Rules - Свежие новости [ Фото в новостях ] | |
Iran Moves to Heavily Fine Crypto Miners Using Household Electricity
The Iranian government has introduced new rules that prohibit cryptocurrency miners from mining bitcoin at home. According to the local news agency The Tehran Times, home miners caught breaking the law would be fined heavily. дальше »
2021-5-17 19:42 | |
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RBI reportedly urging banks to cut ties with crypto exchanges and traders
The lack of rules for cryptocurrency trade in India is giving birth to policy grey areas that different stakeholders are using to their benefit. As per a Reuters report on 13 May 2021, India’s central bank, the Reserve Bank of India (RBI), has recently asked Indian banks, informally, to stop banking services to crypto trades. […] дальше »
2021-5-16 18:17 | |
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SEC’s Gary Gensler Acknowledges Bitcoin As A “Scarce Store Of Value”
Gary Gensler, the new head of the Securities and Exchange Commission, acknowledged bitcoin as a scarce but highly volatile store of value, calling for more inclusive investor protection by adding more regulations and updating seemingly old rules. дальше »
2021-5-10 18:39 | |
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Crypto Regulation In India: A Deep Dive
In 2021, new cryptocurrency disclosure rules were enacted in India. Any business dealing in cryptocurrencies must now report their entire crypto assets to the government as a component of the financial reports, starting today. дальше »
2021-5-4 17:45 | |
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Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers
Sunacrip, the Venezuelan cryptocurrency watchdog, has recently published a new set of AML/KYC requirements for VASPs (Virtual Asset Service Providers) that establishes new and updated rules about the kind of information these providers must require and share with the Venezuelan government, raising alarms in the cryptocurrency community about what the government could do with this […] дальше »
2021-5-3 15:30 | |
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Thailand set to tighten rules for opening new accounts at crypto exchanges
Thailand’s financial watchdogs are gearing up to introduce new policies that will require crypto exchanges to verify the identities of new users in person. The country’s Anti-Money Laundering Office (AMLO) will mandate exchanges to use a dip-chip machine for identity verification starting July 2021. дальше »
2021-5-3 14:22 | |
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How has Teslafan Token become so popular in the Blockchain and AI space?
Various cryptocurrency projects and startups collaborate on establishing robust and innovative projects. The novel partnership, in this manner, between Teslafan and the rLoop is here to change the rules of the game. дальше »
2021-4-30 11:00 | |
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Ransomware task force calls for aggressive Bitcoin transaction tracing measures
The task force has proposed new rules that would facilitate aggressive cryptocurrency tracing and tighter licensing requirements for businesses handling digital assets. дальше »
2021-4-29 07:18 | |
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Charles Schwab Wants To Be A Player In The Crypto Space… On One Condition
The crypto community has been buzzing with excitement in recent months, and rightfully so. Asset managers and payment giants alike have been announcing support for cryptocurrencies. As more and more institutions enter the crypto space, the need for clearer rules regarding digital assets is vital. дальше »
2021-4-24 00:21 | |
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UK Releases Rules to Help Dissolve Disputes Arising From Emerging Tech
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. дальше »
2021-4-23 15:44 | |
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ASIC calls for closer engagement, but crypto industry says rules are unclear
Australia’s securities regulator wants crypto firms to work closely with it, but industry executives are unsure of their obligations. дальше »
2021-4-19 08:06 | |
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How The XRP Community Reply To The SEC’s “Shady” Move
The Securities and Exchange Commission (SEC) lawsuit against Ripple Labs, and executives Brad Garlinghouse and Chris Larsen seem to have taken a weird turn. According to the former federal prosecutor and defense lawyer James Filan, the Commission could have allegedly bypass certain rules to its benefit. дальше »
2021-4-17 00:14 | |
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SEC Commissioner Hester Peirce Releases Safe Harbor 2.0 for Token Sales with Three Significant Changes
On the new Chairman coming into the SEC, “Crypto Mom” said it is “the perfect time” to consider how to modify its rules “to accommodate this new technology in a responsible manner. ” The post SEC Commissioner Hester Peirce Releases Safe Harbor 2. дальше »
2021-4-15 22:57 | |
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Revised FATF Crypto Guidelines Could Spell The End of DEXes and DeFi
Dave Jevans, the CEO of crypto analytics firm CipherTrace, warned that regulators are looking to equalize compliance rules between decentralized and centralized exchanges. The knock-on effect poses questions on the operational feasibility of the segment and the DeFi platforms and protocols. дальше »
2021-4-6 19:00 | |
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Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022
Japan’s Financial Services Agency (FSA) has revealed that the regulating body will adopt the Financial Action Task Force (FATF) “travel rule” and standards toward the cryptocurrency industry throughout the nation. дальше »
2021-4-4 02:00 | |
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Indian Government Now Requires Companies to Disclose Cryptocurrency Holdings
The Indian government has introduced new cryptocurrency disclosure rules. Companies dealing in cryptocurrencies will have to disclose their crypto holdings, among other disclosures, as part of their financial statements beginning April 1. дальше »
2021-3-29 06:30 | |
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China Sets the Stage for Central Bank Digital Currencies, Proposing Global Rules for Nations
China recently proposed a set of global guidelines on central bank digital currencies (CBDC) earlier this Thursday, discussing potential uses and implications of a sovereign digital currency. With the coronavirus pandemic exposing inefficiencies in traditional payment systems, there has been a growing need to digitize legacy financial infrastructure. дальше »
2021-3-26 11:28 | |
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Central Banks Should Develop Globally Interoperable CBDCs – China Proposes
Central Bank Digital Currencies (CBDCs) should have a set of rules applicable globally to deal with highly sensitive issues like information sharing and monitoring. This is according to a new proposal put forward by Mu Changchun, the director-general of China’s central bank, the People’s Bank of China (PBOC). дальше »
2021-3-26 23:07 | |
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New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs
On March 19, the Financial Action Task Force (FATF) published draft guidance on the risk-based approach to virtual assets. The newly updated guidance now applies anti-money laundering and know-your-customer rules to stablecoins, decentralized finance (defi), and non-fungible token (NFT) assets. дальше »
2021-3-24 17:30 | |
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Experts say new South Korean crypto rules will create a monopolized market
Blockchain industry members claim that smaller-scale startups have struggled to forge partnerships with local banks in South Korea and are therefore unable to register under regulators' new requirements. дальше »
2021-3-24 13:48 | |
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South Korean Regulators Want Crypto Businesses to Report Transaction Info or Face Jail Time
Establishing this law is part of the new wave of regulation in South Korea to operate crypto businesses transparently. Existing firms will have six months to comply with the rules or face strict penalties. дальше »
2021-3-19 00:07 | |
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Hawaiian House Democrats ask the state regulator to ease rules on crypto
Hawaiian House Democrats are requesting the Department of Commerce and Consumer Affairs, to consider easing stern rules against crypto businesses. A report unveiled this news on March 17, noting that 10 democrats sponsored a bill that seeks to amend the harsh laws against crypto firms that have been in place for almost five years. дальше »
2021-3-19 23:59 | |
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Ireland Pushing Crypto Entities to Comply with AML Laws
Ireland has proposed a new regulation that would prevent users from trading cryptocurrencies anonymously. The new anti-money laundering (AML) rules require cryptocurrency entities to begin implementing measures, starting from the next month, that would prevent anonymous trading of these currencies. дальше »
2021-3-18 10:46 | |
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Domino Effect: Is India The Start Of Weaker Governments Banning Bitcoin?
This week, it was revealed that India would seek to impose some of the most stringent rules globally on cryptocurrencies, banning citizens from owning, trading, transferring, or mining assets like Bitcoin and altcoins. дальше »
2021-3-16 18:30 | |
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Report all crypto transactions or face 5-year jail term in South Korea
Strict reporting rules for crypto businesses in South Korea are set to come into effect, with existing firms given six months to comply or face stiff penalties. дальше »
2021-3-17 11:58 | |
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Crypto Pundits Say US Money Laundering Legislation Could Cripple Bitcoin Market
Prior to leaving office, Donald Trump and his administration proposed new rules that they said were aimed at taking on money laundering via cryptocurrency. The new rules would require financial firms to record the identities of cryptocurrency holders. дальше »
2021-3-7 18:45 | |
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New York Attorney General Calls on Crypto Industry to ‘Play by the Rules’
On Monday, March 1, New York Attorney General Letitia James urged the cryptocurrency industry to “play by the rules.” Otherwise, the regulator “will shut you down.” The post New York Attorney General Calls on Crypto Industry to ‘Play by the Rules’ appeared first on BeInCrypto. дальше »
2021-3-2 00:04 | |
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Thailand SEC Plans to Introduce New Rule on Crypto Trading as Young Investors Rush In
In January, the trading on the nation’s licensed exchanges tripled from the previous month. With very young investors involved, students and teenagers, regulators will be revealing new proposed rules this week. дальше »
2021-2-23 21:30 | |
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DAO Maker Shares Weekly Update with Numerous Partnerships, Integrations, Exchange Listings
Another successful week for the DAO Maker team, partners, and community. We have summarized all developments in the weekly recap! Stay tuned and watch us take the crypto world by storm. DAO Maker Narrative Yield Shield Xend SHO SHO Community Rules and Staking Update Business Development GBA — Global Blockchain Association Kardiachain EzDefi Wallets/ FIATRead More дальше »
2021-2-21 19:02 | |
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In Congressional hearing's prepared remarks, Robinhood CEO calls for modification of trading rules
According to the prepared remarks for the US Congressional hearing on 18 February, Robinhood CEO, claimed that his firm stopped trading to meet US SEC’s “regulatory deposit requirements.” In addThe post In Congressional hearing's prepared remarks, Robinhood CEO calls for modification of trading rules appeared first on AMBCrypto. дальше »
2021-2-18 20:00 | |
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Australian regulators open to Bitcoin ETF with ‘rules in place’
Securities regulators' down under said that they are open to a Bitcoin ETF, so long as investors are protected by the proper rules. дальше »
2021-2-13 14:21 | |
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Estonia’s Government Still Wants to Implement Stricter Rules for Licensing Crypto Firms
The new administration in Estonia is still planning to pursue an agenda to tighten rules for companies dealing with cryptocurrencies. The Ministry of Finance is looking to strengthen anti-laundering measures within the context of a major money-laundering scandal that involved Danske Bank. дальше »
2021-2-9 05:30 | |
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