2023-4-26 13:55 |
A bill published for comment includes restrictions on stablecoins, proof-of-work mining and crypto staking.
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UNCTAD recommends extra taxes on crypto transactions and ad restrictions to boost states' revenue and safeguard financial stability.
2022-8-11 16:11 | |
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Singaporean monetary authority considers restrictions on participation of individuals in crypto market
2022-7-4 18:06 | |
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Government authorities around the globe have been restructuring regulation rules after seeing excessive market volatility following the Terra collapse. Similarly, while updating money laundering rules, the United Kingdom’s HM Treasury decided to reverse its plans to impose Know-Your-Customer (KYC) restrictions on the non-custodial crypto wallets, also known as private wallets. KYC protocols are used to […]
2022-6-22 11:00 | |
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Amid the geopolitical tensions, institutions within the European Union have been expediting processes to regulate cryptocurrencies. This is “in consideration of the increasing number of the crypto asset and service providers across Europe, global financial challenges, increased money laundering activities, and possible financing of terrorism associated with virtual currencies”, according to the Lithuanian government. Against this […]
2022-6-12 22:27 | |
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Severe restrictions for DAOs, reduced anonymity, new regulations for exchanges: new phase of crackdown on crypto in U.S.
2022-6-7 13:56 | |
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Switzerland remains one of the most attractive locations in Europe for blockchain and crypto firms which continue to flock there according to reports. The post More Crypto Companies Moving to Switzerland to Avoid Regulatory Restrictions appeared first on BeInCrypto.
2022-5-31 07:11 | |
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Nigeria’s central bank has upgraded its eNaira to steer the country away from crypto even after a UN report stated that restrictions on digital currencies are stifling the nation’s fintech sector.
2022-5-11 08:29 | |
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Binance, the world’s largest crypto exchange by trading volume, has announced that it is undertaking serious restrictions on Russian users following the European Union’s (EU) newly-enacted fifth sanctions package against Moscow.
2022-4-22 20:57 | |
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As more people and businesses shift towards digital assets, the cryptocurrency space is gaining more popularity. The increasing number of new crypto enthusiasts is skyrocketing daily. More people and brands move into the industry with different purposes.
2022-4-19 01:00 | |
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The International Monetary Fund has recommended for increased regulation of the cryptocurrency trade, citing the widespread use of digital assets in nations deemed corrupt or with severe financial restrictions.
2022-4-11 09:02 | |
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The Australian securities regulator is taking a stand against financial influencers whom they believe to be bamboozling the general public with misinformation about crypto.
2022-4-4 04:54 | |
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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.
2022-3-26 09:00 | |
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Restrictions remain for specific cryptocurrencies and fan tokens that can be exchanged for merchandise and experiences, according to CNBC.
2022-3-23 19:58 | |
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On Monday, Japanese authorities directed cryptocurrency exchanges to refrain from processing transactions involving digital assets that are liable to asset freeze restrictions on Russia and Belarus over the Ukraine war.
2022-3-15 14:32 | |
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Crypto use is likely to grow among ordinary citizens of both nations — though it won’t help Russia’s elite dodge economic restrictions.
2022-3-5 18:34 | |
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With the EU, US, and other countries imposing financial sanctions on Russia, there have been concerns that individuals and organizations in the country will resort to crypto to circumvent the restrictions.
2022-3-1 14:06 | |
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Morgan Stanley believes more scrutiny will follow crypto energy usage. Energy costs are rising, and the investment bank believes crypto energy use restrictions are imminent. Institutional interest in crypto continues to rise.
2022-2-24 01:22 | |
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The Central Bank of Russia had proposed a blanket ban on crypto just recently, however, there has been a change of plans. The Russian Government has now initiated a formation of a roadmap that will be responsible for introducing restrictions on cryptocurrency.
2022-1-30 18:04 | |
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Changpeng Zhao (CZ), the CEO of leading cryptocurrency exchange Binance, believes restrictions on crypto ads will not impact the demand for digital assets significantly. He said this earlier today during an interview with CNBC, adding that regulators are probably clamping down on crypto promotions because the demand is high at the moment.
2022-1-22 23:43 | |
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Changpeng Zhao said that the majority of crypto demand and user adoption come from word-of-mouth marketing.
2022-1-20 16:35 | |
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In a bid to restrict misleading ads concerning cryptocurrency, the UK Treasury on Tuesday announced its plans to regulate cryptocurrency advertisements as other financial products and ensure that the ads concerning crypto adhere to proper and ethical advertising standards to limit the spread of false information.
2022-1-19 06:00 | |
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Spain has become the latest country to introduce restrictions to crypto advertisements. A report unveiled this news on January 17, noting that this move makes Spain the first nation in the European Union (EU) to crack down on crypto promotions.
2022-1-20 21:46 | |
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Crypto.com become the latest victim of the UK’s crypto advertising clampdown, following restrictions on the marketing endeavors of Coinbase, Kraken and others last year.
2022-1-6 18:30 | |
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The total number of jurisdictions with an absolute ban or severe restrictions on crypto has more than doubled over the past three years, and there are few signs that this trend is slowing down.
2022-1-5 04:39 | |
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· Financial sector regulators such as RBI and SEBI want strict regulations for crypto trade · Industry stakeholders demand a regulatory environment devoid of strict restrictions. · A parliamentary panel had said a few weeks ago that crypto should be regulated, not banned The Indian government seems to be caught in a dilemma over the […]
2021-12-14 17:22 | |
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Most travel restrictions have been lifted and everyone is almost ready for the holiday season. Time to start checking travel destinations off the bucketlist. What better way to start traveling again than by using cryptocurrencies? LYOTRAVEL, a new venture brought to you by LYOPAY, aims to make traveling easier using cryptocurrencies. Travel’s Downhill Run, Crypto’sRead More
2021-12-10 11:00 | |
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On Wednesday, top executives from six major cryptocurrency companies urged Congress to provide clearer rules for the growing crypto industry so that innovation can thrive in the US, warning that tough restrictions can push it overseas.
2021-12-10 17:52 | |
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Cryptocurrency exchange service LetsExchange has expanded its B2B toolset to facilitate the global spread of instant crypto swap functionality across numerous platforms. This ecosystem enables crypto users to exchange their digital assets without restrictions through the interface of exchange aggregators, cryptocurrency wallets, and even media outlets of their choice. With the addition of new B2B […]
2021-12-8 17:32 | |
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As it became known, the management of Meta (former Facebook) has changed its attitude to advertising crypto projects. Facebook used to ban digital currency advertisements. And from now on, restrictions are removed officially.
2021-12-4 21:33 | |
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The cryptocurrency industry might lose the Indonesian market due to new religious restrictions
2021-11-11 13:01 | |
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South African Finance Minister Enoch Godongwana has introduced a draft of legislation that describes restrictions on how pension fund member funds are invested, according to Regulation 28. The post New South African Legislation Looks to Ban Non-CBDC Crypto From Pension Funds appeared first on BeInCrypto.
2021-10-31 17:14 | |
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On the back of strong investment demand, Russia's Tinkoff Investments is exploring crypto-related projects, according to local reports. It is seen as a major development as Tinkoff Investments is a brThe post Russia's Tinkoff Investments explores crypto projects despite restrictions appeared first on AMBCrypto.
2021-10-29 21:30 | |
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Chinese traders are looking forward to buying more crypto after the enforced restrictions
2021-9-28 13:08 | |
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Massive restrictions and control may be followed by the regulator's wish to implement its own digital currency
2021-9-27 16:17 | |
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The crypto exchange giant has announced further restrictions to its operations in Singapore amid regulatory scrutiny.
2021-9-28 13:55 | |
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h2: 'Big 4' coin exchanges in South Korea stand strong 29 of the 66 South Korea-based crypto exchanges had rushed to meet a stipulated regulatory deadline on 24 September. Following this, the markeThe post 'Big four' South Korean crypto exchanges survive despite restrictions appeared first on AMBCrypto.
2021-9-26 19:30 | |
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P2P platforms, the need for remittances to circumvent restrictions from banks, and putting savings into crypto as a means of avoiding inflation could have contributed to the growing market in Africa.
2021-9-15 00:15 | |
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Unless you’ve been living under a rock, you know that the global cryptocurrency adoption has accelerated in recent years. Crypto usage worldwide jumped by 881% in 2020, and the growth was primarily driven by peer-to-peer transactions in emerging markets.
2021-9-2 13:00 | |
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This week Bitcoin breaks US$46,000 while the U. S. Senate has included draconian restrictions on the crypto ecosystem in the infrastructure bill. On the positive side, the last week has seen an awakening of political support for crypto, from all sides.
2021-8-14 05:00 | |
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The crypto industry is seeing more and more headlines about tighter government restrictions. On July 20 the European Commision (executive branch of the European Union), announced that a new proposal would result in tighter regulation for the cryptocurrency industry—in particular, regulation around anonymous wallets and transactions.
2021-7-30 20:00 | |
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Nigeria’s peer-to-peer bitcoin trade volumes went up to just under $38 million in June 2021, the latest data shows. This surge becomes only the second time Nigerian P2P traded volumes have breached the $35 million mark in 2021.
2021-7-13 13:00 | |
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After introducing staff-related trading restrictions a while ago, Bithumb will soon completely ban its employees from using its platform to trade crypto.
2021-7-3 13:23 | |
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A first step towards centralized crypto exchanges’ crackdown? The FCA, UK’s financial watchdog, recently imposed restrictions on Binance Market Limited, the subsidiary company of one of the world’s largest centralized crypto exchanges, Binance.
2021-6-28 20:12 | |
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It’s no secret that we’re in the middle of an extremely turbulent and volatile period for the crypto markets. Major nations like China are imposing harsher restrictions on cryptocurrency trading and mining while eccentric billionaires lambast bitcoin for its carbon footprint.
2021-6-22 01:08 | |
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American global investments company Invesco is planning to launch a pair of crypto-based ETFs in the US that will primarily hold crypto-related equities, according to a recent filing by the US Securities Exchange Commission.
2021-6-11 19:17 | |
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Back in January, during the meme stock mania, Interactive Brokers was involved in placing temporary restrictions on speculative stocks like GME and AMC to safeguard the market and because they were “worried about the integrity of the marketplace.
2021-6-11 19:22 | |
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South Korea’s Financial Services Commission (FSC) announced restrictions for executive employees and exchange operators, preventing them from trading on their own platforms. The post South Korea bans crypto executives from trading on their own platforms appeared first on CryptoSlate.
2021-6-8 07:00 | |
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The UK is no stranger to injecting restrictions for the crypto industry. In 2020, the country announced that all UK-based crypto-asset firms are required to register with the Financial Conduct Authority (FCA).
2021-5-27 20:09 | |
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As of recently, China restricted financial institutions and really any payment company from providing services that are related to cryptocurrency transactions. However, this might not be as serious as you think, as it is not the first time China has attempted to restrict the trading market.
2021-5-26 20:23 | |
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Stanislav Andreyev, a senior lawyer with SBSB Fintech Lawyers, and Bing Wang, a legal advisor at basedVC, spoke to crypto. news about how Roger Ver’s case might shape the regulatory landscape for cryptocurrencies.
Stanislav Andreyev, a senior lawyer with SBSB Fintech Lawyers, and Bing Wang, a legal advisor at basedVC, spoke to crypto. news about how Roger Ver’s case might shape the regulatory landscape for cryptocurrencies.
This is Part One of a three-part series interview with William Quigley, a cryptocurrency and blockchain investor and co-founder of WAX and Tether, conducted by Selva Ozelli exclusively for crypto.news.
Do Kwon remains in a tug-of-war between the U.S. and South Korea. Meanwhile, prosecutors are continuing to clamp down on crypto mixers. April’s been a pretty significant month when it comes to crypto crime. Where else to start than with…
While many in the crypto community have leapt to the billionaire’s defense, others claim four months is an “egregious miscarriage of justice.” Let’s deal with the obvious irony first. After years and years of dismissing FUD, fake news and attacks…
Two sources familiar with the matter say that the defunct cryptocurrency exchange FTX is looking to auction off the remainder of its Solana (SOL) token holdings. Speaking to Bloomberg, the sources revealed that a “blind auction” is set to be…
Sam Bankman-Fried has inked a settlement agreement with a group of FTX customers who have agreed to drop their class action lawsuit against him in exchange for his help going after celebrity promoters of the collapsed exchange.