2022-10-18 16:28 |
A cabinet decision to revise six foreign exchange laws closely follows a government plan to introduce new rules for remittances, all aimed at tightening anti-money laundering measures for crypto.
Similar to Notcoin - Blum - Airdrops In 2024
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The rules, which take effect at the end of the year, have yet to spur increased euro-based transactions in crypto markets.
2024-4-11 18:22 | |
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The regulator has made a few efforts to help crypto firms comply with the rules that came into force on Oct. 8.
2023-11-3 19:40 | |
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The U. K. ’s Financial Conduct Authority (FCA) said on Oct. 25 that many crypto firms are failing to meet its new promotion requirements. The relevant rules came into effect on Oct. 8. Those rules require companies to warn users that they could lose their entire investment by investing in some crypto products.
2023-10-26 22:40 | |
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Given the Treasury's delay, the proposed crypto taxation rules could not be implemented until 2026. The representatives asked the agencies to provide an update by 24 October. A group of U.
2023-10-12 11:30 | |
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India has continued in its hawkish stance on crypto, and while most people expect the government to introduce crypto-friendly rules, Nischal Shetty, CEO of India-based crypto exchange WazirX expects the opposite.
2023-9-22 19:00 | |
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The U.K. Financial Conduct Authority crypto promotion rules will be coming into effect by October 8.
2023-9-12 21:39 | |
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Canadian regulator revealed it is considering amendments to its capital and liquidity approach concerning crypto assets. The proposed rules aim to streamline how institutions handle potential risks associated with cryptocurrencies, outlining four distinct categories of digital assets and their respective…
2023-7-27 10:43 | |
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The U.S. Commodity Futures Trading Commission (CFTC) has proposed an overhaul of its rules for risk management, and Commission Christy Goldsmith Romero said the changes should insist firms prepare themselves for crypto volatility and the risks from holding customers’ digital assets.
2023-6-2 03:28 | |
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A research study found that Indians moved more than $3.8 billion in cumulative trading volume from local to international crypto exchanges after the nation announced stiff crypto tax rules last year.
2023-1-5 10:58 | |
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A research study found that Indians moved more than $3.8 billion in cumulative trading volume from local to international crypto exchanges after the nation announced stiff crypto tax rules last year.
2023-1-4 10:58 | |
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Congress passed a law in November 2021 that required the new crypto rules to be issued.
2022-12-24 01:05 | |
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The Japanese government should introduce rules that target criminals using crypto from crypto exchanges to launder money. Reportedly, these remittance rules are supposed to be introduced by next springtime.
2022-9-28 04:00 | |
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Thailand’s Securities and Exchange Commission (SEC) has now introduced strict rules concerning the promotions as well as advertising of crypto. Cryptocurrency companies are now expected to follow these newly initiated rules in order to bring down investment risks.
2022-9-3 04:00 | |
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Britain’s Financial Conduct Authority (FCA) said yesterday that numerous crypto businesses are withdrawing their application to legally register, while failing to meet anti-money laundering and counter-terrorism financing rules.
2021-6-5 19:00 | |
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A whirlwind journey through a new set of rules governing crypto exchanges created by a powerful intergovernmental organization.
2020-5-7 18:00 | |
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The European Banking Authority (EBA) has called for pan-EU rules on bitcoin and other crypto assets. The London-based regulatory agency reached the European Commission, which drafts EU legislation, with its official report on cryptocurrency laws.
2019-1-9 17:16 | |
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The European Banking Authority (EBA) has called for new pan-EU rules on crypto assets in a bid to heighten consumer protection. According to an official report released today, the new set of rules would override the current patchwork of different crypto asset regulation across the EU, which could derive in unfair competition across countries.
2019-1-9 14:11 | |
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Samourai Wallet has announced that, due to the Google Play Store’s “new extremely restrictive policies,” a number of security features are being removed from the wallet. The developers have applied for an exemption to the new rules, but Google has rejected their request.
2019-1-8 11:35 | |
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The Winklevosses certainly aren’t just twiddling their thumbs whilst waiting for an SEC decision on their ETF. This week saw them shilling their Gemini cryptocurrency exchange by spamming New York City with ‘regulations are good’ adverts.
2019-1-6 10:00 | |
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Five cryptocurrency exchange operators including Coincheck have signed up to self-regulate under Japanese law. They have joined the self-regulatory association which, until now, has only accepted regulated crypto exchanges as members.
2019-1-5 16:10 | |
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A new ad campaign from the Gemini crypto exchange claims that “crypto needs rules” and “crypto without the chaos”
2019-1-5 05:31 | |
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Manila, Philippines–A new blockchain association in the Philippines will help the government regulate cryptocurrency companies and promote the development of the emerging technology platform.
2019-1-4 20:03 | |
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Breaking: Chilean Anti-Monopoly Court Rules In Favor Of Local Crypto Exchanges In what can only be considered to be a landmark decision for the global crypto community as a whole, the Chilean anti-monopoly court has recently released an order that “grants protection” to local cryptocurrency exchanges by forcing banks to keep their accounts open— thus […]
2019-1-4 19:21 | |
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Chilean anti-monopoly court rules that local banks must keep crypto exchanges’ accounts open, despite Supreme Court decision
2019-1-4 02:00 | |
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A South Korean court rules in favor of Bithumb, GMO Internet leaves the crypto mining production sector, and more in this week’s Hodler’s Digest
2018-12-31 21:25 | |
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South Korea-based cryptocurrency exchange Bithumb has been acquitted of a lawsuit filed by an investor named Ahn Park. Park accused the trading platform of lax security measures which allowed hackers to steal his crypto holdings worth $355,000, reports Finance Magnets, December 26, 2018.
2018-12-30 07:00 | |
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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.
2018-12-29 09:15 | |
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India could be making a U-turn on its directives for cryptocurrencies. Per reports from the New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules.
2018-12-28 02:16 | |
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The Singapore-based cryptocurrency exchange KuCoin has announced that they are delisting ten crypto tokens under their Special Treatment Rules framework that ensures that the tokens listed on the platform meet a strict set of operational criteria.
2018-12-27 02:00 | |
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The bear market has given British regulators more time to consider crypto legislation, but not necessarily less reason to take a hard line, especially in terms of taxation
2018-12-27 16:00 | |
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The cryptocurrency market moves fast and features thousands of projects. It could potentially see millions more coming in the next few years. Projects are vying for the attention of the public and look for ways, such as press releases, to differentiate themselves.
2018-12-23 09:00 | |
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The Thai Securities and Exchange Commission (SEC) is reportedly planning to ease the country’s regulation for initial coin offerings. The regulator is conducting a public hearing to relax rules on pre-sales and private token sales.
2018-12-21 11:00 | |
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The securities regulator of Thailand is now planning to host a public hearing to decide on the future of cryptos. Fortunately, the public hearing will not be for something fearsome like banning cryptos, but to decide whether it is a good idea to loosen up a bit the rules that exist for Initial Coin Offerings […]
2018-12-21 07:24 | |
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Lawmakers In The US Want To Change SEC’s Securities Definition To Adapt To The Crypto World The cryptocurrency market in the United States could soon improve its legal framework and provide clearer rules and regulatory clarity.
2018-12-21 02:49 | |
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France wants to be a leader in blockchain technology, but not so much that it'll reduce crypto tax burdens to do so.
2018-12-20 23:10 | |
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The High Court of Ireland has taken the decision to proceed of Crime Silk Road Dealer’s funds. Neil Mannion held around €25,000 in ETH. The Irish Examiner reported that the case ‘broke new legal ground’ in terms of cryptocurrencies.
2018-12-19 19:48 | |
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The Supreme Court of Greece has ruled in support of a decision to extradite the alleged former operator of now-defunct crypto exchange BTC-e to France
2018-12-20 18:23 | |
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The High Court of Ireland has ruled that 25,000 euros (approximately $28,400) worth of ethereum held by Neil Mannion, a 37-year-old man currently serving out a prison sentence for drug offenses, comprise proceeds of crime.
2018-12-18 21:55 | |
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The Hong Kong Securities and Futures Commission (SFC) is going to implement new regulations and new licensing regime for cryptocurrency industry in coming months, Finance Magnates reported citing Japanese outlet Nikkei.
2018-12-17 17:58 | |
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A crypto advocate is heading to the White House, exchanges’ daily trading volume may be a lie, and Hong Kong gets serious about crypto rules.
2018-12-18 03:42 | |
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The Central Bank of Bahrain (CBB) has prepared draft rules designed to regulate digital assets and certain aspects of the country’s crypto industry. The move aims to establish Bahrain as a regional leader in the fintech sector and restore its role as a major banking hub in the Persian Gulf.
2018-12-15 01:30 | |
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Use Of Crypto Becomes Clearer In Bahrain After Central Bank Establishes Draft Regulations Countries around the world seem to be gravitating towards one of three different ways of handling cryptocurrency – banning it, establishing unclear rules that are constantly being reassessed, or clearly regulating it. In a new report from Reuters on December 13th, the […]
2018-12-15 23:27 | |
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SEC Chairman Affirms That ICOS Can Be A Good Way To Raise Capital If Rules Are Properly Followed Some people who follow the crypto market may find this strange, but the chairman of the U. S. Securities and Exchange Commission (SEC), has actually talked enthusiastically about Initial Coin Offerings (ICOs) recently. Despite the view of […]
2018-12-10 22:39 | |
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Two United States congressmen have introduced two pieces of legislation to help prevent alleged cryptocurrency price manipulation while aiming to position the U. S. at the forefront of innovation within the digital asset industry.
2018-12-8 10:12 | |
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Malaysian Regulator And Central Bank To Create Crypto Regulation Crypto regulation was an important issue in 2018. As the market boomed in 2017 and developed afterward, it was important to define rules and legislation for it.
2018-12-7 21:47 | |
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In a landmark judgment, the Supreme Court of Chile has ruled that state-owned Bancoestado was justified in closing the accounts of cryptocurrency exchange Orionx without explanation. The judges ruled that the bank acted in compliance with laws on money laundering and terrorist financing, a threat allegedly posed by censorship-resistant, decentralized cryptocurrencies.
2018-12-6 14:30 | |
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The government will conduct an analysis of international crypto taxation models before introducing the new rules, Hong Nam-ki has explained.
2018-12-4 14:19 | |
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South Korea’s incoming finance minister, Hong Nam-ki, has reportedly unveiled his government’s taxation plans for cryptocurrency and initial coin offerings. A task force consisting of experts from government agencies and the private sector will be formed to examine overseas cases to establish domestic cryptocurrency tax rules.
2018-12-4 11:15 | |
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More than half of the members of Switzerland’s Crypto Valley Association (CVA) board have announced their decision to step down in January. The news comes after reports about governance issues and allegations of conflicts of interest in the leadership of the growing organization.
2018-12-4 09:54 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.
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.