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UK crypto registration faces high failure rate: 87% of applications don’t qualify
The Financial Conduct Authority (FCA) reported 87% of crypto companies applying for registration under the UK’s money laundering rules failed to receive approval in the last fiscal year. Only four out of 35 applications were approved in the 12 months ending March 31, 2023. дальше »
2024-9-7 12:41 | |
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Coinbase to face shareholder lawsuit over SEC risks, judge rules
A federal judge has rejected Coinbase’s motion to dismiss a proposed class action lawsuit by shareholders, Reuters reported Sept. 6. The lawsuit accuses the largest US crypto exchange of downplaying the likelihood of being sued by the US Securities and Exchange Commission (SEC). дальше »
2024-9-7 21:34 | |
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US SEC charges crypto-advisory that shuttered due to FTX bankruptcy
US SEC disclosed charges against crypto-advisory for failure to comply with custody rules The firm will be paying $225,000 as civil penalty for storing money on now defunct crypto-exchange - FTThe post US SEC charges crypto-advisory that shuttered due to FTX bankruptcy appeared first on AMBCrypto. дальше »
2024-9-4 19:25 | |
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Qatar Brings in Crypto Rules Framework in a Sign of Web 3 Development in the Middle East
The framework includes recognition of smart contracts, licensing for crypto companies, property rights in tokens and custody arrangements among other issues. дальше »
2024-9-4 14:34 | |
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Ikigai agrees to pay $150K fine owing to illicit Bitcoin loan
Ikigai Partners' fine is yet another episode in the aftermath of FTX's collapse Back in May, the NFA issues new rules allowing some level of oversight over crypto firms Ikigai Partners has aThe post Ikigai agrees to pay $150K fine owing to illicit Bitcoin loan appeared first on AMBCrypto. дальше »
2024-8-22 01:30 | |
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US federal agencies are planning to redefine ‘money’ to include crypto in reporting rules
Redefining "money" to include crypto in reporting rules could enhance financial transparency but may also stifle innovation and privacy. The post US federal agencies are planning to redefine ‘money’ to include crypto in reporting rules appeared first on Crypto Briefing. дальше »
2024-8-21 12:12 | |
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Thailand's PM Removed, But Crypto Policies Likely to Remain 'Largely' Unaffected in Political Uncertainty
Thailand Prime Minister Srettha Thavisin's shock removal from office by a court on Wednesday may not impact crypto rules in the nation, even if some policy implementations may be affected, experts told CoinDesk. дальше »
2024-8-15 16:06 | |
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Navigating The Bitcoin Bear: Analyst Outlines Most Objective Rules For BTC
As negative market sentiment continues to weigh heavily on Bitcoin, popular crypto analyst and enthusiast Stockmoney Lizards voiced his insights on this pessimistic view, providing key objectives to look out for in these turbulent times. дальше »
2024-8-13 22:00 | |
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Dragonfly, Crypto.com Weigh in on CFTC's Proposed Prediction Market Rules
Both parties argue the CFTC's move to regulate prediction markets is an overreach, with Dragonfly arguing that the recent 'Chevron' court ruling limits its power. дальше »
2024-8-13 07:30 | |
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Coinbase Takes Aim at CFTC's Definition of 'Gaming' in Proposed Prediction Market Rules
Coinbase argues the definition is vague, and urges the CFTC to make determinations on a contract-by-contract basis rather than broad categorization дальше »
2024-8-13 07:57 | |
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Montenegro's court rules Terra's Do Kwon will go back to South Korea
Both South Korea and United States filed extradition requests for Do Kwon Case against Do Kwon now expected to be fast-tracked In a landmark decision, Montenegro's Appellate Court has ruled The post Montenegro's court rules Terra's Do Kwon will go back to South Korea appeared first on AMBCrypto. дальше »
2024-8-3 21:30 | |
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Coinbase denies violating campaign finance laws with $25M donation
Crypto exchange Coinbase has rejected claims that it breached campaign finance laws. Alleged violations On July 30, crypto researcher Molly White alleged that the crypto trading platform’s $25 million donation to Fairshake, a crypto Super Political Action Committee (PAC), might have violated campaign finance rules. дальше »
2024-8-2 12:27 | |
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Indian Survey Reveals Impact of Crypto Taxes and Anti-Money Laundering Rules on Investors
India should consider revising its taxes on crypto and not depend on its anti-money laundering rules to reverse the impact of those high taxes, a survey of Indian investors by a New Delhi-based technology policy think tank revealed. дальше »
2024-8-2 09:25 | |
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BlockDAG’s Powerhouse Team: Harvard Alumni, Tech Moghuls, & Best-Selling Authors Drive Presale Close to $600M
The story of BlockDAG Network is one of innovation, perseverance, and a vision to push the boundaries of blockchain technology. With Harvard alumni, tech moguls, and best-selling authors at the helm, BlockDAG is rewriting the rules of the crypto game. дальше »
2024-8-1 20:30 | |
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BlackRock rules out Solana ETF, sticks to Bitcoin and Ethereum - What now?
Grayscale faces significant outflows, while BlackRock sees substantial inflows in Bitcoin and Ethereum ETFs. BlackRock plans no new crypto ETFs beyond Bitcoin and Ethereum, focusing on establisThe post BlackRock rules out Solana ETF, sticks to Bitcoin and Ethereum - What now? appeared first on AMBCrypto. дальше »
2024-7-31 11:00 | |
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Crypto tax reporting guide 2024: IRS rules
The new IRS crypto tax rules for 2024 will increase compliance burdens and necessitate meticulous record-keeping for all crypto transactions. The post Crypto tax reporting guide 2024: IRS rules appeared first on Crypto Briefing. дальше »
2024-7-31 23:00 | |
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Can XRP buck bearish market trends? Key insights show...
XRP bucks the bearish trend with a 3% gain. Metrics signal positive momentum. Even as bearish sentiment rules the market, XRP has defied odds and registered a notable 3% increment. A ray of The post Can XRP buck bearish market trends? Key insights show... appeared first on AMBCrypto. дальше »
2024-7-29 10:00 | |
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Tether CEO warns MiCA stablecoin rules could pose ‘systemic risks’ to EU banks
Tether chief executive Paolo Ardoino is alarmed that Europe’s MiCA regulations on stablecoins, due to excessive cash reserves requirements, could pose systemic risks to banks. Paolo Ardoino, the chief executive of the company behind the largest stablecoin by market capitalization,… дальше »
2024-7-27 17:25 | |
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India’s crypto tax rules remain unchanged despite industry pressure
India has maintained its cryptocurrency tax rules for the 2024/25 budget, despite increasing calls from industry leaders for a reduction in the current rates. India’s Finance Minister Nirmala Sitharaman disclosed this during the budget presentation for the 2024/25 fiscal year.… дальше »
2024-7-23 12:33 | |
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BitMEX admits to not establishing anti-laundering rules per Bank Secrecy Act
BitMEX founders faced penalties for ignoring AML laws, compromising U.S. financial integrity from 2015-2020. Despite past settlements, BitMEX plead guilty to BSA violations, highlighting persisThe post BitMEX admits to not establishing anti-laundering rules per Bank Secrecy Act appeared first on AMBCrypto. дальше »
2024-7-15 14:45 | |
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SEC eases crypto reporting rules for banks and brokerages
The SEC has provided new guidance allowing banks to avoid reporting customers’ crypto funds on their balance sheets if they implement measures to mitigate associated risks. The U.S. Securities and Exchange Commission (SEC) has eased requirements, that previously mandated banks… дальше »
2024-7-12 11:27 | |
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Italy teases selective implementation of MiCA guidelines: report
Bank of Italy Governor Fabio Panetta announced guidelines focusing on bank-issued electronic money tokens under new E.U. crypto asset rules to stabilize the payment system. The Bank of Italy is set to introduce guidance on crypto for financial institutions to… дальше »
2024-7-9 15:01 | |
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Singapore court rules in favor of Fantom Foundation in lawsuit against Multichain
Fantom Foundation announced a legal victory against Multichain following a judgment by the High Court of Singapore. The ruling came after a default judgment was issued against Multichain on Jan. 30, with an assessment of damages hearing held on June 3. дальше »
2024-7-9 23:02 | |
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EBA: С декабря в Евросоюзе меняются правила работы криптобирж
Европейское банковское управление (EBA) объявило, что с 30 декабря все допущенные к работе в ЕС криптовалютные биржи, а также их посредники, будут обязаны соблюдать положения так называемого Руководства по правилам путешествий (Travel Rules). дальше »
2024-7-6 16:01 | |
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EBA to extend EU Travel Rule to crypto exchanges starting from December
In a bid to enhance Anti-Money Laundering (AML) measures, the European Banking Authority (EBA) has expanded Travel Rules guidelines to include crypto service providers and their intermediaries. Starting December 30, crypto exchanges in the EU will need to comply with… дальше »
2024-7-6 13:56 | |
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IRS unveils new crypto tax rules: Are they a good thing?
While industry advocates have welcomed the finalized crypto tax measures after years of wrangling, messy deliberations about non-custodial providers still lie ahead. It’s been a long time consuming, but the Internal Revenue Service and the Treasury Department have finally agreed… дальше »
2024-7-5 21:44 | |
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Court Rules Against DraftKings NFTs Case
DraftKings must face class action lawsuits over claims that its NFTs are unregistered securities, potentially setting a significant legal precedent. The post Court Rules Against DraftKings NFTs Case appeared first on NFT News Today. дальше »
2024-7-4 16:49 | |
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Regulatory Reboot: Hong Kong to Adjust Crypto Laws in Response to Lawmaker’s Inquiry
Hong Kong’s financial regulators are taking a measured approach to cryptocurrency regulations, responding with a constant change to market developments. Christopher Hui, the Treasury chief, recently emphasized the government’s strategy of continuously monitoring and adapting crypto-related rules to match the evolving industry. дальше »
2024-7-4 10:00 | |
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Mark Cuban slams Gary Gensler's crypto rules: 'The problem is not us, it’s you'
SEC Commissioner Mark Uyeda calls for clear rules for crypto asset disclosures. Mark Cuban and Ethereum co-founder critique SEC's unclear crypto regulations. Billionaire entrepreneur Mark CuThe post Mark Cuban slams Gary Gensler's crypto rules: 'The problem is not us, it’s you' appeared first on AMBCrypto. дальше »
2024-7-2 15:00 | |
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Korean crypto exchanges to avoid ‘mass delistings’ despite new rules
South Korea’s crypto association asserts that local trading platforms are unlikely to conduct “mass delistings” even as they re-review 1,333 tokens over the next six months. South Korean crypto exchanges are set to re-evaluate over 1,000 tokens they listed earlier… дальше »
2024-7-2 11:24 | |
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SEC Commissioner slams agency’s approach to crypto filings
SEC Commissioner Mark Uyeda calls for updated crypto disclosure rules as the SEC sues Consensys for unregistered broker activities. дальше »
2024-7-2 10:44 | |
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Circle Awarded Europe’s First Stablecoin License Under New MiCA Crypto Rules
Cryptocurrency firm Circle has achieved a significant milestone by securing registration as an electronic money institution (EMI) in France. This move grants Circle a crucial license to operate as a compliant stablecoin issuer under the European Union’s rigorous crypto laws. дальше »
2024-7-2 05:30 | |
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U.S. Treasury issues new Cryptocurrency tax rules
The IRS has set up a tax reporting framework for cryptocurrency brokers, which will be implemented in 2025. The framework does not include decentralised finance and non-hosted wallets, although rules for those will come later in the year. дальше »
2024-7-2 22:03 | |
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Meta’s ‘Pay or Consent’ model breaches digital rules: EU
The European Commission on Monday declared that Meta Platforms’ newly introduced ‘pay or consent’ advertising model fails to comply with the Digital Markets Act, compounding problems for the social media giant already under the scanner of regulators over privacy concerns. дальше »
2024-7-1 16:17 | |
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Hawaii crypto firms no longer need MT license, regulator rules
While exempt from the Money Transmitter License requirement, crypto firms in Hawaii must still comply with any federal licensing laws. дальше »
2024-7-2 11:34 | |
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MiCA is live: How new EU regulation will affect the global crypto market
From the beginning of July, crypto exchanges and stablecoin issuers will operate in the EU according to the rules provided for by the MiCA law. The entry into force of the Markets in Crypto-Assets (MiCA) law on June 30 means… дальше »
2024-7-1 03:05 | |
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