Новости о Rules Crypto [ Фото новости ] [ Свежие новости ] | |
What If Regulators Wrote Rules for Crypto?
The SEC and CFTC are unlikely to issue new rules covering crypto this year. But, if they did, calls from policymakers to regulate through rulemaking rather than enforcement offer a useful way forward, says Michael Selig, an attorney at Willkie Farr & Gallagher. дальше »
2023-1-24 18:04 | |
US delays crypto tax reporting rules, as it still can’t define what a ‘broker’ is
Congress passed a law in November 2021 that required the new crypto rules to be issued.
дальше »2022-12-25 01:05 | |
EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months. дальше »
2019-8-14 22:25 | |
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 | |
Philippine SEC Approves Draft Rules for ICOs and Crypto
The Philippine SEC (Security and Exchange Commission) approved draft rules for initial coin offerings (ICOs), ABS CBN News reported. This official approval will pave the way for the legal sale of cryptocurrencies in the Philippines. дальше »
2018-8-3 21:15 | |
North Carolina Bans Crypto Donations for Political Campaigns
The electoral campaign finance board of North Carolina will not allow election candidates to accept crypto donations in order to fund their campaigns. Although the Federal Election Commission in 2014 allowed candidates for federal office to accept Bitcoin donations, U. дальше »
2018-8-2 09:00 | |
The SEC’s Recently Appointed Crypto Chief Wants to Finally Bring Order and Cooperation
The Securities and Exchange Commission has been grappling with the crypto industry as it strives to formulate rules for an industry that evolves faster than any other. While it’s yet to come up with a comprehensive set of rules, the commission is taking steps in that direction, and it’s appointed the first-ever senior adviser for […] дальше »
2018-8-2 23:00 | |
Margin Trading Borrowing Limits Could Be Set in Japan as Recommended by the JVCEA
The Japan Virtual Currency Exchange Association (JVCEA) is now recommending the exchanges providing margin trading services to introduce borrowing limits for crypto investors. The self-regulatory organization is proposing the rules to protect traders who could suffer because of lack of borrowing restrictions in margin trading transactions. дальше »
2018-7-26 18:14 | |
Japanese crypto transactions work to reduce margin trading limits
Exchanges Japanese cryptocurrency exchanges may soon set a strict limit on the leverage they offer for margin trading in order to better protect investors. The association comprised of 16 government-approved crypto exchanges is reportedly imposing a leverage limit as part of its self-regulatory rules. дальше »
2018-7-26 16:10 | |
Japanese Crypto Exchanges Working on Lowering Margin Trading Limits
Japanese cryptocurrency exchanges may soon set a strict limit on the leverage they offer for margin trading in order to better protect investors. The association comprised of 16 government-approved crypto exchanges is reportedly imposing a leverage limit as part of its self-regulatory rules. дальше »
2018-7-26 13:25 | |
Usa: Delaware doj Polonix Crypto Exchange Users If There Is ‘an Affair’
Poloniex cryptocurrency exchange has apparently piqued the interest of the Investor Protection Unit of the Delaware Department of Justice (DOJ). The IPU is specifically responsible for enforcing provisions of the Delaware Securities Act and the the Rules and Regulations Pursuant to the Act. дальше »
2018-7-25 07:38 | |
Recent Happenings: Coinbase takes political turn, Blackrock investigates market and new rules.
And in exchange-related news, we reported that Poloniex launched an official mobile app and Cobinhood added USD fiat trading. Blackrock Probes Market Blackrock, the world’s largest asset manager with over $6 trillion in assets under management, made headlines on Tuesday by probing the crypto market. дальше »
2018-7-22 14:54 | |
Malta’s Blockchain Island Yet To Enforce Cryptocurrency Regulatory Framework
Malta is becoming one of the biggest cities for crypto platforms, so it makes sense that they are establishing some ground rules. However, the new regulations have not been put into effect yet, despite the “Blockchain island” hype. дальше »
2018-7-21 12:53 | |
EU Parliament Study Recommends Anti-Money Laundering 5 To Include Crypto Rules
As the unified Parliament sets out to amend one of its most comprehensive financial laws, it sought the help of a study to include new regulations for the emerging alternate financial system that would include use of cryptocurrencies. дальше »
2018-7-21 09:43 | |
Ukraine’s Financial Stability Council Supports Crypto Regulatory Concept
Ukraine has taken a positive step towards legalizing cryptocurrencies. A new regulatory concept, one that recognizes coins and tokens as financial instruments, has won support from the members of the country’s Financial Stability Council. дальше »
2018-7-21 02:10 | |
Malta Says Crypto Rules Aren't Yet In Force
The latest crypto laws passed on the island of Malta haven't quite taken effect just yet. дальше »
2018-7-21 00:00 | |
The Daily: Minsk Mulls Rules for Exchanges, Qiwi Awards Employees with Tokens
In today’s Bitcoin in Brief, Belarus, which legalized crypto activities this spring, is now turning its attention to adopting standards for companies operating crypto exchanges and issuing tokens. дальше »
2018-7-20 14:55 | |
The CFTC warns Congress of the Gest Crypto Rules in the Congress’s tone
The latest Congressional Hearing had academic, engineering and entrepreneurial experts discussing how digital currencies should be dealt amid the existing need of innovation and education in this space. дальше »
2018-7-19 12:44 | |
CFTC Warns The Congress For Hasty Crypto Rules During Congressional Hearing
The latest Congressional Hearing had academic, engineering and entrepreneurial experts discussing how digital currencies should be dealt amid the existing need of innovation and education in this space. дальше »
2018-7-19 10:05 | |
The Daily: Report Sees UK as Crypto Leader, Jersey Adopts ICO Rules
The United Kingdom has what it takes to become a true leader in the crypto space, according to a new report covered in today’s Bitcoin in Brief. Also in The Daily, the British Crown dependency of Jersey has adopted new requirements for ICO projects to better protect participating investors, Malta now has a two-way bitcoin […] The post The Daily: Report Sees UK as Crypto Leader, Jersey Adopts ICO Rules appeared first on Bitcoin News. дальше »
2018-7-18 14:25 | |
Chilean Court Rules in Favor of Crypto Exchange Orionx Against State Bank
The crypto exchange had to bring in the Court of Appeals to re-open its deposit account closed by Banco Estado. The legal ruling raised the issue of violating the right to equality before the law and that is not the first precedent of the kind in Chile. дальше »
2018-7-17 23:32 | |
Chile appeals rules in favor of the crypto exchange
Finance In an ongoing dispute between banks and cryptocurrency exchanges in Chile, an appeals court has finally ruled in favor of one crypto exchange against one of the largest banks in the country. Japan Confirms Entrance Into the Crypto Space Court of Appeals Ruling The Fourth Chamber of the Court of Appeals of Santiago has дальше »
2018-7-15 04:39 | |
Chile Appeals Court Rules in Favor of Crypto Exchange Against Bank
In an ongoing dispute between banks and cryptocurrency exchanges in Chile, an appeals court has finally ruled in favor of one crypto exchange against one of the largest banks in the country. Five major banks have also separately responded to lawsuits against them in court. дальше »
2018-7-15 03:35 | |
Greek court rules say that alexander vinnik will be extrdited
A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13. The 39-year old Russian national Vinnik, also known colloquially as “Mr. дальше »
2018-7-15 23:52 | |
Bank of Finland Report Says Cryptos Are Not Currencies but Accounting Systems
Many of the world’s regulators are racking their brains on how to come up with relevant rules that could curb crypto’s dark uses without hampering the industry’s growth. However, the Bank of Finland released a report that has been described as a scathing attack on these digital currencies. дальше »
2018-7-13 16:04 | |
Bank of Queensland Rules Out Crypto Purchases With Mortgage Funds
The Australian retail bank has revised its loan agreements to prohibit borrowers from using mortgages to purchase cryptocurrency. дальше »
2018-7-12 15:00 | |
South Korean Regulators to Introduce New Rules for Crypto and Blockchain
South Korean lawmakers are to present drafts of bills aimed at developing new rules for crypto, blockchain, and ICOs in the country
дальше »2018-7-12 03:46 | |
Policy Easing, New Crypto Classification in South Korea
South Korea has been busy revising its cryptocurrency regulations. The regulators plan to ease the rules on crypto assets in line with G20 policies. While a new crypto classification system has been created, another government agency is conducting an on-site inspection of crypto exchanges following multiple hacks. дальше »
2018-7-9 08:15 | |
Thailand Officially Announces Rules for Token Issuers, Portals, and Investors
The Thai Securities and Exchange Commission (SEC) has officially announced its regulations for initial coin offerings (ICOs). The rules specify requirements for ICO portals, issuers, as well as who can invest in tokens. дальше »
2018-7-6 07:25 | |
What You Need To Know About Thai Crypto Regulations That Come Into Force This Month
Thailand are now on hot pursuit of cryptocurrency regulations which will in turn go on to see the country adopt a similar approach to regulation as we have seen in Japan. Though at the moment, even Japanese style regulation is looking uncertain at the moment. дальше »
2018-7-6 06:00 | |
Japanese Financial Institution Will Change Virtual Money Trading Rules
Japanese financial regulator the Financial Services Agency (FSA) is considering to change the legal basis for how it regulates cryptocurrency exchanges, local media Sankei reports July 3. The FSA reportedly is considering to regulate crypto exchanges by the Financial Instruments and Exchange Act (FIEA), instead of its current legal foundation, the Payment Services Act. Should дальше »
2018-7-3 09:06 | |
Huobi’s hadax Puts off Voting for Unused Token Postings After Changing Rules
Huobi’s autonomous token listing exchange, HADAX, has announced it is postponing the next round of voting for new token listings on the platform. The statement, posted July 2, follows recent updates to its voting rules. дальше »
2018-7-2 20:38 | |
Huobi's New Voting Rules Anger Crypto Fund 'Supernodes'
Huobi has set new rules for selecting new tokens on its HADAX exchange, a move that offended several crypto funds and led to a boycott. дальше »
2018-7-2 12:10 | |
Greenhouses needed by crypto startups, not sandboxes.
With that in mind, I read with great interest a recent speech by Maria Vullo, the Superintendent of the New York Department of Financial Services. It’s an excellent and provocative speech and I urge everyone to read it. дальше »
2018-7-2 10:09 | |
Philippines’ Financial Zone Making Crypto Controls, Authorizing 25 Exchanges
Regulation The authority of the Filipino government-owned economic zone is drafting regulations for cryptocurrencies and planning to limit the number of licenses it issues to 25. Japan Confirms Entrance Into the Crypto Space Drafting Crypto Regulations Philippines’ Cagayan Economic Zone Authority (CEZA) is “crafting rules to safeguard cryptocurrency investors,” according to the Philippine News Agency, дальше »
2018-7-1 22:11 | |
Philippines’ Economic Zone Creating Crypto Regulations, Licensing 25 Exchanges
The authority of the Filipino government-owned economic zone is drafting regulations for cryptocurrencies and planning to limit the number of licenses it issues to 25. Other rules include the requirement for each crypto exchange to invest at least US$1 million within 2 years. дальше »
2018-7-1 20:20 | |
Bank of England Deputy Governor Issues Warning to Financial Firms Over Crypto Risks
In a letter dated June 28, Sam Woods, deputy governor at the Bank of England who is also the CEO of the Prudential Regulation Authority (PRA), the UK’s financial watchdog, provided a reminder to financial firms of their “relevant obligations under PRA rules, and to communicate the PRA’s expectations regarding firms’ exposure to crypto-assets. дальше »
2018-6-30 18:29 | |
More crypto regulation coming to south korea
According to the recent annoncement made by South Korea’s Financial Services Commission (FSC), the main financial agency of South Korea, the new anti-money-laundering and know-your-customer rules for crypto exchanges will come into force on July 10, 2018, and will be actual for one year. дальше »
2018-6-30 00:15 | |
South Korea Further Advances Crypto Regulation
South Korea’s Financial Services Commission has revealed its new anti-money-laundering and know-your-customer rules for for crypto exchanges. The post South Korea Further Advances Crypto Regulation appeared first on CoinSpeaker. дальше »
2018-6-29 21:32 | |