Regulation / Заголовки новостей 
Why 2020 is an important year for cryptocurrency exchange regulation
Cryptocurrency exchanges represent one of the most diverse service offerings within the crypto industry. You only have to stack a handful of exchanges up, side by side, to see the differences between them. дальше »
2020-2-27 18:30
|
Watch out unlicensed crypto businesses, the Department of Homeland Security is coming for you
The crypto industry was given a warning in July of last year when U. S. President Donald Trump professed his disdain for Bitcoin and cryptocurrency in a tweet thread, which was closely followed by comments from Treasury Secretary Steven Mnuchin, who declared the lack of regulations surrounding crypto a matter of “national security. дальше »
2020-2-27 16:30
|
|
New Monaco-Based Startup Bitsa Adds XMR Support to Its Prepaid Card
Monaco-based financial firm Bitsa has enabled users to top-up their crypto cards with major privacy-focused coin Monero
дальше »2020-2-22 00:06
|
|
First Ukrainian Bitcoin Exchange Launches Hryvnia-Pegged Stablecoin UAX
Ukrainian crypto exchange Kuna has released an apparently first stablecoin pegged to local fiat currency, the Ukrainian hryvnia
дальше »2020-2-22 23:13
|
|
CoinField Integrates Chainalysis KYT Surveillance Tool to Fight Money Laundering
European-based cryptocurrency exchange platform, Coin Field, partnered with blockchain analysis startup, Chainalysis, to integrate the Chainalysis Know-Your-Customer (KYT) surveillance tool to monitor crypto transactions. дальше »
2020-2-22 22:00
|
|
Paxos’ DLT Settlement Platform Is Live With Credit Suisse and Instinet
Paxos rolls out its blockchain-based settlement platform with Swiss financial services firm Credit Suisse and Nomura Group-owned Instinet
дальше »2020-2-20 22:23
|
|
Understanding presidential candidate Michael Bloomberg’s plan for cryptocurrency regulation
On Wednesday, Democratic presidential candidates participated in the last debate before the Nevada caucuses on Saturday. And, although, Michael Bloomberg hadn’t participated in a debate prior to Wednesday and won’t be competing in Nevada, his candidacy has drawn a lot of attention. дальше »
2020-2-20 11:00
|
|
Korean crypto company Contents Protocol to shut down and refund 27000 ETH
Contents Protocol, a Korean crypto startup focused on content exchange, announced that it will shut down due to a lack of business prospects and regulatory uncertainties. In a rare bout of professionalism and solidarity, the company will be refunding their investors, distributing just under 27,000 ETH on a pro-rata basis. дальше »
2020-2-19 14:26
|
|
The U.S. government’s approach to crypto regulations hinges entirely on the 2020 election
The United States government underneath President Trump has taken an aggressive approach to the crypto markets, with the President himself claiming that he is “not a fan of” Bitcoin, while the Treasury secretary claimed that the lack of regulations surrounding the nascent technology constitutes a “national security” issue. дальше »
2020-2-19 04:47
|
|
Global cryptocurrency regulation is turning bearish in these five countries
As the cryptocurrency markets are in freefall, global cryptocurrency regulation appears to be turning bearish as well. While one SEC Commissioner proposes a “safe harbor” for cryptocurrency projects, the US Secretary of the Treasury announces “significant” new regulation. дальше »
2020-2-18 01:38
|
|
Authorities Arrest Ohio Man for Laundering $300M in Crypto on the Dark Web
An Ohio native faces several charges of illegal activity, including laundering 350,000 Bitcoin through a Dark Web tumbler service
дальше »2020-2-14 01:08
|
|
IOSCO publishes key considerations for regulating crypto-asset trading platforms
The Board of the International Organization of Securities Commissions (IOSCO), today published a report that describes the issues and risks associated with crypto-asset trading platforms (CTPs) and sets out key considerations to assist regulatory authorities in addressing these issues. дальше »
2020-2-13 17:15
|
|
CFTC’s Fintech Research Unit to Hold Office Hours for Innovators
The U.S. Commodity Futures Trading Commission’s fintech lab will host open hours to hear presentations with innovators in the industry
дальше »2020-2-13 15:20
|
|
CIA Has Had Keys to Global Communication Encryption Since WWII
The CIA used a Swiss company named Crypto AG to spy on the world for the last 75 years, proving the need for private crypto and blockchain solutions
дальше »2020-2-12 23:00
|
|
40 German Banks Seek Regulator’s Green Light to Offer Bitcoin Custody
Over 40 German banks have sought regulatory approval to offer digital asset custodial services
дальше »2020-2-12 14:02
|
|
White House Moves Towards Intense Crypto Crackdown, What Will it Mean for Investors?
Ever since US President Donald Trump shared his thoughts on Bitcoin in a blistering tweet from last July, crypto investors have been nervously anticipating news regarding when the government would start a formal crackdown on the nascent technologies. дальше »
2020-2-11 04:00
|
|
A Call for Sensible Regulation: The Fate of Future Innovation in India
The Indian crypto community holds its breath awaiting the Supreme Court’s decision
дальше »2020-2-10 23:00
|
|
Ukraine Won’t Regulate Crypto Mining, Government Ministry Says
In a new manifesto, Ukraine's Ministry of Digital Transformation has indicated it won't be creating regulations for the crypto mining sector. дальше »
2020-2-10 15:35
|
|
An attorney reviews ‘CryptoMom’ Hester Peirce’s plan to develop a framework for token sales; could it work?
Last week, SEC Commissioner Hester Peirce (aka ‘CryptoMom’) formally proposed a “safe harbor” for fundraising by token sale. Intended to “bridge the gap between regulation and decentralization,” the proposal would essentially make ICOs legal – with certain requisites. дальше »
2020-2-10 13:25
|
|
Japanese Lawmakers Want US to Place Digital Currencies on G7 Agenda
In light of China’s forthcoming digital yuan, Japan should push the U.S. to place digital currencies on the G7’s agenda, say local lawmakers
дальше »2020-2-8 12:47
|
|
BTSE leaves Dubai for British Virgin Islands: Why crypto businesses still haven’t found their regulatory utopia
Crypto exchange BTSE has shifted its operations out of Dubai, claiming that regulators in countries with “non-permissive legal systems” are holding back the mass adoption of cryptocurrency with their inaction and broken promises. дальше »
2020-2-7 12:30
|
|
Uganda Targets Cryptocurrencies in Ponzi Scheme Crackdown
Uganda wants to ban pyramid schemes, but cryptocurrencies may come under fire as well
дальше »2020-2-6 15:05
|
|
US Fed Is Exploring Potential for Digital Currency, Says Board Member
Fed board member Lael Brainard says the institution must remain on the frontier of central bank digital currency research and policy development
дальше »2020-2-6 12:46
|
|
“USA to Lead” Innovation in Crypto and Blockchain: CFTC Chairman
Heath Tarbert, U. S. Commodities Futures Trading Commission (CFTC) chairman, wants the U. S to lead the world in crypto assets and blockchain innovation. The cryptocurrency advocate also expects his agency to oversee ETH futures within six months to a year. дальше »
2020-1-31 20:59
|
|
Andrew Yang Just Mentioned Crypto, Again. He Says Bitcoin Can’t be Stopped
Andrew Yang has been deemed one of the most tech-focused presidential candidates. Unsurprisingly, he’s discussed Bitcoin and crypto assets on occasion, specifically in regards to the potential they have to aid the American economy. дальше »
2020-1-30 01:26
|
|
Singapore Announces New AML Rules for Crypto Businesses
Singapore’s newly-enacted Payment Services Act brings so-called Digital Payment Token (DPT) services under current anti-money laundering (AML) and counter-terrorist-financing (CTF) rules. дальше »
2020-1-28 07:40
|
|
Japanese Lawmakers to Propose Digital Yen in Response to China’s Digital Yuan
A group of Japanese lawmakers from the country’s ruling Liberal Democratic Party is planning on a proposal for Japan to issue a national digital currency, otherwise known as the digital yen. The need to develop a digital yen would seek to counter China’s digital yuan; meanwhile, more central banks across the globe are either studyingRead MoreRead More. дальше »
2020-1-26 02:00
|
|
Blockchain Association Supports Telegram in Legal Battle With SEC
In its amicus curiae brief, the Blockchain Association argues that Telegram’s token sale complies with U.S. securities laws
дальше »2020-1-22 18:22
|
|
Switzerland Softens Tone on Libra After Ex-President Says Project ‘Failed’
Switzerland's now-departed president said the project had "failed" in its current form. дальше »
2020-1-21 15:45
|
|
India’s Central Bank Explains Why It Blocked Banks From Using Cryptos in Court Filing
The Reserve Bank of India has said in a court filing that it had "ringfenced" financial institutions from dealing with digital assets over perceived risks, but hadn't banned cryptos. дальше »
2020-1-21 13:35
|
|
India’s Central Bank Explains in Court Filing Why It Blocked Banks From Using Cryptos
The Reserve Bank of India has said in a court filing that it had "ringfenced" financial institutions from dealing with digital assets over perceived risks, but hadn't banned cryptos. дальше »
2020-1-22 13:35
|
|
Cryptocurrency Needs Fair Taxation: US Lawmakers Introduce Supportive Legislation
You might not know it, but every time you spend cryptocurrency in the US, you are creating a taxable event. Despite digital currencies being convenient payment methods, the nation’s regulators do not treat purely digital representations of value as either legal tender or a foreign currency. дальше »
2020-1-21 07:23
|
|
South Korea Considers 20% Crypto Income Tax
Officials from the Ministry of Economy and Finance's income tax office have reportedly been reviewing the proposal. дальше »
2020-1-21 18:43
|
|
Op-ed: We’re missing the point of the new 2020 Cryptocurrency Act (USA)
Last month, the United States Congress announced that it would be introducing a new bill focused solely on cryptocurrency activities within the U.S. aptly named The Cryptocurrency Bill 2020. Although many people believe there are a number of different reasons for the introduction, ultimately the underlying catalyst of the bill being introduced was, beyond doubt, […] The post Op-ed: We’re missing the point of the new 2020 Cryptocurrency Act (USA) appeared first on CryptoSlate. дальше »
2020-1-20 18:18
|
|
New Regulatory Proposal in Canada Forces Exchanges to Remove “Internal Ledgers”
Canada is a very interesting region for cryptocurrencies. Despite several bitcoin exchanges shutting down, a new type of regulation paves the way for a brighter future. Crypto enthusiasts in Canada know it is difficult to find reliable trading platforms. дальше »
2020-1-19 07:00
|
|
Malaysia Provides Regulatory Framework for IEOs, Bans ICOs
Malaysia’s Securities Commission (SC) recently published a regulatory framework for Initial Exchange Offerings (IEOs). The new guideline declared Initial Coin Offerings (ICOs) illegal, making IEOs the only recognized means of conducting digital token sales. дальше »
2020-1-17 22:00
|
|
US SEC Warns Investors That IEOs May Be Breaking Securities Law
SEC tells the public to be wary of IEOs and their related exchanges as they may fall under securities laws
дальше »2020-1-15 02:26
|
|
Vechain CEO says China banning crypto trading is actually a good thing
In a recent interview where he gave an update about the current state of Vechain, Sunny Lu said that China made the right decision when it banned cryptocurrency trading That way, he said, the country eliminated all of the “bad guys” in the space and is now able to facilitate the development of blockchain technologies […] The post Vechain CEO says China banning crypto trading is actually a good thing appeared first on CryptoSlate. дальше »
2020-1-15 23:30
|
|
Asset Manager WisdomTree Hopes to Launch a Stablecoin in the US
Asset manager WisdomTree to launch a regulated stablecoin in the U.S
дальше »2020-1-14 01:28
|
|
Japan’s Financial Watchdog to Set Low Leverage Cap for Crypto Margin Traders: Report
Japan's top financial regulator reportedly plans to reduce the risk to crypto margin traders by cutting the maximum allowed leverage. дальше »
2020-1-13 12:14
|
|
Bitcoin Bitwala Advances DeFi Initiative and now Supports Ether (ETH)
Bitwala, Europe’s leading payment service provider and bitcoin (BTC) bank headquartered in Berlin, has announced that it’s now supporting ether (ETH), the second-largest distributed ledger technology (DLT) based virtual currency by market cap. дальше »
2020-1-7 14:00
|
|
Turkish regulatory group to propose new crypto rules and regulation
Turkey’s financial regulator is ramping up efforts to develop a new framework that allows the federal government to oversee the use of cryptocurrencies throughout the nation. Turkey prepares to regulate cryptos The Capital Markets Board (CMB), Turkey’s financial regulatory and supervisory agency, is planning to develop guidelines to foster the adoption of blockchain technology. дальше »
2020-1-6 18:47
|
|
South Korean Presidential Committee Wants to Bring Crypto Into Mainstream Finance
Financial institutions should be allowed to launch cryptocurrency products, such as derivatives, according to a government advisory body. дальше »
2020-1-6 16:37
|
|
China Announces Guidelines for Blockchain Node Communication
China is genuinely smitten by blockchain technology. The government continues to outline how they will monitor and regulate this industry. The latest bit of news revolves around blockchain patent applications and node communication. дальше »
2020-1-5 07:00
|
|
What You Need To Know About Congress’s Two Proposed Crypto Laws
U.S. Congress drafts legislation against big tech companies and securities, but will Facebook back down?
дальше »2020-1-2 01:30
|
|
Facebook’s Libra Has Failed in Current Form, Says Swiss President
According to Switzerland’s president the assets backing Libra need to change for the stablecoin to be approved
дальше »2019-12-28 12:28
|
|
China Continues Anti-Crypto Stance With Beijing Warning; Will it Work?
Shanghai Securities News has just reported that authorities in Beijing, China’s capital, have renewed their anti-crypto stance. Per the report and one from The Block, the Beijing Local Financial Supervision and Administration Bureau, the Business Management Department of the People’s Bank of China, the Beijing Banking and Insurance Regulatory Bureau, and the Beijing Securities Regulatory. дальше »
2019-12-27 15:00
|
|
China may Decide to Regulate Bitcoin After all
Cryptocurrency regulation remains a controversial topic in different regions. Many hope to see some sort of solution emerge out of China, and it may be closer than one may think. Bitcoin and other digital assets have proven very difficult to regulate in many different ways. дальше »
2019-12-26 08:00
|
|
Crypto-related videos now a target under new YouTube regulations
YouTube is believed to be restricting crypto-related content on its platform and in some cases even deleting the flagged videos. According to NextGen’s Chris Dunn, the world’s largest video sharing platform removed most of his crypto videos for being “harmful or dangerous content. дальше »
2019-12-24 16:28
|
|
Blockchain Association launches Custody Working Group
The Blockchain Association, a member advocate group for the US blockchain and cryptocurrency industry, recently announced the launch of its Custody Working Group, which will coordinate industry efforts to engage with regulators as they develop guidance on the custody of digital assets. дальше »
2019-12-24 23:11
|
|