2024-3-8 19:34 |
The Nigerian securities regulatory authority has introduced new guidelines for crypto service providers. origin »
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While most of the state's guidelines are adaptations of existing requirements, Rhode Island’s money transmitter license for crypto firms will ask that agencies follow strict compliance metrics, anti-money laundering and anti-fraud protocols, and security requirements.
2019-8-9 23:27 | |
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On July 31, 2019, the Financial Conduct Authority (FCA), UK’s Cryptoassets Taskforce issued a Final Guidance on the type of cryptocurrencies that fall under its regulatory parameters in a bid to help crypto market participants better understand whether they are subject to its rules and requirements.
2019-8-2 19:00 | |
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The United Kingdom’s Financial Conduct Authority (FCA) has warned the public that is should beware of investing in crypto assets. The regulator states that digital currencies like Bitcoin and Ethereum have no intrinsic value and therefore offer a high level of risk.
2019-8-1 00:00 | |
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The Financial Conduct Authority (FCA), the UK's financial watchdog, released the finalized version of its crypto asset guidelines, detailing which assets do and do not fall under its regulatory reach.
2019-7-31 19:05 | |
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While large nations like the United States, the United Kingdom, and others are still sitting on the fence in terms of cryptocurrency regulations, smaller nations such as Malta, Belarus, Bahrain, and others have implemented clear cut guidelines for bitcoin-linked businesses, making these regions a hotbed for startups, reports Reuters on July 29, 2019.
2019-7-30 23:00 | |
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Following earlier reports this year that the US Internal Revenue Service was working to update cryptocurrency tax guidelines, the agency sent warning letters out to more than 10,000 crypto-holding taxpayers, advising them to submit an amended tax return if they didn't report their holdings.
2019-7-29 19:02 | |
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Cryptocurrency exchanges are navigating uncharted waters, but new regulatory guidelines could help these businesses reach land. The two leading U. S. regulators, the SEC and Financial Industry Regulatory Authority (FINRA), have released a joint statement on broker-dealer obligations for digital assets, clarifying some of the rules that apply to cryptocurrency exchanges.
2019-7-10 20:26 | |
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In 2014, the IRS announced cryptocurrency was subject to capital gains taxes, creating an accounting nightmare lawmakers have been eager to update to add clarity and promote crypto usage.
2019-7-9 23:49 | |
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After a request from a group of lawmakers, the IRS is expected to update its guidance for cryptocurrencies, first set in 2014. A July 6, 2019, report by the Wall Street Journal indicates that the U.
2019-7-9 21:00 | |
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Cardano Foundation is the latest highly-ranking company to join the Global Digital Finance (GDF). By joining the famous industry membership body whose core mandate is to preach about the need to embrace the best practices on crypto assets, Cardano expects to be part of the push.
2019-7-5 23:01 | |
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As per an a statement released by the CEO of SBI BITS — a unit of SBI Holdings — SBIVC will lay in complete accordance with the guidelines set forth by the Financial Action Task Force (FATF) in regards to issues such as money laundering and terrorism. Additionally, for those of our readers who may […]
2019-7-3 19:40 | |
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Coinspeaker G20 Officially Has Regulated Crypto, FATF Guidelines Will Be AppliedJust recently the outcome of the G20 summit in Osaka, Japan, has set in – cryptocurrencies are officially regulated by the G20.
2019-7-2 09:58 | |
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A clerk for the Financial Action Task Force (FATF),Tom Neylan, has assured cryptocurrency platforms that the new guidelines are not “monsters”. The post FATF Clerk: “Crypto Guidelines Are Not Fear Causing Monsters” appeared first on Ethereum World News.
2019-6-30 17:48 | |
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Representatives from 36 of the world's most influential jurisdictions met last week under the Financial Action Task Force (FATF) banner to consider guidelines that could shape how governments around the world regulate the use of cryptocurrency.
2019-6-29 16:00 | |
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Representatives from 36 of the world's most influential jurisdictions met last week under the Financial Action Task Force (FATF) banner to consider guidelines that could shape how governments around the world regulate the use of cryptocurrency.
2019-6-28 16:00 | |
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The FATF (Financial Action Task Force) has revealed updated guidelines that would require cryptocurrency and digital asset exchanges—and potentially independent business owners and crypto holders—to share sensitive customer information as VASPs (Virtual Asset Service Providers), compromising user privacy and restricting crypto market access.
2019-6-25 09:53 | |
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According to Business Korea, hundreds of minor crypto exchanges in South Korea could run smack into heightened scrutiny for failing to abide by proposed enhanced know-your-customer (KYC) regulations, which would require exchanges to only provide services to users with "real-name accounts" issued by local financial institutions.
2019-6-25 22:54 | |
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The Financial Action Task Force [FATF], an inter-governmental body that includes the most influential countries in the world such as the United States, Russia, China, United Kingdom, and Germany, has taken the first step towards providing better regulatory clarity that was much sought after by several businesses in the cryptocurrency space.
2019-6-21 21:14 | |
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The FATF Meet To Finalize The Common Crypto Guidelines For G-20 Nations The Financial Action Task Force (FATF) has finally kicked off the meeting to finalize the final draft of the global crypto regulation guidebook, which the participating G-20 nations have assured to implement in their system. Some of the recommendations put forward by the […]
2019-6-19 19:30 | |
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On June 21, the FATF, a global banking organization will release updated guidelines regarding crypto, and it could potentially wipe out some companies. The post Upcoming FATF Guidelines Could Bring Doom to Some Crypto Businesses appeared first on CoinCentral.
2019-6-18 20:54 | |
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Cryptocurrencies have scaled so many blockades since the emergence of the first blockchain output, Bitcoin. In the past couple of years, digital currencies are beginning to gain more ground in acceptance and awareness, but stern prying by the government and financial regulatory authorities may hinder the free advancement and institutional adoption.
2019-6-13 00:07 | |
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If you’re selling Bitcoin, the U. S. Treasury would like a word from you. New guidelines from the Financial Crimes Enforcement Network (FinCEN) have labelled all Bitcoin ATMs as money transmitters, meaning that if you want to buy crypto from a machine, you’ll need to show some ID.
2019-6-13 22:37 | |
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The Financial Action Task Force (FATF) is set to release new rules and guidelines regarding the cryptocurrency market. Per a report on Bloomberg on June 11, 2019, the upgraded guidance seeks to apply bank rules to the innovative sector.
2019-6-12 11:00 | |
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As international guidelines surrounding crypto take shape, a senior economist at the Bank of England (BoE) has reiterated the institutions’ commitment to supporting the development of digital assets.
2019-6-10 17:51 | |
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Australian regulator has made yet another update to its guidelines for ICOs and cryptocurrency trading, which impacts industry advisers and miners
2019-6-4 18:18 | |
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The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs).
2019-6-1 19:04 | |
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By CCN: The Associated Press got dragged on Twitter after issuing its ridiculous style rules for bitcoin and cryptocurrencies. In short, the AP guidelines underscored that the self-proclaimed editorial style gurus don’t understand crypto at all.
2019-5-31 18:13 | |
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With Bitcoin spiking more than 120 percent since the start of 2019, the U. S. Internal Revenue Service (IRS) says it is readying an updated set of guidelines to cover cryptocurrency taxation. IRS Preparing Additional Crypto Tax Guidelines In a letter to a bipartisan group of U.
2019-5-21 18:00 | |
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By CCN: Cryptocurrency investors may soon have more clarity on how the IRS will tax their holdings now that the agency has said it is making that a priority. The latest IRS acknowledgment of crypto taxation issues is in response to members of Congress.
2019-5-21 03:50 | |
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Market making is part of life in the cryptocurrency sphere – but while traditional markets are able to protect investors through a ‘separation-of-powers’ rule, crypto markets have no clear guidelines that define and enforce restrictions on how market makers operate.
2019-5-16 00:05 | |
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It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.
2019-5-13 21:33 | |
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By CCN: ‘Crypto Mom’ and SEC commissioner, Hester Peirce, has extended yet another olive branch to the cryptocurrency community. Speaking at the Securities Enforcement Forum in California on May 9th, Peirce said officials should be wary of stifling creativity with overzealous regulation.
2019-5-10 15:04 | |
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The Malta Financial Services Authority has released guidelines on crypto-related risks and the possibility of scams
2019-4-26 23:37 | |
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From America to the United Kingdom and from Russia to Australia, cryptocurrency taxation in major bitcoin strongholds is complicated. Contradictory or non-existent laws, excessive red tape, and maddeningly vague guidelines have conspired to make the tax-paying process more arduous than it need be.
2019-4-23 04:05 | |
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Bitcoin supporter and 2020 Democratic presidential candidate Andrew Yang is calling on the federal government to provide the crypto community with clear and concise guidelines concerning how cryptocurrency and digital assets will be treated and regulated.
2019-4-20 19:23 | |
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Not many presidential candidates are currently interested in the discussion about cryptocurrencies, but one of them is set apart from the rest: Andrew Yang. Yang, which is seen as a crypto champion by the community and it is the favorite candidate of the crypto sphere, has recently released a new statement about crypto assets. According […]
2019-4-19 05:56 | |
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U.S. presidential hopeful Andrew Yang has laid out his campaign's policy position on cryptocurrencies.
2019-4-19 22:18 | |
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Since it has now become mandatory for digital assets traders to remit taxes, 21 members of the United States Congress, led by congressman Thomas Earl Emmer, have jointly sent a bipartisan letter to the United States Internal Revenue Service (IRS) urging it to publish new guidelines on crypto tax remittance, according to a press releaseRead MoreRead More.
2019-4-13 19:00 | |
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The SEC has issued non-binding guidelines on token sales and ICO crowdfunding initiatives, laying out the foundation for a repressive approach to digital assets that will favor incumbents at the expense of emerging enterprises.
2019-4-4 20:13 | |
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SEC Commissioners have published a new framework to provide further clarity on ICO’s and their applicability to U.S securities laws.
2019-4-4 16:04 | |
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Two commissioners at the US SEC have published digital asset guidelines to help those launching or investing in various cryptos decide whether they fall under existing securities legislation. Whilst not an official SEC ruling, the commissioners behind the guidelines hope that they will aid market participants in determining the legality of a digital asset investment.
2019-4-4 00:00 | |
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Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets.
2019-3-21 21:27 | |
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The cryptocurrency world has seen its fair share of controversy, fake news, and rumors. It now seems another rumor is spreading, although it seems unlikely to have any major impact. A new set of cryptocurrency-oriented guidelines has been announced in Mexico, which leads many people to believe crypto will be banned.
2019-3-15 12:08 | |
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The Basel Committee has laid out guidelines for banks that plan to enter the cryptocurrency market. While outlining the supposed threats posed by crypto assets in terms of financial stability, the committee has said it expects banks that are going to have direct exposure to the crypto industry to be prudent in their approach.
2019-3-13 23:15 | |
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Security and utility tokes, ICOs: Japan’s JCBA issues recommendations aimed at regulating the industry
2019-3-9 19:29 | |
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The Central Bank of Bahrain (CBB) has formulated new amenable and robust guidelines to govern crypto-linked businesses in the region. The rules take care of risk management, licensing, KYC & AML, capital and more, according to a TradeArabia report on February 25, 2019.
2019-2-26 18:00 | |
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What Is BEQUANT? Based in London, Bequant is a cryptocurrency exchange platform that targets institutions and active traders with the aim of becoming a market leader pioneering the regulation in the cryptocurrency market.
2019-2-24 15:47 | |
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Across the world, various governments have successfully implemented blockchain strategy. However, in the United States, such efforts have stalled. In 2018, the IRS was publicly criticized by a member of Congress for not creating a specific tax code for cryptocurrency.
2019-2-21 21:31 | |
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Cryptocurrency Exchanges And Related Businesses Must Create A Self-Regulatory Organization – Says CFTC Commissioner While the United States regulators are still trying to come up with amenable guidelines to govern the crypto industry, the United States Commodity and Futures Trading Commission (CFTC) commissioner, Brian Quintenz has reportedly urged firms and stakeholders in the cryptospace to […]
2019-2-18 22:14 | |
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Инвестиционная компания Bitwise внесла корректировки в заявку для Комиссии по ценным бумагам и биржам США (SEC) на запуск нового спотового биржевого фонда (ETF). Фонд отслеживает токен HYPE децентрализованной платформы торговли деривативами Hyperliquid.
Правозащитная группа Blockchain Association обратилась в Комиссию по ценным бумагам и биржам США (SEC) с опровержением аргументов американского маркетмейкера Citadel Securities о токенизированных финансах и протоколах децентрализованных финансов (DeFi).
Crypto regulation clarity improves as SEC and CFTC align, while Pepeto gains traction with strong presale growth, live utility, and a major listing catalyst ahead.
Regulatory pressure on the SEC has intensified after its decision to resolve the Justin Sun case came shortly before the departure of its enforcement chief, Margaret Ryan, prompting fresh questions from lawmakers. In a letter to SEC Chair Paul Atkins,…
A proposal in Washington could alter one of the basic rhythms of US markets: how often public companies have to publish quarterly reports. The SEC is reportedly preparing a proposal that would make quarterly reporting optional, letting companies file financial updates twice a year instead of four times.
Nasdaq has received approval from the U.S. Securities and Exchange Commission to proceed with its tokenized equities pilot. According to the SEC’s approval filing, Nasdaq can now move ahead with “eligible participants” choosing to trade securities in either traditional or…
Bitcoin Magazine SEC, CFTC Declare Most Crypto Assets Not Securities in Landmark Guidance The SEC and the CFTC jointly issued new guidance that states most digital assets are not securities.