2023-1-20 20:41 |
FTX's collapse may have added fuel for those seeking stricter crypto rules, but even the good guys may get it wrong, financial services commissioner Mairead McGuinness told CoinDesk.
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Coinspeaker Judge Rules for FTX to Sell LedgerX, Other Units as Hundreds of Buyers Express Their Interest Interested buyers may officially begin to indicate their interests between January 18 and February 1.
2023-1-13 14:40 | |
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A Senate proposal to anticipate EU rules has caused consternation in the industry – but the National Assembly may not swallow it whole
2023-1-11 20:37 | |
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The government may write special rules regarding the treatment of the new asset within the cubbyhole, but there will be an existing tax bucket for every new idea, says KPMG's Tony Tuths.
2022-11-15 20:18 | |
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The measure was welcomed by an industry that had complained U.K. rules would be limited to stablecoins, though it may be affected by ongoing political turmoil in the country.
2022-10-23 15:23 | |
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Japan regulator will reportedly amend certain rules, making it simpler for exchanges to list new digital assets. The post Low Cap Cryptos May Find Home in Japanese Crypto Exchanges After New Regulations appeared first on BeInCrypto.
2022-10-20 18:29 | |
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The Japanese government will potentially establish a change to its remittance rules to include crypto exchanges having to share info about crypto customers and transactions. The post Crypto Exchanges May Share Customer Info Following New Remittance Laws in Japan appeared first on BeInCrypto.
2022-10-17 10:18 | |
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Portugal could soon impose taxes on crypto investors through new rules set out in its draft budget. Portugal Includes Crypto In Budget Portugal may impose a 28% tax on crypto...
2022-10-11 00:46 | |
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The government of Japan is looking to introduce cryptocurrency transfer rules in May 2023 to track money transfers by criminals, according to a Nikkei Asia report on September 27. The post Japan to tighten laws to prevent money laundering via crypto by May 2023 appeared first on CryptoSlate.
2022-9-28 21:40 | |
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Meeting international Anti-Money Laundering standards is the latest in a series of measures Japan has taken in recent months to improve its cryptocurrency regulation.
2022-9-28 20:45 | |
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Source Many people have high hopes for legitimizing decentralized finance through regulation. While that may be a possible outcome, the industry will need a native set of rules. Applying the same rules banks and institutions have to play by won’t do much good, given the alarming number of bank governance failings.
2022-8-24 20:18 | |
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Judge Michael Wiles also agreed to withhold the names and titles of the employees who may receive the bonuses.
2022-8-25 19:37 | |
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The EU’s landmark crypto law won’t take effect for a couple of years, but existing stock-trading rules may still apply, financial regulator FSMA says.
2022-7-6 15:44 | |
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The Monetary Authority of Singapore may consider “placing limits on retail participation” for investors, as well as introduce rules on the use of leverage for crypto transactions.
2022-7-5 20:15 | |
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Unhosted wallets and decentralized finance were left largely unscathed by two landmark crypto laws agreed to last week, but left-wing lawmakers may seek another go as they discuss dirty-money rules.
2022-7-5 19:49 | |
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Unhosted wallets and decentralized finance were left largely unscathed by two landmark crypto laws agreed to last week, but left-wing lawmakers may seek another go as they discuss dirty-money rules.
2022-7-5 19:49 | |
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Japanese regulator intends to dismiss strict rules for listing crypto on exchanges in country; potential benefits for Coinbase on horizon
2022-6-8 15:36 | |
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DAOs, or decentralised autonomous organisations, are rewriting our notions of how organisations operate and may operate in the future. DAOs are self-governing organisations defined by a clear set of computer-encoded rules.
2022-6-2 17:56 | |
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Plans to share bitcoin data with foreign tax authorities may be hard to adapt to transparent, decentralized blockchains – but once in place, new rules are hard to shift.
2022-5-19 12:51 | |
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The Chairman of the U. S. Securities and Exchange Commission (SEC), Gary Gensler, reiterates his criticism of the blockchain industry, saying a few crypto exchanges may be working against the users’ interest as they bypass imposed rules to bet against customers.
2022-5-13 17:00 | |
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Mairead McGuinness promised a role for banks in distributing the CBDC, as a consultation presages legislation earlier next year.
2022-4-6 18:56 | |
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The new tax proposals are set to formally become law on Thursday amidst little hope that the government may soften the tax blow.
2022-3-24 20:33 | |
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Nick du Cros, Head of Compliance and Regulatory Affairs at CoinShares, recently stated that the UK was close to introducing new crypto promotion rules. Just last month, the Canadian securities regulatThe post UK FCA may issue crypto promotion rules, says crypto 'may offer potential benefits' appeared first on AMBCrypto.
2021-10-26 21:30 | |
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India is finally getting closer to having its first set of rules and regulations for the crypto industry. In an interview with a media outlet last week, Indian Finance Minister Nirmala Sitharaman has said that her ministry is ready with a proposal and it would be placed before the Cabinet for discussion. “We have done […]
2021-7-10 18:07 | |
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The lack of rules for cryptocurrency trade in India is giving birth to policy grey areas that different stakeholders are using to their benefit. As per a Reuters report on 13 May 2021, India’s central bank, the Reserve Bank of India (RBI), has recently asked Indian banks, informally, to stop banking services to crypto trades. […]
2021-5-16 18:17 | |
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The central bank official said stablecoins issued by private companies may require "stronger regulatory rules" than Bitcoin.
2021-4-19 20:41 | |
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Financial regulators in Thailand may adjust the minimum annual income qualification for crypto investors amid public outrage.
2021-3-3 14:10 | |
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Coinbase CEO Brian Armstrong publicly voiced concern that the outgoing Trump Administration may ram through onerous new data-collection requirements for crypto exchanges.
2020-11-26 05:15 | |
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Hong Kong's government is set to change the rules for cryptocurrency trading firms operating within the city jurisdiction.
2020-11-3 11:47 | |
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While it may seem like an expensive game, it is actually a relatively cheap way to get involved in NFT investing.
2020-10-31 23:20 | |
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BlockTower Capital's Ari Paul shares his take on how regulation rules may change in one or two years and impact crypto exchanges, cryptocurrencies, money laundering, etc.
2020-8-26 15:41 | |
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Today, at precisely 9 a. m. ET on May 15, 2020, the Bitcoin Cash network completed another upgrade adding a few new features to the blockchain. The latest upgrade comes with new opcode support, a chain limit extension, and the improved counting of signature operations using the new “Sigchecks” implementation.
2020-5-15 16:38 | |
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At present, fintech firm Ripple is already subject to several lawsuits that allege it broke SEC rules by selling unregistered securities with sales of the XRP crypto token. But in a further blow, attorneys for a company called Bitcoin Manipulation Abatement LLC filed a fresh lawsuit with the US Federal District Court on May, 1st...
2020-5-12 17:03 | |
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Tensions with Iran may be behind U.S. Treasury Secretary Steven Mnuchin’s cryptocurrency compliance comments on Wednesday.
2020-2-14 01:15 | |
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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.
2020-1-15 18:30 | |
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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.
2019-12-19 12:00 | |
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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.
2019-12-14 14:08 | |
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The South African Reserve Bank (SARB) is planning on new rules for the usage of digital assets, in a bid to stop illegal fund transfers. New Rules for Crypto Usage May Attempt to Limit Transfers According to local news reports, cited by BusinessReport, the new rules will be applied by the end of the first quarter in 2020.
2019-12-2 15:06 | |
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The Internal Revenue Service released its newest FAQ and guidelines on taxing US nationals for crypto transactions. The updated guidelines may come as a surprise to those that once rejoiced because of hard forks and the “free” coins that came with them.
2019-10-10 22:02 | |
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An international team of researchers recently placed an entire molecule into a state of quantum superposition. This huge breakthrough represents the largest object to ever be observed in such a state – essentially occupying two places at once.
2019-10-4 23:47 | |
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After years of waiting, the U.S Securities and Exchange Commission (SEC) may finally be moving towards approving crypto-related exchange traded funds (ETFs). In an official announcement on Sept 26, the commission voted on new rules and form amendments that will modernize the process of listing ETFs. The new rules are aiming to establish “a clear […]
2019-9-27 18:42 | |
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Cryptocurrency exchange Bitfinex can now stop sharing documents about its use of Tether with the New York Attorney General (NYSAG) after winning a motion in the appellate division of the New York Supreme Court over an alleged $850 million cover-up.
2019-9-25 12:57 | |
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Binance Coin (BNB) is experiencing a sharp rebound as investors buy back into the exchange token. With new IEO rules coming into force tomorrow, the rise may be a vote of confidence from the market following the security breach revealed yesterday.
2019-8-9 22:05 | |
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Cryptocurrency investors may proceed with a class action lawsuit against Chase Bank, after a New York federal judge decided against the bank’s motion for dismissal. Originally filed in April 2018, the plaintiffs accuse the bank of charging undisclosed fees by categorizing their crypto purchases as cash advances, which are far more expensive than standard credit […] The post Customers Can Sue Chase For Hidden Crypto Fees, Court Rules appeared first on Crypto Briefing.
2019-8-3 22:24 | |
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If you always hit a brick wall when explaining Bitcoin to friends and family then you may be in luck. A Twitter user known only as ‘Pedro’ is developing a Bitcoin-based board game called ‘Hodler of Last Resort‘.
2019-7-20 23:00 | |
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Last May, the U. S. Internal Revenue Service (IRS) revealed it would be issuing new tax guidance and rules about the tax treatment of digital assets and forks. IRS Commissioner Charles Rettig told congressional leaders that the agency has made it a priority to issue crypto-related tax guidance.
2019-6-27 01:10 | |
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Bitcoin (BTC), a digital currency not bound by the traditional rules of fiat, may seem nebulous and useless, but geopolitical and macroeconomic events are quickly proving its viability. Over the past week, Hong Kong has.
2019-6-13 15:00 | |
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By CCN: Cryptocurrency investors may soon have more clarity on how the IRS will tax their holdings now that the agency has said it is making that a priority. The latest IRS acknowledgment of crypto taxation issues is in response to members of Congress.
2019-5-21 03:50 | |
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Binance, the world’s largest cryptocurrency exchanges in terms of trading volume, recently announced the launch of a new project, Harmony [One] on Binance Launchpad. The platform’s token sale, which will be initiated on May 19, 2019, at 23:59:59 UTC, will be governed by new rules.
2019-5-17 00:30 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.