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Belgium starts consultation on classification of crypto as securities and investment instruments
Belgium is holding an open consultation to determine if it should classify certain crypto assets as securities, investment instruments, or financial instruments. The post Belgium starts consultation on classification of crypto as securities and investment instruments appeared first on CryptoSlate. дальше »
2022-7-7 10:00 | |
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«Why enough is enough»: Stuart Alderoty pointed to the need to eliminate the regulatory sludge
Ripple’s general counsel Stuart Alderoty pointed to the need to eliminate the regulatory sludge. Ripple’s general counsel Stuart Alderoty tweeted: 4 years since the (in)famous Hinman speech, and we’re nowhere closer on knowing how to classify digital assets in the... дальше »
2022-6-15 13:31 | |
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A Global Approach To Regulating Cryptocurrencies Expected As Early As 2023, Senior Official Says
In the decade-plus since bitcoin was launched, crypto assets have become synonymous with wild price swings. Regulators are presently trying to come up with the best way to monitor and classify them, with so many fine points to put into consideration. дальше »
2022-5-24 00:34 | |
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XRP Thrives Even As Pending White House Report On Crypto Could Prove Fatal For Ripple In SEC Case
Key Takeaways A new Fox Business scope says an expected White House report could classify XRP as a security. XRP supporters have raised doubt as to whether such an order could affect the court case. дальше »
2022-2-16 12:56 | |
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Uruguay senator proposes bill to classify Bitcoin and other cryptos as ‘legal tender’
A senator in the Uruguayan parliament, Senator Juan Satori has joined the league of politicians supporting Bitcoin as he recently introduced a draft bill that proposes the regulation and enablement of the adoption of crypto payments by businesses. дальше »
2021-8-6 13:00 | |
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Coinbase Unveils Solidify Smart Contract Security Tools
U.S. cryptocurrency exchange Coinbase has unveiled new tools to detect and classify smart contract security risks. The post Coinbase Unveils Solidify Smart Contract Security Tools appeared first on BeInCrypto. дальше »
2021-6-24 08:32 | |
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South Korea: Crypto Exchanges to Be Designated as High-Risk Clients by Banks
South Korean regulators want banks to classify crypto exchange clients as high-risk while financial service institutions clamor for greater indemnity regarding potentially illegal activities of trading platforms. дальше »
2021-6-15 13:00 | |
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Korean banks will need to classify crypto exchange clients as ‘high risk’
A further tightening of cryptocurrency regulation in South Korea is underway, with new rules for banks and crypto exchange operators. дальше »
2021-6-15 14:14 | |
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South Africa to revise national policy position on cryptocurrency
Strong retail interest in crypto has driven South African regulators to rethink how they classify cryptocurrencies.
дальше »2021-6-15 12:38 | |
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India Reverses Crypto Stance, Considers Classifying Bitcoin As An Asset Class: Report
After years of India's hostile stance towards cryptocurrencies, the country is reportedly looking to classify Bitcoin as an asset class. India's Financial Regulator SEBI To Oversee Crypto Sector According to reports by The New Indian Press, the government has decided to skip its plans to ban cryptocurrencies and consider Bitcoin's classification as an asset class. дальше »
2021-6-11 20:30 | |
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India Could Be Looking to Classify Bitcoin as an Asset Class
This has been a historic week for Bitcoin as just after a decade of existence, it has now been declared the legal tender for a country. The move seems to have sparked a trend as regulators all across the globe are starting to advocate for the flagship crypto as well as the entire industry. Now,Read More дальше »
2021-6-11 19:00 | |
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Israel Wants To Classify Bitcoin as a Currency to Amend the High Capital Gains Taxation
Israel is considering making Bitcoin a currency, according to a new bill that was tabled by four members of the Nationalist party Yisrael Beiteinu, which aims to regulate better the taxations of digital currencies in the country. дальше »
2020-9-29 15:24 | |
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Trality launches automated crypto trading marketplace platform
More than 80 percent of private traders make losses. Especially beginners find it difficult to classify risks correctly: they decide emotionally, overlook market trends and trade manually instead of leaving this work to automation software. дальше »
2020-2-27 16:39 | |
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Bitcoin's claim of being a Store of Value just got stronger
Bitcoin's price swing is usually closely followed by a surge in the term "digital gold." This perfectly illustrates the tendency of the market and its adherents to classify the cryptocurrency as a "stThe post Bitcoin's claim of being a Store of Value just got stronger appeared first on AMBCrypto. дальше »
2020-1-15 17:30 | |
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New Draft Bill Aiming to Classify Crypto Assets Introduced in US Congress
Draft cryptocurrency bill clarifies which agency should regulate each type of crypto-asset
дальше »2019-12-21 20:12 | |
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This AI detects 11 types of emotions from a selfie
The machine learning models that can detect our face and movements are now part of our daily lives with smartphone features like face unlocking and Animoji. However, those AI models can’t predict how we feel by looking at our face. дальше »
2019-7-30 15:44 | |
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Canada Updates AML Rules, Sets New Standards For Crypto Exchanges
In a set of anti-money-laundering amendments finalized late last month, the Canadian government will now classify both domestic and foreign crypto exchanges as money servicing businesses, meaning they must register with the Financial Transactions and Reports Analysis Centre of Canada to conduct business. дальше »
2019-7-12 19:04 | |
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Canada relaxes rules for cryptocurrency exchanges despite ongoing QuadrigaCX saga
Reassurance for Canadians: Cryptocurrency exchanges across the nation will now only have to report transfers of more than CA$10,000 ($7,663). It comes after the Canadian government relaxed some of its new anti-money laundering regulations following feedback from payment service providers and cryptocurrency exchanges. дальше »
2019-7-11 15:50 | |
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New research takes a deep dive into popular cryptocurrency exchanges to check for illegitimate trading volume
The cryptocurrency market and cryptocurrency exchanges, in particular, have been mired in several controversies mainly because of data manipulation and number tampering. In a new research by Alameda, exchanges were assessed based on several criteria aimed to classify legitimate information. дальше »
2019-7-5 01:01 | |
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Is it Possible to Inherit Cryptocurrency? The National Law Review Breaksdown Bitcoin Beneficiaries
The National Law Review featured an article on whether cryptocurrency can be inherited. According to the article, HM Revenue & Customs (HMRC) recently released guidance for those in possession of cryptocurrency, a digital asset. дальше »
2019-5-6 18:45 | |
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Ripple’s XRP Token Offers “Diversification” to Investors According to Latest Binance Research
A recent Binance Research Report took on a different approach in understanding crypto assets. Cluster analysis, which is a technique that helps to group/ classify objects under one umbrella, popularly known in statistics, has been used to explore the top 30 cryptoassets retrieved from CoinMarketCap. дальше »
2019-4-29 02:58 | |
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Potential Problems Loom on the Horizon for Binance’s New Customer Blockchain
Legal issues may arise for Binance and their new BNB Tokens, especially if the new coins will be classified as securities. As of now, Binance Chain will be a simple exchange, but the BEP2 tokens may face legal ramifications if they are chosen as a security be feds. The SEC may decide to classify the […] дальше »
2019-4-20 18:18 | |
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First No-Action Letter Issued to Crypto Firm by SEC, Will Ripple’s XRP Coin Be Next Up?
The United States Securities and Exchange Commission (SEC) has been working to find the best way to regulate the crypto world, starting with establishing how to classify them. This week, the SEC issued a no-action letter in the crypto industry. дальше »
2019-4-6 22:43 | |
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Utah Lawmakers Sponsor Bill to Exclude Cryptocurrency Transactions from Money Transmission Laws
A Utah state senator has introduced a bill that could exempt cryptocurrency and blockchain technology-focused businesses from the state’s money transmission laws. If passed, Utah would become the next after Pennsylvania and New Hampshire to classify virtual currency businesses outside the ambit of money transmission regulations. дальше »
2019-3-5 18:00 | |
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Bill Announcement of Blockchain and DLT Development By Washington State
Washington State Senate presented a bill that would go-through revising existing enactment. This is to empower the advancement of dispersed record and blockchain innovation. The bill seems to classify blockchain – empowered computerized marks and licenses. дальше »
2019-1-31 14:37 | |
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Elections Canada Consults With Political Parties on Crypto Donations
According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act. дальше »
2019-1-24 20:28 | |
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Malaysia To Classify Digital Currencies As Securities
A hefty fine and harsh penalties await anyone found in violation of Malaysia’s new cryptocurrency regulations.
дальше »2019-1-15 21:09 | |
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UK tax authorities: ‘crypto assets’ are not currency or money
The UK‘s tax office, Her Majesty’s Revenue and Customs, published details that outlines its stance on cryptocurrency and digital assets, obviously in the name of taxation. In a document titled “cryptoassets for individuals,” spotted by Coindesk, the HMRC highlights how it does “not consider cryptoassets to be currency or money. дальше »
2018-12-19 15:03 | |
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Japanese Financial Regulator Classify Cryptocurrencies as “Crypto-Assets” to Ward off Consumer Misunderstanding
Japan’s financial regulator has established a classification for cryptocurrencies that are traded online like money, this according to a report from The Japan News on December 15, 2018. Avoiding Confusion According to the article, the nation’s Financial Services Agency (FSA) has decided to position bitcoin and other cryptocurrencies under the category of “crypto-assets. дальше »
2018-12-18 03:00 | |
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