2025-3-7 17:03 |
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Peirce is spearheading the SEC’s newly-created Crypto Task Force.
2025-2-13 21:33 | |
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A judge has killed part of Kraken’s defense in a suit launched by the Securities and Exchange Commission that argued Congress hadn’t given the agency jurisdiction over crypto.
2025-1-27 08:58 | |
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A positive feedback loop is being created between El Salvador’s bitcoin education programs and crypto companies looking for a friendly jurisdiction.
2025-1-21 18:00 | |
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Crypto exchange Crypto.com has launched a U.S. trust company dubbed Crypto.com Custody Trust Company. The exchange, founded in 2016 and currently boasting regulatory approval and licenses in numerous countries and jurisdiction, revealed the key development in a press release on…
2024-12-24 22:45 | |
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Crypto. com has withdrawn its lawsuit against the U. S. Securities and Exchange Commission, which contested the agency’s jurisdiction over specific digital assets. This decision comes after a meeting between Crypto.
2024-12-18 17:56 | |
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Crypto derivatives exchange Bitnomial has sued the United States Securities and Exchange Commission over the agency’s attempt to “overextend its jurisdiction” to crypto derivatives. In the lawsuit filed on October 10, Bitnomial accused the SEC of trying to claim regulatory authority over the crypto exchange’s planned offering of XRP Futures contract. Bitnomial says SEC claimed […]
2024-10-11 12:58 | |
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Crypto derivatives platform Bitnomial has sued the United States Securities and Exchange Commission over its claim that XRP futures are securities and subject to the agency’s jurisdiction. In an Oct.
2024-10-11 09:27 | |
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The UAE has exempted cryptocurrency transfers and conversions from value-added tax, positioning itself as a more crypto-friendly jurisdiction for digital asset transactions.
2024-10-7 14:33 | |
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Coinbase's expansion into Canada has cleared the hurdle of a "restricted dealer" registration, the company said on Thursday, making it the biggest registered crypto exchange in that jurisdiction.
2024-4-5 20:55 | |
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The Crypto Gibraltar Festival 2022 takes place from September 22-24 and will bring together the crypto business world and the new world of the metaverse. Pete Burgess, the organizer of the festival says: “Gibraltar’s foundation as a financial jurisdiction is regulation – often seen as the old world – but Gibraltar is also an enabler … Continued The post Crypto Gibraltar – Where DLT Business Meets the Metaverse. appeared first on BeInCrypto.
2022-8-24 23:00 | |
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Управление по финансовому надзору Великобритании (FCA) зарегистрировало криптовалютную платформу Crypto. com. We’re excited to share that we've received regulatory approval in another key global jurisdiction, this time from the UK's Financial Conduct Authority (FCA) 🇬🇧We'll work hard to support the UK’s vision to become a global crypto hub.
2022-8-17 10:24 | |
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U.S. Congress will need to step in to decide who gets crypto regulation bragging rights if the SEC and CFTC cannot resolve the issue internally.
2022-8-6 10:03 | |
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Crypto experts on The Rock of Gibraltar shed light on the crypto-friendly jurisdiction; it could explain why Binance is now recruiting on the British Overseas Territory.
2022-8-3 17:09 | |
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The central bank will detail a framework to ensure businesses are properly regulated within its jurisdiction while encouraging business in the ecosystem.
2022-7-21 17:11 | |
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The U.S. Securities and Exchange Commission (SEC) is still on the crypto warpath and has reached beyond its own jurisdiction, according to Senator Tom Emmer. The post SEC Conducting Extrajudicial Industry Sweeps on Crypto Sector Says Tom Emmer appeared first on BeInCrypto.
2022-7-20 09:15 | |
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The SEC has been in the practice of sending out subpoenas to crypto industry participants that do not lie within its jurisdiction, one of its top officials admitted today in...
2022-7-20 20:48 | |
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MiCA Rapporteur in the European Parliament Stefan Berger said the EU has become the first jurisdiction with a regulatory framework for digital assets. What’s the essence of this paper? The stablecoin reserves will be split – issuers will have to comply with strict operational and prudential rules and the volume of transactions will be limited […] Сообщение The Council of the EU and the European Parliament have previously pre-negotiated on the provisions on crypto regulation появились сначала на Coinstelegram.
2022-7-7 13:46 | |
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Web3 experts are cautiously welcoming the first major jurisdiction’s attempt to regulate crypto – but first they must resolve the MiCA law’s paradoxes – like when is a non-fungible token fungible?
2022-7-1 18:55 | |
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Regulation will touch every person in every jurisdiction worldwide; crypto must find ways to preserve its decentralization and privacy.
2022-5-1 16:18 | |
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As with every income in life, cryptocurrency income is also taxed in many nations. This is especially true when it comes to the USA. The IRS is notified with every action within US jurisdiction and that means every American is liable for their crypto income and taxing it.
2022-4-20 13:26 | |
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Colombia is the newest entrant to a block of countries that seek to bring the crypto industry under their regulatory purview. According to a recent Bill that has since been approved to law, Bitcoin, Ether, crypto users, and exchanges operating within the country’s jurisdiction will be required to report transactions over a certain amount. Per […]
2022-2-9 17:51 | |
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Before now, some countries have mapped out some crypto taxes for transactions on cryptocurrency assets within their jurisdiction. Thailand is one of the countries that proposes some taxation plans.
2022-1-18 09:55 | |
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Last year, El Salvador sent a ripple wave through the crypto community when it announced the adoption of the flagship digital asset as a legal tender within its jurisdiction. The post President Bukele predicts Bitcoin to reach 100k, enjoy more adoption appeared first on CryptoSlate.
2022-1-3 13:00 | |
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The US Securities and Exchange (SEC) Commissioner Hester Peirce commented on crypto market participants like Coinbase and Senator Cynthia Lummis (R-Wyo. ) calling for one regulator to oversee the cryptocurrency market.
2021-12-31 16:59 | |
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Wyoming Republican Senator Cynthia Lummis plans to introduce a comprehensive bill next year covering tax taxation of digital assets and their categorization to consumer protections. Lummis, who is also a Bitcoiner and one of the most vocal crypto advocates, will also be pitching Congress on creating a crypto regulatory body under the joint jurisdiction of […] The post Bitcoiner Senator, Cynthia Lummis, Is Planning to Bring In A New Crypto Bill Next Year first appeared on BitcoinExchangeGuide.
2021-12-24 16:56 | |
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As with every income in life, cryptocurrency income is also taxed in many nations. This is especially true when it comes to the USA. The IRS is notified with every action within US jurisdiction and that means every American is liable for their crypto income and taxing it.
2021-11-1 13:34 | |
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Ukraine, the globally leading country in crypto adoption, is building the friendliest crypto jurisdiction in the world, according to Oleksandr Bornyakov, Ukraine’s deputy minister for Digital Transformation.
2021-10-26 20:42 | |
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A little over a week ago, China renewed its hostilities towards the crypto industry as it declared all crypto transactions within its jurisdiction “illegal.” This new regulation, while it has had some negative impacts on the price of the leading digital asset, Bitcoin, alongside other cryptocurrencies in the market, the winners in the current shakedown […] The post DeFi tokens SUSHI, SNX, UNI emerge as winners after China’s crypto crackdown appeared first on CryptoSlate.
2021-10-2 11:00 | |
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It is no longer news that China has declared all crypto-related trading illegal within its jurisdiction. The post ‘Binance has no business in China,’ notes Changpeng Zhao amidst crypto crackdown appeared first on CryptoSlate.
2021-9-27 16:00 | |
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2021-9-2 20:30 | |
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The Treasury Department is influencing the infrastructure bill to gain jurisdiction over the DeFi… The post Crypto industry blindsided by US Infrastructure Bill: Chervinsky appeared first on Coin Journal.
2021-8-18 13:50 | |
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In an official statement, US Congressman Patrick McHenry (R-NC) says that the SEC seeking jurisdiction of exchanges is problematic. The post SEC Regulation of Crypto Will ‘Hurt American Innovation’ Says Congressman appeared first on BeInCrypto.
2021-8-13 21:41 | |
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The New Jersey Bureau of Securities has filed a cease and desist order against cryptocurrency lending company BlockFi, prohibiting it from accepting new clients for the firm’s Interest Account service in the corresponding jurisdiction.
2021-7-20 19:00 | |
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VDollar is a cryptocurrency exchange registered in Colorado as ‘VDollar Exchange LTD’. it is fully regulated under the jurisdiction of the United States, with the registration of MSB. The company is bringing new features into crypto trading with a three-part business model, namely digital currency Exchange, ultra-circular digital currency wallet, and new trading n’ mining […]
2021-7-13 13:35 | |
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Following Africrypt’s collapse, South African regulator, the Financial Sector Conduct Authority (FSCA), released a statement asserting its lack of jurisdiction over cryptocurrencies. Although the regulator says it is “continuing to investigate complaints” against the crypto investment company, it concedes it has only “found evidence of crypto-asset transactions.
2021-6-25 15:00 | |
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It is suspected to be a money-laundering operation for international players. While South Africa’s FSCA is looking into Africrypt, they don't have jurisdiction as crypto assets are not legally considered financial products.
2021-6-24 18:51 | |
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With cryptos like Bitcoin deemed not securities, they fall out of the SEC’s jurisdiction, and the agency has no legal authority to regulate the crypto space while continuing to postpone the decision on Bitcoin ETFs.
2021-6-16 20:20 | |
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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.
2021-4-23 15:44 | |
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The Central Bank of the Argentine Republic (BCRA) has asked operating banks within its jurisdiction to acquire and supply details of all their clients who have transacted in cryptocurrencies. In a sheet which was leaked by the local Bitcoin community on Twitter, the apex bank mandated banks within the Republic to provide information as regards […]
2021-4-6 22:14 | |
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Seychelles FSA announces that it has never supervised the biggest Chinese crypto exchange Huobi, headquartered on the islands, bringing to mind the Binance case in 2020
2021-3-9 12:43 | |
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A Manhattan federal judge has dismissed a securities fraud class action against Bancor after ruling that the plaintiff’s allegations were not enough to give the court jurisdiction. According to a report, the dismissal of the case against represents the first such ruling “in a suite of similar cases filed by crypto investors represented by Selendy […]
2021-2-25 01:30 | |
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South Korea is set to enforce its upcoming crypto tax law in January 2022 instead of the earlier proposition of October 2021. This will give crypto stakeholders operating within its jurisdiction one more year to sort out in-house tax reporting infrastructure.
2020-12-3 22:19 | |
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Hong Kong’s government is poised to change the rules for cryptocurrency trading firms operating within the city’s jurisdiction. Financial regulators worldwide are still in the process of formulating the best approach for regulating the cryptocurrency industry.
2020-11-4 17:55 | |
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Hong Kong's government is set to change the rules for cryptocurrency trading firms operating within the city jurisdiction.
2020-11-3 11:47 | |
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The AMLD5 regulations approved by the EU are considered to be quite strict, which cast many doubts over the future of digital asset firms operating in the region. However, Nederlandsche Bank NV (DNB), the Netherlands' central bank, has approved AMDAX BV as the first digital asset firm to operate under its jurisdiction.
2020-10-10 23:40 | |
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The US government says they have broad extraterritorial jurisdiction over crypto-related businesses.
2020-10-9 20:32 | |
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Bitcoin mining in Venezuela is now a legal and regulated activity following years of regulatory hostility in the Latin American country. This is according to a new decree from Venezuela’s National Superintendency of Crypto Assets and Related Activities (SUNACRIP), which brings all activities related to crypto mining under its regulatory jurisdiction.
2020-9-24 20:05 | |
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Nigeria’s Securities and Exchange Commission on Monday 14 Sep. announced that it recognizes crypto assets as securities, therefore bringing them under its regulatory jurisdiction. In a statement posted on the commission’s website, the regulator explained that it classifies such assets under the regulatory guidelines of Nigeria’s Investment and Securities Act, 2007 (Section 13).
2020-9-15 21:45 | |
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News has now surfaced that Bitcoin equipment manufacturer; Ebang International Holdings intend to unveil a crypto exchange to operate outside China’s jurisdiction. This is in an attempt to generate more revenue for the firm.
2020-6-30 23:02 | |
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The scheme would trigger an initial payout within 10 business days, followed by phased resumptions of withdrawals and trading, subject to regulatory compliance.
Crypto exchanges manage liquidity crises following major hacks by leveraging insurance funds, seeking emergency financing, suspending services, and collaborating with industry players.
Bybit CEO has said that the exchange is solvent and withdrawals remain open.
The move happened as crypto exchange Bybit saw a sudden $1.5 billion worth of ETH outflow.
Fund distribution will begin if creditors approve the plan, bringing partial money recovery for victims of the $230 million hack that hit the Indian crypto exchange in July.
Tether’s record market capitalization signals the potential start of the next bull run amid growing investor anticipation of a major Ethereum upgrade.