Laws - Свежие новости [ Фото в новостях ] | |
Blockchain Association Supports Telegram in Legal Battle With SEC
In its amicus curiae brief, the Blockchain Association argues that Telegram’s token sale complies with U.S. securities laws
дальше »2020-1-22 18:22 | |
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New Guidelines Subject Canadian Crypto Exchanges to Securities Laws
Canadian regulators have issued new guidance determining when current securities legislation applies to operations conducted by cryptocurrency exchanges. According to the clarifications in the document, many domestic and foreign entities serving Canadian users, for example those that provide custodial services, will have to abide by the country’s securities laws and act like securities dealers. дальше »
2020-1-18 19:10 | |
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SEC fines ICOBox for selling unregistered securities
The crackdown on the sale of unregistered securities continues with the SEC fining the ICO-as-a-service platform, ICOBox, $16 million for the violation of securities laws. дальше »
2020-1-18 14:05 | |
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Crypto Exchange Bithumb Takes Korean Tax Authority to Court Over $69 Million ‘Groundless’ Tax
Bithumb, a major crypto exchange in South Korea, has taken the country’s tax authority to court over a “groundless” tax imposed on the exchange. Experts explain that currently there are no grounds to tax crypto transactions in South Korea and existing tax laws do not apply to crypto transactions. дальше »
2020-1-17 13:58 | |
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Bithumb Takes Korean Tax Authority to Court Over ‘Groundless’ Crypto Tax
Bithumb, a major crypto exchange in South Korea, has taken the country’s tax authority to court over a “groundless” tax imposed on the exchange. Experts explain that currently there are no grounds to tax crypto transactions in South Korea and existing tax laws do not apply to crypto transactions. дальше »
2020-1-18 13:58 | |
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SEC Warns Public That IEOs May Not be Legally Compliant
The United States Securities and Exchange Commission (SEC) has asked investors to be wary of investing in Initial Exchange Offerings (IEOs) as they may not be compliant with securities laws. IEOs that are catering to United States persons must comply with federal securities and corporate law. дальше »
2020-1-16 14:00 | |
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US SEC Warns Investors That IEOs May Be Breaking Securities Law
SEC tells the public to be wary of IEOs and their related exchanges as they may fall under securities laws
дальше »2020-1-15 02:26 | |
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Japan and Philippines Discuss Pro-Crypto Laws, Cooperation Among Asian Countries
Japanese Minister Naokazu Takemoto and Philippine Cabinet member Raul Lambino of Crypto Valley of Asia recently met to discuss Asian countries’ crypto regulations. They urge the Philippine Congress to introduce legislation on cryptocurrencies and security tokens, calling for cooperation among Asian countries. дальше »
2020-1-13 17:20 | |
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Bitcoin Equivalent of $4.7 Trillion Added to US Debt is $260k per BTC
Bitcoin equivalent of the $4. 7 trillion US debt that was signed into federal law by President Trump would put the price of a single BTC at $260,000. Trump’s Presidency Signed Laws to Expand Debt in Next Budget Period In a drive for expansion, US President Donald Trump has signed $4. дальше »
2020-1-12 23:00 | |
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Illinois ‘Blockchain Technology Act’ Is Now In Effect, Smart Contracts Will Be Legally Binding
The State of Illinois is on the forefront of implementing blockchain regulation as the “Blockchain Technology Act” sponsored by Rep. Keith Wheeler (R), took effect on Jan 1, 2020. The new laws will govern the development of blockchain technologies, purchase and transfer of digital currencies and governing smart contracts. The new laws opens up the […] дальше »
2020-1-10 16:30 | |
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Regs Roundup: SEC Actions, Crypto Tax-Free in Korea, India’s National Blockchain Seminar
In this roundup, we cover several crypto-related actions by the U. S. Securities and Exchange Commission (SEC) and the New York regulator’s crypto job posting. We also cover new Chinese laws, South Korea’s tax clarification, India’s blockchain education, the IMF working with the Philippines’ central bank, as well as crypto regulatory developments in Turkey and Qatar. дальше »
2020-1-7 17:00 | |
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Regs Roundup: SEC Actions, Crypto Tax-Free in Korea, New Chinese Laws
In this roundup, we cover several crypto-related actions by the U. S. Securities and Exchange Commission (SEC) and the New York regulator’s crypto job posting. We also cover new Chinese laws, South Korea’s tax clarification, India’s blockchain education, the IMF working with the Philippines’ central bank, as well as crypto regulatory developments in Turkey and Qatar. дальше »
2020-1-7 17:00 | |
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While We Wait for Laws, We Need Better Interpretations of Existing Regulation
Congress isn't likely to pass crypto-favorable legislation in 2020. In the meantime, we have to hope for action from the SEC. дальше »
2020-1-4 17:00 | |
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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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South Korea Confirms No Income Tax on Crypto Profits
According to the South Korean Ministry of Finance’s new announcement, the country’s current tax laws do not include the taxation of profits made through trading crypto. The Ministry of Finance and Strategy in South Korea recently resolved the confusion regarding the taxation of profits made through crypto trading. дальше »
2019-12-30 16:00 | |
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Harsh Laws Make Bitcoin Holders Consider Renunciation or Dual Citizenship
As digital currencies become a mainstay in society, a great number of governments have enforced strict tax guidelines, severe money transmission rules, and tough regulations. Because of a few nation-states’ harsh rules against cryptos, there are individuals who plan to renounce their citizenship in order to become stateless. дальше »
2019-12-28 20:08 | |
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Security token market STOKR to support Blockstream’s Liquid Securities platform
STOKR, a European marketplace for issuing tokenized digital shares, today announced that they will support Blockstream’s Liquid Securities platform. This will enable companies to issue shares on the Liquid Network, a Bitcoin sidechain, under the legal certainty of the EU capital market laws. дальше »
2019-12-17 20:24 | |
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Fidelity Digital Assets Launches UK Branch In Line With Local Laws
Fidelity Digital Assets expands to Europe with U.K. registered branch
дальше »2019-12-18 19:55 | |
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Bitcoin app Bottle Pay halts ops over EU money laundering laws
Bottle Pay, a social media tipping site based on Bitcoin, announced the company's shutdown on December 13 due to new EU guidelines. Launched in June 2019, the company shut down barely three months aftThe post Bitcoin app Bottle Pay halts ops over EU money laundering laws appeared first on AMBCrypto. дальше »
2019-12-14 11:30 | |
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Bitcoin App Bottle Pay Shuts Down Over Impending EU Money-Laundering Laws
Bottle Pay is shutting down, citing the EU's new AML rules, which could compel crypto wallet providers to collect KYC info from users starting next month. дальше »
2019-12-14 22:15 | |
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Cryptocurrency Is Most Useful for Breaking Laws and Social Constructs
Decentralized systems forsake scale, speed and cost in favor of one key feature: censorship resistance. Get used to it. дальше »
2019-12-11 22:30 | |
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Bitcoin Looks Ideal in Greece After Government Mandates 30% Electronic Spending
Citizens of Greece might begin to turn to Bitcoin as new stringent laws will impose heavy fines on those who do not spend 30% of their income electronically. The law has been implemented to help tackle tax evasion in the country. дальше »
2019-12-10 14:15 | |
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Ukrainian Government Finalizes Money Laundering Laws Based on the FATF Recommendations
The Ukranian government has finalized a money laundering law for virtual assets and virtual asset service providers based on the recommendations put forward by FATF. Ukrainian legislative body Rada published the final version of the law on December 6th. дальше »
2019-12-8 19:05 | |
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Three Ways to Stay Compliant with IRS Bitcoin Tax Laws
Cryptocurrency owners have been grappling with ways to accurately report their earnings to the U. S. Internal Revenue Service (IRS). With the pressure from the IRS on bitcoin owners to come clean with their earnings, there are suggested ways that individuals can avoid getting on the bad side of the law. дальше »
2019-12-5 00:00 | |
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Is Bitcoin Still Over Valued Despite a 50% Correction?
Bitcoin has turned bearish again this week following an 18% climb the previous week. Market sentiment is generally negative and analysts are eyeing further losses and a return to the $6k level. Is BTC still that overvalued? According to Metcalfe’s Laws BTC is Overvalued Bitcoin took another turn south during early Asian trading today when it fell almost 3% in just over an hour. дальше »
2019-12-4 12:00 | |
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Regulatory Roundup: Germany to Let Banks Sell and Store Crypto, Laws Changing in Asia
Some major regulatory developments in the crypto space have transpired this week. Not only has Germany passed a bill allowing banks to sell and store cryptocurrencies, but South Korea and Thailand are also amending their laws to better regulate the crypto industry. дальше »
2019-12-3 16:40 | |
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Banks Awaiting Approval to Sell and Hold Cryptocurrency Next Year
One of the biggest issues that have faced the cryptocurrency industry has been the need for countries to amend their laws to allow the use of these assets. Now, based on new reports from The Block, banks in Germany are in the process of passing a law that would allow them to hold and sell […] дальше »
2019-12-2 01:48 | |
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Are Lawmakers in the US Allowing Pro-Crypto Bills To Be Written by Insiders?
With less than 600,000 people in Wyoming, the state has one of the lowest populations in the US. However, the many developments in the cryptocurrency industry locally have made it like a haven for these businesses. дальше »
2019-11-30 01:12 | |
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Thailand’s Securities Regulator will Update Laws to Cultivate Digital Asset Innovation
The Thailand Securities and Exchange Commission (SEC) has announced they are looking into amending the royal decree issued for digital assets in May 2018. According to the Bangkok Post, the SEC has already given certain crypto companies permission to legally operate and serve customers in the region, November 25, 2019. дальше »
2019-11-27 00:00 | |
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Wyoming could get 8 new blockchain laws in 2020
The popularity of cryptocurrencies and blockchain technology seems to be surging lately, with several governments now taking steps to regulate the same. One such state in the United States is Wyoming,The post Wyoming could get 8 new blockchain laws in 2020 appeared first on AMBCrypto. дальше »
2019-11-26 10:30 | |
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CoinShares CSO: Inconsistencies in regulatory enforcement of laws hurting industry
At Bloomberg’s ‘The Future of Digital Assets’ briefing in London, Chief Strategy Officer for CoinShares, Meltem Demirors, spoke to Alex Webb about CoinShares' goals as a company, crypto-regulatiThe post CoinShares CSO: Inconsistencies in regulatory enforcement of laws hurting industry appeared first on AMBCrypto. дальше »
2019-11-21 11:30 | |
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Wyoming Sets Standard for U.S., Passing 13 Blockchain Laws in 2019
Last year, the state of Wyoming assembled its Blockchain Task Force, whose goal was to pass legislation to help make the jurisdiction an attractive choice for industry startups. Dubbed the “Delaware of digital asset law,” a reference to Delaware’s lead in corporate law, Wyoming now has 13 laws in the books and 8 more proposed. дальше »
2019-11-21 00:15 | |
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Paraguay Sees Opportunities In Cryptocurrencies And Will Introduce Laws To Become Regional Leader
Gresham International, which is a leading crypto law firm in the world, announced earlier this week that a proposal was submitted to the government of Paraguay to work together with them in coming up with new enhanced cryptocurrency legislation. дальше »
2019-11-20 17:43 | |
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Second Largest Australian Bank Broke AML Laws More Than 23 Million Times
Westpac, Australia’s second-largest bank, violated money laundering laws 23 million times and could be fined AUD21 million (US$15. 7 million) per breach. Westpac Banking Corp, the second-largest bank in Australia, currently faces multiple accusations. дальше »
2019-11-20 11:10 | |
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Australia’s ‘E-Crime Squad’ Arrests Man Flouting Unregistered Crypto Exchange
Australian Detectives known as the ‘E-Crime Squad’ have arrested a man for providing unregistered cryptocurrency services. Authorities charged the man for breaking anti-money laundering and counter-terrorism financing laws. дальше »
2019-11-12 13:20 | |
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Ridiculous Crypto Regulations Are an Enemy of Bitcoin
One of the biggest privacy issues in today’s society revolves around the use of overreaching know-your-customer (KYC) and anti-money laundering (AML) laws. Despite the fact that many cryptocurrencies were designed to avoid these invasive practices, KYC and AML guidelines bolstered by political parasites and their followers have perverted the original crypto-anarchist ideologies espoused by the […] The post Ridiculous Crypto Regulations Are an Enemy of Bitcoin appeared first on Bitcoin News. дальше »
2019-11-8 00:55 | |
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UK's new crypto-tax guidance refuses to recognize Bitcoin as money
With a surge in the popularity of cryptocurrencies, regulatory authorities from across the globe have been renewing their laws pertaining to cryptocurrencies. The United Kingdom is the latest to do soThe post UK's new crypto-tax guidance refuses to recognize Bitcoin as money appeared first on AMBCrypto. дальше »
2019-11-4 09:32 | |
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Fundament Group granted by Tezos to develop legal-tech for tokenization
Fundament Group, an end-to-end security issuance solution for asset tokenization, announced today a strategic investment from the Tezos Foundation to introduce legal-tech solutions for tokenizing regulated financial products to the Tezos network. дальше »
2019-10-31 19:45 | |
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People’s Bank of China (PBoC) Launches Digital Payment Certification of Fintech Products System
In what has been China’s week for blockchain, The People’s bank of China (PBoC), launched a new certification program to regulate digital currency payments in the country. The new laws will be set up and approved by the authority according to the official report released in a filing dated Oct. 26. The report states the […] дальше »
2019-10-30 01:31 | |
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