2023-2-7 14:56 |
A set of rulebooks published by the Virtual Assets Regulatory Authority lays out requirements for crypto firms covering everything from issuance and exchange services to advertising. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
The country’s first effort at crypto regulation amends its Capital Markets Law to define crypto as a security and establish reporting, tax and other requirements.
2022-11-22 22:00 | |
|
|
FINMA said it stood by an AML ordinance requiring identity checks for transactions of virtual currencies to cash or “other anonymous means of payment” exceeding 1,000 Swiss francs.
2022-11-3 01:15 | |
|
|
Hong Kong’s securities regulator wants to allow retail investors to invest directly in virtual assets and to reconsider current crypto trading requirements.
2022-10-22 13:56 | |
|
|
Planned capital requirements for bitcoin could make it harder to curb risks and undermine financial reforms, the industry group is to tell the Basel Committee on Banking Supervision
2022-10-1 18:41 | |
|
|
The Governor of California, Gavin Newsom, has vetoed a proposed bill that seeks to create license requirements for crypto companies in the state. The post California Governor Vetoes Bill to Establish Licensing Framework for Crypto Companies appeared first on BeInCrypto.
2022-9-26 14:52 | |
|
|
Australian liberal senator Andrew Bragg released a draft bill to provide regulation of stablecoins, digital asset exchanges, and disclosure requirements for the Chinese CBDC, e-Yuan, on September 19.
2022-9-19 18:00 | |
|
|
Australian Liberal Senator Andrew Bragg has introduced a bill to regulate crypto assets so that the country 'keeps up with the global pace' in handling rules for digital assets. The bill also mentions potential frameworks for foreign CBDC use in the country.
2022-9-19 13:45 | |
|
|
The proposal lays out disclosure requirements for banks that could make China's central bank digital currency available for use in Australia, and seeks to set up licensing frameworks for stablecoin issuers.
2022-9-20 12:35 | |
|
|
The U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) voted to extend reporting requirements for large hedge funds to include cryptocurrency.
2022-8-12 18:43 | |
|
|
SEOUL, South Korea – A European Union official told attendees at the Korea Blockchain Week conference in Seoul on Tuesday that the Terra collapse would have been impossible under the regulatory requirements laid out in the EU’s Markets in Crypto Assets (MiCA) bill.
2022-8-10 15:47 | |
|
|
The United Arab Emirates introduced new reporting requirements for real estate transactions involving digital assets in a statement on August 8. The post UAE introduces new reporting requirements to counter crypto real estate money laundering appeared first on CryptoSlate.
2022-8-8 18:53 | |
|
|
Taiwan’s financial regulator has issued new requirements for banks and credit card companies preventing them from allowing credit cards as a means of payment for virtual asset services. The post Taiwan Set to Ban Purchase of Crypto With Credit Cards appeared first on BeInCrypto.
2022-7-23 16:30 | |
|
|
Senator Elizabeth Warren has called out the crypto industry yet again. This time, U.S.-based cryptocurrency miners are in her crosshairs. Warren Pushes for Crypto Miner Reporting Requirements Senator Elizabeth Warren...
2022-7-18 14:38 | |
|
|
Russia’s Parliament is also considering two other bills related to digital assets: regulating miners’ activities, and requirements for firms handling crypto transactions.
2022-7-16 20:00 | |
|
|
Ftx. us is the US-specific variant of the FTX exchange customized to meet the stricter regulatory requirements of trading crypto in the United States of America. It was launched in May 2020 and joined Binance US, Kraken, and Coinbase in their elite group as top Crypto exchanges in the US.
2022-6-30 19:49 | |
|
|
The reporting requirements, aimed at reducing the size of the tax gap, were scheduled to take effect in January 2023, with crypto firms sending reports to the IRS starting in 2024.
2022-6-30 23:15 | |
|
|
Hotly-debated reporting requirements for crypto exchanges and brokers included in U.S. President Joe Biden’s $1 trillion infrastructure law could face a major delay.
2022-6-30 20:40 | |
|
|
Coinbase customers in the Netherlands will soon have to meet additional know-your-customer (KYC) requirements when transferring crypto to wallets held elsewhere.
2022-6-25 18:16 | |
|
|
CoinsPaid, an Estonia-based crypto payment processor, today announced that it has raised its capital reserves to 5 million euros. Operating from tech-savvy Estonia, CoinsPaid increased its capital due to new compliance requirements for cryptocurrency companies.
2022-6-21 21:08 | |
|
|
CoinsPaid, an Estonia-based crypto payment processor, today announced that it has raised its capital reserves to 5 million euros. Operating from tech-savvy Estonia, CoinsPaid increased its capital due to new compliance requirements for cryptocurrency companies.
2022-6-22 21:08 | |
|
|
Five Republican senators, including “Crypto Senator” Cynthia Lummis, have sent a letter to the SEC regarding its March bulletin, which established broad new requirements for trading platforms.
2022-6-18 22:30 | |
|
|
NYDFS laid out strict reserve and attestation requirements for stablecoin issuers in an effort to better protect consumers and financial institutions.
2022-6-8 16:30 | |
|
|
Crypto.com will have further requirements before its full license is granted in the “near-term” and FTX said the move would allow it to work “directly with Japanese regulators.”
2022-6-3 08:19 | |
|
|
The committee of central banks and regulators has proposed a “conservative prudential treatment” of crypto assets that banking groups say is prohibitive.
2022-6-1 22:00 | |
|
|
Kazakhstan has imposed new reporting requirements that seek to determine the energy consumption rate by crypto miners. The post Kazakhstan imposes strict energy consumption reporting requirements on crypto miners appeared first on CryptoSlate.
2022-5-5 19:10 | |
|
|
Cryptocurrency mining companies will be required to submit comprehensive information about their operations as the country tries to reign in electricity consumption.
2022-5-5 04:02 | |
|
|
Crypto regulations are all the rage in 2022, and while India is yet to roll out its regulations for the nascent market, it has applied new rules to the market in recent times. In its latest directives, the government now requires crypto service providers to store customer data for five years. Details Of The Latest […]
2022-5-4 21:49 | |
|
|
Through this collaboration, Blockpass will add Cardano crypto addresses to Blockpass App
2022-4-22 16:17 | |
|
|
Apart from providing the legal framework for the circulation and issuance of cryptocurrencies, the draft bill also introduces requirements for certification, identification, and accounting for entities who would like to open digital asset businesses in Russia.
2022-4-17 19:59 | |
|
|
The bipartisan group led by Tom Emmer wants to ensure regulators do not stifle American innovation by imposing burdensome reporting requirements.
2022-3-17 16:31 | |
|
|
Ftx. us is the US-specific variant of the FTX exchange customized to meet the stricter regulatory requirements of trading crypto in the United States of America. It was launched in May 2020 and joined Binance US, Kraken, and Coinbase in their elite group as top Crypto exchanges in the US.
2022-3-14 05:40 | |
|
|
Morgan Stanley believes more scrutiny will follow crypto energy usage. Energy costs are rising, and the investment bank believes crypto energy use restrictions are imminent. Institutional interest in crypto continues to rise.
2022-2-24 01:22 | |
|
|
Increased investor interest means that sustainability has become an important consideration for crypto, the bank said.
2022-2-25 15:36 | |
|
|
Flint, a passive crypto investment gateway, announced today it would be entering its beta stage to allow users easy access to passive returns on their stablecoins. According to the Flint team, users can enjoy up to 13% per annum returns with no specific time requirements for locking up funds. Flint seeks to solve the current […]
2022-2-2 21:58 | |
|
|
Binance’s UK entity will stop offering its retail investors crypto derivatives to comply with local regulations, the exchange told its users. “As the crypto ecosystem evolves globally, we are continually evaluating our products to ensure they meet local regulatory requirements,” reads the note Binance UK sent to the users.
2021-12-16 23:56 | |
|
|
While there are a lot of trading platforms and online brokers available in the market currently, users need to find the one that fits their requirements the best. This includes a platform that is wellThe post Enjoy effortless crypto CFD trading with Axi appeared first on AMBCrypto.
2021-12-14 16:00 | |
|
|
There are plenty of rules and requirements if an individual aspires to enter the world of public service in America. However, United States Representative Alexandria Ocasio-Cortez believes there shoulThe post Pompliano urges politicians, crypto journalists to disclose holdings, crypto or otherwise appeared first on AMBCrypto.
2021-12-10 03:30 | |
|
|
The $1 trillion US Infrastructure Bill has sent waves of panic through the crypto community. Stakeholders across the ecosystem wonder whether they'll be able to comply with the bill's stringent reportThe post Senator assures there will be clarity in US Infra bill's tax reporting requirements appeared first on AMBCrypto.
2021-11-20 00:30 | |
|
|
The bill proposes pushing back the mandated reporting requirements to 2026 as well as changing the definition of broker.
2021-11-20 00:30 | |
|
|
Matt West, a DeFi strategist, and a Democratic congressional candidate believes there is still time to amend the US infrastructure bill, which President Biden signed into law on November 15. The bill passed into law without amendments to the broad provisions that could introduce stricter reporting requirements on crypto network validators and software developers.
2021-11-18 01:43 | |
|
|
A separate bipartisan bill aims to soften new cryptocurrency tax reporting requirements
2021-11-15 21:41 | |
|
|
Evonax, a non-custodial crypto trading platform has announced the inclusion of SHIBA INU purchases to its revolutionary cryptocurrency exchange. As per the announcement, users can now purchase SHIBA INU with other cryptocurrencies such as Bitcoin, Ethereum, and several others listed on the exchange.
2021-11-1 18:13 | |
|
|
The Australia Securities and Investments Commission (ASIC) has offered guidelines for organizations to issue exchange-traded products (ETPs) based on cryptos. ASIC published a set of regulatory requirements that funds interested in launching ETPs should adhere to earlier today.
2021-10-30 18:49 | |
|
|
The Australian Securities and Investments Commission (ASIC) released a set of guidelines and requirements for crypto exchange-traded funs (ETF). The post Crypto ETFs in Australia Get the Go-Ahead from ASIC Regulator appeared first on BeInCrypto.
2021-10-29 15:07 | |
|
|
Odin is a platform built to cater to all cryptocurrency traders’ requirements. It will combine the trading, algorithmic trading, education, and social presence in one place to harbor the crypto community and empower it.
2021-10-29 15:00 | |
|
|
Odin is a platform built to cater to all cryptocurrency traders’ requirements. It will combine the trading, algorithmic trading, education, and social presence in one place to harbor the crypto commThe post ODIN: Private round running out fast! appeared first on AMBCrypto.
2021-10-29 14:45 | |
|
|
According to a report by Japanese news outlet Nikkei, the National Tax Agency has intensified its clampdown on crypto tax defaulters in the region whom it specifically accuses of failing to pay about 1.
2021-10-4 15:44 | |
|
|
The United States House of Representatives Speaker Nancy Pelosi says she’s optimistic that the highly controversial over $1 trillion infrastructure bill, which is expected to slap stricter taxation reporting requirements on crypto market participants, will be passed this week, according to a Reuters report on September 26, 2021.
2021-9-27 15:00 | |
|
|
Coinsuper, a Hong Kong-based crypto exchange company, today announced that due to user suggestions and requirements, it has now added a USD-based Solana (SOL) trading pair in its USD Zone. To celebrate the launch of SOL/USD, Coinsuper started trading activity with transaction fees of 50% off.
2021-9-24 14:47 | |
|
|
With South Korean regulators set to shut down local cryptocurrency exchanges that fail to meet up the requirements before the deadline later in September, investors in the country could experience losses worth over $2.
2021-9-14 23:00 | |
|
|
The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.