Could Shape America’s Digital Future
Crypto regulations in the United States may become clearer in the coming years as the country’s legislature is examining more than 30 bills related to the emerging digital economy. Focus on Crypto Regulation and Tax Laws According to a Forbes report, the U. дальше »
2020-4-29 17:00 | |
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Global Stablecoins May Be Subject to Securities Regulation, Says IOSCO
Global stablecoins may be subject to securities laws, says IOSCO, in a new report that could complicate such projects’ embrace of decentralization. дальше »
2020-3-25 16:50 | |
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SEC Warns Public That IEOs May Not be Legally Compliant
The United States Securities and Exchange Commission (SEC) has asked investors to be wary of investing in Initial Exchange Offerings (IEOs) as they may not be compliant with securities laws. IEOs that are catering to United States persons must comply with federal securities and corporate law. дальше »
2020-1-16 14:00 | |
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US SEC Warns Investors That IEOs May Be Breaking Securities Law
SEC tells the public to be wary of IEOs and their related exchanges as they may fall under securities laws
дальше »2020-1-15 02:26 | |
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Rising Use of Crypto ATMs for Crime-Related Finance Sparks Global Regulatory Concerns
The EU has specific laws and regulations regarding financial activity especially as they pertain to money laundering. However, it’s becoming increasingly clear that there’s a slight problem in the extent of the law regarding Bitcoin ATMs. дальше »
2019-7-17 18:38 | |
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LocalBitcoins Denies Service to Iranian Users
The popular peer-to-peer bitcoin trading network LocalBitcoins has shut down all trading operations for Iranian users. LocalBitcoins’ website offers a variety of pages for users of different nations and, as of May 24, 2019, the Iranian page displays a message that “LocalBitcoins is currently not available in your selected region,” in English only. дальше »
2019-5-25 20:14 | |
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Switzerland’s Security Token Regulation Norms
Switzerland has joined the likes of Malta and Gibraltar to become the third country in the world to introduce security token regulations. As reported by Blueshare, on May 23, 2019, the laws are stringent, but they offer clarity on the issuance process. дальше »
2019-5-25 20:00 | |
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Circle Warns US Cryptocurrency Laws are ‘Chilling Innovation’
Goldman Sachs-backed cryptocurrency startup Circle says lack of clarity from U. S. regulators about digital assets is hurting the country’s crypto market. Regulatory Ambiguity Hurting US Cryptocurrency Market In a blog post published on Thursday (May 23, 2019), Circle put forward its opinion about the current regulatory environment for cryptocurrencies in the U. дальше »
2019-5-24 18:00 | |
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Goldman-Sachs Backed Circle Blames ‘Restrictive’ US Laws for Layoffs
Bitcoin and crypto are rising, but Goldman Sachs-backed Circle laid off 10 percent of its workforce blaming a ‘restrictive’ regulatory climate. But is that just a smokescreen to mask Circle’s dwindling user base? SEC Bullish on Bitcoin, Bearish on Alts OK, so we may not call the SEC exactly ‘bullish’ on Bitcoin. дальше »
2019-5-22 14:00 | |
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Coinbase CEO Teases Launch of Debit Card in the U.S.
Coinbase CEO Brian Armstrong has announced that the company is working on introducing its debit card to customers in the U. S. Armstrong’s announcement came in a live AMA session on YouTube on May 16, 2019, during which he fielded questions and touched on various topics such as community trust ratings for altcoins and fraud prevention. дальше »
2019-5-18 19:15 | |
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SEC Senior Official Talks About the Dynamic Nature in Which Securities Laws Operate Under
A senior office holder at the United States Securities regulator has made a noteworthy statement concerning securities laws on May 13 at the Consensus 2019, saying that securities laws are “written to be dynamic. дальше »
2019-5-15 06:35 | |
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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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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future
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. дальше »
2019-5-13 16:37 | |
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FinCEN Unveils New Bitcoin Guidelines: Here’s What You Need to Know
On Thursday (May 9, 2019), the U. S. Financial Crimes Enforcement Network (FinCEN) published new guidelines showing how anti-money laundering (AML) laws apply to Bitcoin and the rest of the cryptocurrency in general. дальше »
2019-5-12 22:00 | |
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AI is helping regulators keep tabs on new industrial farms and their waste discharging habits
Researchers have developed an algorithm that uses satellite imagery to rapidly pinpoint industrial livestock farms, manifold faster than humans can do by manually analyzing maps. Now, the researchers think their new analytical tool could help regulators to identify farms that may be breaking environmental laws. дальше »
2019-4-23 15:14 | |
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Russia is Realizing It Has No Clue How to Regulate Cryptocurrency
The proposed ‘digital assets’ law aims to “legalize ICOs” in Russia and is expected to be reviewed in May. But lawmakers are slowly realizing the futility of regulating Bitcoin and cryptocurrency that are un-regulatable by design. дальше »
2019-4-19 14:00 | |
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Five Years in the Making, Bisq Exchange Launches Its Bitcoin DAO
Decentralized autonomous organizations (DAOs) are one of crypto's more novel and ambitious applications — one that Bitcoin, until recently, has had nothing to do with. дальше »
2019-4-19 18:33 | |
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In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
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TRON promises to cooperate with Japanese regulators at the expense of DApp developers
TRON has signaled its intention to collaborate with Japan’s regulators as it attempts to expand into the world’s third-largest economy. The TRON Foundation has suggested that gambling DApps—one of the platform’s largest use-cases—which violate Japanese laws may face consequences. дальше »
2019-4-2 18:00 | |
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Japan Throttles Crypto Margin Trading From 25x Down to 2x-4x in New Regulation
Following similar action by Japanese financial authorities last year, the country’s cabinet has approved a new raft of regulation aimed at bringing cryptocurrency trading into the mainstream fold. дальше »
2019-3-19 14:31 | |
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Japan Capping Cryptocurrency Leverage Trading in April 2020
Japan, arguably the world’s leader in cryptocurrency regulation, is set to drop more rules on the industry by capping leverage trading on cryptocurrency exchanges. Japanese regulators approved on Friday amendments to Japan’s financial instruments and payment services laws that limit the amount of leverage cryptocurrency exchanges may offer users when margin trading. дальше »
2019-3-19 14:00 | |
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Stablecoins Are Threatened by These Two Major Issues
On the heels of recent commentary from the published correspondence between Securities and Exchange Commission (SEC) chairman Jay Clayton and representative Ted Budd, SEC senior advisor Valerie Szczepanik explained at Austin’s SXSW conference that stablecoins may be violating current securities laws. дальше »
2019-3-18 23:54 | |
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SEC’s Senior Advisor for Digital Assets Valerie Szczepanik: Stablecoins May Be Securities
Some stablecoins reportedly could raise problems under securities laws, according to senior advisor for digital assets at U.S. SEC Valerie Szczepanik
дальше »2019-3-16 14:29 | |
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