2021-10-17 20:30 |
The leader of the conservative Hindu group has called for proper policing of the crypto space along with other stricter measures targeted at the digital space. origin »
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European Union's watchdog suggests implementing stricter regulations on crypto assets
2023-5-26 16:06 | |
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Despite increasing regulation in the cryptocurrency sector, Australia’s major banks maintain cautious policies when it comes to cryptocurrencies. While cryptocurrency businesses appear to challenge Australian banks’ appetite for risk, many institutions permit cryptocurrencies to be purchased using credit cards.
2019-4-14 11:05 | |
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Lithuania, one of the Baltic tigers that has in past few years demonstrated it doesn’t shy away from new technologies and the digital economy, is preparing to introduce stricter rules for crypto companies.
2019-4-13 18:35 | |
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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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Any idea of the whereabouts of the missing QuadrigaCX coins? Kraken is offering a $100K reward if you do. Kraken Continues to Self-Police the Industry Ever since inception, Kraken has made more efforts than most in the cryptocurrency space to fight against crypto theft.
2019-3-1 14:00 | |
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Ever since the security breach of Coincheck in January 2018, formerly the largest crypto exchange in Japan, local authorities have imposed a stricter process in granting licenses to trading platforms that support Bitcoin and other cryptocurrencies.
2019-2-11 00:14 | |
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The cryptocurrency space in Japan continues to grow amid a hard regulatory environment created by Japanese authorities. In general, Japan was always an open country towards digital currencies, but after a few issues in the country that affected the space, the regulatory agency of the nation imposed stricter regulations. The Japanese Financial Services Authority (FSA) […]
2019-1-12 21:26 | |
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In an attempt to fight fraud, money laundering, and other issues regarding cryptocurrencies, the Securities and Futures Commission (SFC) of Hong Kong is planning for stricter regulations surrounding exchanges and other crypto bodies, according to the Nikkei Asian Review.
2018-12-18 20:24 | |
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Estonia, one of Europe’s most crypto-friendly nations, plans to tighten its licensing regime for cryptocurrency companies. The financial authorities in Tallinn want to introduce stricter regulations for fintech businesses registered in the Baltic country.
2018-12-1 10:30 | |
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People are looking at Security Tokens Offerings (STOs) as an alternative to Initial Coin Offerings (ICOs) as regulatory groups start passing stricter guidelines. Even big companies like NASDAQ and Coinbase are experimenting with STOs.
2018-11-29 06:46 | |
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Thailand’s Prime Minister Wissanu highlights the need to combat terrorist financing and money laundering through tighter crypto regulations.
2018-11-9 23:32 | |
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US City Deliberates on Stricter Rules for Crypto Miners New York’s Plattsburgh is mulling over the idea of enforcing tougher requirements on commercial cryptocurrency mining farms operating in the city.
2018-10-16 00:18 | |
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Plattsburgh, New York, is considering stricter requirement for commercial cryptocurrency mining farms operating in the city.
2018-10-15 15:46 | |
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The Japan Virtual Currency Exchange Association will set a new ceiling on the number of cryptocurrencies to be managed online. This ceiling could be imposed at 10 to 20 percent of total customer deposits.
2018-10-2 19:49 | |
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Google is bringing in stricter rules for Chrome extension developers, a move should reduce the risk of crypto hacks and mining malware.
2018-10-2 13:00 | |
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Hinting at possible disappointment in Russian institutions' handling of cryptocurrencies, a presidential representative declared that the central bank's policy should be stricter.
2018-9-10 16:08 | |
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EU finance ministers have sidelined a think tank report calling for stricter cryptocurrency regulation within the European Union, citing a need for caution in developing a nuanced approach to the potential risks presented by the cryptocurrency market.
2018-9-10 16:00 | |
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The Canadian government has postponed the release of its final regulations for cryptocurrency and blockchain companies. The final published regulations were due this fall, but the government now says they won’t be published in the Canada Gazette until late 2019.
2018-8-28 20:18 | |
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Hong Kong-based cryptocurrency exchange Okex is enforcing tightened identity verification procedures. Daily withdrawal limits will soon depend on the KYC level passed by its users. The changes will apply to customers of Okex’s partnering platforms as well.
2018-8-26 20:15 | |
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The Japanese market regulator said it plans to revise its rules to check speculative crypto trading for better protection of digital currency users.
2018-8-8 15:18 | |
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For long, money laundering has been linked to terrorism and other numerous criminal activities. This time around, the European Union is taking steps to introduce stricter measures to stem the vice.
2018-7-13 22:27 | |
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Members of the European Parliament have cast their votes overwhelmingly in favor of a new directive that introduces stricter countermeasures against money laundering across Europe — a move that will have consequences for crypto investors
2018-7-12 01:07 | |
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According to the recent annoncement made by South Korea’s Financial Services Commission (FSC), the main financial agency of South Korea, the new anti-money-laundering and know-your-customer rules for crypto exchanges will come into force on July 10, 2018, and will be actual for one year.
2018-6-30 00:15 | |
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South Korea’s Financial Services Commission released new AML guidelines that require crypto exchanges to conduct proper customer ID due diligence
2018-6-29 21:55 | |
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Major U.S. banks are lobbying to dominate crypto custody, using 'investor protection' claims to block crypto-native firms in a regulatory capture power play.
The current XRP price prediction has sparked optimism as traders anticipate fresh institutional inflows from potential spot ETF approvals.
MoonBull hits $550K presale while Ethereum dips and XRP ETF momentum builds. Is MoonBull the best crypto presale to buy in the current market cycle?
The UK's Financial Conduct Authority (FCA) issued 146 alerts for crypto malpractice on the first day of new regulations, aiming to ensure crypto promotions are fair and clear. The post UK Regulators Fire Off 146 Crypto Violation Alerts on First Day of New Promotion Rules appeared first on BeInCrypto.
Deputy Treasury Secretary Wally Adeyemo has urged Congress to help regulate cryptocurrencies amid concerns over their use by militant groups like Hamas. Despite claims of significant crypto donations to such groups, blockchain analytics firm Elliptic found only $21,000 had been donated to Hamas since October 7.
Senator Elizabeth Warren has voiced concerns over the delayed implementation of US crypto tax rules, warning that the government could miss out on billions of dollars in revenue. The post Senator Warren Grills US Gov’t Over 2-Year Delay on Crypto Tax Rules appeared first on BeInCrypto.
The Canadian Securities Administrators (CSA) has issued interim guidelines for stablecoin trading, which may permit trading of certain fiat-backed crypto assets under specific conditions. This comes amid stricter Canadian crypto regulations.