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Australia’s Crypto Crackdown: ATO Seeks Data from Exchanges To Identify Tax Discrepancies
The Australian Taxation Office (ATO) is targeting approximately 1. 2 million cryptocurrency-related accounts to tighten the noose on tax discrepancies. According to Reuters, this step marks an approach by the Australian government to “crackdown on users who may be failing to pay their taxes amid a rising interest in digital tokens. дальше »
2024-5-9 02:30 | |
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Arkansas governor to reportedly sign two bills regulating crypto mining activities
Arkansas State Governor Sarah Huckabee Sanders is expected to sign two new bills regulating crypto mining activities within the state, according to various sources. The state lawmakers passed Senate Bills 78 and 79 on May 1 to tighten the regulations governing crypto miners in the state. дальше »
2024-5-2 15:32 | |
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Bitcoin Halving Nears, Supply to Tighten
Bitcoin will go through its quadrennial halving on April 19, which will tighten supply. Will prices rally like in past halvings? дальше »
2024-3-26 09:00 | |
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Nigeria to tighten crypto regulation in wake of Binance disputes
The Nigerian Securities and Exchange Commission (SEC) has disclosed plans to introduce new regulations for crypto operators following recent challenges with Binance. New regulations The planned regulation would include licensing, registration, and screening guidelines for digital and virtual asset services providers (VASPs). дальше »
2024-3-7 15:00 | |
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Why is U.S govt. coming after your cryptos despite NO Hamas reasons?
A recent Congressional hearing focused on the misuse of crypto in crimes Experts want new regulatory changes, despite WSJ's 'inaccurate reporting' In a significant move meant to tighten the The post Why is U. дальше »
2024-2-15 17:30 | |
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This Nation Will Shut Down Crypto Exchanges That Do Not Comply
South Korea's financial authorities are set to tighten the reins on crypto exchanges, with a focus on compliance and industry integrity amidst growing market scrutiny. The post This Nation Will Shut Down Crypto Exchanges That Do Not Comply appeared first on BeInCrypto. дальше »
2024-2-13 17:00 | |
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Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated with cash-for-crypto shops, South China Morning Post reported on Oct. дальше »
2023-10-21 17:40 | |
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Bank Of Brazil To Introduce Tougher Crypto Regulation After Increased Adoption
On Wednesday, September 27, Roberto Campos Neto, Brazil’s central bank governor, announced his intention to tighten crypto regulation. During his speech on Finance and Taxation at a Congress hearing, Campos Neto said virtual assets brokerages should be subject to strict supervision. дальше »
2023-9-28 19:00 | |
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Brazil’s central bank to implement tight crypto laws
The governor of Banco Central do Brasil, the country's central bank, announced plans to tighten crypto regulations due to rising adoption дальше »
2023-9-28 15:22 | |
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Europe calls on non-EU nations to tighten crypto regulation
The European Parliamentary Research Service (EPRS) suggests stricter supervision of the crypto market to enhance stability and foster growth дальше »
2023-9-22 15:49 | |
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Tradecurve Markets Looks To Rule the Crypto Market in 2023
The crypto market will continue evolving in 2023 as regulatory forces tighten. Nevertheless, tokens – Cardano (ADA) and Tradecurve Markets (TCRV) have been able to withstand the crisis. Let’s look at their current price movement. дальше »
2023-9-17 01:19 | |
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BitMEX co-founder says BTC price may rise if monetary policies tighten
The Federal Reserve has increased its benchmark rate from 0. 25% to 5. 25% over the past year. BitMEX co-founder believed that bondholders might seek more lucrative “risk assets,” such as Bitcoin. дальше »
2023-9-13 09:29 | |
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Bitget Announces Users Must Complete Level-one KYC Verification Before October
The high prevalence of crypto-related crimes has prompted exchanges to tighten security protocols to mitigate associated risks. In the latest development, cryptocurrency exchange Bitget announced that it is adjusting the “know your customer” (KYC) requirements for users. дальше »
2023-8-21 17:00 | |
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Bitcoin on the brink: Short-term holders tighten market grip as $30,000 threshold looms
Quick Take Bitcoin (BTC), despite its volatility, has remained under the $30,000 threshold, an intriguing scenario attributed to its short-term holders. This group is currently reaping substantial profits, thereby sustaining the sell pressure. дальше »
2023-8-10 01:00 | |
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DeFi Platforms And Bitcoin ATMs Face Major KYC Hurdles With New US Bill
A new bill introduced into the US Senate proposes to tighten Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations for decentralized finance (DeFi) services. The Crypto-Asset National Security Enhancement and Enforcement (CANSEE) Act aims to prevent money laundering, stop crypto-facilitated crime and sanctions violations, and ensure that DeFi services meet the same AML and […] дальше »
2023-7-20 00:00 | |
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China to tighten control on exports of AI chip-making materials
The Chinese government has announced that it plans to control the export of gallium and germanium products heavily used to produce semiconductors. дальше »
2023-7-5 14:15 | |
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US Crypto Crackdown Has Given China Multiple Ways to Control Digital Finance
Asian economies are embracing crypto as Western nations tighten regulations. China is using Hong Kong to develop a multi-pronged approach to crypto, pressuring banks to service crypto exchanges and rolling out its own blockchain networks. дальше »
2023-6-28 07:19 | |
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Binance withdraws registration in UK amid global crackdown
Binance limits its services in unfavorable jurisdictions as regulatory authorities worldwide tighten their scrutiny. Binance UK is canceling its registration with banking regulators. On June 7, Binance UK requested to cancel its registration from the Financial Conduct Authority (FCA). The… дальше »
2023-6-20 16:23 | |
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Pakistani Authorities Lay Groundwork for Imminent Ban on Crypto Assets
In a significant move, Pakistani authorities have taken decisive steps to prepare for a comprehensive ban on cryptocurrency assets within the country. Citing concerns related to illicit activities, money laundering, and financial stability, the government aims to tighten regulations around digital currencies. дальше »
2023-5-18 10:06 | |
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New York introduces crypto bill to tighten rules, Attorney General weighs in
New York's attorney general announced a new bill, aiming to bring tighter rules to combat crypto fraud. The Crypto Regulation, Protection, Transparency and Oversight Act proposes one of the mThe post New York introduces crypto bill to tighten rules, Attorney General weighs in appeared first on AMBCrypto. дальше »
2023-5-6 16:30 | |
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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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The Bahamas To Introduce Tougher Crypto Rules After FTX Fiasco
The Bahamas is gearing up to tighten its crypto regulations in a bid to protect investors after FTX founder Sam Bankman-Fried’s crypto empire — largely based in the nation— was swiftly wiped out last November. дальше »
2023-4-26 22:13 | |
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Bahamas Seeks to Tighten Its Crypto Laws Following FTX Collapse
A bill published for comment includes restrictions on stablecoins, proof-of-work mining and crypto staking. дальше »
2023-4-26 13:55 | |
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Law Firm Jenner & Block Recruits Ex-U.S Prosecutor To Counter Regulatory Scrutiny In Crypto
While regulators have continued to tighten their approach towards regulating crypto, law firms with increasing cases have thrived on keeping up with the pace. Earlier today, prominent law-focused firm Jenner & Block announced its latest recruit aimed to counter the intensifying crypto regulations. дальше »
2023-4-4 21:30 | |
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White House to tighten banking regulation amid crypto resurgence
The US government is tightening its banking and AI regulations as cryptocurrencies profit from the recent US banking crisis. In a March 30 press briefing, White House press secretary Karine Jean-Pierre announced that the president had directed banking agencies to… дальше »
2023-3-31 16:13 | |
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G7 Countries are preparing to tighten crypto regulation
At the end of 2020, the media reported on the intention of the G7 countries to accelerate the legalization of digital currency market. The corresponding decision was made at the level of heads of financial departments. дальше »
2023-3-27 12:23 | |
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Canada Close to Tightening Rules for Crypto Exchanges: Sources
Later this month, Canada’s umbrella markets regulator, the Canadian Securities Administrators (CSA), will tighten requirements for cryptocurrency exchanges operating in the country, according to two people who have been briefed on the plans. дальше »
2023-2-17 22:12 | |
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Battered SOL Stages New-Year’s Comeback As Markets Advance
Solana’s native token SOL climbed 12% on Jan. 2, 2023, to an intraday high, becoming one of the best-performing tokens in the new year, according to data shared by CoinMarketCap. The jump enabled the ‘Ethereum killer’ to tighten monthly losses to 17%, despite the fundamentals being against it. дальше »
2023-2-10 18:34 | |
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Troubling New Bombshell: SEC Reportedly Wants To Crack Down On Crypto Staking
As the United States regulators tighten their noose around cryptocurrency, rumours are swirling that the next target for the Securities and Exchange Commission (SEC) could be crypto staking for retail investors. дальше »
2023-2-10 15:33 | |
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SEC to tighten oversight over crypto investment advisors
The US financial watchdog has issued a notice entailing tighter scrutiny of crypto brokers and financial advisers giving crypto investment services this year. The United States Securities and Exchange Commission (SEC) has announced that the securities market will face new… дальше »
2023-2-8 15:41 | |
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U.S. Government Releases Roadmap To Mitigate Crypto Risk For Investors
The U. S. government is set to tighten regulations to mitigate the growing risks associated with the crypto industry. This development comes after increased scrutiny following the collapse of FTX and Terra Luna in 2022. дальше »
2023-1-28 16:00 | |
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White House cryptocurrency ‘roadmap’ recommends against pension funds
The Biden administration touted its comprehensive framework and encouraged regulators and Congress to tighten the screws on crypto in a new statement. дальше »
2023-1-29 08:53 | |
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CFTC commissioner asks Senate not to permit exchange self-certification
CFTC Commissioner Christy Goldsmith Romero has asked the United States Senate to tighten a piece of crypto regulation, according to a January 18 report from the Wall Street Journal. The post CFTC commissioner asks Senate not to permit exchange self-certification appeared first on CryptoSlate. дальше »
2023-1-19 04:28 | |
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