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NFT Platforms Should Be Subject to Money-Laundering Regulation, EU Lawmakers Say
Unhosted wallets and decentralized finance were left largely unscathed by two landmark crypto laws agreed to last week, but left-wing lawmakers may seek another go as they discuss dirty-money rules. дальше »
2022-7-5 19:49 | |
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Jacobi to Launch Bitcoin ETF in Europe Amid Tightening Crypto Rules
Jacobi Asset Management is set to launch a Bitcoin exchange-traded fund (ETF) on the Euronext Amsterdam Exchange this month. The post Jacobi to Launch Bitcoin ETF in Europe Amid Tightening Crypto Rules appeared first on BeInCrypto. дальше »
2022-7-3 19:00 | |
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European Union Approves Crypto Anti-Money Laundering Rules
The European Union (EU) has agreed on anti-money laundering (AML) rules for cryptocurrencies that will oblige firms to check customer identities regardless of transaction size. The post European Union Approves Crypto Anti-Money Laundering Rules appeared first on BeInCrypto. дальше »
2022-6-30 15:00 | |
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EU officials reach agreement on AML authority for supervising crypto firms
“We are putting an end to the wild west of unregulated crypto, closing major loopholes in the European anti-money laundering rules,” said European Parliament member Ernest Urtasun. дальше »
2022-6-30 00:32 | |
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WeChat Prohibits Its Users from Using Crypto and NFT Services
WeChat: The Chinese-owned social networking platform WeChat has just issued new rules regarding crypto assets. They have 1.2 billion users. The post WeChat Prohibits Its Users from Using Crypto and NFT Services appeared first on BeInCrypto. дальше »
2022-6-27 08:23 | |
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No More Fragmented Crypto Rules, SEC Chief Confirms Formal Talks With CFTC
In a recent interaction with the Financial Times, US Securities and Exchange Commission Chair Gary Gensler remarked that a unified approach by financial agencies can ensure that a fragmented regulatory framework doesn't provide loopholes for crypto players. дальше »
2022-6-26 13:01 | |
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Coinbase introduces KYC rules for its Netherland users to comply with local legislation
Coinbase announced its Netherlands users would have to comply with KYC rules when making transfers to wallets off Coinbase. The post Coinbase introduces KYC rules for its Netherland users to comply with local legislation appeared first on CryptoSlate. дальше »
2022-6-24 09:00 | |
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India Clarifies Rules for Controversial Tax Provision Ahead of Start Date
An Indian government notification from the tax authorities has clarified key procedural elements of compliance to the new and controversial tax provision, 1% tax deducted at source (TDS), effective July 1, 2022. дальше »
2022-6-22 22:29 | |
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Regulation Amendments By UK Treasury Drops KYC Restriction For Non-Hosted Wallets
Government authorities around the globe have been restructuring regulation rules after seeing excessive market volatility following the Terra collapse. Similarly, while updating money laundering rules, the United Kingdom’s HM Treasury decided to reverse its plans to impose Know-Your-Customer (KYC) restrictions on the non-custodial crypto wallets, also known as private wallets. KYC protocols are used to […] дальше »
2022-6-22 11:00 | |
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Crypto Crash: Rules of Thumb to Navigate the Choppy Waters
Crypto crash: It is going to take time for risk appetite to return once the markets do hit bottom. Here's some rules of thumb in the meantime. The post Crypto Crash: Rules of Thumb to Navigate the Choppy Waters appeared first on BeInCrypto. дальше »
2022-6-16 02:17 | |
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8DAO: Asia's first social DAO using social capital to build a Web3 ecosystem
DAO (Decentralized autonomous organization), is an organizational structure developed based on blockchain technology. It means that there is no centralized leader. The organization rules are written iThe post 8DAO: Asia's first social DAO using social capital to build a Web3 ecosystem appeared first on AMBCrypto. дальше »
2022-6-13 13:45 | |
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BHero highlights the importance of being fully compliant with cryptocurrency regulations and laws
Until a few years ago, there was no regulation for cryptocurrencies in Europe, but this is about to change because the European Union’s executive body designed a set of rules to guard investors and establish market stability by asking platforms and cryptocurrencies compliance, transparency, authorization, and licensing. дальше »
2022-6-10 02:15 | |
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New York’s financial regulator issues new rules for stablecoins
The New York Department of Financial Services (NYDFS) has published a formal guidance for stablecoins in the state, laying out strict demands for issuers around asset reserves. The new rules, released on Wednesday, are targeted at licensed crypto firms that issue stablecoins. дальше »
2022-6-9 20:34 | |
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South Korea eyes listing rules for crypto exchanges after LUNA scandal
South Korean lawmakers are calling on the country’s crypto exchanges to formulate guidelines for listing and delisting cryptocurrencies, Bloomberg News reported. The post South Korea eyes listing rules for crypto exchanges after LUNA scandal appeared first on CryptoSlate. дальше »
2022-6-9 14:30 | |
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Checkout.com to Accept Stablecoins as Regulators Look to Impose Tighter Rules
Online payments giant Checkout.com has become the latest financial services firm to accept crypto. The post Checkout.com to Accept Stablecoins as Regulators Look to Impose Tighter Rules appeared first on BeInCrypto. дальше »
2022-6-8 12:30 | |
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Key US Senators Introduce Crypto Bill Outlining Sweeping Plan for Future Rules
A wide-reaching, bipartisan crypto bill finally emerged Tuesday from U. S. Senators Cynthia Lummis (R-Wyo. ) and Kirsten Gillibrand (D-N. Y. ), who are seeking to extend a comprehensive set of regulations across digital assets in the U. дальше »
2022-6-7 12:00 | |
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Should Optimism (OP) Airdrop Sellers be Penalized in Future Rounds? Community is Divided
Soon after the Ethereum layer 2 network scaling solution Optimism (OP) went live on exchanges, community members proposed new rules for future airdrops. The post Should Optimism (OP) Airdrop Sellers be Penalized in Future Rounds? Community is Divided appeared first on BeInCrypto. дальше »
2022-6-3 04:45 | |
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EU regulators propose nixing crypto exchange licenses over money laundering breaches
Cryptocurrency exchanges should lose their licenses in case of severe breaches of anti-money laundering (AML) rules, EU regulators have recommended in a report on June 1. The post EU regulators propose nixing crypto exchange licenses over money laundering breaches appeared first on CryptoSlate. дальше »
2022-6-2 01:00 | |
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Exclusive: How Primordia DAO is redefining governance and social issues?
DAOs, or decentralised autonomous organisations, are rewriting our notions of how organisations operate and may operate in the future. DAOs are self-governing organisations defined by a clear set of computer-encoded rules. дальше »
2022-6-2 17:56 | |
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European Union Plans to Introduce Tighter Rules on Crypto Transactions
The European Union will soon decide whether to approve a proposal that could compel crypto firms to collect data on both senders and recipients in a transaction. The post European Union Plans to Introduce Tighter Rules on Crypto Transactions appeared first on BeInCrypto. дальше »
2022-5-31 14:00 | |
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Singapore Taking Slow Approach to Crypto Adoption; Won’t Become an ‘Overnight Crypto Hub’
Singapore has been seen as a favorable crypto destination until the country's regulator's started tightening the rules around virtual assets. But, despite facing competition from regions like Dubai, the authorities have stated that they will "chart their own path" and not "react to what other countries are doing. дальше »
2022-5-29 14:20 | |
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This is what India's crypto-sector needs more than anything
To overcome regulatory ambiguity, safeguard investors, and develop India's crypto-business, CoinSwitch CEO Ashish Singhal argued on Sunday that the country needs to urgently adopt rules on cryptocurreThe post This is what India's crypto-sector needs more than anything appeared first on AMBCrypto. дальше »
2022-5-24 07:00 | |
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Reprieve As Nigeria’s Regulator Issues Progressive Cryptocurrency Rules
The Securities Exchange Commission (SEC) of Nigeria has put out new rules that seek to regulate digital assets in the country, signaling the full acceptance of crypto assets in Africa’s most populous nation. дальше »
2022-5-24 00:49 | |
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UK regulators are looking into Terra’s debacle while weighing new crypto Rules
UK market regulators are looking into the Terra (LUNA) nosedive which started during the… The post UK regulators are looking into Terra’s debacle while weighing new crypto Rules appeared first on Coin Journal. дальше »
2022-5-21 12:14 | |
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FCA will ‘absolutely’ consider recent stablecoin depegging when drafting crypto rules: Report
The United Kingdom’s Economic and Finance Ministry announced in April that it would work to incorporate stablecoins into a regulatory framework on digital assets. дальше »
2022-5-22 00:15 | |
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FCA will 'absolutely' consider recent stablecoin depegging when drafting crypto rules: Report
The United Kingdom's Economic and Finance Ministry announced in April that it would work to incorporate stablecoins into a regulatory framework on digital assets. дальше »
2022-5-21 00:15 | |
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Portugal Set To Prepare Crypto Tax Rules Contrary To Crypto Tax Haven Perceptions
The rise in crypto adoption has brought taxation, sometimes even before the government forms clear rules to protect users in the space. Long regarded as one of the last crypto tax havens in Europe, Portugal is on the brink of shedding the label as the government prepares a tax framework for the asset class. Portugal […] дальше »
2022-5-20 16:06 | |
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Cryptocurrency Investors Can Expect Stricter Rules From Regulators After Terra’s Debacle
Financial watchdogs are on high alert following the meltdown from Terra’s blockchain. Regulators have pledged stricter rules for stablecoins in the coming weeks. Before UST’s de-pegging, regulators have been eyeing the stablecoin ecosystem with suspicion prompting several studies into the risks of the asset class. дальше »
2022-5-18 23:13 | |
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Nigeria’s SEC Issues New Guidance for Crypto, Classifies Them as Securities
Nigeria’s Securities and Exchange Commission has released new rules to guide the issuance, custody, and exchange of digital assets, while also classifying them as securities. The post Nigeria’s SEC Issues New Guidance for Crypto, Classifies Them as Securities appeared first on BeInCrypto. дальше »
2022-5-15 15:00 | |
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Nigeria welcomes 'Crypto Asset Rules;' the plan might impress you
With many individuals and institutions losing faith in cryptocurrencies of late, looks like one country stands unaffected. Despite the unimpressive few days of the cryptocurrency market, Nigeria's SecThe post Nigeria welcomes 'Crypto Asset Rules;' the plan might impress you appeared first on AMBCrypto. дальше »
2022-5-15 18:30 | |
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TC Mediacoin: A Blockchain-based Crypto Economy Where Content Creators Are Offered Freedom, Control & Unlimited Earning Potential
We all know that when it comes to freedom of expression, platforms like YouTube, Instagram, Twitter and alike haven’t always lived up to their promises. The landscape for creators is constantly changing with regard to what can and can’t be expressed, monetizing their content, and adhering to guidelines and rules policed by, well, who really knows? Therefore, artists, vloggers, influencers and entertainers have much to consider before creating and publishing their work to avoid being demonetized at best, or at worst, banned from a platform altogether, and all that hard work is simply thrown in the trash. дальше »
2022-5-13 20:18 | |
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SEC Chair Warns Crypto Exchanges Working Against Users’ Interest
The Chairman of the U. S. Securities and Exchange Commission (SEC), Gary Gensler, reiterates his criticism of the blockchain industry, saying a few crypto exchanges may be working against the users’ interest as they bypass imposed rules to bet against customers. дальше »
2022-5-13 17:00 | |
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Michael Saylor joyous at FASB decision to review crypto accounting rules
The Chief Executive Officer of MicroStrategy and Bitcoin maximalist Michael Saylor has expressed excitement about the United States Financial Accounting Standards Board (FASB) decision to review rules for crypto. дальше »
2022-5-12 15:45 | |
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