2022-4-8 12:36 |
The move follows warnings that crypto is being used to circumvent sanctions imposed in response to the invasion of Ukraine.
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A former Indian chief minister said “crypto is gambling” and urged the government to raise the taxes imposed on virtual assets. The post Former Indian chief minister likens crypto to gambling, calls for higher taxation appeared first on CryptoSlate.
2022-4-2 19:00 | |
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U.S. Secretary of the Treasury, Janet Yellen speaks to CNBC's Squawk Box shares her views on the state of digital assets amid calls for imposed regulations.
2022-3-26 00:15 | |
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The sanctions imposed against Russia by the Western countries have put pressure on cryptocurrency exchanges. Some regulators have expressed concern over how Russia could use cryptocurrencies to avoid these sanctions.
2022-3-23 11:04 | |
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On Monday Japan’s Financial Services Agency (FSA) together with the Ministry of Finance ordered… The post Japan’s FSA orders crypto exchanges to adhere to the imposed sanctions appeared first on Coin Journal.
2022-3-15 14:17 | |
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Japanese authorities have told crypto exchanges to comply with sanctions imposed on Russia. The post Japan orders crypto exchanges to comply with Russia sanctions appeared first on CryptoSlate.
2022-3-14 12:45 | |
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The European Union announced late Wednesday that crypto assets fell within the category of “transferable securities,” and hence are clearly included in the scope of sanctions imposed on Russia for its invasion of Ukraine and Belarus for its participation.
2022-3-10 13:41 | |
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While some crypto analysts believe that Russia could evade the economic sanctions imposed on it through the use of crypto, new data from Chainalysis suggests otherwise. The post New data suggests Russians don’t trade crypto like they used to appeared first on CryptoSlate.
2022-3-5 08:00 | |
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Russians are still able to use cryptocurrency exchanges to circumvent newly imposed sanctions in response to the country’s invasion of Ukraine — and former First Lady Hillary Clinton is absolutely furious.
2022-3-5 00:00 | |
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As the war in Ukraine is continuing on its sixth day, sanctions imposed on Russia are both widening and deepening. The post Why Russia can’t use crypto to evade sanctions appeared first on CryptoSlate.
2022-3-2 15:14 | |
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Crypto activities in Ukraine continue to grow as the ongoing war pushes them higher. As per currently available data sources, crypto exchanges in Ukraine are experiencing increased crypto trading activities.
2022-2-28 00:25 | |
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The European Central Bank president Christine Lagarde called for quick approval of crypto regulations as war and crypto become intertwined and moral quandaries appear. Authorities fear Russia could use digital assets to bypass the sanctions imposed upon them.
2022-2-26 02:59 | |
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Pakistan to declare cryptocurrencies illegal as it begins an investigation into Binance exchange
2022-1-13 12:25 | |
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Lucrative Bitcoin mining is reportedly on the upswing in Thailand–thanks to cheap leftover hardware purchased from China, Al Jazeera reported. Over 50% of the industry was forced to relocate in May after China imposed a ban on mining crypto, and while big operations found their new bases in countries like the US, Kazakhstan, and Canada, […] The post Thailand’s small entrepreneurs tapped into lucrative Bitcoin mining–buying up rigs from China appeared first on CryptoSlate.
2021-12-31 09:30 | |
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In an announcement made by the Authority of Combating Terror Finance and Money Laundering, a new set of regulations have been imposed in Israel to protect investors’ stake in the crypto market.
2021-11-18 17:00 | |
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Gensler, however, notes that a ban could be imposed by the US Congress if…
The post SEC Chair Gary Gensler says the US won’t ban crypto appeared first on Coin Journal.
2021-10-6 13:01 | |
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The bill will double the fines imposed on those found guilty of laundering money via crypto, along with a harsher prison sentence. The post Brazil Cracking-Down on Crypto Money Laundering With New Bill appeared first on BeInCrypto.
2021-10-4 22:13 | |
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The Iranian government has given licensed crypto mining companies the green light to continue their operations after a three-month ban imposed by former President Hassan Rouhani. A report unveiled this news earlier today, noting these changes come after the summer heat decreased and Ebrahim Raisi took the presidential office on August 3.
2021-10-2 13:34 | |
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One of the biggest cryptocurrency exchanges, Kraken, received a $1. 25M fine. The Commodity Futures Trading Commission imposed the “civil monetary penalty” plus a cease and desist from “further violations of the Commodity Exchange Act (CEA)” on September 28th.
2021-9-29 12:14 | |
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The ban on cryptocurrency mining imposed by the Ministry of Industries, Mining and Trade will be lifted on September 22, said the state-run Iran Power Generation, Distribution and Transmission Company (Tavanir).
2021-8-24 18:25 | |
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Despite the government’s nonchalance, the Indian cryptocurrency scene is becoming ever more exciting. On Tuesday, the country saw the emergence of the first crypto unicorn. CoinDCX, which was founded barely a few days before the RBI had imposed a ban on cryptocurrencies in India in 2018, has turned into a $1-billion company. CoinDCX Co-founder and […]
2021-8-11 16:54 | |
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2021-8-5 15:37 | |
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Massena, a small town in New York near the Canadian border, has temporarily halted new crypto mining operations in the area. Crypto Mining Suspended For Aesthetic Reasons Due to aesthetic concerns, Massena town officials imposed a 90-day moratorium on new Bitcoin mining activity, according to a report by the Associated Press on Friday. Massena Town […]
2021-7-24 03:19 | |
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The National Westminster Bank (NatWest) has temporarily imposed a limit on the daily amount that its clients can send to crypto exchanges like Binance, over concerns of rising cases of crypto-related scams and fraud, according to the Bank’s spokesperson.
2021-6-30 16:05 | |
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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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A new report shows that U. S. regulators have imposed fines and penalties totaling $2. 5 billion on crypto firms and individuals so far. The U. S. Securities and Exchange Commission (SEC) has imposed the most fines, followed by the Commodity Futures Trading Commission (CFTC).
2021-6-25 05:30 | |
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A report posits that Indians might be charged a 2% levy on crypto purchased from overseas exchanges. Charges Could Be Imposed on Indian Crypto Enthusiasts According to a report by The Economic Times published on June 22, digital currencies bought from crypto exchanges outside India could be subject to a 2% levy charge. Dubbed ‘equalizationRead More
2021-6-23 08:30 | |
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Regulators in the United States have imposed fines of $2.5 billion on the cryptocurrency industry since Bitcoin’s founding The post Crypto Industry Has Paid $2.5 Billion in Fines Since Bitcoin Inception appeared first on BeInCrypto.
2021-6-21 20:20 | |
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While in wait-and-see posture, officials are reportedly discussing “whether guardrails on crypto can be imposed while still allowing the investors to “dogecoin to their heart’s content.”’ The post White House Studying ‘Gaps’ in Cryptocurrency Market Oversight: Report first appeared on BitcoinExchangeGuide.
2021-5-26 20:54 | |
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The cryptocurrency industry in the Netherlands has won a small but significant battle. The country’s central bank has canceled some excessive verification procedures that it imposed on crypto service providers last fall.
2021-5-22 18:30 | |
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The Thai government has reportedly imposed a new cryptocurrency requirement. Crypto exchanges will be required to verify users’ identities using a machine that requires the customers to be physically present.
2021-5-4 05:30 | |
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The Commodity Futures Trading Commission (CFTC) has imposed a $6. 5 million fine on Coinbase. The regulator is accusing the Exchange of false or misleading reporting and wash trading, per an official statement.
2021-3-21 22:52 | |
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Venezuela is further expanding its crypto foothold in what seems to be a tact towards salvaging the country’s economy while evading imposed sanctions, especially by the United States. Through one of its engineering brigades, the Venezuelan army recently revealed a Bitcoin mining center dubbed ‘Digital Assets Production Center of the Bolivarian Army of Venezuela.
2020-12-2 00:26 | |
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The central bank of the Netherlands, De Nederlandsche Bank (DNB), announced that it has imposed new Anti Money Laundering rules that now require customers of all local crypto exchanges to “prove” The post Dutch central bank wants proof of withdrawal addresses from crypto users appeared first on AMBCrypto.
2020-11-18 00:00 | |
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The Netherlands has imposed tight regulations related to EU anti-money laundering laws.
2020-10-10 04:00 | |
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Bitcoin Press Release: Crypto exchange INX, which recently launched its security token initial public offering (IPO), has crossed the minimum $7. 5 million threshold imposed by the U. S. Securities and Exchange Commission (SEC).
2020-9-15 12:01 | |
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Apple has been "very hostile" to crypto, says Coinbase CEO Brian Armstrong
2020-8-23 13:51 | |
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2020 has turned out to be quite a turbulent year. Globally markets are in a slump as a result of the pandemic and the lockdown measures imposed in most parts of the world. While governments try to revThe post For Bitcoin and crypto deep liquidity to drive institutional interest appeared first on AMBCrypto.
2020-6-22 20:00 | |
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The United States is threatening China with fresh sanctions over the new security law imposed in Hong Kong. As relations between the two countries sour, Bitcoin could benefit from an... The post US-China Tensions and Bitcoin on the Rise appeared first on Crypto Briefing.
2020-5-29 15:16 | |
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The RBI’s response follows several complaints that some banks were refusing to offer banking services to crypto exchanges and related businesses The Reserve Bank of India (RBI) has clarified that it doesn’t prohibit banks and other financial services providers in the country from dealing with, or providing, bank account services to cryptocurrency exchanges.
2020-5-27 19:59 | |
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India’s Supreme Court lifted the infamous bitcoin ban sometime in March this year. This ban had been imposed by the Reserve Bank of India (RBI), restricting banks from servicing crypto-related businesses in the country.
2020-5-27 18:15 | |
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Despite the overarching fear imposed by the coronavirus outbreak that is now gripping all corners of the Western world, companies around the world still took to the Internet to ‘celebrate’ April Fool’s Day — presumably to lighten the mood.
2020-4-2 12:07 | |
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U. S. crypto exchange giant is among a list of cryptocurrency companies granted temporary licensing exemptions by financial regulators in Singapore. The move is a direct result of the regulatory requirements imposed on virtual currency businesses on account of the country’s Payment Services Act (PSA).
2020-3-28 00:00 | |
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Quarantine measures imposed by states the world over in the wake of the COVID-19 pandemic have led to a surge in screen time use and online shopping among the masses. Interestingly, this has also had a bearing on the use of cryptocurrencies for online shopping leading to “unprecedented growth” for several crypto payment processors.
2020-3-14 20:00 | |
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The Mumbai-based crypto exchange CoinDCX has added support for bank transfers, just a few hours after the ban on crypto imposed by the Reserve Bank of India (RBI) has been lifted. CoinDCX integrates with a Bank! CoinDCX becomes the first cryptocurrency exchange in India to integrate Bank Account transfers. Make a deposit now! Click here: […]
2020-3-5 23:09 | |
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Coinspeaker Supreme Court of India Allows Trading in Crypto, Lifts RBI’s 2018 BanAfter a two-year crypto ban imposed by the Reserve bank of India, the Supreme Court has decided to allow cryptocurrency trading.
2020-3-4 15:59 | |
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The Indian Supreme Court's decision to cancel the cryptocurrency ban imposed by the Reserve Bank two years ago is a top story in crypto today. Will Indian tokens pump?
2020-3-4 15:45 | |
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On March 4, India’s Supreme court struck off a ban that prohibited cryptocurrency trading in the country. The ban was imposed in April 2018 by the Reserve Bank of India (RBI), effectively barring the buying and selling of cryptocurrencies like bitcoin and ethereum.
2020-3-4 14:58 | |
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India’s Supreme Court released the long-awaited ruling on the crypto ban imposed by the Reserve Bank of India (RBI) in favor of the cryptocurrency industry. Yet, despite the optimism surrounding the decision, the Bitcoin price is showing no signs of an immediate upsurge.
2020-3-5 13:08 | |
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The Supreme Court of India has ruled against a decision imposed by the country’s central bank nearly two years ago that curbed crypto trading in Asia’s third-largest economy. According to a report from Bloomberg, a three-judge bench of the court ruled on Wednesday in favor of petitions by crypto exchanges and startups that opposed the […]
2020-3-4 09:56 | |
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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.