2022-7-29 22:37 |
Former Commodity Futures Trading Commission (CFTC) chief Chris Giancarlo is worried that the E. U. ’s fast-moving Markets in Crypto Assets (MiCA) bill could lead to the global export of European-style crypto regulation, negatively impacting U. origin »
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The North Dakota Senate has approved a bill regulating crypto ATMs, reinstating a $2,000 daily transaction cap per user that was previously removed by the state’s House. House Bill 1447, which aims to introduce stricter oversight of crypto ATMs to protect residents from fraud, was passed by a 45-to-1 vote on March 18. Introduced to […]
2025-3-19 09:22 | |
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New York’s crypto bill proposes defining scams and fraud while balancing penalties. The crypto community is hopeful, but the bill may face obstacles in passing. The post NY State Bill Defines Civil Fine of Up To $5 Million for Crypto Scams appeared first on BeInCrypto.
2025-3-6 21:47 | |
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The Estonian government has passed a bill that would see crypto service providers subject to new requirements. Under the proposed legislation, crypto firms would be supervised by Estonia’s Financial Supervision Authority (FSA).
2024-3-22 12:13 | |
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Crypto is captured in an asset-regularization regime included in a wide-ranging bill that's facing mounting backlash from citizens.
2024-1-2 16:26 | |
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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 | |
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The bill would provide guidelines for U.S.-based crypto exchanges to register with regulators.
2023-6-27 22:31 | |
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House Republicans Patrick McHenry and GT Thompson face a central problem drafting their crypto bill: Removing SEC discretion over whether a crypto token is a security allows issuers of traditional stocks and bonds the opportunity to arbitrage regulation, writes Todd Phillips.
2023-6-14 17:20 | |
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The cryptocurrency market continues to see regulatory actions. United States watchdogs proposed a functional framework to oversee Bitcoin and cryptocurrency business in the nation. The new bill comes after the crypto space saw impressive pumps in 2023, adding $350B to the overall market capitalization.
2023-6-6 11:40 | |
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The US debt ceiling bill, with its critical inclusions and exclusions, marks a significant milestone in US fiscal policy. While avoiding the crypto taxation controversy, it charts a path towards future financial stability and effective governance.
2023-6-1 16:26 | |
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Previously, the bill restricted influencer marketing to only licensed crypto firms, of which there are currently none in France.
2023-5-26 06:04 | |
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Texas’ House of Representatives passed a bill requiring crypto companies to prove they have sufficient assets on hand on April 20. The bill, designated HB1666, could require companies to maintain sufficient reserves to cover all user obligations (crypto deposits and balances).
2023-4-21 01:23 | |
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Bill Ackman’s conviction on crypto comes as much of the community attempts to regain confidence in the industry following the FTX fallout.
2022-11-22 09:13 | |
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California Governor Gavin Newsom has vetoed a bill that sought to license and regulate crypto. Assembly Bill 2269 was introduced by AssemblyMan Timothy Grayson. However, the bill was subjected to heavThe post Are governments all for flexibility when regulating crypto? The answer is... appeared first on AMBCrypto.
2022-9-25 02:00 | |
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New York State Senator Kevin Thomas has introduced a new amendment bill that seeks to clear the air around various types of crypto fraud in a bid to help prosecutors navigate fraud cases in crypto. The bill, Senate Bill Number S8839 seeks to amend the penal law by establishing certain offenses relating to crypto fraud. […]
2022-4-25 17:12 | |
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A wind of gloominess is blowing over the crypto community due to an upcoming EU parliamentary crypto bill despite Bitcoin leading other cryptocurrencies in gains at the start of the week.
2022-3-30 23:28 | |
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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 | |
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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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Ukraine’s crypto bill was previously returned for revision due to the creation of a new regulatory body for crypto oversight.
2022-2-17 22:15 | |
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Thousands, if not millions of Indian crypto investors were looking forward to ending 2021 with a crypto regulatory bill on the Parliament table. However, that didn't come true as the government seeminThe post India: No crypto bill yet, but here are some other updates to watch in 2022 appeared first on AMBCrypto.
2022-1-3 16:30 | |
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It looks like India's decision to remove the crypto bill from the 2021 Parliamentary agenda is negatively affecting new signups. In this context, it should be noted that investor registrations on crypThe post Report: India's decision to defer the crypto bill is affecting crypto user signups appeared first on AMBCrypto.
2021-12-31 11:30 | |
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The Russian State Duma approved a bill on crypto taxation in early 2021, but the bill has yet to move any further.
2021-11-23 12:22 | |
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The White House has made its stand on a newly introduced amendment to the Infrastructure Bill whereby it acknowledged it. Crypto advocates argue that the language in the legislation, which requires brokers of digital assets to report on crypto trading gains, is vague.
2021-8-7 15:00 | |
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Indian crypto businesses may find some relief in the news that the cabinet note for the crypto bill is 'ready'. This information was disclosed by the Finance Minister, Nirmala Sitharaman during an intThe post India may see the crypto bill discussion in Monsoon session of Parliament appeared first on AMBCrypto.
2021-7-6 06:00 | |
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Senator Rob Portman said lawmakers were "still pulling in information" on crypto to formulate the bill, implying he announced it to the public prematurely.
2021-4-21 00:15 | |
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The bill, aimed to encourage the crypto mining industry in the state, now goes to the upper house for review.
2021-8-24 13:54 | |
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As the Indian government gets closer to moving forward with the cryptocurrency bill, an official from the Ministry of Finance reportedly explained what discussions the government has been having regarding the crypto bill and the impending legislation.
2021-2-15 09:35 | |
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The Spanish government has embarked on a bill that may require its citizens to disclose their crypto income or holdings with the country’s tax agency. Reuters, which first reported on this development, noted that the bill in question aims at tracking down tax fraud/evasion amongst Spain’s crypto investors or users.
2020-10-13 22:03 | |
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Sejong police are investigating who leaked details of the government’s crypto tax bill before it was formally announced.
2020-7-24 04:58 | |
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Iran, the US Sanctioned nation is very accommodating to Bitcoin and cryptocurrency mining. However, the latest ratified bill deems crypto trading illegal.
2019-8-10 18:16 | |
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The Indian government has submitted a draft crypto bill to the supreme court and expressed its intention to introduce the bill in the next parliament session. The court subsequently set a new date to hear the case relating to crypto regulation.
2019-8-10 06:00 | |
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Rhode Island has been putting effort towards clearing defining the regulatory framework of cryptocurrencies. The main question that has since stumped the U.S. state in New England is whether the virtual asset can be classified as money or some monetary value that falls under their transmitter laws. Since the passing of Bill 5847 in July […]
2019-8-9 20:18 | |
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The rumors about the Indian government planning to put a blanket ban on cryptocurrencies finally turned out to be true. The official report along with the draft bill from the interministerial committee tasked at formulating the framework for crypto use was released on July 22, a day before the Supreme Court was scheduled to hear […] The post India set to lose $12.
2019-8-8 20:00 | |
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The Indian government is planning to introduce its controversial bitcoin ban bill in December-January parliamentary session, according to local crypto news provider Crypto Kanoon. The decision surfaced during an ongoing court hearing between the Reserve Bank of India (RBI) and regional cryptocurrency exchanges.
2019-8-8 15:00 | |
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Supreme Court of India heard the ‘Crypto vs. RBI’ case on August 8 where the government’s counsel is speculated to have produced the IMC drafted bill on cryptocurrency and asked the case to be adjourned till January 2020.
2019-8-8 11:46 | |
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Ted Budd, a Republican Congressman from North Carolina, has recently decided to reintroduce a crypto tax bill this week. The law will be a move to the Ways & Means Committee of the House of Representatives soon.
2019-8-8 23:55 | |
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A U.S. lawmaker has introduced a bill that, once law, would free up cryptocurrencies from double taxation under current regulations
2019-8-8 23:17 | |
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Reintroduced cryptocurrency tax legislation is taking aim at the IRS's current code
2019-8-8 21:00 | |
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“You will be out of work soon,” told my perturbed mother on call. I was taken aback for a second as I asked her, “What? What are you saying?” It was July 22, 2019, and the Internet was flooded with the news of “India bans crypto” or “India needs regulations, not ban” and I realized […] The post Journey of India’s crypto ban: 3 meetings.
2019-8-4 18:30 | |
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From the beginning of August, all Brazilian civilians have to report their crypto transaction to the Department of Federal Revenue (RFB). The Bill to do so was introduced as Normative Instruction No.
2019-8-2 17:42 | |
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The crypto industry in India is still in limbo this week while politicians acknowledge the proposed ban bill but remain evasive. The shift from regulation to blanket ban has sent shock waves through the nascent industry in the world’s second most populous country.
2019-7-31 16:00 | |
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India’s finance minister has broken silence and talked about the crypto draft bill and report her department is examining which propose to ban cryptocurrencies. While she views the report as “very futuristic and well-thought-out,” the crypto industry sees it as flawed and incomplete.
2019-7-31 10:15 | |
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For several months now, India’s crypto market has been experiencing great difficulties with regulation. Obviously, in support of its centralized instant payment system (Unified Payments Interface, UPI), developed by the National Payment Corporation of India (NPCI), the authorities are preparing a bill to completely prohibit cryptocurrency.
2019-7-29 20:01 | |
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Since the Indian government unveiled a draft bill to ban cryptocurrency, the crypto community has ramped up its efforts to influence the government’s final decision. The community has plans to reach out to parliament members to show them how flawed the crypto recommendations the government is examining are.
2019-7-29 12:15 | |
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Old school investor and a legend in the world of fund management Bill Miller is not someone who you would associate with crypto investing. However, a fund that he had started 3-years ago gained approximately 46% in the first half of 2019.
2019-7-26 20:15 | |
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Crypto enthusiast Bill Miller has earned 46% for his Miller Value Partners fund since the beginning of the year, mainly from Bitcoin investments and Amazon shares. In his opinion, Bitcoin and the trading giant behave similarly in terms of sharp rises and falls, since “Amazon and Bitcoin both have the distinction of being disruptive technologies”. […]
2019-7-26 18:09 | |
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American venture capital investor, Tim Draper, has commented on India’s proposed bitcoin and crypto ban stating that it will set the nation back 40 years. Death Knell For Bitcoin and Crypto in India India has clearly taken a leaf out of China’s book with its draconian attitude towards crypto assets.
2019-7-26 14:02 | |
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The Indian government official who headed the committee which drafted the bill to ban cryptocurrencies has applied for voluntary retirement after releasing the report and draft bill which the crypto community calls “flawed.
2019-7-26 13:05 | |
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The Indian supreme court has set a new date to hear the crypto case that was originally scheduled to be heard on July 23. The court is expected to address the writ petitions against the RBI banking restriction as well as the government’s report and the recently released draft crypto bill.
2019-7-24 14:45 | |
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After two years, a much-hyped consortium of bankers and legislators has proposed that the Indian government completely ban public cryptocurrencies (like Bitcoin). Newsflash: Indian Regulators Officially Propose Total Cryptocurrency Ban https://t.
2019-7-24 12:22 | |
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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.