2024-7-3 23:15 |
The IRS has now set up its reporting system for crypto brokers, but it set aside related rules for DeFi and unhosted wallets as it continues to study 44,000 comments to the agency. origin »
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South Korea’s crypto association asserts that local trading platforms are unlikely to conduct “mass delistings” even as they re-review 1,333 tokens over the next six months. South Korean crypto exchanges are set to re-evaluate over 1,000 tokens they listed earlier…
2024-7-2 11:24 | |
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The IRS has set up a tax reporting framework for cryptocurrency brokers, which will be implemented in 2025. The framework does not include decentralised finance and non-hosted wallets, although rules for those will come later in the year.
2024-7-2 22:03 | |
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New rules under the MiCA framework may encourage big banks to enter the DeFi space, potentially complicating compliance for native crypto projects.
2024-4-27 23:26 | |
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The new laws set up "enhanced" due diligence and customer checks for crypto firms.
2024-4-26 13:44 | |
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In a post on X (formerly Twitter), Lucie, the marketing lead for Shiba Inu, has provided potential investors with a new set of guidelines for evaluating projects within the Shibarium ecosystem, a dedicated layer-2 blockchain aimed at enhancing the Shiba Inu network.
2024-4-15 14:06 | |
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The window is narrowing for legislation to set up rules for stablecoin issuers in 2024, but the retiring chairman of the House Financial Services Committee says it can be done.
2024-4-11 17:32 | |
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Montenegro Supreme Court rules to extradite Terra's Do Kwon to the US, rejecting South Korea's request and highlighting legal and political factors.
2024-2-22 20:11 | |
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Coinbase UK is asking its users to complete a risk-acknowledgment form to comply with the Financial Conduct Authority’s (FCA) new financial promotions regulations set to take effect by Jan. 8, according to emails obtained by CryptoSlate.
2024-1-4 20:05 | |
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In a consultation paper released on Nov. 24, the European Banking Authority (EBA), an EU agency tasked with implementing a standard set of rules to regulate banking across all EU countries, highlights that existing regulations governing Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) standards compliance for crypto providers are inadequate.
2023-11-24 19:10 | |
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In talks with stakeholders, Minister Ashwini Vaishnaw aims to finalize the Indian government’s AI deepfake regulations in the coming weeks.
2023-11-25 15:06 | |
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The Monetary Authority of Singapore is seeking new limitations to harden crypto speculation. Singapore’s financial watchdog, the Monetary Authority of Singapore, is set to impose new rules on retail crypto investors in a bid to safeguard customers from highly speculative…
2023-11-23 14:33 | |
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The primary regulator of New York will now decide which company is allowed to list or delist a cryptocurrency. The New York State Department of Financial Services (NYDFS) has unveiled a new set of “heightened standards” for listing and delisting…
2023-11-16 10:23 | |
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The European Parliament said on Nov. 9 that it has voted in favor of a Data Act that will set out rules in various areas, including smart contract development. The current announcement says that the act has been adopted with 481 votes in favor and 31 votes against, with 71 abstaining votes.
2023-11-10 01:10 | |
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The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
2023-10-17 19:52 | |
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The Australian federal government is set to introduce new regulations requiring crypto exchanges to obtain a financial services license, the Australian Financial Review reported on Oct. 15. Assistant Treasurer Stephen Jones is scheduled to unveil these long-anticipated rules during the Australian Financial Review Crypto Summit.
2023-10-16 05:00 | |
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The world’s largest exchange, Binance, has launched a new domain for United Kingdom users in compliance with the incoming financial promotions rules of the island nation. This development was announced on October 6 via a blog post as Binance looks to maintain its services under the UK’s new financial marketing regime, which is set to […]
2023-10-7 13:21 | |
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The umbrella organization for Canada’s securities regulators has set conditions for trading and issuing stablecoins.
2023-10-6 09:21 | |
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The United Kingdom’s Financial Conduct Authority (FCA) is about to launch its second crypto sandbox, which comprises set rules to govern digital securities. According to the FCA’s head of capital markets, Helen Boyd, the UK Treasury will release the Digital Securities Sandbox in Q1 of 2024.
2023-10-4 20:00 | |
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With the rules set to take effect Oct. 8, officials at the Financial Conduct Authority have a plan to tackle non-compliant firms, CoinDesk was told.
2023-10-2 18:20 | |
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Crypto exchange Bybit has announced that it will suspend its operations in the UK ahead of new crypto marketing rules set to be implemented by the country’s top financial regulator, the Financial Conduct Authority (FCA), next month.
2023-9-23 00:36 | |
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Crypto exchange Bybit is leaving the U. K. market in anticipation of the new crypto marketing rules set to take effect in October. A Sept. 22 announcement from the exchange stated that the new rules by the U.
2023-9-22 17:50 | |
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The country's financial watchdog wants to align its framework with EU-wide rules set to take effect in 2024.
2023-9-18 14:03 | |
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Bybit, a leading crypto exchange, anticipates its imminent exit from the United Kingdom market. The initiative comes in response to the forthcoming stringent marketing rules in the UK, set to take effect on October 8.
2023-9-15 21:27 | |
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Bans on aggressive marketing were set to take effect in October, but companies can apply to delay some aspects until January.
2023-9-8 18:18 | |
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The rules are set to go into effect as soon as 2025, but companies will be able to apply them earlier than that.
2023-9-7 19:55 | |
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G20 nations are set to crystalize crypto policies, the closest we may have come to globally coordinated rules for the industry. India has been at the helm of the efforts as the current president of the G20 and is likely to celebrate the progress during the Leaders' Summit in September.
2023-8-15 19:30 | |
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The U. S. Securities and Exchange Commission (SEC) has adopted a new set of rules for financial services that utilize artificial intelligence as of July 26. The SEC’s proposal is designed to tackle potential conflicts of interest arising from companies’ use of predictive data analytics, AI, and related technologies.
2023-7-27 06:00 | |
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The bill looks to set out clear rules for the digital assets ecosystem.
2023-7-21 00:55 | |
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With the Markets in Crypto Assets (MiCA) rules set to fully launch in 2024, European Banking Authority has urged stablecoin issuers to comply with the upcoming regulatory framework. EU watchdogs remain dedicated to regulating the cryptocurrency market as the region establishes itself as a crypto hub.
2023-7-12 14:22 | |
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A policy paper next week won’t set legislative rules – but could point the way ahead on some key Web3 issues.
2023-7-7 10:41 | |
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Separate reports indicate that lawmakers in the European Union (EU) are advancing potential rules around a “digital euro” and artificial intelligence (AI). ECB could limit digital euro for financial stability Bloomberg reported June 14 that it obtained a copy of a draft proposal from the European Commission.
2023-6-15 03:03 | |
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The MiCA law is set to make the bloc the first major jurisdiction with tailored crypto regulations.
2023-6-1 19:00 | |
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The SEC and Ripple have sparred for months over a set of documents related to Bill Hinman's 2018 speech on securities law and ether.
2023-5-17 01:25 | |
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The European Parliament has become the world’s first tier one jurisdiction to bring into law a comprehensive set of rules aimed at regulating cryptocurrencies. This is after EU lawmakers overwhelmingly voted in favour of the Markets in Crypto Act, or MiCA regulation.
2023-4-22 22:08 | |
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A new Telegram bot service could help exchanges comply with anti-money laundering rules set forth in upcoming regulations in Europe and Hong Kong. The post Telegram Bot Could Help EU Exchanges Comply With New Rules appeared first on BeInCrypto.
2023-4-13 17:45 | |
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Coinspeaker Italy’s Data Watchdog Seeks More Transparency of ChatGPT’s OpenAI to Lift Ban Italy's data protection agency Garanate has set out multiple conditions for OpenAI to implement and comply with the GDPR rules.
2023-4-13 14:31 | |
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Lucy Gazmararian, an advisory group member to Hong Kong’s securities regulator, said its crypto rules might present short-term challenges to crypto startups.
2023-4-5 10:54 | |
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Partner with artists, set rules, promote online, donate funds, and engage a new audience with NFT treasure hunts.
2023-3-2 17:51 | |
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The plan, set to be rubber-stamped by the National Assembly and Senate, veers away from a more onerous proposal to require a license as of October.
2023-2-13 15:05 | |
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The jurisdiction of that agency is specified in a bill that is under discussion in the Argentine Congress.
2023-2-8 01:11 | |
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The Virtual Assets Regulatory Authority (VARA) in Dubai is set to roll out new rules of engagement that will serve as an operational guide for crypto firms domiciled in Dubai.
2023-2-8 20:14 | |
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The United Kingdom's Financial Conduct Authority (FCA) informed crypto companies targeting U.K. investors to prepare for an incoming regulation regarding cryptocurrency promotions.
2023-2-6 19:32 | |
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Rules aren’t set in stone but will mirror those for other high-risk investment, the Financial Conduct Authority said
2023-2-6 13:57 | |
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The industry is keenly watching divergences from Brussels in areas like stablecoins, lending and bitcoin disclosures.
2023-2-3 16:25 | |
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But the country’s financial watchdog says it will “take a consistent approach to that taken for other high-risk investments,” when the time comes to set up enforcement rules.
2023-2-3 18:22 | |
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Bitcoin is a fair and transparent system because its rules are set and consistently enforced, allowing for a level playing field for all participants.
2022-12-15 04:00 | |
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Anticipation for a crypto bill out of the House Financial Services Committee ran so high this year that stablecoin issuers have been trying to meet the bill’s expected standards before the rules are even set.
2022-12-6 16:27 | |
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The Commodity Futures Trading Commission (CFTC) needs to redefine how it sets rules for retail investors now that the agency seems likely to take on oversight of spot crypto trading, said Commissioner Christy Goldsmith Romero.
2022-10-15 00:15 | |
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Treasury’s Foreign Asset Control (OFAC) and Financial Crime Enforcement Network (FinCEN) have set charges against the Bittrex crypto exchange for violating anti-money laundering rules and the other U.
2022-10-13 08:51 | |
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An Irish national helped wealthy Russians evade sanctions and hide money in UAE, OFAC alleged Friday.
U.S. President Joe Biden's proposed budget will include a provision to close tax loss harvesting on crypto transactions.
The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned ten people and two entities connected to "conducting malicious cyber acts, including ransomware activity," it announced today.
The U.S. Treasury Department’s Office of Foreign Assets Control has sanctioned the token mixing platform Tornado Cash. The post US Treasury Department Sanctions Crypto Mixing Service Tornado Cash appeared first on BeInCrypto.
Kraken is under investigation by the United States Treasury’s Office of Foreign Assets Control for violating sanctions. The post Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations appeared first on BeInCrypto.
Key U.S. Lawmakers delay bipartisan bill to mitigate stablecoin risks to at least Sep. 2022. The post Bipartisan Stablecoin Bill to Be Delayed Until September 2022 appeared first on BeInCrypto.