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South Korea to regulate cross-border crypto trades by 2025
South Korean authorities are preparing to regulate cross-border digital asset transactions beginning in late 2025, according to an Oct. 25 report by Reuters. The Ministry of Finance announced that the new regulations will require registration and reporting for businesses in Korea involved in cross-border crypto trades. дальше »
2024-10-25 18:10 | |
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South Korea to monitor cross-border trades with crypto
South Korean authorities will impose regulations on cross-border crypto transactions, requiring businesses to register and report from mid-2025. South Korea plans to implement regulations governing cross-border transactions of virtual assets, including cryptocurrencies, with new registration and reporting requirements set to… дальше »
2024-10-25 10:48 | |
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Netherlands seeks public feedback on crypto tax rules: report
The Netherlands is seeking public feedback on proposed regulations for monitoring cryptocurrency ownership, in a bid to align its tax laws with European Union standards. According to an Oct. 24 announcement from the Dutch Ministry of Finance, the proposed laws… дальше »
2024-10-25 10:09 | |
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Millions left in limbo as Korean crypto exchanges shut down amid regulations: report
More than a dozen crypto exchanges in South Korea have closed or suspended operations in 2024, leaving nearly $13 million in assets unclaimed by almost 34,000 subscribers. As South Korea enforces the Virtual Asset User Protection Act, more than a… дальше »
2024-10-24 14:27 | |
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LATAM crypto update: Colombia’s rise, Mercado Libre’s Meli D’s stablecoin regulations
This week in LATAM’s cryptocurrency landscape, Colombia and Brazil are emerging as leaders with promising growth opportunities. According to the recent Geography of Cryptocurrency Report 2024 by Chainalysis, the region has seen a remarkable 42. дальше »
2024-10-19 12:11 | |
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Japan’s FSA to reclassify crypto in upcoming rule review: report
Japan’s Financial Services Agency is set to review its crypto regulations, potentially leading to lower taxes and allowing domestic funds to invest in tokens. Japan is preparing to review its cryptocurrency regulations, which could result in lower taxes and allow… дальше »
2024-9-30 13:42 | |
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New Crypto Regulations in Japan Ease Rule For Blockchain Gaming Sector
Japan’s Financial Services Agency (FSA) has announced plans to reform the country’s regulatory framework on crypto gaming. This move, according to the report, appears to be aimed at assisting businesses in managing their digital currency assets better and to “stimulate” growth in the blockchain gaming sector. дальше »
2024-9-27 12:30 | |
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Dutch finance ministry rejects AFM’s funding boost for crypto oversight: report
The Dutch finance ministry has denied requests for additional funding to monitor the crypto sector amid new European regulations. The Dutch finance ministry has rejected multiple requests for additional funding from the local financial regulator to enhance its oversight of… дальше »
2024-7-30 14:10 | |
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UK Law Commission suggests regulating DAOs under existing frameworks
A recent report from the United Kingdom’s Law Commission has concluded decentralized autonomous organizations (DAOs) need to be regulated under existing financial regulations and tax frameworks. Published on July 11, the research paper stated there’s no immediate requirement to create… дальше »
2024-7-12 14:36 | |
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U.S. Treasury Department Releases First-ever Finance Risk Assessment Report on NFTs
The U. S. Treasury reports highlight NFT risks like fraud and money laundering, recommending regulations and collaboration to enhance market security and protect consumers. The post U. S. дальше »
2024-5-30 03:54 | |
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Crypto Exchange KuCoin Sees Massive Outflows After DOJ Lawsuit – Report
For the past week, crypto exchange KuCoin has been at the center of a regulatory tornado. The charges filed last Tuesday include breaking several regulations and violating anti-money laundering (AML) laws in the United States. дальше »
2024-4-4 04:00 | |
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EU’s ESMA edges closer to crypto regulations with latest MiCA report; seeks public feedback
The European Securities and Markets Authority (ESMA) has moved to the final phase of establishing a regulated environment for crypto assets in the EU with the publication of its latest report on the Markets in Crypto Assets (MiCA) regulation. The… дальше »
2024-3-26 15:21 | |
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Crypto Regulations On The Horizon: UK Prepares To Release New Laws In 6 Months
In a recent development, the United Kingdom (UK) government plans to implement new crypto regulations for stablecoins and staking services within the next six months, according to a Bloomberg report. дальше »
2024-2-21 00:00 | |
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Report: FATF's 'Grey List' includes countries ignoring crypto-AML rules
The Financial Action Task Force (FATF) has a 'Grey List' for nations that don't follow its "Anti-money laundering (AML) regulations for cryptocurrencies." According to a report by Al Jazeera, the The post Report: FATF's 'Grey List' includes countries ignoring crypto-AML rules appeared first on AMBCrypto. дальше »
2022-11-8 16:00 | |
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Vietnam's prime minister calls for crypto regulation: Report
“It is necessary to study appropriate sanctions, and assign the government to make detailed regulations,” Prime Minister Pham Minh Chinh reportedly said. дальше »
2022-10-27 21:45 | |
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SEC’s Gensler Signals Extra Scrutiny for Proof-of-Stake Cryptocurrencies: Report
Speaking after the Merge (but not specifically about Ethereum), SEC Chair Gary Gensler said proof-of-stake cryptos could be investment contracts that subject them to securities regulations. дальше »
2022-9-16 22:42 | |
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Singapore MAS examines crypto firms ahead of new regulations: Report
The MAS reportedly asked crypto firms about their owned tokens, top lending and borrowing counterparties, loans and top tokens staked via DeFi. дальше »
2022-8-26 12:34 | |
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UNCTAD Report Pegs India’s Crypto Adoption at 7.3%, Kicks off Debate about Regulation
A recent UNCTAD policy brief says every seventh person in India held a cryptocurrency in 2021, and the largescale adoption in absence of regulations poses risks of financial instability. Released on August 12, the UNCTAD report sparked a fresh debate about India’s crypto regulation bill that the government planned to bring to parliament at least twice last […] дальше »
2022-8-26 00:37 | |
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Binance helping Philippines on crypto regulation despite contentions with SEC
The Philippines Securities and Exchange Commission (SEC) warned users in early August against investing with Binance but despite their contentious relationship, the exchange is now helping the Philippines government formulate crypto regulations, according to a report by inquirer. дальше »
2022-8-25 19:56 | |
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ECB officials prepare for ‘harmonization’ of crypto regulations: Report
Regulators from 19 EU member states will reportedly attend a supervisory board meeting in July to discuss MiCA and its possible implementation. дальше »
2022-7-5 00:21 | |
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Argentina Seizes 1,269 Crypto Wallets Tied To Delinquent Taxpayers
When it comes to cryptocurrency, the South American country Argentina from crypto adoption to regulations, has a long list of hot topics. As well as, according to a recent news report by local media, the tax office in Argentina has confiscated more than 1,200 cryptocurrency wallets that were connected to delinquent taxpayers. The laws and […] дальше »
2022-7-2 12:00 | |
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How Spain Could Force Crypto Holders To Disclose Their Funds
Per a report from local news media Ara, Spain will tighten its approach to crypto and digital assets. The European country repeatedly has one of the largest populations of crypto investors in the region and will seek to implement new regulations to, as per usual, “protect them”. дальше »
2022-6-25 21:00 | |
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New US bill looks to incorporate crypto into the traditional financial system
Senators Cynthia Lummis and Kirsten Gillibrand are ready to present a draft bill on crypto regulations to the United States senate. According to a report from Politico, this is a first-of-its-kind bill aimed at totally incorporating digital assets into the United States financial system. дальше »
2022-6-7 09:20 | |
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Pro-crypto SEC commissioner foresees faster stablecoin regulations after Terra crash
Pro-crypto commissioner of the Securities and Exchange Commission (SEC) Hester Peirce, popularly known as crypto mom, said there might be some developments towards stablecoin regulation soon, according to a Reuters report. дальше »
2022-5-13 17:10 | |
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IMF releases financial stability report, identifies risks of crypto and calls for uniform regulations
The International Monetary Fund (IMF) has released its quarterly Global Financial Stability Report, and there’s copious mention of cryptocurrency and its complex roles. The post IMF releases financial stability report, identifies risks of crypto and calls for uniform regulations appeared first on CryptoSlate. дальше »
2022-4-21 22:30 | |
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President Biden could sign crypto executive order this week
Amidst the pressures on crypto companies to discontinue their services in Russia, the President of the United States, Joe Biden, will soon sign an executive order that’ll pave the way for crypto regulations, according to a Bloomberg report. дальше »
2022-3-9 00:15 | |
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Russia to recognize Bitcoin as currency
According to a local news report, the controversy around the status of cryptocurrency in Russia is about to come to an end. The Russian newspaper Kommersant reported that the Bank of Russia and the government have now reached an agreement on crypto regulations. дальше »
2022-2-10 06:00 | |
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Blockchain Bites: Iran and Russia Revisit Crypto Regulations, Bitcoin Pizza Day 10 Years Later
Ten years ago today someone spent 10,000 bitcoin on about $30 worth of pizza. Today, nations are redrafting crypto regulation and crypto firms report millions in revenues. дальше »
2020-5-23 19:00 | |
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U.S.: 32 Crypto and Blockchain Bills Before Congress Could Shape America’s Digital Future
Crypto regulations in the United States may become clearer in the coming years as the country’s legislature is examining more than 30 bills related to the emerging digital economy. Focus on Crypto Regulation and Tax Laws According to a Forbes report, the U. дальше »
2020-4-29 17:00 | |
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Why crypto regulations need not always be bad news for the markets
Crypto regulations - Are they good or bad for the industry? This question has been troubling the community for years now. A recent report released by the Federal Reserve Bank of Dallas opined that regThe post Why crypto regulations need not always be bad news for the markets appeared first on AMBCrypto. дальше »
2020-4-21 19:00 | |
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Crypto Regulation: EU Proposes Novel Approach to Industry “Gray Areas”
European Union (EU) lawmakers have released a report detailing possible approaches towards crypto regulations for some of the industry’s “gray areas,” which include mining, stablecoins, and token sales like initial coin offerings (ICOs). дальше »
2020-4-14 21:00 | |
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IOSCO Report: Stablecoins May Fall Under Securities Regulations In Certain Circumstances
The report was published on March 23 and shed more light on the legal uncertainty around stablecoins. IOSCO highlighted an example that sounds pretty similar to Facebook’s Libra. According to the summary, if an entity runs its own stablecoin on a private blockchain with a unique form of governance, then the asset falls under securities […] дальше »
2020-3-26 17:30 | |
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Canada Tightens Crypto Regulations Alongside AML/CTF Overhaul
Canadian firms processing crypto transactions worth more than 1,000 Canadian dollars will have to record and report identifying information regarding their customers
дальше »2020-3-19 14:56 | |
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Belgium FSMA urges for crypto regulations fearing rise in fraudulent activities
Belgium's Financial Services and Markets Authority (FSMA) is pushing the government to bring regulations for digital currencies, according to a recent report. In a Senate hearing on Feb 10, Jean-PaThe post Belgium FSMA urges for crypto regulations fearing rise in fraudulent activities appeared first on AMBCrypto. дальше »
2020-2-11 03:00 | |
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Better Regulation Could Curb Crypto Scams, Chainalysis Report Says
Chainalysis’ 2019 crime report found illicit activities accounted for roughly 1 percent of overall crypto transactions last year, and better enforcement of anti-money laundering and know-your-customer regulations could stamp out a large portion of that. дальше »
2020-1-30 00:15 | |
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India: National Blockchain Policy Stakeholders Emphasize the Importance of DLT Regulations
According to a report by The Economic Times published on January 28, 2020, India’s National Institute for Smart Governance (NSIG) – a public-private body promoted by the Central government and software industry lobbying group NASSCOM – has recommended that laws and regulations should cater to the functions performed by technologies such as blockchain and notRead MoreRead More. дальше »
2020-1-29 02:30 | |
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Malaysia's Securities Commission issues regulations for IEOs; bans ICOs
Securities Commission Malaysia (SC) recently published a set of detailed guidelines to regulate and legalize initial exchange offerings (IEOs) in the country, according to a report. Initial Coin OfferThe post Malaysia's Securities Commission issues regulations for IEOs; bans ICOs appeared first on AMBCrypto. дальше »
2020-1-16 10:30 | |
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South Korean Authorities Formulate Legislation to Boost Mainstream Bitcoin Adoption
South Korea’s Presidential Committee on the Fourth Industrial Revolution (PCFIR) is advocating that the Korean government makes cryptocurrencies mainstream by introducing friendly regulations that will help to integrate distributed ledger technology (DLT) powered digital assets into the traditional financial world, according to an Ibtimes report. дальше »
2020-1-8 18:00 | |
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