US house representative passes new bill targeting crypto-related illicit finance

2024-7-23 12:10

The US House of Representatives has approved a new cryptocurrency bill aimed at curbing its use for illegal finance. Introduced by Representative Zach Nunn (R-Iowa) on Monday, July 22, the legislation seeks to establish a governmental working group to assess…

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Источник: btcmanager.com

finance bill → Результатов: 126

Bitcoin For Uncle Sam? Lawmaker Wants You To Pay Taxes In Crypto

Florida Congressman Matt Gaetz has ignited a fresh debate on the intersection of cryptocurrency and traditional finance. This week, Gaetz introduced a bill proposing Bitcoin (BTC) as a legitimate payment method for federal income taxes in the United States.

2024-6-26 18:00	tax
bitcoin taxes gaetz introduced week finance traditional

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Breaking: Kenyan President Ruto withdraws $2.7 billion tax hike after massive protests

Kenya’s President William Ruto on Wednesday withdrew the controversial finance bill that has sparked widespread protests and violence across the nation. The decision comes after the bill, which includes significant tax hikes, was passed by parliament but met with fierce opposition from the public and led to deadly clashes.

2024-6-26 17:38
bill finance protests tax ruto president met

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SOMA Finance – The Best of DeFi & TradFi

Bill Heyn is the CEO of SOMA.finance. SOMA is building finance for the future by uniting DeFi and TradFi. SOMA aims to be the first DEX-style trading platform that is legal and compliant in the US, and the rest of the world.

2024-4-18 06:00	token sale
soma finance tradfi defi platform world trading

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Xuirin Finance Unveils Innovative DeFi Card as Presale Stage 1 Sells Out

Blockchain startup Xuirin Finance has announced its DeFi card, following plans to revolutionize trading by merging it with the decentralized world of DeFi. Per the announcement, the DeFi card promises to seamlessly integrate cryptocurrencies into daily transactions, including online purchases, bill payments, and ATM withdrawals, thereby advancing the practicality of digital currencies in the global […]

2024-4-15 21:41	Press Release
defi card xuirin finance transactions online daily

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Despite U.S. House Drama, Sens. Gillibrand, Lummis Bullish on Stablecoin Bill and Illicit Finance Legislation

Even as the U.S. House of Representatives is paralyzed by a Republican leadership drama, U.S. Sens. Kirsten Gillibrand (D-N.Y.) and Cynthia Lummis (R-Wyo.) are still pressing to get crypto legislative through.

2023-10-25 20:37	Stablecoins
gillibrand lummis sens house drama cynthia r-wyo

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Namibia takes a U-turn with its new crypto regulation bill

Once the Ministry of Finance determines a date, the law will come into force in the country. Called the Namibia Virtual Assets Act 2023, it is the first law in Namibia, outlining how to regulatThe post Namibia takes a U-turn with its new crypto regulation bill appeared first on AMBCrypto.

2023-7-26 13:00	News
namibia law regulation bill crypto new u-turn

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Namibia signs crypto exchange regulation bill into law

The law will officially enter into force at a date determined by Namibia’s Ministry of Finance.

2023-7-26 06:00
namibia law enter force officially finance date

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CoinCenter, other advocacy groups condemn CANSEE bill for overreach on DeFi

CoinCenter and other crypto advocacy groups have criticized a Senate bill that would impose strict regulations on individuals involved in decentralized finance (DeFi). The bill in question is titled the Crypto-Asset National Security Enhancement and Enforcement Act (CANSEE).

2023-7-21 00:30	Regulation
bill coincenter defi groups cansee advocacy question

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US Senate’s new bill proposes “unworkable obligations for DeFi”, Crypto Council says

The Crypto Council for Innovation says the new AML bill provides no workable framework for illicit finance in DeFi. According to the crypto alliance, the bill’s proposals go “in the opposite direction” to what the proper approach should be.

2023-7-20 00:27	USA
crypto bill defi council says new proposals

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DeFi Platforms And Bitcoin ATMs Face Major KYC Hurdles With New US Bill

A new bill introduced into the US Senate proposes to tighten Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations for decentralized finance (DeFi) services. The Crypto-Asset National Security Enhancement and Enforcement (CANSEE) Act aims to prevent money laundering, stop crypto-facilitated crime and sanctions violations, and ensure that DeFi services meet the same AML and […]

2023-7-20 00:00	DeFi
defi bill laundering services new aml kyc

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DeFi bill introduced in Senate would hold major investors responsible for illegal use

Senators Jack Reed (D-RI) and Mark Warner (D-VA) have introduced a new bill that aims to combat illicit financial activity like money laundering and terrorism financing in decentralized finance (DeFi), Bloomberg News reported on July 19.

2023-7-20 22:43	Regulation
defi introduced bill like money activity illicit

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The US Senate plans to introduce AML into the segment of decentralized finance

US lawmakers have decided to make another attempt to create an effective regulatory framework for the digital asset segment. Against this background, a new bill was ratified, which provides for strict requirements for combating money laundering (AML) in the segment of decentralized finance (DeFi).

2023-7-20 21:19	News
segment decentralized aml finance ratified bill new

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XRP Army Discovers Clues Why Hinman Gave Ethereum A Free Pass, Not Ripple

The XRP community has been digging through the recently released 400+ pages of Hinman documents in the legal battle between Ripple Labs and the US Securities and Exchange Commission (SEC), examining why the former director of the SEC’s Division of Corporation Finance, Bill Hinamn, gave Ethereum (ETH) a free pass as a non-security. As NewsBTC […]

2023-6-15 14:15	XRP
ripple sec xrp free pass ethereum hinman

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Ripple CEO on Hinman Emails: "I Don’t Have a Single Polite Word"

Ripple CEO Brad Garlinghouse fiercely criticized the SEC in a series of tweets, following the release of undisclosed emails tied to a controversial speech by Bill Hinman, the SEC’s former director of Corporation Finance

2023-6-13 16:45
ripple ceo emails hinman sec tied undisclosed

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Europe ‘Ahead of the Game’ in Web3 After MiCA Law, U.S. House Finance Chair Says

Patrick McHenry is seeking to push his own stablecoin bill through Congress but faces Democrat skepticism

2023-4-26 18:00
own push seeking stablecoin bill democrat skepticism

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Crypto Lender Maple Finance Opens U.S. Treasury Bill Pool for Cash Management

Maple’s new lending pool offers accredited investors, crypto firms and DAO treasuries a way to earn yield on their idle stablecoin holdings by investing in one-month U.S. Treasury bills.

2023-4-20 23:05
pool crypto treasury maple yield earn idle

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UK introduces crypto regulation amendment to finance markets bill

The UK government is seeking to provide further clarity on the regulation of cryptocurrencies, per the latest amendment to the Financial Services and Markets bill. According to an amendment note introduced on Friday, 21 October, the UK legislature wants to give regulators more control over crypto ads and ban unregistered crypto service providers.

2022-10-22 19:58	UK
amendment crypto bill markets regulation give friday

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Developers Excluded From Broker Label in New DCCPA Bill Draft

Stakeholders say that this latest draft of the bill softens language that would otherwise be detrimental to the Decentralized Finance (DeFi) industry.

2022-10-20 05:50	Business
draft bill softens language otherwise defi industry

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Spritz Finance Integrates Polygon (MATIC) Tokens for Bill Payments

Spritz Finance has successfully expanded the features of its bill-pay solution for users to make payments using crypto, including MATIC, on the Polygon network.

2022-10-13 22:00
payments spritz matic finance polygon make users

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Is Russia set to approve cross-border crypto transactions

Russia’s Ministry of Finance and the Bank of Russia have agreed on a bill that will allow Russian citizens to engage in cross-border transactions using cryptocurrencies. About the proposal RussiThe post Is Russia set to approve cross-border crypto transactions appeared first on AMBCrypto.

2022-9-24 19:30	News
russia cross-border transactions approve crypto set proposal

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Russian Authorities Agree to Allow the Use of Crypto for Cross-Border Settlements

The Central Bank of Russia and the country’s Ministry of Finance recently agreed on a bill proposing the use of cryptocurrency for cross-border payments.

2022-9-23 15:30	Russia
cross-border use agreed ministry finance proposing bill

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Proposed U.K. Legislation Would Enable Harsher Crackdowns on Crypto Crime

The U.K. has introduced a bill that will allow it to take stronger actions against illegal finance and cryptocurrencies. Legislation Will Allow for Crackdowns U.K. lawmakers have introduced legislation titled...

2022-9-23 00:19	UK
legislation introduced allow crackdowns illegal finance against

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UK gov't introduces bill aimed at empowering authorities' to 'seize, freeze and recover' crypto

King Charles announced the bill in May to both houses of the U.K. Parliament, saying it was aimed at tackling illicit finance, reducing economic crime and helping businesses grow.

2022-9-23 23:00	Cryptocurrencies
aimed bill tackling parliament illicit saying finance

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Russia One Step Closer To Using Bitcoin, Crypto In International Trade as Central Bank, Finance Ministry Agree On Draft Bill

The two regulators have agreed on a draft bill saying that using bitcoin and cryptocurrencies is necessary for international trade amid the current climate.

2022-9-23 18:52	Bitcoin
trade international draft bill bitcoin using saying

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Russia Plans to Offer International Crypto Payment Options, Says Finance Ministry Official

The draft bill on digital currencies prepared by the Finance Ministry should create a framework for crypto settlements, a statement by a Russian official confirmed on Sept. 19. The post Russia Plans to Offer International Crypto Payment Options, Says Finance Ministry Official appeared first on BeInCrypto.

2022-9-21 18:00
finance ministry crypto official payment plans russia

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Russian official says bill will give businesses leeway in use of crypto internationally

Finance Ministry official says an upcoming bill may provide local infrastructure and allow businesses to negotiate the use of cryptocurrencies in international trade on their own.

2022-9-20 20:15	Cryptocurrencies
businesses use official bill says negotiate cryptocurrencies

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Can MATIC increase in value after Spritz Finance bill pay beta launch?

Polygon MATIC/USD is essentially an Ethereum scaling and infrastructure development solution. It features a Polygon SDK, which is a modular framework intended to support a variety of different types of applications.

2022-6-15 14:04	matic network
polygon matic development sdk features modular solution

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Spritz Finance Announces Launch Of Its Bill Pay Product Beta On Polygon Network

Spritz Finance is elated to announce that its beta testing for its bill pay product is now open to all Polygon Network users. Spritz Finance is a Web3 personal finance platform that allows DeFi users to easily pay bills with crypto.

2022-6-15 11:29	Press Release
finance pay spritz polygon network users product

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Spritz Finance bill pay beta launches on Polygon Network

Greenwich, Connecticut, 14th June, 2022, Chainwire Spritz Finance, a Web3 personal finance platform for… The post Spritz Finance bill pay beta launches on Polygon Network appeared first on CoinJournal.

2022-6-15 17:08	Press Release
finance spritz launches polygon network beta bill

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Russian Finance Ministry Calls On Crypto for International Settlements

The Russian Ministry of Finance submitted a new draft of a bill that calls for using crypto for international settlements payments. The post Russian Finance Ministry Calls On Crypto for International Settlements appeared first on BeInCrypto.

2022-5-29 01:15
international settlements crypto finance ministry calls russian

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Portugal Congress Party Disapproves The New Bill About Taxing Cryptocurrencies

The European country’s Parliament, the Assembleia da Republica, declined two bills levying cryptocurrencies. Portugal’s Finance Minister on Taxing Cryptocurrency Earlier this month, on May 13th, the country’s Minister of Finance, Fernando Medina, established that Portugal would soon commence cryptocurrency taxes.

2022-5-27 13:00	ripple
portugal cryptocurrency finance minister cryptocurrencies country taxing

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Operation HOPE Gathered Leading Regulators And Prominent Digital Asset Companies To Show How To Thrive In The Present Digital Economy

The Summit urged organizations to sign the Investors’ Bill of Rights; First cryptocurrency financial literacy course launched. (ATLANTA, May 26, 2022) –Operation HOPE held a Cryptocurrency + Digital Assets Summit Operation today, which brought together a prominent team of professionals from the regulatory sector and digital finance to discuss the significance of digital assets in the […]

2022-5-27 18:35	Press Release
digital operation summit hope assets cryptocurrency prominent

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UK Treasury en route to legalizing stablecoins amid Terra's UST crash

During the Queen's Speech, Prince Charles announced the introduction of a bill that would help tackle illicit finance, reduce economic crime and help businesses grow.

2022-5-17 11:18
help bill introduction tackle illicit businesses grow

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NFT Issuers Could Have to Centralize and Register Under EU's MiCA Rules, France Warns

The EU bill would also tackle decentralized finance and bitcoin's energy use.

2022-5-5 16:06	policy
use bill tackle bitcoin finance decentralized warns

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Crypto Twitter reacts as Russian gov’t reviews finalized crypto bill

Russia’s finance ministry shared the amended and finalized crypto bill with the government, which recommends using cryptocurrencies as legal tender.

2022-4-18 18:16	Russia
crypto finalized bill government recommends tender legal

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Russia To Legalize Crypto Payments, But Proposal Causes Internal Concerns

Per a report from local news outlet Kommersant, the Russian Ministry of Finance has completed a bill addressing crypto payments in the country. The document was obtained by the local news website and confirmed by two different sources.

2022-4-16 01:00	Russia
payments crypto local country addressing completed bill

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Russia to legalize crypto as means of payment

The Russian Ministry of Finance is close to finalizing the draft bill on cryptocurrency regulations and intends to legalize crypto as a means of payment, Russian newspaper Kommersant reported on April 15.

2022-4-15 18:40	Regulation
payment russian means legalize crypto intends newspaper

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30% crypto tax becomes law in India following Finance Bill approval

India’s new crypto tax policy, which is based on gambling and lottery ticket win tax rules, is set to come into effect on April 1.

2022-4-1 12:36
tax india crypto win rules ticket lottery

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First Mover Asia: With Finance Bill Vote, India Continues to Reckon With the Growing Crypto Industry; Bitcoin, Ether Tread Water

The expected passage of a finance bill will include a steep crypto tax the industry says will discourage innovation and cost the country some of its technology talent.

2022-3-24 01:38	Markets
crypto bill finance industry discourage steep include

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Crypto Taxation Rules on Deductibles Unfortunate For Indian Industry, Says WazirX Founder

India crypto taxation rules in the proposed Finance Bill 2022 will only make things harder and curtail the industry unless they are changed, according to the founder of WazirX crypto exchange Nischal Shetty.

2022-3-22 16:56	India
crypto founder industry wazirx taxation rules unless

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Russian Restrictive Policy Limits Licensed Platforms Transactions

Russian Central Bank and the Ministry of Finance’s adverse opinions lead to a restrictive policy instead of banning the use of cryptocurrencies. Per the Coindesk, the Ministry of Finance purposes a bill that limits the crypto transactions tied with licensed operators in Russia, adding peer-to-peer trading as illegal, while certified wallets are allowed. Related Reading […]

2022-2-25 11:44
russian ministry transactions finance policy restrictive licensed

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Russia Crypto Showdown Escalates As Finance Ministry Submits Bill To Parliament

Russia’s Ministry of Finance has moved forward with its plan to regulate the crypto sector by introducing a cryptocurrency bill to parliament, amid its public clash with the country’s...

2022-2-22 13:50	Russia
parliament russia bill crypto finance ministry country

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Russia’s Ministry Of Finance Submits Bitcoin Bill Proposal

The draft bill comes after the government gave the green light to Bitcoin regulation, disregarding the Bank of Russia’s concerns.

2022-2-22 18:54	Markets
russia bitcoin bill concerns light green disregarding

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Russia Looking At $13 Billion In Tax Collections If Crypto Bill Is Approved

Russia is making a headway in finalizing its crypto bill, with the Ministry of Finance seeking the assistance of the public in improving the regulation of digital assets by middle of next month. A prior notice the ministry calls “On Digital Currency,” will expound on a public consultation to: 1 – Set regulatory rules for […]

2022-2-20 09:02	Russia
crypto bill russia ministry public digital notice

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Crypto bill incoming: Russia’s finance ministry kicks off public comment period

The Ministry of Finance is seeking industry and public input on how to regulate digital assets by March 18.

2022-2-19 13:47	Law
public finance ministry input industry seeking regulate

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Estonia’s Ministry of Finance says it does not plan to ban cryptos

Estonia’s Ministry of Finance does not plan to ban citizens from HODLing or trading cryptos. The ministry disclosed this news through a press release on January 2, noting that the recently approved draft bill on legislating virtual asset service providers (VASPs) only seeks to minimize the risk of financial crimes.

2022-1-6 22:00	europe
ministry cryptos estonia finance ban does plan

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The Estonian government is not banning crypto, but drafts legislation to tighten regulation

Estonian Ministry of Finance released an official clarification of the recently submitted draft legislation that stirred up rumors about a possible ban on cryptocurrencies. According to the rebuttal, the bill, which still needs to undergo three parliament readings, was drafted and submitted in a bid to tighten the existing crypto service providers licensing, and will […] The post The Estonian government is not banning crypto, but drafts legislation to tighten regulation appeared first on CryptoSlate.

2022-1-4 06:30	Regulation
tighten estonian legislation crypto submitted regulation drafts

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Crypto bill alleging banning private crypto was a “mistake,” ex-Indian minister says

In an interview held with News18, Subhash Garg, the former finance secretary of India, said that the news regarding India imposing a blanket ban on private crypto might be misleading considering the bill which has not yet been discussed in the parliament or has received any governmental input.

2021-12-2 14:00	Regulation
crypto india bill private misleading considering might

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India: Hope For Bitcoin Embrace Heightens As Finance Minister Sitharaman Says Upcoming Crypto Bill Has Been Totally Reworked

A day after Indian Finance Minister Nirmala Sitharaman informed parliament that the government is not planning to make bitcoin a legal tender, on Tuesday she revealed some more information about the eagerly-awaited crypto bill scheduled to be introduced in the ongoing winter session of parliament.

2021-12-1 23:25	India
parliament minister crypto bill finance sitharaman bitcoin

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2024-7-23 12:10

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