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Leaked US Bill Seeks To Tighten The Noose Around Crypto Regulations
The crypto community in the US is staring at tough times ahead after a bipartisan bill that was leaked suggested tougher regulations on the nascent sector. The bill was drafted by Senators Cynthia Lummis and Kirsten Gillibrand and comes barely four months after President Joe Biden issued an executive order directing his administration to begin […] дальше »
2022-6-8 21:52 | |
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South Korea to tighten scrutiny of exchanges after Terra LUNA collapse
The collapse of the Terra ecosystem has sent shockwaves across the crypto ecosystem, dragging down the entire market. The post South Korea to tighten scrutiny of exchanges after Terra LUNA collapse appeared first on CryptoSlate. дальше »
2022-5-25 08:30 | |
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Bitcoin bears tighten their grip on BTC now that $40K is the new resistance level
Mounting concerns about the state of the global economy and traders' risk-off sentiment continue to weigh on Bitcoin price.
дальше »2022-4-26 22:05 | |
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Bank Of America Warns of Dire Recession That Could See Cryptos Rocketing to New Highs
As the U.S. economy continues to reel under the pressure of mounting inflation, the Bank of America (BofA) foresees a mammoth recession as the FED moves in to tighten its monetary policy. дальше »
2022-4-12 01:38 | |
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Warren’s battle to curtail crypto gets boost from Ukraine conflict
While Senator Warren’s new bill officially targets Russia, could this just be an excuse to tighten crypto regulation?
дальше »2022-4-2 16:13 | |
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Central Bank Of Russia Steps Up Monitoring P2P Transactions Including Crypto
The Central Bank of Russia (CBR) has proposed that the nation’s commercial banks tighten monitoring on crypto and regulator operations. The objective is to stop transactions that attempt to evade its “special economic measures to counter the outflow of foreign currency abroad,”. дальше »
2022-3-19 18:47 | |
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Russia SWIFT sanctions “picked carefully” to avoid German energy crisis
As many have anticipated, and some feared, Western governments will be using the Society for Worldwide Interbank Financial Telecommunications (SWIFT) payment system to tighten sanctions on Russia after President Putin’s military attack on the neighboring country of Ukraine. дальше »
2022-2-28 14:52 | |
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Bears Tighten Hold On Market, Why Bitcoin Must Close The Week Above $36,000
Bitcoin is currently down on the charts and has broken below $35,000 as at the time of this writing. As the crisis between Ukraine and Russia rages on, with reports of the latter already invading the former, the markets have taken a beating down even before the financial markets open for trading for the day. дальше »
2022-2-25 20:00 | |
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Crypto Market Sheds $100 Billion — Bitcoin, Ether, Cardano, Solana Hit Ahead Of Biden’s Executive Order
Moving into the weekend, cryptocurrencies continue to exhibit frailty after Bitcoin, Ethereum, Cardano, Solana, slipped on Thursday following a report by Yahoo! Finance that President Biden could issue an executive order that seeks to tighten the existing oversight on crypto. дальше »
2022-2-19 22:48 | |
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Fraudsters use royal couple to promote scam, here's all that's going to change in the U.K
The Financial Conduct Authority (FCA)has been raising concerns around crypto advertising for quite some time. Now, Chancellor of the Exchequer Rishi Sunak is planning to tighten crypto advertising rulThe post Fraudsters use royal couple to promote scam, here's all that's going to change in the U.K appeared first on AMBCrypto. дальше »
2022-1-21 15:30 | |
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Bitcoin crash ahead? Expert warns higher inflation could whip BTC price to $30K
The warning appears against the Fed’s intention to tighten its asset-purchasing program rapidly, followed by three rate hikes in 2022. дальше »
2022-1-10 21:28 | |
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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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‘We Can Expect A Parabolic Move For Bitcoin In The Coming Months,’ Says UK Gov STA
UK Government Senior Trainee Actuary is bullish on Bitcoin despite country’s strict anti-crypto laws. Bitcoin is poised to do numbers in the long term, he reckons. The UK government continues to tighten crypto laws in the country. дальше »
2021-12-6 21:56 | |
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India to tighten crypto regulations, may allow only 'pre-approved' crypto tokens
Cryptocurrencies have the potential to disrupt human life as we know it. It has evolved as a strong asset class while making giant strides towards becoming a designated "currency." Institutions, evThe post India to tighten crypto regulations, may allow only 'pre-approved' crypto tokens appeared first on AMBCrypto. дальше »
2021-11-19 11:30 | |
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Indonesia allows trading in cryptocurrencies, but will 'tighten' regulations
While China sent the entire cryptocurrency market in a frenzy, Indonesia came forward to state that it will not be replicating its neighbor's moves in completely banning all cryptocurrencies transactiThe post Indonesia allows trading in cryptocurrencies, but will 'tighten' regulations appeared first on AMBCrypto. дальше »
2021-9-28 06:30 | |
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Japan Looking to Tighten Cryptocurrency Regulations
The Financial Services Agency (FSA) of Japan has begun consultations about placing tougher restrictions on cryptocurrencies in an effort to better safeguard Japanese investors. The new rule will be aimed at enhancing investor protection in Japan. дальше »
2021-8-25 23:00 | |
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US: New Bill Proposes Exhaustive Regulatory Framework for Stablecoins
The regulator noose continues to tighten around stablecoins. New Bill Seeks Complete Control Over Fiat-Pegged Stablecoins A new bill floated by U. S. House Democrat Don Beyer of Virginia seeks to establish a thorough and far-reaching regulatory framework around dollar-pegged stablecoins. дальше »
2021-7-31 01:00 | |
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US senators eye the crypto market for potential $28 billion in tax revenue
US President Joe Biden and the bipartisan group announced the details of a historic $550 billion federal investment in the country’s infrastructure as the Senate intends to tighten crypto taxes in order to raise $28 billion that would contribute to the funding, Bloomberg reported. дальше »
2021-7-30 20:00 | |
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Why U.S Senator Elizabeth Warren Wants SEC’s Gensler To Tighten Leash On Crypto Exchanges
Here are three pertinent questions from Sen. (D) Warren’s latest letter which awaits SEC’s response: Are crypto exchanges [operating in a] fair, orderly and efficient manner? Does the US crypto space need additional protection for investors? Should the US coordinate with international regulatory measures? U. дальше »
2021-7-14 22:36 | |
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Bybit exchange doubles down on KYC rules
Singapore crypto exchange Bybit is set to tighten its customers verification procedures In an… The post Bybit exchange doubles down on KYC rules appeared first on Coin Journal. дальше »
2021-7-7 15:19 | |
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Following The Biggest Scam In Bitcoin History, South Africa To Tighten Crypto Regulation
After possibly the biggest scam in Bitcoin history, South African government moves to stiffen regulation regarding crypto assets. South Africa Responds To Bitcoin Scams Over the past couple of years, the nation has observed a series of crypto scams, including two of the biggest Bitcoin scams ever. The first of these was in 2020, when […] дальше »
2021-7-1 17:44 | |
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Thailand Residents Required to Verify KYC in-Person For Crypto Exchange Sign Up
Regulators in Thailand are looking to tighten up KYC norms in the nation for cryptocurrency exchanges as the nation is experiencing a surge in demand for the emerging asset class. Thai residents might soon be required to be present physically when identifying themselves for a crypto exchange. дальше »
2021-5-4 19:00 | |
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Thailand set to tighten rules for opening new accounts at crypto exchanges
Thailand’s financial watchdogs are gearing up to introduce new policies that will require crypto exchanges to verify the identities of new users in person. The country’s Anti-Money Laundering Office (AMLO) will mandate exchanges to use a dip-chip machine for identity verification starting July 2021. дальше »
2021-5-3 14:22 | |
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Task Force Pushes Biden Administration to Tighten Cryptocurrency Regulation
A public-private task force has submitted a report to the Biden administration that includes recommendations to tighten the regulation of cryptocurrencies, including bitcoin, with the aim to combat ransomware. дальше »
2021-4-30 03:30 | |
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South Korean authorities tighten grip on crypto regulations in the country
South Korean regulatory authorities recently met to discuss a clampdown on illegal cryptocurrency transactions in the country. The focus of the discussion is the potential use of cryptocurrencies in money laundering as well as the volatility of digital assets. дальше »
2021-4-19 15:08 | |
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Japan Set To Implement FATF Travel Rule for Crypto By 2022
Japan is set to tighten up cryptocurrency laws by implementing the Financial Action Task Force (FATF) travel rule. According to the Financial Services Agency (FSA), this will help tackle money laundering in the Asian country. дальше »
2021-4-2 13:00 | |
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Catalytic event or unbridled optimism? Coinbase approaches public listing
Is a $100-billion valuation justified? Profit margins could tighten with increased competition.
дальше »2021-3-27 16:57 | |
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Estonia’s Government Still Wants to Implement Stricter Rules for Licensing Crypto Firms
The new administration in Estonia is still planning to pursue an agenda to tighten rules for companies dealing with cryptocurrencies. The Ministry of Finance is looking to strengthen anti-laundering measures within the context of a major money-laundering scandal that involved Danske Bank. дальше »
2021-2-9 05:30 | |
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FinCEN Signals Intent to Enforce Disclosure of Offshore Crypto Holdings
In yet another blow to the cryptocurrency industry, the US Treasury has revealed plans to mandate the reporting of crypto holdings over $10K held with foreign digital currency service providers. FinCEN, an arm of the Treasury Department that oversees domestic financial laws’ enforcement, will implement the new rule when adopted. дальше »
2021-1-9 13:00 | |
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Anonymous Crypto Transactions Dealt Blow as France KYC Requirements Tighten
Last week, French authorities agreed upon new measures to tackle anonymous crypto transactions. The new rules affect all French crypto exchanges, which must adhere to tougher know your customer (KYC) requirements. дальше »
2020-12-14 18:54 | |
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Australian Senator Touts Blockchain Tech for ‘One-Touch’ Government
An Australian senator has come out as a big fan of blockchain, saying the technology could help facilitate government processes, tighten up financial regulation and more. дальше »
2020-11-4 12:58 | |
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China’s Crackdown on Crypto Rears its Head as BTC Gets “Over-Extended” & PBoC Focuses on DCEP
As China accelerates its digital yuan development, it is taking steps to tighten its control on the cryptocurrency market. In 2017, during the bull market, the reports came of China banning virtual currencies on domestic cryptocurrency exchanges but permit over-the-counter transactions. дальше »
2020-11-4 00:18 | |
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Hong Kong to Tighten Regulation on All Crypto Trading Platforms
Hong Kong’s government is poised to change the rules for cryptocurrency trading firms operating within the city’s jurisdiction. Financial regulators worldwide are still in the process of formulating the best approach for regulating the cryptocurrency industry. дальше »
2020-11-4 17:55 | |
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Hong Kong’s SFC tighten crypto exchanges regulation
Hong Kong’s Securities and Futures Commission declares that all crypto platforms with operations the... The post Hong Kong’s SFC tighten crypto exchanges regulation appeared first on Coin Journal. дальше »
2020-11-4 16:42 | |
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Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules
Bitmex said Wednesday that it is fast-tracking its user verification program in order to comply with regulatory requirements. Users must now be fully verified by Nov. 5, 2020 “to continue trading on the platform,” it said. дальше »
2020-10-22 08:15 | |
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FSB Report Says Stablecoins Promote Financial Inclusion: Urges Regulators to Tighten Laundering Controls
The Financial Stability Board (FSB) says stablecoins have the potential to enhance the efficiency of the provision of financial services. The body adds that the hybrid cryptocurrencies have the potential to bring efficiencies to payments (including cross-border payments) as well as to promote financial inclusion. дальше »
2020-10-18 17:05 | |
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Argentina’s Peso Plunges After Central Bank Tightens Foreign Exchange Controls: Citizens Discuss Bitcoin Adoption
The Argentine peso plunged by more than 10% shortly after the country’s central bank announced measures to tighten controls on the movement of foreign currency. The peso, which is officially pegged at 72 for every USD, touched new lows of 145 to the greenback on the black market. дальше »
2020-9-19 17:36 | |
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Analyst Who Predicted Bitcoin’s V-Shaped Reversal Expects Rally to $17k
Analysts are wondering what comes next for the Bitcoin market as volatility has continued to tighten to multi-year lows. Traders are divided, with BTC’s futures markets having largely neutral funding rates. дальше »
2020-7-26 10:00 | |
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Bears look to pull Bitcoin down to $8,600 as Bollinger Bands tighten their squeeze
Bitcoin dropped to lows of $8,980 again as price remains trapped in a range... The post Bears look to pull Bitcoin down to $8,600 as Bollinger Bands tighten their squeeze appeared first on Coin Journal. дальше »
2020-7-3 15:31 | |
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