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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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India: All Eyes on Supreme Court as it Prepares to Give Verdict on Crypto Regulations
The Supreme Court of India is set to give its decision on the long-stretched cryptocurrency regulations case, reports Entrackr, March 25, 2019. According to the report, the country’s apex court will hear the case on March 29, 2019, which marks the end of the four-week deadline given to the government to establish crypto regulations. FingersRead More дальше »
2019-3-28 04:00 | |
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Mexico Central Bank Proposed Crypto Regulations Could Suffocate the Economy
The proposed law requires cryptocurrency exchanges to acquire a license to qualify as regulated financial institutions. However, once they obtain the permit, the same law forbids them to avail or list any crypto service, a catch 22-situation since practically there won’t be any legal cryptocurrency exchange in the country. дальше »
2019-3-24 14:00 | |
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Japan Introduces Stricter Regulation for Crypto Margin Trading
Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets. дальше »
2019-3-21 21:27 | |
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Former CFTC Chair Calls For More Cryptocurrency Regulations
A report published by the Brookings Institution and authored by Harvard University fellow Timothy Massad calls for improved regulation of cryptocurrency. Massad, who served as chairman of the United States Commodity Futures Trading Commission (CFTC). дальше »
2019-3-20 02:08 | |
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Looking To Promote Blockchain Implementation, Germany Suggests State-Run Digital Register
To Promote Blockchain Use, Germany Suggests State-Run Register Whenever a government chooses to establish regulations for the use of cryptocurrency and blockchain, their primary concern is usually that of keeping its citizens safe. дальше »
2019-3-9 22:29 | |
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Israeli Regulators Set to Soft Pedal on Crypto and ICO Regulations
The Israel Securities Authority (ISA), the country’s market regulator, made recommendations for the creation of a standardized digital assets platform that would support crypto trading and allow firms to raise funds by issuing tokenized assets to investors, reports Reuters on March 6, 2019. дальше »
2019-3-8 18:30 | |
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Israel Securities Authority (ISA) Finalizes Cryptocurrency Regulations for Protecting Bitcoin Investors
The Israel Securities Authority (ISA) has recently decided to publish its final report on crypto regulation in the country. The area was being studied by a committee which was originally formed in 2017 when the crypto assets started to become more prominent. дальше »
2019-3-8 16:22 | |
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Israel Securities Authority Publishes Final Recommendations on Crypto Regulation
The Israeli securities watchdog has issued a report on crypto regulations, providing recommendations for a legal framework for the crypto industry
дальше »2019-3-8 22:24 | |
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Recent Crypto Insolvency Report from Pwc Shows Details on Inevitability of Crypto Regulations
The cryptocurrency industry, like the traditional finance industry, tends to go through ups and downs, and nearly anyone that runs a business in this sector knows that there will be financial mishaps along the way. дальше »
2019-2-28 17:03 | |
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1.6% of money laundering cases in Japan involved cryptocurrency in 2018
In December last year, reports suggested Japan had seen over 6,000 money laundering cases that involved cryptocurrency in the first nine months of the year. Well, the trend continued. In the last three months of 2018, financial regulators received another 1,000-plus cryptocurrency related cases, taking the yearly total to 7,096 cases, the Japan Times reports. дальше »
2019-2-28 13:00 | |
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New AML Protocols Amendments in Russia Lists Illicit Use of Cryptocurrency as a Criminal Offense
Russia has been working to ensure that its financial regulations within their country appropriately cover cryptocurrency. Though their original decree on anti-money laundering came out in July 2015, new developments in cryptocurrency have urged them to make some changes. дальше »
2019-2-27 05:50 | |
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$1.3 Million Bitcoin Scam Swindles Victims in Thailand. Are Tougher Crypto Regulations Necessary?
A virtual bitcoin mining farm in Thailand has allegedly scammed users out of 42 million baht (approximately $1. 35 million), according to a report in the Bangkok Post. 30 victims have filed a complaint against the company, CryptoMining. дальше »
2019-2-19 13:41 | |
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Philippines Implement New Regulations for its Cryptocurrency Industry
Crypto-friendly Philippines now has a new set of comprehensive regulations tagged as the digital Asset Token Offering (DATO) regulations. The guidelines were formulated and approved by the Cagayan Economic Zone Authority (CEZA), to sanitize the space and protect consumers against fraud, according to a Vietnam News report on February 4, 2019. дальше »
2019-2-5 14:00 | |
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Report: Indian Government Concerned Cryptocurrencies Could Undermine the Rupee
The Indian government panel tasked with drafting crypto regulation is reportedly worried that cryptocurrencies could destabilize the rupee if they are accepted as payments. Its concern came to light despite evidence that cryptocurrencies do not currently pose a threat to financial stability. дальше »
2019-2-5 09:05 | |
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Over 50 Bitcoin ATMs Operate Legally in Russia, Study Finds
At least 51 cryptocurrency ATMs operate in compliance with the current regulations in Russia, estimates a new report. According to the study produced by the country’s crypto industry association, the average monthly turnover of each of these teller machines is around $27,000. дальше »
2019-2-1 19:48 | |
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New Iranian Central Bank Draft Report Suggests Banning Some Crypto Assets from Payments, Bitcoin Included
A new draft report has come to light from the Central Bank of Iran. The report, titled, “Obligations and Rules Regarding Cryptocurrencies,” outlines new regulations for the use of cryptocurrency, which is surprisingly restrictive. дальше »
2019-1-29 17:37 | |
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Iran Could Ban Bitcoin for Payments, Central Bank Report Suggests
The Iranian central bank has drafted a new report outlining cryptocurrency regulations in the country. дальше »
2019-1-29 03:10 | |
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EAEU’s Executive Body Prepares Report in Anticipation of Local Crypto Asset Regulations
The Eurasian Economic Union (EAEU) appears to be working to become more crypto-friendly this year. Their executive body, the Eurasian Economic Commission, was recently ordered to create a report on cryptocurrency. дальше »
2019-1-29 23:57 | |
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Report: India Finalizing Crypto Regulatory Framework
The Indian government has reportedly confirmed that the report containing a regulatory framework for cryptocurrencies by an inter-ministerial committee is being finalized. This confirmation is in response to a Right to Information filing by a local news outlet. дальше »
2019-1-28 06:30 | |
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Report: Indian Government Finalizing Crypto Regulatory Framework
The Indian government has reportedly confirmed that the report containing a regulatory framework for cryptocurrencies by an inter-ministerial committee is being finalized. This confirmation is in response to a Right to Information filing by a local news outlet. дальше »
2019-1-28 06:30 | |
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New Crypto License Proposal Could ‘Suffocate Startups’ in the Netherlands
According to a new report released by the Nederlandse Omroep Stichting (NOS) a week back, it was found that some key members of the Dutch crypto community have proposed regulations that could kill off many young crypto companies in their infancy. дальше »
2019-1-22 19:20 | |
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The Bullish News Keep Coming, but They Are Doing More Harm Than Good
Recently, a report emerged that indicated that Russia intended to invest billions in Bitcoin. The report by an Australian publication cited U. S sanctions as the reason Russia was turning to cryptos. дальше »
2019-1-21 19:16 | |
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European Banking Regulators Call for Unity in Crypto Regulations
Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent. дальше »
2019-1-16 01:54 | |
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Stringent ICO and Crypto Laws are on the Horizon for Malaysia, Possible Decade Long Jail Sentences
Changes to regulations in the cryptocurrency industry are abound throughout many countries, and it looks like Malaysia is one of the most recent to impose new laws. According to a report from TheNextWeb, the government in Malaysia has decided to impose regulations on both cryptocurrency trading and initial coin offerings (ICOs). A statement was just […] дальше »
2019-1-15 00:21 | |
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European Banking Authority Calls for Standardized Regulations of Cryptocurrencies
A new report published January 9 by the European Banking Authority (EBA) has recommended further research into cryptocurrency and is calling for… The post European Banking Authority Calls for Standardized Regulations of Cryptocurrencies appeared first on Invest In Blockchain. дальше »
2019-1-13 16:46 | |
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Japanese FSA Doesn’t Want To Add Bitcoin ETF Product, Talks Down Recent Rumors
Japanese FSA Doesn’t Want To Add Bitcoin ETFs, Despite Recent Rumors Japan’s Financial Services Agency (FSA) has been in the media frequently lately for the newest regulations and modifications they’ve established that impact cryptocurrency. дальше »
2019-1-10 01:51 | |
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‘EU-Level Action Needed’ for Cryptocurrency, Says European Banking Authority
The European Banking Authority (EBA) is calling for standardized regulations for cryptocurrency operations within the EU. Europe’s banking watchdog believes such a move will eliminate unfair regulatory arbitrage while protecting investors across the bloc. дальше »
2019-1-9 22:00 | |
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Gemini Exchange’s Winklevoss Twins Call For Better ‘Crypto Regulations’ in Their Latest Ad Campaign
As per a report published yesterday by a respected media outlet, the Winklevoss twins have just released a new ad campaign (via their Gemini cryptocurrency exchange platform) calling for better regulatory measures to be introduced within today’s burgeoning altcoin market. дальше »
2019-1-5 19:22 | |
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Crypto Exchange Gemini Pushing for Regulation in New Ad
Bitcoin (BTC), Cryptocurrency, Gemini–While cryptocurrency continues to find its footing in 2019, Winklevoss Twins’ backed exchange Gemini is tackling a direction for the industry. According to a report by the Wall Street Journal on Jan 4. дальше »
2019-1-5 17:16 | |
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Ireland Increases Oversight for Cryptocurrency Exchanges and Financial Institutions
In a bid to curb the activities of bad actors who use cryptocurrencies to facilitate illicit gains such as terrorism financing, Irish authorities are set to approve the Criminal Justice Money Laundering and Terrorist Financing Amendment Bill 2019, according to The Irish Times report on January 4, 2018. дальше »
2019-1-5 06:00 | |
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Indian Central Bank’s Report Shows Cryptocurrencies Are Not Currently a Threat
The Reserve Bank of India (RBI) has published a report indicating that cryptocurrencies are not a threat currently. However, the central bank says, with rapid growth and adoption of cryptocurrencies, this assessment could change, adding that constant monitoring of cryptocurrencies is needed. дальше »
2019-1-4 14:15 | |
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Report: Indian Government Updates Progress on Crypto Regulation
The Indian government has reportedly provided an update on its progress toward the country’s regulatory framework for cryptocurrencies. The government provided its latest stance in areas such as the national cryptocurrency and licensing of crypto businesses. дальше »
2019-1-1 11:05 | |
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Analyzing the AT Kearney Bullish Prediction Report on Bitcoin performance in 2019
Cryptocurrencies led by Bitcoin failed woefully in 2018 due to reasons ranging from unfavorable government regulations down to the competitions against the altcoins. In a recent published A. T Kearney’s report, it was stated that Bitcoin would reclaim its glory and dominate the market by accounting 2/3 of the total cryptocurrency market capitalization. дальше »
2018-12-29 16:48 | |
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Japanese Regulator Publishes Proposed Rules for Crypto Service Providers
Japan’s top financial regulator has published the final report outlining proposed rules for cryptocurrency service providers to follow. The rules address areas such as hacking incidents, coin listings, financial and price disclosures, margin trading, and crypto custodial services. дальше »
2018-12-29 09:15 | |
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UAE Financial Watchdog to Introduce ICO Regulations by Mid 2019
According to a report by The National, published on December 21, 2018, the UAE’s Securities and Commodities Authority (SCA) is set to introduce ICO regulations in the country by the end of the first half of 2019. дальше »
2018-12-23 23:00 | |
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French National Assembly Rejects Plan to Loosen Crypto Taxes
The National Assembly in France has recently shot down proposals to ease up the pressure on tax regulations in the crypto space. As reported by Bitcoin. дальше »
2018-12-20 22:13 | |
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Japan’s New Crypto Regulation Draft Report Is Ready
Japan is inching towards new cryptocurrency regulations. The Financial Services Agency published its draft report on the upcoming regulations on Friday last week, highlighting several key issues that have not been addressed by current regulations. дальше »
2018-12-18 20:29 | |
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Dec 17th Crypto News Recap: DTCC Report, Tron 2.5M Tx, HKEX on Bitmain, Hong Kong Regulations [VIDEO]
Blockchain Identified as a Systemic Threat for the Global Financial Sector Per New DTCC Report Blockchain Identified as a Systemic Threat for the Global Financial Sector Per New DTCC Report Lamassu Crypto Vending Machine CEO Zach Harvey Says Its Clear, “Crypto is for Activists” Lamassu Crypto Vending Machine CEO Zach Harvey Says Its Clear, “Crypto […] дальше »
2018-12-18 22:52 | |
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Cryptocurrency Regulations: Hong Kong Considers Stricter Laws for the Industry
The Hong Kong regulatory body is planning to tighten its regulatory grip on the cryptocurrency sector to combat money laundering and fraudulent activities. Money Laundering Fears Prompt Stricter Cryptocurrency Regulations The Hong Kong regulatory body, the Securities and Futures Commission (SFC) plans to introduce stricter regulatory policies for virtual currency exchanges and startups, according to a report by the Nikkei Asian […] The post Cryptocurrency Regulations: Hong Kong Considers Stricter Laws for the Industry appeared first on Ethereum World News. дальше »
2018-12-17 20:00 | |
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Japan’s FSA publishes draft report of new cryptocurrency regulations
On December 14, Japan’s Financial Services Agency (FSA) published a draft report outlining the country’s new regulatory framework for cryptocurrencies and initial coin offerings (ICOs). The report, which was discussed at the agency’s 11th study group meeting, contains recommendations from the previous 10 study group meetings. дальше »
2018-12-17 10:35 | |
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Japan Publishes Draft Report of New Crypto Regulations
Japan’s Financial Services Agency has published its draft report outlining new cryptocurrency regulations. The report contains measures in areas that are not currently addressed in existing laws such as hacking incidents, self-regulation, deemed dealers, privacy coins, and margin trading. дальше »
2018-12-17 09:50 | |
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Use Of Bitcoin And Crypto Assets Gains Clarity In Bahrain After Central Bank Drafts New Regulations
Use Of Crypto Becomes Clearer In Bahrain After Central Bank Establishes Draft Regulations Countries around the world seem to be gravitating towards one of three different ways of handling cryptocurrency – banning it, establishing unclear rules that are constantly being reassessed, or clearly regulating it. In a new report from Reuters on December 13th, the […] дальше »
2018-12-15 23:27 | |
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Indian Finance Minister Receives Government Recommendations For Crypto Regulations
With the submission of a government report to India’s finance minister, the country may be closer to regulating cryptocurrency.
дальше »2018-12-11 00:34 | |
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Ripple, Cardano, NEM, and Fetch.AI Form Lobbying Group in Europe
According to a report by Finance Magnets, published on December 5, 2018, Ripple (XRP), NEM, Fetch. AI, and Cardano (ADA) have come together to form a lobbying group in Europe. The aim of the group will be to “create a unified voice for the blockchain industry at the European level. дальше »
2018-12-7 14:00 | |
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The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results
In this edition of The Daily, we look at the latest regulatory development in Europe – Belarus High Technologies Park has adopted new regulations for cryptocurrency companies. We also cover Galaxy Digital’s report into its third quarter financial results and an alert issued in Texas about a new scam promising refunds to Bitconnect investors. дальше »
2018-12-1 17:00 | |
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Top 5 CPA Firm Confirms Funds in First Attestation of Circle’s USDC
Circle’s USD Coin (USDC) has released an independent, third-party attestation of its bank account, and according to a top 5 public accounting firm, the stablecoin has its funds in order. дальше »
2018-11-22 22:05 | |
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Indian Government Expects to Finalize Crypto Bill Next Month
The Indian government has reportedly filed an affidavit with the country’s supreme court detailing its progress on cryptocurrency regulations. “Serious efforts are going on” to prepare the draft crypto bill and report, the government explained. дальше »
2018-11-21 04:05 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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