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Switzerland's financial regulator extends reporting requirements for crypto transactions
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. дальше »
2022-11-3 01:15 | |
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Not like China: Hong Kong reportedly wants to legalize crypto trading
Hong Kong’s securities regulator wants to allow retail investors to invest directly in virtual assets and to reconsider current crypto trading requirements. дальше »
2022-10-22 13:56 | |
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California Governor Vetoes Bill to Establish Licensing Framework for Crypto Companies
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. дальше »
2022-9-26 14:52 | |
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Australian senator releases draft bill to push for crypto regulation
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. дальше »
2022-9-19 18:00 | |
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Australian Senator Includes China’s Digital Yuan CBDC Requirements in New Digital Assets Bill
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. дальше »
2022-9-19 13:45 | |
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Australian Senator Proposes Crypto Bill Targeting China's Digital Yuan
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. дальше »
2022-9-20 12:35 | |
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US Regulators Consider Asking Large Hedge Funds to Disclose Crypto Exposure
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. дальше »
2022-8-12 18:43 | |
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EU Official Says Europe’s MiCA Bill Would Prevent Collapses Like Terra's
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. дальше »
2022-8-10 15:47 | |
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UAE introduces new reporting requirements to counter crypto real estate money laundering
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. дальше »
2022-8-8 18:53 | |
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Taiwan Set to Ban Purchase of Crypto With Credit Cards
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. дальше »
2022-7-23 16:30 | |
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Warren Targets Crypto Miners Over “Disturbing” Energy Consumption
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... дальше »
2022-7-18 14:38 | |
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FTX.US Review – Fees, Supported Coins, Payment Methods
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. дальше »
2022-6-30 19:49 | |
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Crypto payment processor CoinPaid increases capital reserves to 5M EUR
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. дальше »
2022-6-21 21:08 | |
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Crypto payment processor CoinsPaid increases capital reserves to 5M EUR
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. дальше »
2022-6-22 21:08 | |
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Senators join chorus of disapproval of ‘backdoor regulation’ in SEC staff accounting bulletin
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. дальше »
2022-6-18 22:30 | |
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Basel Committee presses on with restrictive requirements for banks’ crypto holdings
The committee of central banks and regulators has proposed a “conservative prudential treatment” of crypto assets that banking groups say is prohibitive. дальше »
2022-6-1 22:00 | |
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Kazakhstan imposes strict energy consumption reporting requirements on crypto miners
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. дальше »
2022-5-5 19:10 | |
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India Has New KYC Requirements For Crypto Businesses
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 […] дальше »
2022-5-4 21:49 | |
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Russia Goes Bullish On Bitcoin As Finalized Bill Suggests Adopting Crypto As Legal Tender
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. дальше »
2022-4-17 19:59 | |
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FTX.US Review [2022] – Fees, Supported Coins, Payment Methods
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. дальше »
2022-3-14 05:40 | |
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US Bank Morgan Stanley Says Bitcoin Cannot Escape Energy Requirements As Environmentalists Shine Light On Crypto
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. дальше »
2022-2-24 01:22 | |
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Flint Rolls Out High Annual Crypto Return Platform On Solana
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 […] дальше »
2022-2-2 21:58 | |
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Binance UK Restricting Access to Crypto Derivatives and its Earn Product
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. дальше »
2021-12-16 23:56 | |
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Enjoy effortless crypto CFD trading with Axi
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. дальше »
2021-12-14 16:00 | |
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Pompliano urges politicians, crypto journalists to disclose holdings, crypto or otherwise
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. дальше »
2021-12-10 03:30 | |
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Senator assures there will be clarity in US Infra bill's tax reporting requirements
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. дальше »
2021-11-20 00:30 | |
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US lawmakers introduce bill to ‘fix’ crypto reporting requirement from infrastructure law
The bill proposes pushing back the mandated reporting requirements to 2026 as well as changing the definition of broker.
дальше »2021-11-20 00:30 | |
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DeFi strategist Matt West claims the infrastructure bill can be fixed
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. дальше »
2021-11-18 01:43 | |
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Evonax Now Supporting SHIBA INU Purchases With No KYC Requirements
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. дальше »
2021-11-1 18:13 | |
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ASIC issues regulatory guidelines for crypto exchange-traded products
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. дальше »
2021-10-30 18:49 | |
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Crypto ETFs in Australia Get the Go-Ahead from ASIC Regulator
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. дальше »
2021-10-29 15:07 | |
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ODIN: Private round running out fast!
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. дальше »
2021-10-29 14:45 | |
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Japan Strengthens Tax Requirements On Crypto Proceeds With A Stringent Attack On Cardano Traders
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. дальше »
2021-10-4 15:44 | |
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U.S. Authorities Set to Pass Controversial $1.2 Trillion Infrastructure Bill
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. дальше »
2021-9-27 15:00 | |
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Hong Kong crypto exchange Coinsuper adds USD-based Solana (SOL) market
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. дальше »
2021-9-24 14:47 | |
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South Korean Crypto Investors Could Lose over $2.5 billion due to Regulatory Crackdown
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. дальше »
2021-9-14 23:00 | |
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