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Reprieve As Nigeria’s Regulator Issues Progressive Cryptocurrency Rules
The Securities Exchange Commission (SEC) of Nigeria has put out new rules that seek to regulate digital assets in the country, signaling the full acceptance of crypto assets in Africa’s most populous nation. дальше »
2022-5-24 00:49 | |
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FCA will ‘absolutely’ consider recent stablecoin depegging when drafting crypto rules: Report
The United Kingdom’s Economic and Finance Ministry announced in April that it would work to incorporate stablecoins into a regulatory framework on digital assets. дальше »
2022-5-22 00:15 | |
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FCA will 'absolutely' consider recent stablecoin depegging when drafting crypto rules: Report
The United Kingdom's Economic and Finance Ministry announced in April that it would work to incorporate stablecoins into a regulatory framework on digital assets. дальше »
2022-5-21 00:15 | |
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Nigeria’s SEC Issues New Guidance for Crypto, Classifies Them as Securities
Nigeria’s Securities and Exchange Commission has released new rules to guide the issuance, custody, and exchange of digital assets, while also classifying them as securities. The post Nigeria’s SEC Issues New Guidance for Crypto, Classifies Them as Securities appeared first on BeInCrypto. дальше »
2022-5-15 15:00 | |
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Crypto Rules Should Match Traditional Financial System, Yellen to Say Thursday
Treasury Secretary Janet Yellen will deliver her first speech focusing on cryptocurrencies and the digital assets industry on Thursday. Excerpts of Yellen's remarks reveal her views on how to oversee the industry according to guidelines set forth in a recent executive order from President Joe Biden. дальше »
2022-4-7 14:00 | |
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Bank of Japan official calls for G7 nations to adopt common crypto regulations
The Bank of Japan has warned G7 nations that a common regulatory framework for cryptocurrencies needs to be introduced quickly, as current rules do not take into account the potential for digital assets to be used to skirt sanctions. дальше »
2022-4-1 04:33 | |
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UK set to unveil a new crypto regulatory regime
The UK is expected to introduce a fresh set of rules to regulate the cryptocurrency sector. The regulations will focus on stablecoins. Stablecoins are cryptocurrencies backed by other assets such as fiat currency, commodities or other coins. дальше »
2022-3-28 13:32 | |
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Russia Looking At $13 Billion In Tax Collections If Crypto Bill Is Approved
Russia is making a headway in finalizing its crypto bill, with the Ministry of Finance seeking the assistance of the public in improving the regulation of digital assets by middle of next month. A prior notice the ministry calls “On Digital Currency,” will expound on a public consultation to: 1 – Set regulatory rules for […] дальше »
2022-2-20 09:02 | |
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Cryptocurrency Obtains Partial Legal Status In India But There’s A Darkside To It
India is beginning to warm up to cryptocurrencies as it has been given validity under the law. India’s new cryptocurrency rules put digital assets in the highest cadre of taxation. Although the taxes on cryptocurrency are massive, analysts believe that it signals progress. дальше »
2022-2-3 23:39 | |
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Mexico's president rules out accepting crypto as legal tender
The Bank of Mexico and the National Banking and Securities Commission issued a statement earlier this year warning financial institutions not to deal with digital assets, but the president has not often spoken directly on the subject. дальше »
2021-10-15 22:15 | |
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Shilling for the Man: Why MSM Hates Crypto
Nearly every day as of late, scary headlines herald the demise of cryptocurrencies while federal governments and regulators all over the world crackdown on the enigmatic digital assets. ‘SEC Working Overtime to Take Control of Crypto Markets’, ‘People’s Bank of China Rules All Crypto-Related Trading Illegal’, ‘Russia’s Central Bank Wants to Slow Down Cryptocurrency Payments’, ‘Indian Authorities Consider Taxing Cryptocurrency Trades’, to name a few. дальше »
2021-10-5 14:01 | |
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Biggest U.S. And European Banks Oppose Basel’s New Strict Bitcoin Rules
JPMorgan, Deutsche Bank, and other world-leading banks have opposed new banking regulations that would force them to match one dollar in capital for every dollar of bitcoin they hold. Banks are traditionally required by Basel rules to assign risk weightings to different kinds of assets they own. дальше »
2021-9-26 16:29 | |
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Bank of England Says Britain to Front-Run Rules on Crypto
The Deputy Governor of the Bank of England said they would front-run rules from the Basel Committee on capital backing of crypto assets. The post Bank of England Says Britain to Front-Run Rules on Crypto appeared first on BeInCrypto. дальше »
2021-9-24 00:45 | |
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Why sticking it to Coinbase, Ripple isn't the best move from the SEC
SEC Chairman Gary Gensler visited the Aspen Institute for a conference this summer and made it clear that the rules were "awfully clear" on digital assets. He said something similar in a recent intervThe post Why sticking it to Coinbase, Ripple isn't the best move from the SEC appeared first on AMBCrypto. дальше »
2021-9-14 19:30 | |
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Japan’s Financial Services Agency (FSA) Looks to Step Up Crypto Oversight: Report
Japan has always been seen as a shining light in the Asian market for crypto adoption, with favorable regulations and a pang of hunger for digital assets. However, recent events have caused many in the industry to rethink this stance, especially with the regulator now looking towards imposing stricter rules against companies in the space. дальше »
2021-8-25 21:13 | |
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London court orders Binance to trace hackers behind $2.6M Fetch.ai attack
"We need to dispel the myth that crypto assets are anonymous. The reality is that with the right rules and applications they can be tracked, traced and recovered," said Syedur Rahman. дальше »
2021-8-14 20:27 | |
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Ted Cruz Makes Shocking Reveal About Effects Of New Crypto Tax Rules As Jack Dorsey Pleads With Senate To Reconsider
The U.S cryptocurrency community has spent the last week battling Congress over the proposed Bipartisan Infrastructure Bill that has a provision that defines “brokers” in the cryptocurrency industry as “any person who (for consideration) is responsible for regularly providing any service effectuating transfers of digital assets on behalf of another person.” Along with the crypto […] дальше »
2021-8-10 17:42 | |
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New SEC Regulations Add Cryptocurrency Under Security-Based Swap Rules
The cryptocurrency industry might soon be flooded with different kinds of rules to checkmate its operations. The recent developments in the sector point towards a new SEC rule that will guide the security swaps occurring in many financial assets, including crypto. дальше »
2021-8-7 19:34 | |
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New rules could permit Korean gov’t to seize tax evaders’ crypto
South Korea examines ways to expand its tax base, with proposals to strengthen the government’s ability to seize tax evaders’ crypto assets directly from their personal wallets. дальше »
2021-7-26 12:02 | |
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Crypto Regulation In India: A Deep Dive
In 2021, new cryptocurrency disclosure rules were enacted in India. Any business dealing in cryptocurrencies must now report their entire crypto assets to the government as a component of the financial reports, starting today. дальше »
2021-5-4 17:45 | |
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Ransomware task force calls for aggressive Bitcoin transaction tracing measures
The task force has proposed new rules that would facilitate aggressive cryptocurrency tracing and tighter licensing requirements for businesses handling digital assets. дальше »
2021-4-29 07:18 | |
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Charles Schwab Wants To Be A Player In The Crypto Space… On One Condition
The crypto community has been buzzing with excitement in recent months, and rightfully so. Asset managers and payment giants alike have been announcing support for cryptocurrencies. As more and more institutions enter the crypto space, the need for clearer rules regarding digital assets is vital. дальше »
2021-4-24 00:21 | |
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UK Releases Rules to Help Dissolve Disputes Arising From Emerging Tech
The UK Jurisdiction Taskforce published a new document entitled "Digital Dispute Resolution Rules. " The intention is efficient settling of disputes which arise within the realm of crypto assets. дальше »
2021-4-23 15:44 | |
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New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs
On March 19, the Financial Action Task Force (FATF) published draft guidance on the risk-based approach to virtual assets. The newly updated guidance now applies anti-money laundering and know-your-customer rules to stablecoins, decentralized finance (defi), and non-fungible token (NFT) assets. дальше »
2021-3-24 17:30 | |
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Domino Effect: Is India The Start Of Weaker Governments Banning Bitcoin?
This week, it was revealed that India would seek to impose some of the most stringent rules globally on cryptocurrencies, banning citizens from owning, trading, transferring, or mining assets like Bitcoin and altcoins. дальше »
2021-3-16 18:30 | |
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Thailand Stock Exchange rules out cryptocurrencies on its platform
Thailand’s stock exchange ‘SET’ is planning to roll out a digital asset trading platform but says the platform will not include cryptocurrencies. According to the SET, crypto assets will not be listed in the stock exchange because such assets could facilitate money laundering and did not meet its product qualifications. дальше »
2021-1-20 14:37 | |
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South Africa Unveils New Crypto Rules as Usage Soars Exponentially
The South African financial regulator has published a draft declaration of crypto assets as financial products. The regulator says South Africa has experienced “an exponential increase in the provision and use of crypto assets. дальше »
2020-11-22 15:30 | |
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Russia proposes amendments to its tax law to clarify crypto regulation
The Russian Ministry of Finance intends to make amendments to its tax law in a bid to clarify regulations surrounding crypto taxation. The ministry unveiled this news on November 11 through an article, noting that the proposed changes are necessary for the implementation of the rules embedded in the law on digital financial assets and digital currencies, which the country adopted in the summer of 2020. дальше »
2020-11-14 16:47 | |
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French Finance Minister Criticizes Crypto But Praises The Underlying “Transparency” of Blockchain Technology
French Finance minister accepts blockchain technology's brilliance but dismisses cryptocurrency assets as a facilitator of illicit activities and terrorist financing. Earlier in the year, the French Economy, Finance and Recovery minister, Bruno Le Maire, suggested that European Union member states, need to come up with rules and regulations that can be used in the zone […] The post French Finance Minister Criticizes Crypto But Praises The Underlying “Transparency” of Blockchain Technology first appeared on BitcoinExchangeGuide. дальше »
2020-10-21 23:25 | |
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New EU Rules To Institute Crypto For Cross-Border Payments By 2024
Two new European Union documents have proposed a four-year window for incorporating crypto assets into the E. U. ’s payment infrastructure. The documents include plans for the E. U. executive to put forward a law to iron out any regulatory kinks and if necessary create new regulation for crypto adoption in the E. дальше »
2020-9-19 23:36 | |
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With Another Hard Fork Looming, Bitcoin Cash (BCH) Could Soon Drop Out Of The Top 10 Crypto Ranking
Cryptocurrencies are assets that don’t quite conform to the dynamic and operational rules of the traditional stock market. The crypto space is a fast-moving market and has this been apparent judging from the many former top coins that have since capitulated. дальше »
2020-9-4 20:50 | |
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Investors Move $50B in Crypto from China to Avoid Beijing Rules, Chainalysis Report Says
Coinspeaker Investors Move $50B in Crypto from China to Avoid Beijing Rules, Chainalysis Report SaysChainalysis reported that at least $50 billion of cryptocurrency moved from China-based digital assets to other parts of the world in 2019 hinting at capital flight from Beijing rules. дальше »
2020-8-21 17:55 | |
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CFTC Chairman Cautions Against ‘Overly Prescriptive Rules’ for Crypto
Chairman of the CFTC Heath Tarbert calls for principles rather than rules to dictate the government’s handling of digital assets.
дальше »2020-6-16 22:05 | |
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Russia Considering Draconian Rules for Illegal Crypto Operations
Harsh new rules for using and issuing digital assets without a license might soon become law in Russia. дальше »
2020-5-21 18:58 | |
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EPAM Joins OpenVASP to Take Part in Implementation of FATF ‘Travel Rule’ for Crypto
Coinspeaker EPAM Joins OpenVASP to Take Part in Implementation of FATF ‘Travel Rule’ for CryptoEPAM has joined the OpenVASP association in order to help in the implementation of the FATF travel rules for cryptocurrencies and other digital assets. дальше »
2020-4-19 17:55 | |
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Ukraine Mandates Citizens to Declare Bitcoin (BTC) Holdings for Tax Purposes
In a bid to regulate its cryptocurrency space, Ukraine‘s National Agency for Prevention of Corruption (NAPC) has defined clear rules for declaring cryptocurrencies as intangible assets. As such, taxpayers in the country have been mandated to report their crypto holdings following these guidelines, according to a Forklog report on March 3, 2020. дальше »
2020-3-5 22:00 | |
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Ukraine Releases Guide on How to Declare Crypto Holdings
The Ukrainian National Agency for Prevention of Corruption (NAPC) recently published its rules on how to declare cryptocurrency holdings as “intangible assets. ” Ukrainians Must Submit Declarations Before April 30 As per NAPC, those who declare any income must indicate the cryptocurrency belonging to him or his family members in the section of “intangible assets. дальше »
2020-3-4 17:00 | |
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Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions
Famous for its favorable business climate that has attracted hundreds of crypto companies, Switzerland is now expanding its financial regulatory framework. Some of the upcoming rules will increase oversight in the blockchain industry in compliance with new international standards regarding operations with digital assets. дальше »
2020-2-8 07:45 | |
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Regulatory Roundup: China Blockchain ETF, France New Crypto Rules, Tokens Like Money in Russia
In this roundup, we cover Russia’s supreme court recognizing tokens as assets like money and property, France’s new crypto regulatory framework, and several industry developments in China, including a blockchain ETF filing. дальше »
2020-1-1 18:57 | |
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