Новости о Report Regulations [ Фото новости ] [ Свежие новости ] | |
Stephen Palley says ICO boom was just a flash in the pan and will not happen again
The regulatory climate of the crypto-verse has always been a hotly debated topic with multiple parties taking sides as to whether the governing bodies need to amend their rules and regulations regarding cryptocurrencies or keep it as it is. дальше »
2019-5-5 00:30 | |
|
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 | |
|
|
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 | |
|
|
Defunct Exchange Gatecoin Highlights the Need for Regulations for Legal Ownership of Crypto Assets
The fate of users of the now-defunct cryptocurrency exchange Gatecoin lies in the doldrums due to the lack of clear regulations which could fixate the legal ownership of crypto assets. This according to a report by South China Morning Post, published April 22, 2019. дальше »
2019-4-23 23:00 | |
|
|
5 Major Indian Laws That Apply to Cryptocurrency
India has a number of laws that currently apply to cryptocurrency. A new Cambridge University report explains some of these laws. News. Bitcoin. com talked to one of the authors of the report to uncover more details. дальше »
2019-4-22 16:55 | |
|
|
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 | |
|
|
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 | |
|
|
South Korea: Lawmakers Clamor for Less Stringent Cryptocurrency and Blockchain Policies
A group of South Korean lawmakers have expressed concern over the strict regulatory policies of the Financial Service Commission (FSC) on the cryptocurrency and blockchain sector and subsequently called for deregulation. дальше »
2019-4-9 21:00 | |
|
|
G20 to Establish Crypto AML and Counter-Terrorism Financing Regulations in June: Report
Anti-money laundering cryptocurrency regulation will be discussed by G20 member countries June 8-9 in Fukuoka, Japan, a recent report claims
дальше »2019-4-7 13:34 | |
|
|
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 | |
|
|
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 | |
|
|
India: All Eyes on Supreme Court as it Prepares to Give Verdict on Crypto Regulations
The Supreme Court of India is set to give its decision on the long-stretched cryptocurrency regulations case, reports Entrackr, March 25, 2019. According to the report, the country’s apex court will hear the case on March 29, 2019, which marks the end of the four-week deadline given to the government to establish crypto regulations. FingersRead More дальше »
2019-3-28 04:00 | |
|
|
Mexico Central Bank Proposed Crypto Regulations Could Suffocate the Economy
The proposed law requires cryptocurrency exchanges to acquire a license to qualify as regulated financial institutions. However, once they obtain the permit, the same law forbids them to avail or list any crypto service, a catch 22-situation since practically there won’t be any legal cryptocurrency exchange in the country. дальше »
2019-3-24 14:00 | |
|
|
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 | |
|
|
Former CFTC Chair Calls For More Cryptocurrency Regulations
A report published by the Brookings Institution and authored by Harvard University fellow Timothy Massad calls for improved regulation of cryptocurrency. Massad, who served as chairman of the United States Commodity Futures Trading Commission (CFTC). дальше »
2019-3-20 02:08 | |
|
|
Looking To Promote Blockchain Implementation, Germany Suggests State-Run Digital Register
To Promote Blockchain Use, Germany Suggests State-Run Register Whenever a government chooses to establish regulations for the use of cryptocurrency and blockchain, their primary concern is usually that of keeping its citizens safe. дальше »
2019-3-9 22:29 | |
|
|
Israeli Regulators Set to Soft Pedal on Crypto and ICO Regulations
The Israel Securities Authority (ISA), the country’s market regulator, made recommendations for the creation of a standardized digital assets platform that would support crypto trading and allow firms to raise funds by issuing tokenized assets to investors, reports Reuters on March 6, 2019. дальше »
2019-3-8 18:30 | |
|
|
Israel Securities Authority (ISA) Finalizes Cryptocurrency Regulations for Protecting Bitcoin Investors
The Israel Securities Authority (ISA) has recently decided to publish its final report on crypto regulation in the country. The area was being studied by a committee which was originally formed in 2017 when the crypto assets started to become more prominent. дальше »
2019-3-8 16:22 | |
|
|
Israel Securities Authority Publishes Final Recommendations on Crypto Regulation
The Israeli securities watchdog has issued a report on crypto regulations, providing recommendations for a legal framework for the crypto industry
дальше »2019-3-8 22:24 | |
|
|
Recent Crypto Insolvency Report from Pwc Shows Details on Inevitability of Crypto Regulations
The cryptocurrency industry, like the traditional finance industry, tends to go through ups and downs, and nearly anyone that runs a business in this sector knows that there will be financial mishaps along the way. дальше »
2019-2-28 17:03 | |
|
|
1.6% of money laundering cases in Japan involved cryptocurrency in 2018
In December last year, reports suggested Japan had seen over 6,000 money laundering cases that involved cryptocurrency in the first nine months of the year. Well, the trend continued. In the last three months of 2018, financial regulators received another 1,000-plus cryptocurrency related cases, taking the yearly total to 7,096 cases, the Japan Times reports. дальше »
2019-2-28 13:00 | |
|
|
New AML Protocols Amendments in Russia Lists Illicit Use of Cryptocurrency as a Criminal Offense
Russia has been working to ensure that its financial regulations within their country appropriately cover cryptocurrency. Though their original decree on anti-money laundering came out in July 2015, new developments in cryptocurrency have urged them to make some changes. дальше »
2019-2-27 05:50 | |
|
|
$1.3 Million Bitcoin Scam Swindles Victims in Thailand. Are Tougher Crypto Regulations Necessary?
A virtual bitcoin mining farm in Thailand has allegedly scammed users out of 42 million baht (approximately $1. 35 million), according to a report in the Bangkok Post. 30 victims have filed a complaint against the company, CryptoMining. дальше »
2019-2-19 13:41 | |
|
|
Philippines Implement New Regulations for its Cryptocurrency Industry
Crypto-friendly Philippines now has a new set of comprehensive regulations tagged as the digital Asset Token Offering (DATO) regulations. The guidelines were formulated and approved by the Cagayan Economic Zone Authority (CEZA), to sanitize the space and protect consumers against fraud, according to a Vietnam News report on February 4, 2019. дальше »
2019-2-5 14:00 | |
|
|
Report: Indian Government Concerned Cryptocurrencies Could Undermine the Rupee
The Indian government panel tasked with drafting crypto regulation is reportedly worried that cryptocurrencies could destabilize the rupee if they are accepted as payments. Its concern came to light despite evidence that cryptocurrencies do not currently pose a threat to financial stability. дальше »
2019-2-5 09:05 | |
|
|
Over 50 Bitcoin ATMs Operate Legally in Russia, Study Finds
At least 51 cryptocurrency ATMs operate in compliance with the current regulations in Russia, estimates a new report. According to the study produced by the country’s crypto industry association, the average monthly turnover of each of these teller machines is around $27,000. дальше »
2019-2-1 19:48 | |
|
|
New Iranian Central Bank Draft Report Suggests Banning Some Crypto Assets from Payments, Bitcoin Included
A new draft report has come to light from the Central Bank of Iran. The report, titled, “Obligations and Rules Regarding Cryptocurrencies,” outlines new regulations for the use of cryptocurrency, which is surprisingly restrictive. дальше »
2019-1-29 17:37 | |
|
|
Iran Could Ban Bitcoin for Payments, Central Bank Report Suggests
The Iranian central bank has drafted a new report outlining cryptocurrency regulations in the country. дальше »
2019-1-29 03:10 | |
|
|
EAEU’s Executive Body Prepares Report in Anticipation of Local Crypto Asset Regulations
The Eurasian Economic Union (EAEU) appears to be working to become more crypto-friendly this year. Their executive body, the Eurasian Economic Commission, was recently ordered to create a report on cryptocurrency. дальше »
2019-1-29 23:57 | |
|
|
Report: India Finalizing Crypto Regulatory Framework
The Indian government has reportedly confirmed that the report containing a regulatory framework for cryptocurrencies by an inter-ministerial committee is being finalized. This confirmation is in response to a Right to Information filing by a local news outlet. дальше »
2019-1-28 06:30 | |
|
|
Report: Indian Government Finalizing Crypto Regulatory Framework
The Indian government has reportedly confirmed that the report containing a regulatory framework for cryptocurrencies by an inter-ministerial committee is being finalized. This confirmation is in response to a Right to Information filing by a local news outlet. дальше »
2019-1-28 06:30 | |
|
|
New Crypto License Proposal Could ‘Suffocate Startups’ in the Netherlands
According to a new report released by the Nederlandse Omroep Stichting (NOS) a week back, it was found that some key members of the Dutch crypto community have proposed regulations that could kill off many young crypto companies in their infancy. дальше »
2019-1-22 19:20 | |
|
|
The Bullish News Keep Coming, but They Are Doing More Harm Than Good
Recently, a report emerged that indicated that Russia intended to invest billions in Bitcoin. The report by an Australian publication cited U. S sanctions as the reason Russia was turning to cryptos. дальше »
2019-1-21 19:16 | |
|
|
European Banking Regulators Call for Unity in Crypto Regulations
Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent. дальше »
2019-1-16 01:54 | |
|
|
Stringent ICO and Crypto Laws are on the Horizon for Malaysia, Possible Decade Long Jail Sentences
Changes to regulations in the cryptocurrency industry are abound throughout many countries, and it looks like Malaysia is one of the most recent to impose new laws. According to a report from TheNextWeb, the government in Malaysia has decided to impose regulations on both cryptocurrency trading and initial coin offerings (ICOs). A statement was just […] дальше »
2019-1-15 00:21 | |
|
|
European Banking Authority Calls for Standardized Regulations of Cryptocurrencies
A new report published January 9 by the European Banking Authority (EBA) has recommended further research into cryptocurrency and is calling for… The post European Banking Authority Calls for Standardized Regulations of Cryptocurrencies appeared first on Invest In Blockchain. дальше »
2019-1-13 16:46 | |
|
|
Japanese FSA Doesn’t Want To Add Bitcoin ETF Product, Talks Down Recent Rumors
Japanese FSA Doesn’t Want To Add Bitcoin ETFs, Despite Recent Rumors Japan’s Financial Services Agency (FSA) has been in the media frequently lately for the newest regulations and modifications they’ve established that impact cryptocurrency. дальше »
2019-1-10 01:51 | |
|
|
‘EU-Level Action Needed’ for Cryptocurrency, Says European Banking Authority
The European Banking Authority (EBA) is calling for standardized regulations for cryptocurrency operations within the EU. Europe’s banking watchdog believes such a move will eliminate unfair regulatory arbitrage while protecting investors across the bloc. дальше »
2019-1-9 22:00 | |
|
|
Gemini Exchange’s Winklevoss Twins Call For Better ‘Crypto Regulations’ in Their Latest Ad Campaign
As per a report published yesterday by a respected media outlet, the Winklevoss twins have just released a new ad campaign (via their Gemini cryptocurrency exchange platform) calling for better regulatory measures to be introduced within today’s burgeoning altcoin market. дальше »
2019-1-5 19:22 | |
|
|
Crypto Exchange Gemini Pushing for Regulation in New Ad
Bitcoin (BTC), Cryptocurrency, Gemini–While cryptocurrency continues to find its footing in 2019, Winklevoss Twins’ backed exchange Gemini is tackling a direction for the industry. According to a report by the Wall Street Journal on Jan 4. дальше »
2019-1-5 17:16 | |
|
|
Ireland Increases Oversight for Cryptocurrency Exchanges and Financial Institutions
In a bid to curb the activities of bad actors who use cryptocurrencies to facilitate illicit gains such as terrorism financing, Irish authorities are set to approve the Criminal Justice Money Laundering and Terrorist Financing Amendment Bill 2019, according to The Irish Times report on January 4, 2018. дальше »
2019-1-5 06:00 | |
|
|
Indian Central Bank’s Report Shows Cryptocurrencies Are Not Currently a Threat
The Reserve Bank of India (RBI) has published a report indicating that cryptocurrencies are not a threat currently. However, the central bank says, with rapid growth and adoption of cryptocurrencies, this assessment could change, adding that constant monitoring of cryptocurrencies is needed. дальше »
2019-1-4 14:15 | |
|
|
Report: Indian Government Updates Progress on Crypto Regulation
The Indian government has reportedly provided an update on its progress toward the country’s regulatory framework for cryptocurrencies. The government provided its latest stance in areas such as the national cryptocurrency and licensing of crypto businesses. дальше »
2019-1-1 11:05 | |
|
|
Analyzing the AT Kearney Bullish Prediction Report on Bitcoin performance in 2019
Cryptocurrencies led by Bitcoin failed woefully in 2018 due to reasons ranging from unfavorable government regulations down to the competitions against the altcoins. In a recent published A. T Kearney’s report, it was stated that Bitcoin would reclaim its glory and dominate the market by accounting 2/3 of the total cryptocurrency market capitalization. дальше »
2018-12-29 16:48 | |
|
|
Japanese Regulator Publishes Proposed Rules for Crypto Service Providers
Japan’s top financial regulator has published the final report outlining proposed rules for cryptocurrency service providers to follow. The rules address areas such as hacking incidents, coin listings, financial and price disclosures, margin trading, and crypto custodial services. дальше »
2018-12-29 09:15 | |
|
|
UAE Financial Watchdog to Introduce ICO Regulations by Mid 2019
According to a report by The National, published on December 21, 2018, the UAE’s Securities and Commodities Authority (SCA) is set to introduce ICO regulations in the country by the end of the first half of 2019. дальше »
2018-12-23 23:00 | |
|
|
French National Assembly Rejects Plan to Loosen Crypto Taxes
The National Assembly in France has recently shot down proposals to ease up the pressure on tax regulations in the crypto space. As reported by Bitcoin. дальше »
2018-12-20 22:13 | |
|
|
Japan’s New Crypto Regulation Draft Report Is Ready
Japan is inching towards new cryptocurrency regulations. The Financial Services Agency published its draft report on the upcoming regulations on Friday last week, highlighting several key issues that have not been addressed by current regulations. дальше »
2018-12-18 20:29 | |
|
|
Dec 17th Crypto News Recap: DTCC Report, Tron 2.5M Tx, HKEX on Bitmain, Hong Kong Regulations [VIDEO]
Blockchain Identified as a Systemic Threat for the Global Financial Sector Per New DTCC Report Blockchain Identified as a Systemic Threat for the Global Financial Sector Per New DTCC Report Lamassu Crypto Vending Machine CEO Zach Harvey Says Its Clear, “Crypto is for Activists” Lamassu Crypto Vending Machine CEO Zach Harvey Says Its Clear, “Crypto […] дальше »
2018-12-18 22:52 | |
|
|