Новости о Regulations Out [ Фото новости ] [ Свежие новости ] | |
Janet Yellen Vows to Implement Laws to Curtail Illicit Crypto Use
Janet Yellen, President Biden’s nominee for Treasury Secretary, has clarified her stance on bitcoin (BTC) and other cryptocurrencies, making it clear that she will go all out to formulate and implement regulations that would curtail the use of blockchain-based cryptocurrencies for illicit activities, according to a Decrypt report on January 22, 2021. Yellen Not Anti-CryptoRead More дальше »
2021-1-23 21:00 | |
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Coinbase, Square, Kraken Say New FinCEN Proposed Crypto Regulations Would Be Bad for America
Just before Christmas last year, the Financial Crimes Enforcement Network (FinCEN) rolled out a new proposed regulatory framework aimed at making it easier for the US government to track bitcoin transactions. дальше »
2021-1-7 09:59 | |
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Coinbase CEO Claims Non-Custodial Wallet Regulation is Bad for DeFi
In a lengthy tweet, the Coinbase boss has responded to Steve Mnuchin’s plans to rush out new regulations regarding self-hosted crypto wallets before the end of his term. The proposed regulations would require financial institutions and crypto exchanges to verify the recipient and owner of self-hosted or non-custodial wallets. дальше »
2020-11-27 17:09 | |
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The EU is Close to Rolling Out “Historic” Crypto Regulations
The European Commission is set to complete a regulatory initiative that will result in a clear definition of cryptocurrency under European law. According to a report by IFC Review, the EU’s legislative body is approaching the final stages of the continent’s first digital currency framework. дальше »
2020-8-21 16:30 | |
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With Mike Bloomberg Out, What’s Next for Crypto in the US?
Billionaire Michael Bloomberg who previously advocated for clearer crypto regulations has dropped out of the race to win the Democratic ticket for the November 2020 U. S. presidential election. Bloomberg Drops Out After Super Tuesday Crash and Burn According to the Wall Street Journal (WSJ), Bloomberg, a former New York Mayor is the latest Democratic candidate to exit the race, while endorsing former U. дальше »
2020-3-4 21:00 | |
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Watch out unlicensed crypto businesses, the Department of Homeland Security is coming for you
The crypto industry was given a warning in July of last year when U. S. President Donald Trump professed his disdain for Bitcoin and cryptocurrency in a tweet thread, which was closely followed by comments from Treasury Secretary Steven Mnuchin, who declared the lack of regulations surrounding crypto a matter of “national security. дальше »
2020-2-27 16:30 | |
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Cannabis Buzz Harshed by Regulations, Cash Shortage While Cryptocurrency Is Ready to Light Up
Recent reports show that major marijuana companies are running out of money, and businesses in Canada are especially in danger of becoming illiquid. Major producers in the weed-friendly nation have just over 6 months of cash on hand, according to the information, and comparable companies in the U. дальше »
2020-2-18 11:10 | |
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Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Out of Business
Tax regulations implemented even before dedicated legislation has been adopted have hit Brazilian cryptocurrency exchanges. Digital asset brokers failing to comply with the new reporting requirements face fines and the stricter rules are hurting smaller platforms, which are shutting down due to dwindling trading volumes. дальше »
2020-2-16 06:30 | |
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Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Acesso Bitcoin and Latoex Out of Business
Tax regulations implemented even before dedicated legislation has been adopted have hit Brazilian cryptocurrency exchanges. Digital asset brokers failing to comply with the new reporting requirements face fines and the stricter rules are hurting smaller platforms, which are shutting down due to dwindling trading volumes. дальше »
2020-2-15 06:30 | |
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Treasury Secretary Mnuchin Gives Testimony on Cryptocurrency, New Regulations Rolling Out Soon
U. S. Treasury Secretary Steven Mnuchin gave his testimony on cryptocurrency before the Senate Finance Committee on Wednesday. Mnuchin said crypto is a “crucial area” that the Treasury has spent a lot of time on. дальше »
2020-2-13 16:45 | |
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Better Regulation Could Curb Crypto Scams, Chainalysis Report Says
Chainalysis’ 2019 crime report found illicit activities accounted for roughly 1 percent of overall crypto transactions last year, and better enforcement of anti-money laundering and know-your-customer regulations could stamp out a large portion of that. дальше »
2020-1-30 00:15 | |
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With New Regulations, Europe’s Crypto Companies May Be Running Out of Options
European crypto companies are finding themselves in a changing regulatory environment. The new realities they have to deal with stem from the fifth edition of the European Union’s anti-money laundering directive. дальше »
2020-1-13 14:20 | |
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Deribit Cryptocurrency Exchange Withdraws From Europe, Others Likely to Follow
The EU-based cryptocurrency exchange Deribit has announced it is moving to Panama amid new anti-money laundering regulations in the European Union that are coming into full force on Jan 10. The new, stricter rules coming into play will likely force out other European trading platforms going forward as well. дальше »
2020-1-12 18:15 | |
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Why China Is Banning Crypto but Is Bullish on Blockchain
"The bandit needs to be wiped out before the regular army gets in," says Flex Yang, co-founder and CEO of Babel Finance, speaking of China's uncertain crypto regulations. дальше »
2020-1-9 15:00 | |
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Why China Is Banning Crypto But Is Bullish on Blockchain
"The bandit needs to be wiped out before the regular army gets in," says Flex Yang, co-founder and CEO of Babel Finance, speaking of China's uncertain crypto regulations. дальше »
2020-1-8 15:00 | |
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Unverified accounts' trading of Litecoin, BTC, ETH and other cryptos restored on Poloniex
As 2019 comes to an end, looking back at the year, the cryptocurrency industry has witnessed several developments in its ecosystem. However, the ones that stood out were the numerous regulations imposThe post Unverified accounts' trading of Litecoin, BTC, ETH and other cryptos restored on Poloniex appeared first on AMBCrypto. дальше »
2019-12-22 12:30 | |
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European AML Directive Pushes Crypto Startup Bottle Pay Out of Business
Bottle Pay, a cryptocurrency payments provider from the U. K. , has announced its decision to cease operations by the end of the year. Despite attracting some serious funding and expanding its user base significantly in the past few months, the company has found it unacceptable to continue to work under the upcoming EU regulations. дальше »
2019-12-15 06:50 | |
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Journey of India’s crypto ban: 3 meetings. 2 years. 1 flawed draft bill
“You will be out of work soon,” told my perturbed mother on call. I was taken aback for a second as I asked her, “What? What are you saying?” It was July 22, 2019, and the Internet was flooded with the news of “India bans crypto” or “India needs regulations, not ban” and I realized […] The post Journey of India’s crypto ban: 3 meetings. дальше »
2019-8-4 18:30 | |
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Ripple CEO Brad Garlinghouse Speaks On Libra, XRP and Crypto Regulations
Ripple’s CEO Brad Garlinghouse just responded to President Donald Trump’s Tweets on cryptocurrency and Secretary of Treasury Steve Mnuchin’s Libra themed press conference. In a series of tweets, Garlinghouse laid out his thoughts on what the President and his Secretary of Treasury said about the present and future of cryptocurrency. дальше »
2019-7-16 10:41 | |
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EU’s Money Laundering policy can be broken using Bitcoin ATMs, claims Spanish Police
Bitcoin’s tryst with regulatory authorities can be summarised as a game of cat and mouse. Created to subvert the financial system tethered to and controlled by sovereign powers, Bitcoin broke out as a rebellious tool that was soon shackled by undue regulations. дальше »
2019-7-12 22:30 | |
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European Central Bank Executive Calls For Speedy Regulations to Govern Facebook’s Libra
European Central Bank Executive Board member Benoit Coeure has said that financial regulators across the world must move fast in preparation for the planned Libra’s entry into the financial system, Bloomberg reports. дальше »
2019-7-8 17:32 | |
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Bank of Japan Concerned with Facebook’s Libra Cryptocurrency
Despite favorable regulation, Bank of Japan Deputy Governor Masayoshi Amamiya stated that digital currencies operators must comply with regulations on money laundering and risk management. The announcement was made in reference to the launch of Libra, the new global cryptocurrency from Facebook. дальше »
2019-7-6 19:00 | |
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Japan holds crypto exchange FISCO on the grounds of anti-social activities
The Financial Service Agency (FSA) took FISCO cryptocurrency exchange to task earlier today for business violation. This development comes as an aftermath of FISCO’s raid that was carried out in February. дальше »
2019-6-22 02:30 | |
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Why FinCEN Has The Guns Out For P2P Crypto Exchangers
In the last few months, FinCEN has started to issue some more definitive guidance in how it intends to treat businesses operating in the cryptocurrency trading and exchange space. Previously, we looked at how the regulations are affecting crypto ATMs. дальше »
2019-6-16 01:16 | |
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G20 Ministers Discuss Crypto Benefits, Commit to Risk-focused Vigilance
By CCN Markets: Global finance ministers and central bankers reconfirmed their multilateral support of crypto-industry regulations on the weekend in Japan. They were attending the G20 Finance Summit ahead of the Leaders’ Summit in late June. дальше »
2019-6-10 14:38 | |
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Tone Vays Calls Out India’s Unlawful Consideration For Harsh Bitcoin Regulations
Tone Vays Calls Out India’s Consideration For Harsh Bitcoin Laws Despite Tone Vays using legitimate news sources to back up his claims, several social media users are still calling “fake news” on his latest Tweet: “India Considering 10 Years in Prison for doing anything related to #Bitcoin – And NOW it Begins… If a western […] дальше »
2019-6-7 22:47 | |
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Anti-Money Laundering Efforts in Japan Become More Aggressive Towards Bitcoin
Japan is tightening their anti-money laundering efforts to go after Bitcoin exchanges. Russian and Dutch governments are also becoming restrictive in their cryptocurrency regulations, particularly involving money laundering efforts. дальше »
2019-5-23 17:06 | |
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Japan-based bitFlyer Exchange Has Plans For Bitcoin Trading Margin Requirement Halted
In an announcement today made by bitFlyer, one of the biggest bitcoin exchanges in Japan, it stated that due to new guidelines and regulations set by the Japan Virtual Currency Exchange Association, and since bitFlyer is a member of the Association, they will start rolling out changes to its trading platforms. The changes were planned […] дальше »
2019-5-16 07:03 | |
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Blockstream Releases First Enterprise-Grade Product on Liquid
Security tokens are coming to Bitcoin, courtesy of Blockstream. The Bitcoin and blockchain technology company announced on May 15, 2019, the final day of the Consensus 2019 conference, that Liquid Securities, a platform for issuing and managing security tokens on its Liquid sidechain, is ready to go live. дальше »
2019-5-16 19:14 | |
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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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Harsh Crypto Regulations Force Another Indian Exchange out of Business
Indian crypto market faces another strong blow as Coinome exchange announced that it will be shutting down business from May 15, Quartz reported May 10, 2019. Third Major Crypto Business to Fall to Unfavorable Regulations The recent bill introduced by the Indian government that proposes a blanket ban on cryptocurrencies has had a far-reaching effectRead MoreRead More. дальше »
2019-5-11 01:00 | |
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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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New Governmental Task Force Will Focus on Fintech, Including Blockchain and Crypto Tools
Figuring out the regulations to govern the blockchain and cryptocurrencies has been a battle, but it looks like there has been some progress. In the US House of Representatives, there is a new task force that has appeared that will help with the progress of the financial technology. However, the aspect of the new task […] дальше »
2019-5-10 16:34 | |
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Oil Field Alchemy: How Bitcoin Can Turn Waste, Emissions into Proof-of-Work
In a handful of oil fields in the Great White North, natural gas, an otherwise wasted drilling by-product, is being put to work. But it’s not being used to well more oil; it’s being used to mine bitcoin. дальше »
2019-5-8 20:07 | |
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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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Cryptocurrency Around the World: Regulations, Taxes, Mining & Others
Coinspeaker Cryptocurrency Around the World: Regulations, Taxes, Mining & OthersThis report is going to cut down the lack of information about cryptocurrencies. Find out comprehensive information about countries attitudes and regulations, tax politics, technologies, and mining. дальше »
2019-4-27 10:18 | |
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Hong Kong Bitcoin Mining Suffers A Setback Due To ‘Trade Descriptions Ordinance’ Restrictions
Bitcoin Mining Takes A Blow As Hong Kong Announces New Restrictions On Mining – Does This Spell Out A Change In Attitude Towards Cryptocurrencies? Over the beginning of this month, the Hong Kong Secretary responsible for Financial Services as well as the Treasury, James Lau made the Legislative Council that, according to regulations set out […] дальше »
2019-4-25 00:00 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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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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Mueller Report: Russia Used Bitcoin to Fund DNC Hacks
An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims. дальше »
2019-4-19 23:21 | |
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