2023-10-10 06:33 |
The head of the U.S. financial consumer watchdog says it’s looking to issue guidance on how crypto could fall into electronic fund transfer laws.
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Crypto laws will not be implemented in Australia this year as stakeholder discussions for consultation papers will take place in 2023. The post Australia’s New Crypto Laws Might Not Debut Until At Least 2024 appeared first on BeInCrypto.
2023-3-6 16:00 | |
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“I look forward to working with crypto projects and intermediaries looking to come into compliance with the laws,” said Gary Gensler.
2022-9-9 20:15 | |
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A Ukrainian official previously said that local laws do not prohibit people from paying in crypto if it’s converted into fiat.
2022-2-2 15:22 | |
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The U.S. Anti-Money Laundering and Combating the Financing of Terrorism laws: Where will these updates lead the crypto space?
2021-1-25 18:41 | |
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The National Council, which is the lower house of the Federal Assembly of Switzerland, has unanimously passed a legislative package amending a large chunk of the nation’s existing financial laws in a bid to crush possible legal barriers and enable crypto and blockchain startups to flourish more, according to reports on July 1, 2020.
2020-7-2 23:00 | |
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The Swiss government is making key legislative changes to financial laws to improve legal conditions for blockchain businesses.
2020-7-1 11:00 | |
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Spain is finally getting around to amending its AML laws six months after the EU deadline for compliance. The public comment period on that amendment ends today.
2020-6-23 22:36 | |
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Peer-to-peer cryptocurrency trading data shows digital assets like bitcoin are growing extremely popular in Russia, despite the State Duma’s opinions and regulations aimed at crypto assets. On Monday, the Russian government published a draft version of litigation mandates called “On Digital Financial Assets,” and lawmakers are looking for public opinion.
2020-6-4 00:02 | |
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Cryptocurrency regulations are quite tricky and up until now, only a few countries can boast of finding the right mix of existing new laws to regulate digital assets fairly. Russia is definitely not among the few of those countries as it always had a passive stance towards privately issued or decentralized cryptocurrencies. After months of […]
2020-6-3 20:52 | |
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The government of South Korean is preparing to legislate crypto taxes by proposing a new amendment to the existing law.
2020-5-28 23:30 | |
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The crypto landscape in Russia may soon be facing harsh laws as authorities have proposed new draft bills that seek to fine and imprison the illegal use of cryptocurrencies in the country. Crypto Violations Attract $28,000 Fine and 7 Years Imprisonment According to a report by the local news outlet RBC on Thursday (May 21,Read MoreRead More.
2020-5-23 16:00 | |
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Treasury Secretary Steven Mnuchin had stated earlier in February that the U.S would soon see the arrival of crypto regulations. Crypto regulations are viewed as a barrier to innovation and adoption, bThe post Need for clear crypto-regulations in US: 'Can't regulate a new space, based on 1993 laws' appeared first on AMBCrypto.
2020-5-10 11:00 | |
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A bill introduced by a lawmaker of the California Assembly is proposing an exemption of select crypto assets from California’s securities laws. Crypto Tokens May Enjoy Exemption From Securities Law in California According to a proposed bill by Democrat Ian Calderon and amended in the California Assembly on May 4, 2020, the lawmaker asked theRead MoreRead More.
2020-5-9 22:07 | |
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New research has highlighted a patchwork of laws, confused regulations and unusual concepts governing crypto taxation in Latin America.
2020-5-7 02:59 | |
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Dutch authorities have told crypto exchanges to be ready to comply with tougher anti-money laundering (AML) laws or face mandatory shutdowns. DNB Gives Crypto Exchanges Two Weeks Ultimatum In a press release published by the Netherlands’ central bank, De Nederlandsche Bank (DNB), on Monday (May 4, 2020), crypto exchanges operating in the country were givenRead MoreRead More.
2020-5-7 23:00 | |
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Crypto regulations in the United States may become clearer in the coming years as the country’s legislature is examining more than 30 bills related to the emerging digital economy. Focus on Crypto Regulation and Tax Laws According to a Forbes report, the U.
2020-4-29 17:00 | |
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A report released by the Federal Reserve Bank of Dallas is trying to shed some light on Bitcoin price hikes. According to the report, Bitcoin is not as wild as people might think and it’s constantly reacting to news related to regulatory actions like bans on crypto or securities laws. The study was conducted using […]
2020-4-20 09:18 | |
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New crypto laws are coming from the members of the Joint Chiefs of Global Tax Enforcement to prevent money laundering
2020-4-19 19:42 | |
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The EU parliament has been quite progressive in defining crypto legally compared to the global pace. This body adopted the current 5AMLD crypto governing infrastructure back in 2018. At the time, they were moving to enforce stricter KYC/AML laws to curb illegal activities within the crypto markets.
2020-4-11 19:02 | |
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HODL PAC, founded by Tyler Whirty of VC firm, the Takoma Group, has since raised over $20,000 USD from various investors within and without the crypto community. The PAC hopes to bring change in congressional laws regarding crypto and blockchain by helping electing crypto minded leaders.
2020-3-24 18:42 | |
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The legal status of digital coins continues to remain doubtful in the U.S, with the country having financial laws with strict regulations in place, while even denying any permission for foreign exchanThe post United States' growing 'trade savvy' in crypto will ensure it's not left behind appeared first on AMBCrypto.
2020-3-22 18:30 | |
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The application of UDAAP laws to cryptocurrencies not deemed securities will hold issuers responsible for the accuracy of advertising materials and customer agreements
2020-3-14 10:35 | |
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The Bithumb exchange is tapping investigative tools offered by Chainalysis just a week after South Korea voted for tough new laws around the space.
2020-3-10 21:00 | |
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The past couple of days have been spectacular in terms of bolstering crypto adoption. Financial regulators and lawmakers in India, South Korea, Germany, and France have softened their stance towards crypto through the passing of crypto-friendly laws.
2020-3-8 10:36 | |
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A leader of one of the United Kingdom’s regulating bodies briefs new crypto expectations on top of strict EU 5AMLD laws
2020-3-7 00:38 | |
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Hong Kong’s AML/CTF laws will apply to crypto exchanges and remitters, and dealers of precious metals and stones
2020-2-28 13:04 | |
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The U. S. Security and Exchange Commission (SEC) has ruled that startup Enigma MPC violated federal securities laws when it conducted the ENG token ICO. The company must refund investors and pay a fine.
2020-2-20 01:00 | |
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US presidential candidate Michael Bloomberg said he would clarify tax and securities laws around crypto in a new financial reform plan.
2020-2-19 18:04 | |
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Binance crypto exchange through its parent company has applied for Singapore’s new operating license. This follows an upgrade of laws governing crypto in the FinTech friendly jurisdiction. Singapore sought to advance its payments’ ecosystem legalities as more firms’ leveraging blockchain tech and tokenization set up in the country.
2020-2-17 20:06 | |
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As so-called “doomsday prepping” grows in popularity thanks to news of coronavirus lockdown in Chinese cities, red flag gun laws and rampant Fed stimulus in the U. S. , preparedness enthusiasts are asking about the viability of bitcoin in a SHTF situation.
2020-2-14 12:00 | |
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Evidence presented by liquidators from accounting behemoth Grant Thornton suggests that New Zealand crypto exchange Cryptopia failed to comply with anti-money laundering (AML) regulations before suffering a hack back in January 2019.
2020-2-11 20:00 | |
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Blockchain projects could get a three-year exemption from U.S. securities laws to build decentralized networks, according to SEC Commissioner Hester Peirce’s latest safe harbor proposal. Operating Under Regulatory Uncertainty Cryptocurrency...The post Crypto Projects Could See Three-Year Exemption to Securities Laws appeared first on Cryptocurrency News.
2020-2-7 08:41 | |
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SEC Commissioner Hester Peirce has unveiled her proposal to create a safe harbor for crypto startups, allowing them three years to build out their networks before having to address federal securities laws.
2020-2-6 19:00 | |
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The cryptocurrency ecosystem currently faces three critical issues: a lack of liquidity, thriving criminal activity, and the spread of misinformation. These barriers prevent crypto’s jump from a frontier market to...The post Crypto’s “Frontier Market” Needs Clearer Laws, Says U.S. Fund appeared first on Cryptocurrency News.
2020-2-5 14:34 | |
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Ledger closed a partnership with FLETA, which is a blockchain platform for decentralized applications (dapps) based in South Korea, to offer custodian services that comply with the local laws. Ledger has created Ledger Vault in an attempt to offer its institutional-lever services to more clients.
2020-1-23 20:36 | |
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Canadian regulators have issued new guidance determining when current securities legislation applies to operations conducted by cryptocurrency exchanges. According to the clarifications in the document, many domestic and foreign entities serving Canadian users, for example those that provide custodial services, will have to abide by the country’s securities laws and act like securities dealers.
2020-1-18 19:10 | |
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Anonymity in crypto faces extinction after new EU law: “Only true privacy coins like Monero might stand the test of time and resist de-anonymization”
2020-1-18 05:02 | |
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Bithumb, a major crypto exchange in South Korea, has taken the country’s tax authority to court over a “groundless” tax imposed on the exchange. Experts explain that currently there are no grounds to tax crypto transactions in South Korea and existing tax laws do not apply to crypto transactions.
2020-1-17 13:58 | |
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Bithumb, a major crypto exchange in South Korea, has taken the country’s tax authority to court over a “groundless” tax imposed on the exchange. Experts explain that currently there are no grounds to tax crypto transactions in South Korea and existing tax laws do not apply to crypto transactions.
2020-1-18 13:58 | |
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Japanese Minister Naokazu Takemoto and Philippine Cabinet member Raul Lambino of Crypto Valley of Asia recently met to discuss Asian countries’ crypto regulations. They urge the Philippine Congress to introduce legislation on cryptocurrencies and security tokens, calling for cooperation among Asian countries.
2020-1-13 17:20 | |
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In this roundup, we cover several crypto-related actions by the U. S. Securities and Exchange Commission (SEC) and the New York regulator’s crypto job posting. We also cover new Chinese laws, South Korea’s tax clarification, India’s blockchain education, the IMF working with the Philippines’ central bank, as well as crypto regulatory developments in Turkey and Qatar.
2020-1-7 17:00 | |
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In this roundup, we cover several crypto-related actions by the U. S. Securities and Exchange Commission (SEC) and the New York regulator’s crypto job posting. We also cover new Chinese laws, South Korea’s tax clarification, India’s blockchain education, the IMF working with the Philippines’ central bank, as well as crypto regulatory developments in Turkey and Qatar.
2020-1-7 17:00 | |
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U.S. Congress drafts legislation against big tech companies and securities, but will Facebook back down?
2020-1-2 01:30 | |
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According to the South Korean Ministry of Finance’s new announcement, the country’s current tax laws do not include the taxation of profits made through trading crypto. The Ministry of Finance and Strategy in South Korea recently resolved the confusion regarding the taxation of profits made through crypto trading.
2019-12-30 16:00 | |
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Bottle Pay is shutting down, citing the EU's new AML rules, which could compel crypto wallet providers to collect KYC info from users starting next month.
2019-12-14 22:15 | |
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Some major regulatory developments in the crypto space have transpired this week. Not only has Germany passed a bill allowing banks to sell and store cryptocurrencies, but South Korea and Thailand are also amending their laws to better regulate the crypto industry.
2019-12-3 16:40 | |
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The Thailand Securities and Exchange Commission (SEC) has announced they are looking into amending the royal decree issued for digital assets in May 2018. According to the Bangkok Post, the SEC has already given certain crypto companies permission to legally operate and serve customers in the region, November 25, 2019.
2019-11-27 00:00 | |
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Crypto laws in Thailand to change next year, says SEC
2019-11-25 12:37 | |
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Gresham International, which is a leading crypto law firm in the world, announced earlier this week that a proposal was submitted to the government of Paraguay to work together with them in coming up with new enhanced cryptocurrency legislation.
2019-11-20 17:43 | |
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US Senator Cynthia Lummis remains hopeful that her proposal to establish a national Bitcoin reserve could pass within the first 100 days of Donald Trump’s second presidential term. On Nov. 11, Lummis shared on X that bipartisan backing could propel the bill forward if public support strengthens.
Digital asset funds saw inflows of $1. 2 billion last week, marking a fifth straight week of positive momentum, according to crypto asset manager CoinShares. The increase pushed year-to-date inflows to an unprecedented $31.
Coinbase, the largest crypto trading platform based in the US, has seen its stock climb above $300—a milestone not reached since November 2021. Data from Yahoo Finance shows that the jump reflects a roughly 11% increase at market opening and coincides with Bitcoin’s recent surge above the $83,000 mark.
Over $590 million was liquidated in the crypto market over the past 24 hours, impacting 194,284 traders, according to data from Coinglass. The largest single liquidation order occurred on OKX’s BTC-USDT-SWAP, valued at $15.
Venture capital firm Andreessen Horowitz (a16z) views Donald Trump‘s reelection as a significant catalyst for the US crypto industry. In a Nov. 11 post, firm leaders Miles Jennings, Brian Quintenz, and Michele Korver shared their optimism that this political shift could bolster bipartisan efforts and open doors for US-led crypto innovation on a global scale.
A motion filed earlier this week rejected several of Kraken’s defenses and complained that the exchange was "trying to re-litigate the same issues repeatedly."
In recent years, crimes and crypto have grown inexorably entwined. Crypto crimes rise as its popularity and use cases grow, therefore putting at risk traders and companies alike. TrendMicro claims that even while the value of crypto transactions received by illegal addresses has reduced to an estimated $24.