Commonwealth Bank's Crypto Services Face Regulatory Delays: Report

There are a bunch of rules that you need to follow, regulator Cathie Armour said talking about the country's policies. дальше »

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Crypto Rules Should Match Traditional Financial System, Yellen to Say Thursday

Treasury Secretary Janet Yellen will deliver her first speech focusing on cryptocurrencies and the digital assets industry on Thursday. Excerpts of Yellen's remarks reveal her views on how to oversee the industry according to guidelines set forth in a recent executive order from President Joe Biden. дальше »

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Digital Euro May Get Easier AML Rules Than Bitcoin, EU Commissioner Says

Mairead McGuinness promised a role for banks in distributing the CBDC, as a consultation presages legislation earlier next year. дальше »

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Georgia Central Bank Plans to Introduce New Crypto Rules: Report

The eastern European nation will follow international guidance as it sets out anti-money laundering and licensing regime. дальше »

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Is Ethereum's 'Merge' a threat to L2 solutions like Polygon

He who reigns within himself and rules his passions, desires, and fears is more than a king. Does this quote from 'Paradise Regained' connote Ethereum's 'Merge' in any way? Well, yes, only if 'passioThe post Is Ethereum's 'Merge' a threat to L2 solutions like Polygon appeared first on AMBCrypto. дальше »

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EU blunder on unhosted crypto wallets will cost the region dearly

EU lawmakers voted in favor of stricter rules on the transfer of funds to unhosted crypto wallets on Thursday. The post EU blunder on unhosted crypto wallets will cost the region dearly appeared first on CryptoSlate. дальше »

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Bank of Japan official calls for G7 nations to adopt common crypto regulations

The Bank of Japan has warned G7 nations that a common regulatory framework for cryptocurrencies needs to be introduced quickly, as current rules do not take into account the potential for digital assets to be used to skirt sanctions. дальше »

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EU Parliament Passes Controversial Rules Banning Anonymous Crypto Transactions

The European Union (EU) parliament has today voted in favor of new harsh rules that call for the crackdown of unhosted or non-custodial wallets. This is a big blow for cryptocurrency privacy advocates in Europe. дальше »

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EU Parliament Votes For Bitcoin Privacy-Busting Rules

The proposed measures would crack down on bitcoin and cryptocurrency transfers between self-hosted wallets and require firms to identify sender and receiver. дальше »

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EU Parliament Passes Privacy-Busting Crypto Rules Despite Industry Criticism

The move by lawmakers Thursday is set to end even the smallest anonymous crypto transactions, and could see unregulated exchanges cut off from the financial system. дальше »

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30% crypto tax becomes law in India following Finance Bill approval

India’s new crypto tax policy, which is based on gambling and lottery ticket win tax rules, is set to come into effect on April 1. дальше »

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FCA angers lawmakers by extending crypto compliance deadlines

The UK’s Financial Conduct Authority (FCA) released a notice in 2019, condemning all crypto businesses to comply with their AML/CFT rules by 9 January 2021 and acquire their licenses.   However, by December 2020, this deadline was still far from being met. дальше »

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Lawmakers Want Unregulated Crypto Firms Out of the EU

Proposed anti-money laundering rules are up for a parliamentary committee vote on Thursday along with a separate provision seeking to end anonymous crypto transactions in the European Union. дальше »

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Dubai Attracts Crypto.com, Bybit as Friendly Rules Bear Fruit

Both exchanges plan to establish hubs in Dubai after the UAE moved to create a crypto-friendly regulatory regime. дальше »

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Bosnian court sides with Bitcoin miner in frozen bank account case

The second-largest Italian bank would have to pay $144 million in compensation to the mining farm, the judge rules.

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Crypto Privacy Positions Harden Ahead of Crunch EU Vote

Lawmakers don’t appear swayed by crypto industry claims as they consider applying anti-laundering identification rules to the sector, but some argue their plans are unworkable or unlawful. дальше »

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Biden Budget Proposal Estimates Additional $11B in Revenues by 2032 by Updating Crypto Rules

The proposal also seeks to expand the DOJ’s budget by $52 million to fight ransomware and combat the “misuse of cryptocurrency.” дальше »

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UK set to unveil a new crypto regulatory regime

The UK is expected to introduce a fresh set of rules to regulate the cryptocurrency sector. The regulations will focus on stablecoins. Stablecoins are cryptocurrencies backed by other assets such as fiat currency, commodities or other coins. дальше »

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The Bank Of England Has Laid Out A Regulatory Framework For Cryptocurrencies – Here Are The Suggestions

England’s apex bank has led the charge in providing regulation for the growing asset cryptocurrency ecosystem. The framework ushers in an era of “equivalence” with cryptocurrency firms that offer financial services being subject to the same rules as banks. дальше »

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Coinbase introduces new rules for crypto transactions in some countries

Regulations continue to give crypto exchanges a hard time.

The post Coinbase introduces new rules for crypto transactions in some countries appeared first on CryptoSlate.

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Making a crypto fortune is easy, but here are 5 rules to follow to keep it

Investing in cryptocurrency doesn’t have to be difficult, especially if traders keep these five key rules in mind.

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Korean crypto exchanges are now in compliance with the Travel Rule

Complying with the rules puts South Korea ahead of the curve for regulating virtual assets but could be harming the domestic industry with overbearing transfer restrictions between exchanges. дальше »

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Mining Industry Not That Worried by SEC’s Proposed New Climate Reporting Rules

The CEO of public miner Marathon Digital says he welcomes the new rules for the transparency and incentives to use renewable energy they would introduce. дальше »

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India’s Crypto Industry Fears Proposed Tax Rules Will Increase ‘Brain Drain’

The new tax proposals are set to formally become law on Thursday amidst little hope that the government may soften the tax blow. дальше »

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India’s Proposed Crypto Tax Rules Likely to Become Law Thursday

Any easing of the government's stance on crypto taxation will be contained in amendments to the bill. дальше »

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Crypto Providers Would Have to Swap Transaction Details Under OECD Tax-Dodging Proposal

Details of overseas crypto holdings would be shared with home tax authorities under the planned extension of rules intended to bust financial secrecy. дальше »

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Crypto Taxation Rules on Deductibles Unfortunate For Indian Industry, Says WazirX Founder

India crypto taxation rules in the proposed Finance Bill 2022 will only make things harder and curtail the industry unless they are changed, according to the founder of WazirX crypto exchange Nischal Shetty. дальше »

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Abu Dhabi Free Zone Seeks Comments on NFT Rules

A consultation paper looks to bring NFTs into Abu Dhabi's existing regulatory framework for virtual assets. дальше »

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Singapore’s Tax Policies Will Affect NFTs; Here’s How

Singapore is persisting in being one of the most crypto-friendly countries at present. Lawrence Wong, Singapore's finance minister, has said that prevailing income tax rules will apply to NFT transactions. дальше »

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Bank of Israel Publishes Draft Guidelines for Crypto Deposits

The draft rules would prevent Israeli banks applying a blanket ban on fiat deposits originating from crypto activities. дальше »

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Final BitMEX Co-Founder Pleads Guilty to US Violations

Samuel Reed will pay a $10 million fine for violating anti-money laundering rules and also faces up to five years in prison. дальше »

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Thailand Eases Tax Rules on Digital Assets Until 2023

Crypto traders will be exempt from a 7% VAT tax. дальше »

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Thailand Loosens Cryptocurrency Taxation Rules

One of the largest economies in Asia imposes new, more liberal cryptocurrency taxation rules дальше »

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Singapore Suspends Crypto Transactions As It Complies With Russia Sanction Rules

Russia has been getting confronted by firm criticism of its invasion of Ukraine. Singapore has joined other concerned countries to impose sanctions on Russia that cut across several kinds of economic transactions including crypto. дальше »

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SEC to look at possible securities violations in NFT market

The US Securities and Exchange Commission (SEC) is investigating NFT marketplaces and creators for possible breaches of its securities rules.   According to Bloomberg, this investigation would mark the first regulatory scrutiny of NFTs since the sector’s explosive growth started. дальше »

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SEC Smells Something Fishy About The NFT Market And Is Launching A Probe, Sources Say

In recent months, US Securities and Exchange Commission legal counsels have issued summons to the NFT market creators and other crypto exchanges, seeking additional information about their projects. The SEC, led by crypto doubter, Chairman Gary Gensler, is reportedly moving to investigate whether NFT developers and marketplaces are breaching securities rules, numerous news outlets disclosed […] дальше »

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CZ: Binance не будет блокировать аккаунты российских клиентов

Вице-премьер Украины Михаил Фёдоров попросил криптовалютные биржи заблокировать аккаунты российских пользователей. В среду в интервью телеканалу Bloomberg основатель и генеральный директор Binance Чанпен Чжао пояснил позицию торговой платформы: "Binance follows sanctions rules very strictly, whoever is on the sanctions list won't be able to use our platforms," says Binance CEO @Cz_binance. дальше »

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US Treasury Department Formally Adds Crypto Rules to Russian Sanctions Guidance

U.S. officials also hope crypto exchanges will block sanctioned individuals regardless of where they're headquartered. дальше »

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China's Supreme Court Rules Crypto Transactions Constitute 'Illegal Fundraising'

The ruling paves the way for violators to be criminally prosecuted with a punishment of up to ten years in prison and fines of up to $79,000. дальше »

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The crypto oasis: How the UAE became the Middle East’s digital asset champion

The nation has a patchwork of largely crypto-friendly, region-specific rules that can finally get standardized.

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Op-ed: How cryptocurrency can be free from corruption to make our world more democratic

Idealists believe humans can thrive without rules, but history tells us a different story. The post Op-ed: How cryptocurrency can be free from corruption to make our world more democratic appeared first on CryptoSlate. дальше »

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We are all going public: Privacy rules, tax shelters and the future history of art

Nonfungible tokens, or NFTs, exchanges will need to navigate conflicting aims for the required transparency and the desired anonymity. дальше »

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No crypto and stock investments for Feds senior officials

The Federal Open Market Committee (FOMC) has adopted the rules banning senior Feds officials from trading stocks and cryptocurrency. The post No crypto and stock investments for Feds senior officials appeared first on CryptoSlate. дальше »

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Federal Reserve Adopts Strict Trading Rules Following a Scandal

deter their officials from further scandals. Per the report, Federal Reserve members are prohibited from holding investments like cryptos. The new restrictions aim to prevent a reoccurrence of ethics scandals that menaced the US Central Bank last year. дальше »

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Russia Looking At $13 Billion In Tax Collections If Crypto Bill Is Approved

Russia is making a headway in finalizing its crypto bill, with the Ministry of Finance seeking the assistance of the public in improving the regulation of digital assets by middle of next month. A prior notice the ministry calls “On Digital Currency,” will expound on a public consultation to:  1 – Set regulatory rules for […] дальше »

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FED Adopts New Rules, Why Its Officials Won’t Be Able to Trade Crypto

Per a press release, the U. S. Federal Reserve’s senior officials will be unable to trade crypto, purchase individual stocks, hold an investment in individual bonds, commodities, and even foreign currencies. дальше »

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Fed adopts new rules barring officials from trading stocks, bonds and crypto

Federal Reserve officials and several other groups of employees will not be allowed to… The post Fed adopts new rules barring officials from trading stocks, bonds and crypto appeared first on Coin Journal. дальше »

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Fed senior officials will soon not be allowed to trade crypto, stocks and bonds

The rules were intended to “support public confidence ... by guarding against even the appearance of any conflict of interest.”

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Fed Bans Its Officials From Trading Bitcoin, Stocks, Bonds

The new rules extended the ban first announced in October to include bitcoin and cryptocurrencies. дальше »

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Floki Inu Faces Setback in Ireland

Irish advertising authorities are not happy about Floki Inu's marketing blitz, confirming that it has violated local rules after conducting an investigation дальше »

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