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Crypto Friendly US Presidential Candidate Calls for Clarity on Rules
US Democratic presidential candidate Andrew Yang has called for more clarity with regards to crypto currency regulation as the country slips further behind in the rapidly expanding industry. Andrew Yang On Crypto In an interview with Bloomberg’s Joe Weisenthal on Wednesday US Democratic presidential candidate Andrew Yang has aired his views on the current state of the crypto industry in the country. дальше »
2020-1-30 11:00 | |
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Historical Data Shows Bitcoin’s Low For 2020 is Already In At $6,800
Markets are cyclical and history repeats itself, and although Bitcoin is a very different kind of asset and the crypto market is anything but atypical, the same rules apply. According to historical data, Bitcoin either sets its high for the year or low for the year in January each year, suggesting that $6,800 was the... The post appeared first on NewsBTC. дальше »
2020-1-29 19:00 | |
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Monetary Authority of Singapore To Add AML Rules To Crypto With Payment Services Act
The MAS (Monetary Authority of Singapore) has announced measures to update the existing regulatory framework guiding all digital payments. Announced early Tuesday morning, the PSA Act of 2019 (Singapore’s Payment Services Act) is aimed at introducing DPT (Digital Payment Services) under the existing AML and CTF (Anti-money laundering and counter-terrorist-financing) rules. By doing so, it […] дальше »
2020-1-28 17:44 | |
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Singapore Announces New AML Rules for Crypto Businesses
Singapore’s newly-enacted Payment Services Act brings so-called Digital Payment Token (DPT) services under current anti-money laundering (AML) and counter-terrorist-financing (CTF) rules. дальше »
2020-1-28 07:40 | |
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BAT ICO was fully compliant with rules at the time: Brendan Eich
The United States' Securities and Exchanges Commission [SEC] has already started to take action with regard to initial coin offerings this year. The first move this year was to charge a convicted crimThe post BAT ICO was fully compliant with rules at the time: Brendan Eich appeared first on AMBCrypto. дальше »
2020-1-22 22:30 | |
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Ripple’s XRP Still at Risk of Securities Classification
Even if the court rules in favor of Ripple’s motion to dismiss, XRP’s fate as a “currency” remains uncertain. Motion to Dismiss Ripple, the company behind the third-largest digital asset on the crypto market XRP, is battling an open-ended class-action lawsuit. дальше »
2020-1-16 09:47 | |
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Crypto Forensics Startup Elliptic to Urge Congress For Tougher AML Enforcement of Privacy Coins
Elliptic, a crypto analytic firm is set on recommending the US Congress demand tougher anti-money laundering (AML) rules for exchanges allowing of the trading of privacy coins. The firm is set to lay down recommendations at a US Congressional hearing that will discuss how cryptos are being utilized to facilitate human trafficking, CoinDesk reports. On […] дальше »
2020-1-16 01:44 | |
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Crypto Analytics Firm Elliptic to Tell US Congress Privacy Coins Need Stricter AML Rules
Elliptic head of policy Liat Shetret will recommend that the U.S. push for greater enforcement of anti-money laundering regulation of crypto exchanges, including for traders using privacy coins, in a Congressional hearing on human trafficking. дальше »
2020-1-16 21:00 | |
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Doubts Surface Over China Central Bank Currency Plan
People’s Bank of China may be ready with the top-level rules for its hypothetical state-backed digital asset, but doubts are still surfacing over the project’s wider application. China Central Bank Currency Meets Fresh Skepticism The central bank has announced it will “continue its solid study on the digital currency and keep monitoring the latest development of digital currency initiatives around the world,”reported Ejinsight. дальше »
2020-1-15 18:30 | |
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Regulatory Roundup: EU-Wide Crypto Regulations, New Rules in Europe, US, Asia
In this roundup, we cover EU-wide crypto regulations and individual countries’ new digital asset rules including Austria and the U. K. We also cover numerous crypto regulatory developments in the U. дальше »
2020-1-14 13:25 | |
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How Crypto Wallets Are Bolstering Cryptocurrency Adoption
2019 has been quite a roller coaster year for the cryptocurrency market in general, with cryptocurrency adoption being at the forefront of discussions among tech circles. While many pundits and analysts have linked to other developments such as the emergence of cryptocurrency ETFs or the introduction of crypto friendly rules in many countries for the […] The post How Crypto Wallets Are Bolstering Cryptocurrency Adoption appeared first on NullTX. дальше »
2020-1-14 12:17 | |
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US Judge Rules That Craig Wright Won't Forfeit Bitcoin In Kleiman Case
A federal judge has ruled that self-proclaimed Bitcoin inventor Craig Wright will not have to forfeit a massive sum of Bitcoins in a protracted court battle
дальше »2020-1-13 14:35 | |
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Deribit Cryptocurrency Exchange Withdraws From Europe, Others Likely to Follow
The EU-based cryptocurrency exchange Deribit has announced it is moving to Panama amid new anti-money laundering regulations in the European Union that are coming into full force on Jan 10. The new, stricter rules coming into play will likely force out other European trading platforms going forward as well. дальше »
2020-1-12 18:15 | |
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Where to Invest in 2020?
Each investor, if he wants to make a profit and become a professional, must follow a number of simple rules - diversification, risk calculation and others. The post Where to Invest in 2020? appeared first on CCN.com дальше »
2020-1-9 09:35 | |
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Nasdaq Issues Warning to Bitcoin Mining Company
According to recent reports, Nasdaq recently notified Golden Bull Limited, warning the company that it is no longer compliant with listing rules due to the lack of Form 6-K. Golden Bull Limited, a company that operates as an online finance marketplace and a lending firm, was recently contacted by Nasdaq with a warning. дальше »
2020-1-8 18:30 | |
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Turkish regulatory group to propose new crypto rules and regulation
Turkey’s financial regulator is ramping up efforts to develop a new framework that allows the federal government to oversee the use of cryptocurrencies throughout the nation. Turkey prepares to regulate cryptos The Capital Markets Board (CMB), Turkey’s financial regulatory and supervisory agency, is planning to develop guidelines to foster the adoption of blockchain technology. дальше »
2020-1-6 18:47 | |
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Regulatory Roundup: China Blockchain ETF, France New Crypto Rules, Tokens Like Money in Russia
In this roundup, we cover Russia’s supreme court recognizing tokens as assets like money and property, France’s new crypto regulatory framework, and several industry developments in China, including a blockchain ETF filing. дальше »
2020-1-1 18:57 | |
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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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France Financial Authority Announces New Rules for Digital Asset Providers
Coinspeaker France Financial Authority Announces New Rules for Digital Asset ProvidersFinancial authorities in France published new rules to guide the licensing of digital asset service providers. дальше »
2019-12-27 16:21 | |
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Why Canada’s Crypto Industry is Threatened by Tax Rules
Canadian tax authorities’ approach to crypto-assets might discourage the country’s citizens from using digital assets, as things like double taxation remain an issue. While the US still struggles to bring regulatory clarity to the world of cryptocurrencies, its neighbor, Canada, currently faces taxation issues. дальше »
2019-12-24 11:30 | |
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Judge Rules Snowden Must Give Book Proceeds to US Government
A U. S. district judge has ruled that former intelligence contractor Edward Snowden must turn over the proceeds of his new book to the U. S. government. According to the ruling, Snowden failed to obtain clearance for the materials and information used in his book. дальше »
2019-12-21 18:00 | |
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Op Ed: Tendencies and Opportunities of Bitcoin Taxation in the EU
Each member state in the EU sets its own tax rules. It is still possible, however, to identify key trends and opportunities in cryptocurrency taxation. The post Op Ed: Tendencies and Opportunities of Bitcoin Taxation in the EU appeared first on Bitcoin Magazine. дальше »
2019-12-20 22:52 | |
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Lukka Taxation Software Launched by Private Company, IRS, CPA
Coinspeaker Lukka Taxation Software Launched by Private Company, IRS, CPAAfter the many signs from the U. S. lawmakers, IRS have issued new rules for taxation of the citizens. Lykka offers easy way of tax accounting. дальше »
2019-12-19 17:31 | |
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Smoking Gun: Dutch central bank caught overreaching in local crypto businesses
The upcoming fifth Anti-Money Laundering Directive (AMLD5) within the European Union (EU) has already spelled the end for smaller crypto firms on the continent. In the latest, however, a secret memo between the Dutch Central Bank and the Minister of Finance indicates that crypto companies in Holland may face additional rules that go beyond what […] The post Smoking Gun: Dutch central bank caught overreaching in local crypto businesses appeared first on CryptoSlate. дальше »
2019-12-19 12:00 | |
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Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
With stricter new regulations on the horizon for the crypto space around the world, Australians have found that it’s actually their traditional financial institutions that have been breaching well-established anti-money laundering rules and other industry standards this year. дальше »
2019-12-19 01:45 | |
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What is ICONOMI? Cryptocurrency Fund For The New Era
Introduction More and more people are interested in crypto currencies and want to invest in them. One of the golden rules is not to put all your money on a single card, but to spread it’ wisely’ to reduce the risk. дальше »
2019-12-17 18:59 | |
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New European AML Regulations Look Set to Impact Cryptocurrency
New anti-money laundering (AML) regulations are coming into force by January 10 in Europe. The rules, which address cryptocurrency companies for the first time, look set to have a large impact on the industry. дальше »
2019-12-17 16:55 | |
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Int'l Regulator Basel Committee Calls for Prudent Rules for Crypto
The Basel Committee on Banking Supervision calls for conservative treatment of crypto assets
дальше »2019-12-17 01:00 | |
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This Year’s Top 10 Crypto Narratives
From “The Revolution Needs Rules” to “Unbank the Banked,” 2019 was full of resonant phrases. Selkis, CEO of Messari, makes sense of them. дальше »
2019-12-17 21:00 | |
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After BottlePay, Two More Crypto Firms Shut Down Due to Upcoming EU Rules
Two EU-based crypto firms are shutting down because of the upcoming EU Anti-Money Laundering rules
дальше »2019-12-17 14:14 | |
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Еще две криптовалютные компании объявили о закрытии из-за новых правил ЕС
Майнинговый пул Simplecoin и игровая платформа Bitcoin Chopcoin закрываются из-за вступающей в силу 10 января Пятой директивы ЕС по борьбе с отмыванием денег (5AMLD EU). Two more crypto firms shutting down over impending EU money-laundering rules (via @Yogita_Khatri5)@Simpleco_in, @chopcoin https://t. дальше »
2019-12-16 12:45 | |
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Monero Workgroup: It’s Up to Exchanges Not Assets To Comply With Travel Rule; XMR Not Subjected
In a blog, the Monero Compliance Workgroup came to the conclusion that XMR is exempted from FinCEN Funds Travel Rule as it is not applicable to assets and cryptos like the XMR. According to the blog, the rules set by the U. дальше »
2019-12-15 22:58 | |
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Why Fund Managers Will Buy Bitcoin at $1 Trillion
Large funds are constrained by rules about profitability and portfolio balancing – hence they may be forced to shed assets like bitcoin that have the potential to return magnanimous gains. Diversification and Profitability Constraints Make Fund Managers Sell So far, stock selection rules and the fact that fund managers need to show profitability in their reports means big funds have missed on some of the biggest gainers, commented Jason Zweig at the Wall Street Journal. дальше »
2019-12-14 14:08 | |
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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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PayPal Files Lawsuit Against CFPB Over ‘Confusing’ Digital Wallet Rules
PayPal, the leader in online wallet payments, has filed a suit against the US Consumer Financial Protection Bureau (CFPB) over new rules requiring overly strict and constraining reporting for its digital wallets. дальше »
2019-12-13 14:04 | |
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Chainalysis Partners with Bitfinex for Privacy-Safe Compliance
This week, Chainalysis announced the completion of a full AML solution applied on the Bitfinex exchange. The blockchain analysis is becoming the next frontier of verification, as the Financial Action Task Force (FATF) rules start to be unrolled from the summer of 2020. дальше »
2019-12-13 12:33 | |
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NYDFS Upgrades Its BitLincense Terms for Approval of New Cryptocurrencies
Coinspeaker NYDFS Upgrades Its BitLincense Terms for Approval of New CryptocurrenciesWith the new changes to the BitLicense rules, NYDFS will allow exchanges to self-certify the listing and adoption of new tokens approved by the regulator. дальше »
2019-12-12 10:59 | |
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Coordination Amongst Regulators is the Cornerstone for Institutional Adoption
Cryptocurrency rules imposed by governments have been different across various jurisdictions. This has given birth to a uniquely vulnerable form of regulatory arbitrate that allows stakeholders to take advantage of polarised stances from various authorities. дальше »
2019-12-11 02:00 | |
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FSB: Big Tech’s Entry Into FinTech Will Cause Unfair Competition, Will Need To Share Customer Data
The evolving state of technology around the world has led many regulators to take note, pushing for rules that better govern the need for financial stability, data privacy, and competition. The Libra stablecoin by Facebook has raised a lot of technical questions since its announcement. дальше »
2019-12-9 16:50 | |
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