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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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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Portugal could soon impose taxes on crypto investors through new rules set out in its draft budget. Portugal Includes Crypto In Budget Portugal may impose a 28% tax on crypto...
2022-10-11 00:46 | |
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Mikhail Mishustin, the Russian Prime Minister, has ordered the government to establish rules regarding crypto regulation by the end of this year. The date by which the Russian government is supposed to arrive at a consensus has been set as December 19, 2022.
2022-9-14 04:00 | |
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Russia might become the first country in the world to allow cross-border crypto payments while banning local crypto payments, a fintech expert in the Russian State Duma said.
2022-9-14 12:19 | |
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The administration of Iran has passed a set of regulations on trade transactions with cryptocurrencies, according to Reza Fatemi Amin, minister of industry, mines, and trade. The post Iran implements rules allowing businesses to use crypto for import trade transactions appeared first on CryptoSlate.
2022-8-30 14:00 | |
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Source Many people have high hopes for legitimizing decentralized finance through regulation. While that may be a possible outcome, the industry will need a native set of rules. Applying the same rules banks and institutions have to play by won’t do much good, given the alarming number of bank governance failings.
2022-8-24 20:18 | |
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After Zipmex’s implosion, Thailand’s regulators have seemingly had enough and are looking to revamp the laws regulating the country's cryptocurrency industry. The post Thailand Set to Reform Crypto Rules After Market Rout appeared first on BeInCrypto.
2022-8-10 19:00 | |
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Jacobi Asset Management is set to launch a Bitcoin exchange-traded fund (ETF) on the Euronext Amsterdam Exchange this month. The post Jacobi to Launch Bitcoin ETF in Europe Amid Tightening Crypto Rules appeared first on BeInCrypto.
2022-7-3 19:00 | |
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Until a few years ago, there was no regulation for cryptocurrencies in Europe, but this is about to change because the European Union’s executive body designed a set of rules to guard investors and establish market stability by asking platforms and cryptocurrencies compliance, transparency, authorization, and licensing.
2022-6-10 02:15 | |
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A wide-reaching, bipartisan crypto bill finally emerged Tuesday from U. S. Senators Cynthia Lummis (R-Wyo. ) and Kirsten Gillibrand (D-N. Y. ), who are seeking to extend a comprehensive set of regulations across digital assets in the U.
2022-6-7 12:00 | |
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DAOs, or decentralised autonomous organisations, are rewriting our notions of how organisations operate and may operate in the future. DAOs are self-governing organisations defined by a clear set of computer-encoded rules.
2022-6-2 17:56 | |
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The rise in crypto adoption has brought taxation, sometimes even before the government forms clear rules to protect users in the space. Long regarded as one of the last crypto tax havens in Europe, Portugal is on the brink of shedding the label as the government prepares a tax framework for the asset class. Portugal […]
2022-5-20 16:06 | |
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Talks on contentious anti-money laundering rules for the sector are reaching the closing stage, but some hope there’ll be wiggle room on small payments, unhosted wallets and transition periods.
2022-4-27 10:00 | |
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Treasury Secretary Janet Yellen will deliver her first speech focusing on cryptocurrencies and the digital assets industry on Thursday. Excerpts of Yellen's remarks reveal her views on how to oversee the industry according to guidelines set forth in a recent executive order from President Joe Biden.
2022-4-7 14:00 | |
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The move by lawmakers Thursday is set to end even the smallest anonymous crypto transactions, and could see unregulated exchanges cut off from the financial system.
2022-4-1 16:18 | |
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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 | |
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The UK is expected to introduce a fresh set of rules to regulate the cryptocurrency sector. The regulations will focus on stablecoins. Stablecoins are cryptocurrencies backed by other assets such as fiat currency, commodities or other coins.
2022-3-28 13:32 | |
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The new tax proposals are set to formally become law on Thursday amidst little hope that the government may soften the tax blow.
2022-3-24 20:33 | |
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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 | |
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One of the few-remaining "crypto havens" will create a new set of rules for companies working in the cryptocurrency field
2021-11-15 17:40 | |
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After becoming one of the top mining destinations in the US, the State of Texas is making it easier to receive crypto as a form of payment. The Texas Ethics Commission proposed a set of new rules rThe post Texas Ethics Commission is pro-cryto on officeholders, others accepting contributions appeared first on AMBCrypto.
2021-10-23 16:30 | |
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The biggest U.S. and European banks oppose strict new rules that would require them to set aside a dollar in capital for every dollar of bitcoin they own.
2021-9-22 22:20 | |
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The chairman of the US Securities and Exchange Commission spoke at a meeting of the Senate Banking Committee and promised to develop a set of rules for regulating and controlling the crypto market.
2021-9-20 08:39 | |
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Extensive investor losses are expected as roughly two thirds of South Korean crypto exchanges struggle to meet toughened registration rules. The post 42 altcoins face crisis as Korea set to close 75% of all its crypto exchanges appeared first on CryptoSlate.
2021-9-14 10:00 | |
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Open-sourced, decentralized, and transparent, DAOs are member-owned communities with decentralized leadership and a set of governance rules. The post Ownerless Ownership, Trustless Trust — DAOs, the Future of Governance appeared first on BeInCrypto.
2021-9-14 18:00 | |
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CHAM, Switzerland, August 21, 2021 /PRNewswire/ –With an aim to bring an ethical revolution in cryptocurrency, Caizcoin is set to create history with its first-ever crypto trading platform built upon Islamic banking and finance rules.
2021-8-24 14:00 | |
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United States lawmakers are looking to impose stricter taxation rules on crypto investors, in a bid to milk out roughly $28 billion from the industry and use it to fund part of the proposed $1 trillion bipartisan infrastructure deal that aims to invest over half a trillion dollars in the country’s public works system, accordingRead More
2021-7-30 21:00 | |
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India is finally getting closer to having its first set of rules and regulations for the crypto industry. In an interview with a media outlet last week, Indian Finance Minister Nirmala Sitharaman has said that her ministry is ready with a proposal and it would be placed before the Cabinet for discussion. “We have done […]
2021-7-10 18:07 | |
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The European Union is preparing to set up an anti-money laundering agency to coordinate national supervisory authorities. According to a media report based on EU documents, the bloc also plans to impose new rules to increase transparency for cryptocurrency transfers.
2021-7-8 19:30 | |
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Singapore crypto exchange Bybit is set to tighten its customers verification procedures In an… The post Bybit exchange doubles down on KYC rules appeared first on Coin Journal.
2021-7-7 15:19 | |
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While El Salvador is all set to officially make Bitcoin a legal tender on Sept. 7 and preparing to airdrop $30 in BTC to its every adult citizen, rating agency Fitch says this step means banks face higher risks, including violating rules against money laundering and terrorism financing.
2021-6-28 04:08 | |
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China is set to clarify its new policy for the Bitcoin mining sector in the coming weeks. For the first time, a high-ranking Chinese government official has spoken about a change in the status quo that rules this BTC mining.
2021-5-24 17:16 | |
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India is looking to adopt a friendlier approach regarding digital assets amid uncertainty of… The post India Set to Review its Murky Crypto Rules with New Committee appeared first on Coin Journal.
2021-5-20 14:01 | |
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Sunacrip, the Venezuelan cryptocurrency watchdog, has recently published a new set of AML/KYC requirements for VASPs (Virtual Asset Service Providers) that establishes new and updated rules about the kind of information these providers must require and share with the Venezuelan government, raising alarms in the cryptocurrency community about what the government could do with this […]
2021-5-3 15:30 | |
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Thailand’s financial watchdogs are gearing up to introduce new policies that will require crypto exchanges to verify the identities of new users in person. The country’s Anti-Money Laundering Office (AMLO) will mandate exchanges to use a dip-chip machine for identity verification starting July 2021.
2021-5-3 14:22 | |
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China recently proposed a set of global guidelines on central bank digital currencies (CBDC) earlier this Thursday, discussing potential uses and implications of a sovereign digital currency. With the coronavirus pandemic exposing inefficiencies in traditional payment systems, there has been a growing need to digitize legacy financial infrastructure.
2021-3-26 11:28 | |
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Central Bank Digital Currencies (CBDCs) should have a set of rules applicable globally to deal with highly sensitive issues like information sharing and monitoring. This is according to a new proposal put forward by Mu Changchun, the director-general of China’s central bank, the People’s Bank of China (PBOC).
2021-3-26 23:07 | |
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Strict reporting rules for crypto businesses in South Korea are set to come into effect, with existing firms given six months to comply or face stiff penalties.
2021-3-17 11:58 | |
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Thailand’s stock exchange ‘SET’ is planning to roll out a digital asset trading platform but says the platform will not include cryptocurrencies. According to the SET, crypto assets will not be listed in the stock exchange because such assets could facilitate money laundering and did not meet its product qualifications.
2021-1-20 14:37 | |
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The US president elect Joe Biden will allegedly issue a freeze of all ‘midnight’ regulations set in the final days of Trump’s presidency. According to the transition spokesperson Jen Psaki, Biden will issue a memo on the inauguration day halting or putting on hold all of the rulemaking falling under this category. The Vigilant President-ElectRead More
2021-1-9 17:00 | |
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Cryptocurrency exchange Coinbase is disabling its margin trading product in order to comply with the new rules set by the Commodity Futures Trading Commission (CFTC). CFTC’s Rules Affecting Margin Trading Offerings Coinbase’s chief legal officer, Paul Grewal, explained in a blog post on Tuesday: In response to new guidance from the Commodity Futures Trading Commission, […] The post CFTC’s New Rules Cause Coinbase to Stop Offering Crypto Margin Trading appeared first on Bitcoin News.
2020-11-25 15:30 | |
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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.