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Taiwan FSC drafts new AML rules for crypto firms with penalties for non-compliance
Taiwan’s Financial Supervisory Commission has drafted new anti-money laundering regulations for virtual asset service providers, which will soon require compliance or lead to penalties. According to a recent announcement, the FSC has introduced a draft of the ‘VASP Registration Regulations,’… дальше »
2024-10-3 13:55 | |
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SEC Receives Final Drafts From Spot Ethereum ETFs Issuers Ahead Of Trading
The stage is set for the imminent launch of the Spot Ethereum ETFs. Recent developments suggest that these Spot Ethereum ETFs are still in line to launch next week following approval from the US Securities and Exchange Commission (SEC). дальше »
2024-7-24 22:00 | |
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Ethereum ETF launch date confirmed? As ETH clears $3400, what happens next
Spot Ethereum ETFs will potentially begin trading next Tuesday. The SEC is in the process of gathering final drafts from prospective spot Ethereum ETF issuers. Ethereum [ETH] rose past $3400The post Ethereum ETF launch date confirmed? As ETH clears $3400, what happens next appeared first on AMBCrypto. дальше »
2024-7-16 09:00 | |
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El Salvador plans to advance Bitcoin integration into its banking system
El Salvador drafts a reform proposal to create a private investment bank to provide financial services to Bitcoin investors. The post El Salvador plans to advance Bitcoin integration into its banking system appeared first on Crypto Briefing. дальше »
2024-6-16 17:50 | |
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Vitalk Buterin drafts EIP-7702 to enhance externally owned accounts
In a recent proposal, prominent Ethereum developers, including Vitalik Buterin, Sam Wilson, Ansgar Dietrichs, and Matt Garnett, suggested a new transaction type to enhance Externally Owned Accounts (EOAs). дальше »
2024-5-8 00:12 | |
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Cardano Founder Says ETHGate Is Not Corruption, Just Favouritism
In a revealing AMA session, Cardano founder, Charles Hoskinson, weighed in on the much-debated drafts of William Hinman’s controversial speech on Ethereum. Addressing the burning issue, he stated, “It’s certainly a value getting these Hinman emails and these other things because they can perhaps expose the thought process the SEC has and you can definitely […] дальше »
2023-10-11 16:45 | |
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Sam Bankman-Fried Almost Tweeted About His Depression, Drafts Show
FTX founder Sam Bankman-Fried has a right to shape the narrative around him, his lawyers argued during a court hearing last month. Unposted tweets obtained by CoinDesk suggest he may have been trying to craft a new image for himself since as soon as last December by discussing his mental health and prescribed medication. дальше »
2023-9-29 13:00 | |
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ChatGPT Maker OpenAI Threatens to Leave Europe Over Proposed AI Rules
ChatGPT creator OpenAI Sam Altman said that the AI platform might have to leave Europe if current regulation drafts remain unchanged. The post ChatGPT Maker OpenAI Threatens to Leave Europe Over Proposed AI Rules appeared first on BeInCrypto. дальше »
2023-5-25 09:50 | |
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New York Attorney General Drafts Tighter Crypto Regulations
Considering the rising fraudulent activities in the crypto industry, NYAG Letitia James drafted legislation to tighten crypto regulations. The post New York Attorney General Drafts Tighter Crypto Regulations appeared first on BeInCrypto. дальше »
2023-5-6 19:00 | |
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Pro-Ripple Lawyer Predicts Release Of Hinman Documents Despite SEC’s Request To Seal
Pro-ripple lawyer John Deaton has predicted that the controversial Hinman emails and speech drafts will be made public at some point, despite efforts by the Securities Exchange Commission (SEC) to keep them sealed. дальше »
2023-3-30 22:53 | |
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Ripple lawsuit: XRP holders throw confetti as Hinman documents...
Ripple, the firm behind XRP, is finally in possession of the infamous Hinman documents. The Securities and Exchange Commission handed over the internal emails and drafts related to William Hinman follThe post Ripple lawsuit: XRP holders throw confetti as Hinman documents... appeared first on AMBCrypto. дальше »
2022-10-21 13:50 | |
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Ripple получила доступ к внутренним документам SEC
Ripple получила внутренние документы от SEC касательно речи экс-директора отдела корпоративных финансов регулятора Уильяма Хинмана. Об этом сообщил юрисконсульт компании Стюарт Альдероти. Over 18 months and 6 court orders later, we finally have the Hinman docs (internal SEC emails and drafts of his infamous 2018 speech). дальше »
2022-10-22 12:46 | |
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Australian senator drafts bill for crypto regulation- Details inside
Australian senator Andrew Bragg has drafted a bill aimed at better regulation of cryptocurrency and other virtual assets in the country. Titled the Digital Assets (Market Regulation) Bill 2022, thThe post Australian senator drafts bill for crypto regulation- Details inside appeared first on AMBCrypto. дальше »
2022-9-19 15:00 | |
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Australian senator drafts bill aimed at stablecoin, digital yuan regulation
Senator Andrew Bragg on Monday released a draft bill aimed at regulating crypto exchanges, stablecoins and the digital yuan.
дальше »2022-9-20 09:26 | |
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Turkey drafts new bills to increase regulatory oversight of crypto
Turkey is drafting new crypto laws that would introduce more regulatory oversight in the crypto market and possibly impose some transactions involving digital assets – as discussed by two officials on the matter. дальше »
2022-5-26 17:35 | |
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Toomey drafts bill to exempt stablecoins from securities regulations
The Stablecoin TRUST Act proposed the digital assets be identified as “payment stablecoins” which are exempt from many securities regulations. дальше »
2022-4-7 02:10 | |
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The Estonian government is not banning crypto, but drafts legislation to tighten regulation
Estonian Ministry of Finance released an official clarification of the recently submitted draft legislation that stirred up rumors about a possible ban on cryptocurrencies. According to the rebuttal, the bill, which still needs to undergo three parliament readings, was drafted and submitted in a bid to tighten the existing crypto service providers licensing, and will […] The post The Estonian government is not banning crypto, but drafts legislation to tighten regulation appeared first on CryptoSlate. дальше »
2022-1-4 06:30 | |
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Russia drafts legal framework for confiscation of illicit Bitcoin
The Russian Attorney General’s Office (Genprokuratura) is actively working on a swathe of new amendments to criminal law that would allow law enforcement agencies to legally confiscate illicitly gained Bitcoin (BTC) and other cryptocurrencies, attorney general Igor Krasnov revealed to RIA Novosti today. дальше »
2021-12-10 09:00 | |
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Biden Administration Reportedly Drafts Executive Order To Oversee Cryptocurrency Regulation
According to multiple anonymous sources cited by Bloomberg, the Biden administration is planning to issue an executive order on cryptocurrency, as part of the government’s broad effort to get a handle on the sector. дальше »
2021-10-10 23:51 | |
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Warren Drafts ‘Ransom Disclosure Act’ as Ransomware Attacks Increase
Two U.S. officials proposed a new bill which targets victims and hackers involved in ransomware attacks amidst a rise in incidences. The post Warren Drafts ‘Ransom Disclosure Act’ as Ransomware Attacks Increase appeared first on BeInCrypto. дальше »
2021-10-7 16:20 | |
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Tonga MP Drafting a Bill to Make Bitcoin Legal Tender, Blockchain Tech Already in Use to “Revolutionise Humanitarian Aid”
Tonga, which has a population of 105,700 people, is the latest one that could take the route of cryptocurrency as its MP Lord Fusitu'a drafts a bill to make Bitcoin a legal tender in the Pacific nation, according to a media report. дальше »
2021-10-4 20:03 | |
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Thailand SEC to Targets Decentralized Finance (DeFi), Drafts New Regulations
Thailand's Securities and Exchange Commission (SEC) is set to draft new regulations regarding decentralized finance (DeFi) projects. DeFi Platforms May Require License Soon According to reports from Bangkok post, DeFi platforms may require a license to operate in Thailand soon. дальше »
2021-6-1 17:32 | |
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Turkey Tightens Crypto Regulations over Transaction Volumes
Turkey Lays Down New Regulations For Crypto Exchanges Elvan shared the new policy and other updates on the government’s crypto regulation drafts on a CNN Turk live broadcast. According to the Finance Minister, the government plans to give MASAK the authority to audit and oversee crypto exchanges and regulate the crypto sector, as a whole. дальше »
2021-5-8 20:56 | |
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FATF Cryptocurrency Guidance Revisions Raise Privacy Concerns
The analysis began by going over the FATF document. In brief, it noted that it’s an update to earlier drafts released in prior years. The FATF issued the first guidance in 2015, which had similarities to that of American regulator FinCEN. дальше »
2021-3-23 11:10 | |
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State of Wyoming Drafts Bill to Develop a Blockchain-Based Commercial Filing System
Wyoming's blockchain-friendly state drafts a bill to launch a commercial filing system update built on blockchain technology. The bill aims to authorize the secretary of state to develop and implement a system for company filings on distributed ledgers. дальше »
2021-2-27 21:13 | |
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Kyrgyzstan Central Bank Is Set to Introduce Bills to Monitor Crypto Exchanges Activities and Forcing Them to Apply for Permits
The National Bank of the Kyrgyz Republic (NBKR) revealed its new-year plans for the national crypto industry. They are about to introduce two drafts to regulate the country’s exchanges that aim to combat terrorism, money laundering, and protecting consumers. дальше »
2021-1-6 05:30 | |
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China Drafts Law to Legalize Digital Yuan, Outlawing Competitors
China’s central bank, the People’s Bank of China (PBOC), has drafted a law to legalize the digital yuan and outlaw digital currencies issued by anyone else competing with it. Meanwhile, the central bank has been cracking down on gambling sites that use the stablecoin tether. дальше »
2020-10-25 15:35 | |
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US: IRS Considering Asking Every Citizen If they Ever Used Cryptocurrency
The US taxation watchdog is tightening the noose around crypto investors. IRS Wants to Know About Your Crypto Indulgences The US Internal Revenue System (IRS) recently released drafts of its income tax forms for 2020 which particularly asks all taxpayers whether they ever bought any crypto. дальше »
2020-8-22 15:07 | |
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The IRS wants to know if you used cryptocurrencies in 2020
A few days ago, on August 19th, the US IRS published drafts that show what the new income tax forms for 2020 will look like. Interestingly enough, the drafts will also require US citizens to disclaim whether or not they used digital currencies at some point this year. дальше »
2020-8-22 13:29 | |
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IRS Plans to Ask Every American Worker if They Used Crypto in 2020
Every American filing taxes for 2020 will have to tell the IRS whether they used crypto this year, according to new drafts from the tax agency. дальше »
2020-8-21 19:04 | |
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India’s National Blockchain Strategy Draft Calls On RBI To Release A Central Bank Digital INR
The National Institute for Smart Governance (NISG), a non-profit body launched by the government of India, releases its draft strategy on blockchain and cryptocurrencies. According to the official draft, the government of India should work towards releasing a central bank digital currency (CBDC), and a governing body to regulate the blockchain industry. NISG drafts blockchain […] дальше »
2020-1-29 21:14 | |
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Ponzi Scheme Cloud Token Drafts New Contract for Investor Exit, Not Likely To Get A Pay Out
Cloud Token which collapsed back in October 2019 has drafted new contracts that might see its investors lose more money as opposed to being reimbursed. The project turned out to be another ‘Ponzi’ within the crypto industry following payout defaults last year as stipulated in their agreement with investors. дальше »
2020-1-23 00:31 | |
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What You Need To Know About Congress’s Two Proposed Crypto Laws
U.S. Congress drafts legislation against big tech companies and securities, but will Facebook back down?
дальше »2020-1-2 01:30 | |
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US Congress Drafts Bill ‘Crypto-Currency Act of 2020’ To Bring Clarity To Digital Asset Regulation
A draft bill that will bring more regulatory clarity when it comes to the crypto sector has been introduced by an US congressman. The bill named the Crypto-Currency Act of 2020 and will help to determine which federal agencies should regulate in the crypto space. дальше »
2019-12-20 19:35 | |
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Japan’s FSA Drafts Supervision Guidelines to Advise Funds Who are Investing into CryptoAssets
Japan’s Financial Services Agency (FSA) has published draft guidelines for funds investing in cryptocurrencies. Japan is years ahead of the majority of the nations in the crypto game since they realized the potential in crypto back in 2017 and even legalized it for the public use. To give you a perspective, most of the so-called […] дальше »
2019-10-4 18:20 | |
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Bitcoin Mining Hotspot Iran Drafts Electricity Tariffs for Crypto Miners
The government of Iran has opted to introduce specific electricity prices for cryptocurrency mining. The west Asian country, which has had a complicated relationship with cryptocurrency in the past, plans to set prices around the same tariffs that are used for exporting electricity. дальше »
2019-7-22 15:32 | |
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UK drafts collaborative plan to crack down on cryptocurrency crime
The UK government is seeking to crack down on the use of crypto assets for money laundering or other illicit activities. To do so, the government has published the Economic Crime Plan, agreed between the Chancellor Philip Hammond, Home Secretary Sajid Javid, and heads of law enforcement, major financial institutions and legal, accountancy and property organisations. дальше »
2019-7-15 14:54 | |
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Bitcoin Holder’s Biggest Nightmare: How To Recover Funds In A BTC Wallet In A Few Simple Steps
Drafts (291)A Bitcoin Holder's Biggest Nightmare – How To Recover A Bitcoin Wallet In A few Simple Steps One of the worst nightmares for any HODL-er of Bitcoin is the idea of losing it or being locked out of your digital wallet. дальше »
2019-5-13 22:50 | |
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India Government Drafts Bill To Ban Cryptocurrencies Completely
The Economic Times reports that the Indian government is looking to ban cryptocurrencies entirely, with a draft of such… The post India Government Drafts Bill To Ban Cryptocurrencies Completely appeared first on Invest In Blockchain. дальше »
2019-4-26 09:16 | |
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In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings
QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order. дальше »
2019-4-3 01:19 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors
A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation. дальше »
2019-2-15 01:45 | |
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Can I Trust BitFury’s Peach Lightning With My Data? Maybe
Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation. дальше »
2019-2-9 23:59 | |
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