2022-7-9 15:06 |
The government agency has summoned cryptocurrency exchanges under the the Foreign Exchange Management Act 1999.
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The agency has sent a letter to at least one major crypto exchange asking about its safeguards, according to Fox News.
2022-6-15 00:16 | |
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Securities and Exchange Commission Chair Gary Gensler said a proposed bill intended to clarify the regulatory umbrella for crypto might give stock exchanges and mutual funds the ability to escape his agency's oversight.
2022-6-15 22:12 | |
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Lawyers and lobbyist for the cryptocurrency industry have raised objections to Securities and Exchange Commission proposals that could formally expand crypto oversight. The comment deadline arrived Monday for the first of those rule that amplifies the scope of how the agency defines exchanges.
2022-4-19 19:21 | |
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On Monday Japan’s Financial Services Agency (FSA) together with the Ministry of Finance ordered… The post Japan’s FSA orders crypto exchanges to adhere to the imposed sanctions appeared first on Coin Journal.
2022-3-15 14:17 | |
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Financial Action Task Force (FATF), the agency that makes anti-money laundering (AML) rules for governments to follow worldwide, released its updated guidance for crypto on Thursday. Based on prior guidelines issued in 2019 and the follow-up report from last year, the FATF has laid down new rules on everything from custodians to crypto exchanges.
2021-10-28 16:50 | |
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Head of data agency CryptoQuant has stated that $1.7 billion in stablecoins have been shifted to crypto exchanges, which could mean a bullish scenario is in the cards
2021-8-27 13:07 | |
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Local reports from Ukraine say that the agency has shut down several cryptocurrency exchanges in Kyiv for their roles in a cryptocurrency-laundering operation. The post Ukraine’s Security Services Break up Crypto-Laundering Syndicate appeared first on BeInCrypto.
2021-8-14 22:30 | |
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Data provided by the Santiment agency shows that users have been actively withdrawing BTC and ETH from digital exchanges for safekeeping
2021-7-9 13:00 | |
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In what might be yet another door slamming shut to the use of cryptocurrencies including bitcoin for payments in mainstream commerce, Iranian lawmakers have drafted a bill dubbed “Support for Cryptocurrency mining and organizing the domestic market for exchanges” that will bar cryptocurrency payments throughout the country.
2021-7-3 21:21 | |
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WazirX, which is one of the biggest cryptocurrency exchanges in India and a subsidiary of Binance is under investigation by the country’s financial-crimes investigative agency for allegedly violating trading rules involving transactions worth around Rs.
2021-6-11 19:12 | |
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A new twist to the Ripple vs. SEC case has come to the fore. SEC’s New Filing Fatal To Its Claims In response to the Securities and Exchange Commission (SEC)’s lawsuit against blockchain firm Ripple Labs, co-defendants Brad Garlinghouse and Chairman Chris Larsen have requested that the regulatory agency carry out investigations on crypto exchanges […] The post Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit first appeared on BitcoinExchangeGuide.
2021-6-3 17:37 | |
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Cryptocurrencies have been a cause for concern in Teheran as the digital assets have attracted capital from other, traditional markets. The parliament’s leadership has now asked the tax agency to profile the owners of Iranian platforms facilitating cryptocurrency trading and report to the Majlis.
2021-5-16 12:00 | |
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Richard Sanders is a co-founder and lead investigator at CipherBlade, an elite blockchain investigation agency that works closely with top crypto exchanges, blockchain protocols, and the FBI. In this episode, Rich explains his views on the sometimes shady world of crypto ATM operators, the confusing new BitClout platform, and we cover best practice crypto security tips.
2021-3-24 01:10 | |
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South Korean tax authorities are unstoppable in keeping crypto holders in their eyes and making them accountable to pay taxes. The National Tax Service (NTS) has issued a warning to the crypto traders that they have to report their earnings even from tokens held in foreign exchanges.
2021-3-20 03:30 | |
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Marc Berger, the SEC’s Acting Enforcement Director, will leave the agency at the end of January. The policymaker will be remembered for leading the SEC’s potentially damaging fight against Ripple Labs and XRP.
2021-1-13 18:17 | |
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Glassnode agency has reported that the amount of Bitcoin sent by crypto miners to digital exchanges has skyrocketed by 636.2% over the past 24 hours
2020-12-4 12:23 | |
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Richard Sanders is a co-founder and lead investigator at CipherBlade, an elite blockchain investigation agency that works closely with top crypto exchanges, blockchain protocols, and the FBI. The agency uses a potent mix of on-chain and off-chain analytics and investigative techniques to track the most sophisticated cyber criminals on the planet.
2020-12-2 04:00 | |
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The Canadian Revenue Agency (CRA) is asking a judge to order Coinsquare, a Toronto-based crypto exchange, to submit information about all of its clients. Grade Eh Product Just like the IRS in the United States, the CRA is seeking details about clients from major crypto exchanges.
2020-11-9 01:00 | |
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Glassnode data agency has reported that more people have been sending their ETH to crypto exchanges along with more new investors entering the ETH market
2020-10-18 12:15 | |
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The United States Internal Revenue Service (IRS) looks to be accelerating its examination of cryptocurrency exchanges. The agency has been working with multiple startups to monitor transactions, including contracts to trace Monero transactions.
2020-10-8 16:00 | |
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In a no-action letter dated Sept. 25 from the US Securities and Exchange Commission (SEC), the agency has released guidance on the settlement of digital asset securities at alternative systems, which “could end up being significant news for exchanges, including DEXs.
2020-9-29 18:54 | |
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Cryptocurrency exchange Gemini is now expanding into the UK. The launch follows obtaining an electronic-money institutions (EMI) license from the Financial Conduct Authority (FCA) after the agency declared that all crypto exchanges operating in the country are required to register with it as per its Fifth Money Laundering Directive (5MLD) by Jan.
2020-9-24 16:19 | |
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Glassnode agency has reported that users are currently putting most of their ETH in DeFi smart contracts instead of keeping it on centralized digital exchanges
2020-9-19 11:37 | |
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U.S government agency, CFTC or the Commodity Futures Trading Commission, today charged 20 entities, among which some were crypto traders and exchanges, for making false claims of having CFTC registrThe post CFTC charges 20 'crypto companies' over false registration claims appeared first on AMBCrypto.
2020-9-2 01:30 | |
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Japan’s Financial Services Agency (FSA), the agency in charge of regulating cryptoassets in the country, has approved OMG Network’s native token for trading on crypto exchanges, making the digital asset the 26th crypto to be whitelisted by the FSA.
2020-7-24 21:00 | |
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Exchanges use leverage like banks with cryptocurrencies, the agency argues, appearing to support self-ownership of private keys.
2020-5-26 14:39 | |
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The Administrative Council for Economic Defense (CADE), Brazil’s antitrust watchdog, elected to revisit the probing of some banks who closed the bank accounts belonging to local crypto exchanges. Antitrust Agency Probes Banks’ Closure of Crypto Exchange Accounts According to a report by Finance Magnate on Thursday (May 21, 2020) the CADE moved to continue itsRead MoreRead More.
2020-5-21 17:00 | |
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Multiple exchanges posted positive fiscal year end numbers, a self-regulatory agency listed crypto asset market price references, and more headlined news from Japan this past week
2020-5-10 21:44 | |
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A growing number of cryptocurrency exchanges have been registered with Australia’s crypto regulator. A spokesperson for the government agency overseeing the crypto industry confirmed to news.
2020-2-10 16:00 | |
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According to recent reports, Uzbekistan has recently decided to ban crypto purchases, even when it comes to licensed crypto exchanges. A few weeks ago, Uzbekistan’s National Agency for Project Management introduced new regulatory amendments.
2019-12-24 15:30 | |
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Are authorities in Australia starting to turn bearish on cryptocurrency as we enter a new year? The nation’s AML Agency ‘AUSTRAC’ has now revoked three of its previously issued licenses to cryptocurrency exchanges for alleged criminal ties.
2019-12-20 16:00 | |
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The tax authority of Denmark has reportedly sent out warning letters to 20,000 crypto owners asking them to amend their tax returns, pay taxes on crypto gains, or face penalties. The tax agency is demanding a full breakdown of their crypto transactions; it recently obtained information on these traders from three local crypto exchanges.
2019-12-11 17:10 | |
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In recent commentary at a New York blockchain conference, IRS Criminal Investigation Chief John Fort said the agency is now turning its focus to crypto ATMs and kiosks, as well as American users of foreign exchanges.
2019-11-18 12:35 | |
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The U. S. Internal Revenue Service (IRS) has cleared up some confusion about how cryptocurrency transactions are taxed, particularly regarding like-kind exchanges and promotional airdrops. As the tax agency intensifies its enforcement efforts, more people are seeking the best tax software to help them.
2019-11-18 01:00 | |
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Regulators in China have yet again taken to cracking down on cryptocurrency exchanges just weeks after President Xi Jinping publicly promoting the blockchain technology reviving the digital asset speculation.
2019-11-17 17:34 | |
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By CCN Markets: North Korea (DPRK) is sniffing out angry flames after getting accused of siphoning $2 billion from banks and bitcoin exchanges. The communist state denied having any links with the high-profile thefts.
2019-9-2 13:20 | |
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Australia has been a pro-crypto country for quite some time and cryptocurrencies are treated as a legal commodity in the country; however, cryptocurrency exchanges register with the AUSTRAC, a government financial intelligence agency set up to monitor financial transactions.
2019-8-22 11:00 | |
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The Internal Revenue Service (IRS) has been sending out a fresh round of letters to a select group of taxpayers, informing them that their tax returns do not match the information provided by exchanges.
2019-8-16 15:00 | |
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In 2019 the Financial Services Agency has approved 3 new exchanges, following a year without any new openings.
2019-7-12 23:00 | |
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In May, Japan's Financial Services Agency (FSA) passed a new cryptocurrency bill that gave clarity to the transfer of crypto assets, income taxes, and income-related transactions using digital currencies.
2019-7-11 19:15 | |
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A cryptocurrency exchange based in Tokyo called Bitflyer has recently decided to let its customers open up accounts again after around a year in which the company voluntarily decided to shut down new registrations after receiving an operational improvement order from the Financial Services Agency (FSA), the watchdog that takes care of crypto exchanges in […]
2019-7-3 03:03 | |
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By CCN: Japan is adding to its impressive compliance charge on cryptocurrencies by honing in on tax evasion. Through more stringent laws tracking cryptocurrencies, the Asian country will gain better access to data from exchanges.
2019-6-6 15:52 | |
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The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs).
2019-6-1 19:04 | |
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The Financial Services Agency (FSA), which doubles as both Japan’s crypto and financial regulatory watchdog, has ordered all bitcoin trading venues and digital assets exchanges in the region to strengthen their know-your-customer (KYC) and anti-money-laundering (AML) measures, as part of preparation for the upcoming G-7 summit and FATF inspection, reports Nikkei on May 22, 2019.
2019-5-24 13:00 | |
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Ahead of next month’s G20 summit, host Japan looks to tighten money laundering regulations, specifically targeting Bitcoin and cryptocurrency exchanges. The Financial Action Task Force (FATF) is also due to inspect Japan’s anti-money laundering regime in the Autumn.
2019-5-23 12:00 | |
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Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know.
2019-5-17 19:00 | |
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U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.
2019-5-2 23:54 | |
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A recent report shows that in the first quarter of 2019 fraudsters and scammers have already managed to get hold of $1. 2 bln in crypto As per a recent Reuter’s piece, CipherTrace agency, working in.
2019-5-1 10:06 | |
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Japan’s Financial Services Agency (FSA) recently investigated two cryptocurrency exchanges which made significant changes in its management as reported by Reuters. The regulatory watchdog was on the lookout for the modalities put in place by these platforms to prevent money laundering and to protect customer funds.
2019-4-24 22:00 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.