Indian government announces new crypto regulations

2023-3-9 16:59

India’s stance on cryptocurrency and token transactions has been a topic of much discussion in recent times. Now, the country’s finance ministry has issued a notice outlining its plan to regulate virtual digital assets and clarifying the application of anti-corruption regulations…

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Wish Finance (WSH) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Доступно / Всего 0 WSH

regulations notice anti-corruption outlining issued ministry country

206 +

Источник: btcmanager.com

regulations notice → Результатов: 16

South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules

Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The country’s anti-money laundering body has sent a notice to a number of foreign trading platforms warning them a registration is mandatory in order to provide services to Korean residents.

2021-7-23 19:30
korean foreign new south exchanges comply warning

178 +

The SEC Releases Compliance Notice on Future Crypto Regulations

As the traditional financial world begins its mainstream adoption of crypto assets, the process of legitimizing digital assets as financial products pose myriad of risks and regulatory challenges. Breaking Down the SEC’s Future Crypto Regulations Today, the U.

2021-2-28 07:30	SEC
crypto regulations financial future sec assets myriad

125 +

OCC Possibly Eyeing Crypto Banking Regulations

The Office of the Comptroller of the Currency (OCC), may be looking to bridge the gap between cryptocurrencies, blockchain technology, and traditional banking institutions. The financial regulator recently issued an Advance Notice of Public Rulemaking (ANPR).

2020-6-5 16:28
banking occ regulator financial institutions traditional technology

159 +

Dutch Authorities Shut Down Bestmixer

The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.

2019-5-22 21:13	Law & justice
bestmixer laundering site services bitcoin money dutch

439 +

Pro-Crypto Lobbying Has Tripled Since 2017. Better Regulations May Boost Trading and Adoption

Cryptocurrency and blockchain technologies are gradually transforming the way society evolves, and although it is difficult to notice, the obvious interest of politicians and large corporations is a powerful indicator of how much the ecosystem.

2019-3-22 23:38
pro-crypto boost may adoption trading lobbying regulations

1685 +

Op Ed: Hanging Money Launderers Out to Dry: The Role of KYC/AML in Blockchain

Crime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering.

2019-3-20 16:49	Op-ed
cryptocurrency world blockchain aml money kyc technology

488 +

After Coinbase Failed To Abide By IRS Notice 2014-21, Longtime Trader Files Official Complaint

After Coinbase Failed To Abide By IRS Notice 2014-21, Longtime Trader Filed Official Complaint The United States Internal Revenue Service has certain requirements for the cryptocurrency industry, though they are still sorting out certain regulations.

2019-3-2 20:32	News
notice 2014-21 official trader certain complaint coinbase

351 +

Putin’s Bitcoin Regulation Deadline Might Not Lead to Actual Crypto Rules

Bitcoin skeptic Vladimir Putin has set a July 2019 deadline for crypto regulations to be put in place in Russia. Putin made the announcement on the Kremlin website in a February 27 notice. In his order, President Putin told the Russian State Duma and the Council of the Federation of Russia to adopt cryptocurrency rules by July 1.

2019-3-1 00:52
putin deadline rules july crypto russia bitcoin

183 +

Can I Trust BitFury’s Peach Lightning With My Data? Maybe

Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation.

2019-2-9 23:59	Payments
data bitfury peach lightning digest block privacy

528 +

Can I Trust Bitfury’s Peach Lightning With My Data? Maybe

2019-2-12 23:59	Payments
data bitfury peach lightning digest block privacy

433 +

Why ‘right to erasure’ is stopping companies from complying with GDPR

Time may be relative, but most people will agree that whether you’re launching a business or planning a wedding, two years is a lot of notice, and enough time to adequately prepare for most things.

2019-1-21 10:30
companies years two when regulations most time

185 +

IRS Advisory Committee Requests Clearer Guidance for Crypto Tax Code

On October 24, 2018, an advisory committee to the Internal Revenue Service (IRS) published a report calling for clarity on the IRS’s position toward cryptocurrency taxation.

2018-10-27 20:34	Digital assets
tax report irs cryptocurrency reporting transactions irpac

343 +

WeChat Shuts Down Numerous Crypto Media Accounts

Chinese social media giant WeChat has reportedly closed down accounts owned by several cryptocurrency and blockchain media accounts on its platform, local news outlet Lanjinger reports.

2018-8-23 22:13	China
crypto china government cryptocurrency wechat accounts media

392 +

Philippines SEC to implement its proposed ICO rules and regulations soon

On 2nd August, the Market and Securities Regulation Department of the Philippines framed rules on the ICO according to the standards of SEC and international practices. SEC Notice These rules have now been termed as “Rules and Regulations Governing Initial Coin Offering (ICOs)”.

2018-8-4 21:57	News
rules sec regulations these ico philippines governing

220 +

Canada’s Speculation Industry Organization to Issue Recommendations on Blockchain, Crypto Regulations

The Investment Industry Regulatory Organization of Canada (IIROC) has formed a working group to recommend a potential regulatory response to blockchain applications within the capital markets ecosystem.

2018-6-26 20:53
iiroc canada aims blockchain regulatory industry organization

224 +

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Chinese official gets life sentence for selling state secrets to pay crypto debts

The incident underscores the critical need for robust security protocols and highlights the risks of financial desperation leading to espionage. The post Chinese official gets life sentence for selling state secrets to pay crypto debts appeared first on Crypto Briefing.

Trump administration considering Robinhood legal chief for SEC chair role

President-Elect Donald Trump’s transition team is considering a roster of corporate attorneys and Republican regulators for leadership roles in key financial agencies, with plans to present a finalized shortlist soon, Reuters reported Nov.

Detroit to become largest US city to accept crypto payments for taxes

Detroit enables crypto tax payments by 2025, integrating blockchain to modernize services and boost economic growth in the city. The post Detroit to become largest US city to accept crypto payments for taxes appeared first on Crypto Briefing.

Trump’s crypto agenda: 10 things he says he will do as president

Trumps crypto agenda promises a series of key actions, with the most important including Bitcoin reserves, blocking CBDCs, and establishing the US as a crypto hub. The post Trump’s crypto agenda: 10 things he says he will do as president appeared first on Crypto Briefing.

Fed cuts rates by 25 basis points, pushing Bitcoin to a new all-time high of $76.7K

The Fed's rate cut may signal a shift towards more politically influenced monetary policy, impacting market dynamics and economic growth strategies. The post Fed cuts rates by 25 basis points, pushing Bitcoin to a new all-time high of $76.7K appeared first on Crypto Briefing.

France considering Polymarket ban after local trader makes $80 million on Trump win

France’s gambling regulator, the National Gaming Authority (ANJ), is expected to block access to Polymarket, a major cryptocurrency-based prediction platform, local news outlet the Big Whale reported.

FTX CTO helps US government build crypto exchange fraud detection tools in bid to avoid prison

Wang's collaboration with the government could enhance regulatory oversight and deter future crypto exchange fraud, impacting the industry's trust. The post FTX CTO helps US government build crypto exchange fraud detection tools in bid to avoid prison appeared first on Crypto Briefing.

Russian news

Moscow

Ads
- Russian Banks

2023-3-9 16:59

regulations notice → Результатов: 16

2021-7-23 19:30

2021-2-28 07:30

2020-6-5 16:28

2019-5-22 21:13

2019-3-22 23:38

2019-3-20 16:49

2019-3-2 20:32

2019-3-1 00:52

2019-2-9 23:59

2019-2-12 23:59

2019-1-21 10:30

2018-10-27 20:34

2018-8-23 22:13

2018-8-4 21:57

2018-6-26 20:53

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO