2024-2-21 18:09 |
Hong Kong's central bank issued guidance for authorized institutions interested in providing custody services for digital assets.
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The Hong Kong Monetary Authority (HKMA) and the Financial Services and the Treasury Bureau (FSTB) are also planning a sandbox to provide guidance on compliance.
2024-1-2 13:13 | |
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The New York Department of Financial Services (NYDFS) issued updated regulations regarding the listing and delisting of virtual currency on Nov. 15. The department said that the new guidance builds on rules that it issued on Sept.
2023-11-17 01:55 | |
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The New York Department of Financial Services (NYDFS), overseeing the city’s financial ecosystem and responsible for the crypto regulations in New York, issued new guidance on crypto on Wednesday.
2023-11-16 12:20 | |
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The New York financial regulator wants trading firms to clarify how exactly they decide to list or delist a cryptocurrency. The New York State Department of Financial Services (NYDFS) is set to introduce new guidance about crypto listing process for…
2023-9-18 17:21 | |
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Lawmakers with the U.S. Senate Financial Services Committee announced in July they would be accepting suggestions on how to tax crypto until Sept. 8.
2023-9-9 22:03 | |
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Singapore authorities are working with banks on new guidance for vetting crypto clients. The guidance will cover stablecoins, nonfungible tokens (NFTs) and firms providing services in payments, trading and transfers of these assets.
2023-4-6 11:44 | |
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Participants of Celo’s Founders in Residence program and developers on the Layer-1 protocol will receive guidance and services.
2023-4-5 22:45 | |
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Crypto exchange Uphold, which is integrated into the Brave Rewards program of the Brave browser, has sent an email to customers indicating that it will end its staking services to United States customers on April 27, 2023.
2023-3-24 20:10 | |
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South Korea’s Financial Services Commission (FSC) issued guidance on the regulation of security tokens and their issuance on February 6. The post South Korea issues guidance on security tokens, STOs appeared first on CryptoSlate.
2023-2-6 13:00 | |
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The New York State Department of Financial Services (DFS) has handed out guidance to regulated banks that wish to engage in activities related to cryptocurrencies. DFS has provided these banks with a checklist of submission requirements for the state regulator seeking to conduct businesses in crypto.
2022-12-18 21:00 | |
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New guidance from the state department of Financial Services sets a 90-day advance notice period for state banks wishing to offer crypto-related services.
2022-12-16 18:12 | |
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New guidance from the New York Department of Financial Services should shake up how stablecoin issuers do attestation and other reporting, says our columnist.
2022-7-7 19:34 | |
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The New York Department of Financial Services (NYDFS) has issued new regulatory guidance for companies that create stablecoins. NYDFS Sets Out Guidance The NYDFS’ guidance sets out three baseline requirements...
2022-6-9 23:51 | |
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The NY State Department of Financial Services, notorious for its strictness, claims to be the first regulator in the country to impose requirements of the type.
2022-6-9 22:15 | |
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The New York Department of Financial Services (NYDFS) has published a formal guidance for stablecoins in the state, laying out strict demands for issuers around asset reserves. The new rules, released on Wednesday, are targeted at licensed crypto firms that issue stablecoins.
2022-6-9 20:34 | |
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Meanwhile, Britain's financial services minister said the focus is on regulating stablecoins, and intervention in the wider crypto markets is “less immediately pressing.” The post UK Tax Authority, HM Revenue and Customs (HMRC), Updates Guidance on Crypto Taxation first appeared on BitcoinExchangeGuide.
2021-4-1 19:30 | |
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The head of the House Financial Services Committee wants President-elect Biden to to rescind guidance by the OCC that national banks may hold stablecoin reserves as a service to bank customers.
2020-12-5 02:46 | |
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The head of the House Financial Services Committee wants President-elect Biden to to rescind guidance by the OCC that national banks may hold stablecoin reserves as a service to bank customers.
2020-12-6 02:46 | |
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The Isle of Man Financial Services Authority (IOMFSA) has published guidance setting out its position regarding the applicability of financial regulatory requirements to cryptocurrencies and tokens issued using blockchain technology, as per a release shared with CryptoSlate.
2020-10-17 20:20 | |
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The island's Financial Services Authority has set out how it will treat cryptocurrencies and crypto assets and which might be regulated as securities.
2020-10-15 13:32 | |
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The Gibraltar Financial Services Commission (GFSC) has updated its guidance notes for distributed ledger technology (DLT) providers to include recommendations for risk management, as well as clarify aspects around the issuance of digital assets.
2020-9-20 21:00 | |
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The Gibraltar Financial Services Commission (GFSC) has today announced a number of important updates to the jurisdiction’s bespoke Distributed Ledger Technology Providers (DLT) regulatory framework Guidance Notes.
2020-9-17 15:27 | |
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The Gibraltar Financial Services Commission has updated its guidance for virtual asset service providers to include clarity on risk management, token issuance, and more.
2020-9-17 11:01 | |
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Edge, a decentralized computing network powered by blockchain, has announced a new partnership with TNC IT Group, a provider of blockchain development and security services. TNC’s major activities include investing both its resources and guidance on blockchain companies, integrating blockchain technology, finding global standard developers, and more.
2020-3-27 03:40 | |
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In accordance with the COVID-19 guidance issued by President Donald Trump on March 16, the Cybersecurity and Infrastructure Security Agency (CISA), has listed distributed ledger technology (DLT) among the critical infrastructure services needed to effectively reduce the spread of the virus, as such, blockchain managers as “Essential Critical Infrastructure Workers” are expected to maintain theirRead MoreRead More.
2020-3-24 20:00 | |
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The New York State Department of Financial Services (NYDFS) has issued fresh guidance to cryptocurrency exchanges and other virtual currency market participants, concerning the latest coronavirus COVID-19 pandemic.
2020-3-14 00:00 | |
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Canadian regulators have issued new guidance determining when current securities legislation applies to operations conducted by cryptocurrency exchanges. According to the clarifications in the document, many domestic and foreign entities serving Canadian users, for example those that provide custodial services, will have to abide by the country’s securities laws and act like securities dealers.
2020-1-18 19:10 | |
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On Friday, November 1st, the United Kingdom’s taxation agency, Her Majesty’s Revenue and Customs (HMRC), allegedly updated their taxation guidance for businesses and individuals reports Coin Telegraph.
2019-11-10 23:31 | |
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The UK’s Financial Conduct Authority is cracking down on cryptocurrency exchanges, ATMs, and open-source projects like wallet providers. These services will have to comply with anti-money laundering regulations by 2020, imposing banking-style controls over crypto in the nation.
2019-10-9 13:50 | |
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Netki extends TransactID solution for FATF “Travel Rule” compliance - CryptoNinjas Netki, a provider of ID validation for transactions utilizing a secure, encrypted, private connection based on BIP 75, today announced its TransactID solution has been updated to address the new regulatory guidance from FATF, FINMA, and FinCEN, which requires Money Services Businesses, trading cryptocurrencies, to comply with the “Travel Rule.
2019-9-9 19:18 | |
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The New Zealand Tax Department has just issued guidance on salary payments made in Bitcoin and other cryptocurrency. This confirms that such payments are entirely within the law, and clarifies how to deal with them in accounting.
2019-8-12 16:00 | |
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One of the main regulatory agencies of South Korea under the command of the Financial Services Commission (FSC), the Financial Intelligence Unit (FIU), has recently decided that the cryptocurrency exchanges of the country would start to be under its guidance.
2019-8-8 22:15 | |
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The Financial Conduct Authority (FCA), the regulatory body tasked with overseeing the country’s financial markets, has clarified its stance on crypto assets, stating which tokens it’s responsible for.
2019-7-31 16:12 | |
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It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.
2019-5-13 21:33 | |
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To serve as a reminder to persons who have the Bank Secrecy Act (BSA) obligations, the U. S. Financial Crimes Enforcement Network (FinCEN) on May 9, 2019, issued interpretive guidance. The guidance focuses on how FinCEN money services businesses (MSBs) regulations apply to certain ventures that deal with money transmission whose value is not denominated inRead MoreRead More.
2019-5-13 20:00 | |
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On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
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The Financial Crimes Enforcement Network [FinCen] issued its guidance on the ‘Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies’ on May 9, 2019.
2019-5-10 17:00 | |
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The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”.
2019-5-11 04:03 | |
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US regulatory agency FinCEN released new guidance on whether certain crypto businesses are regulated as money services businesses. Those who qualify fall under the scope of the agency and must comply with (sometimes costly) regulations that clash with user privacy.
2019-5-10 01:52 | |
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A new report into the alleged use of cryptocurrency by North Korea claims the whole of Southeast Asia is “vulnerable” to state actors. RUSI: North Korea Has ‘Gone To Extremes’ Published April 12, the report, Closing the Crypto Gap: Guidance for Countering North Korean Cryptocurrency Activity in Southeast Asia, comes courtesy of the Royal United Services Institute for Defence and Security Studies (RUSI).
2019-4-16 22:00 | |
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A guidance note concerning security token offerings has been released by the Mauritius Financial Services Commission
2019-4-11 20:46 | |
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The Mauritius Financial Services Commission has clarified the rules applying to projects launching security token offerings.
2019-4-10 15:00 | |
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The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security.
2019-4-4 22:02 | |
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Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world.
2019-3-29 18:20 | |
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Bitcoin and other cryptocurrencies (cryptoassets) have caused regulators many headaches in recent years. In the latest twist in crypto’s regulation saga, the UK’s financial watchdog has launched a consultation on existing guidance around cryptoassets amid fears that companies could be putting consumers at risk by offering unauthorized services.
2019-1-24 17:00 | |
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The Texas Department of Banking has published new guidance regarding the regulatory treatment of virtual currencies under the Texas Money Services Act. The document states that most transactions involving cryptocurrencies will not be considered a transfer of “monetary value” but the exchange of virtual currencies for fiat will likely be recognized as a “money transmission.
2019-1-5 21:00 | |
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While initial coin offerings (ICOs) are unregulated in many well-developed nations, Japan and Singapore are keen to provide clear guidance and implement new regulations for the cryptocurrency industry.
2018-12-4 04:00 | |
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For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.
2018-12-3 19:20 | |
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Cryptocurrency custody services company InVault, from Shanghai, has launched in Hong Kong just in time to take advantage of the special administrative region’s new rules for cryptocurrency exchanges and asset managers.
2018-11-25 23:00 | |
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Tom Lee, co-founder of research firm Fundstrat, has ignited fresh bullish sentiment in the cryptocurrency world with his prediction of a Bitcoin price surge to $150,000 by the year’s end. Lee, a prominent Bitcoin advocate, remains confident despite a recent price dip and ongoing inflation concerns.
Binance, the world’s largest digital asset ecosystem, has expanded its service offerings by integrating the dYdX (DYDX) mainnet into its platform, marking a significant enhancement in its trading infrastructure.
Binance, the world’s largest digital asset ecosystem, has expanded its service offerings by integrating the dYdX (DYDX) mainnet into its platform, marking a significant enhancement in its trading infrastructure.
Commencement speeches are supposed to be inspirational send-offs for graduating students, filled with wisdom and hope for the future. But at Ohio State University’s ceremony this past Sunday, the chosen speaker, Chris Pan, delivered a speech that left many scratching their heads and some downright booing.
Cardano (ADA), the third-generation blockchain platform, has been mirroring a mountain climber clinging to a precarious ledge. After a brief ascent earlier this month, the price has dipped back down, leaving investors questioning the strength of the current uptick.
CoinShares reveals a month of crypto market outflows, with Bitcoin and Ethereum ETFs affected globally, except for a positive debut in Hong Kong. The post Crypto products experience $1 billion in total outflows over four weeks appeared first on Crypto Briefing.
Bitcoin, the trailblazer of cryptocurrencies, reached a symbolic milestone this weekend, processing its 1-billionth transaction. This achievement has ignited a celebratory mood among proponents, who hail it as a testament to the digital currency’s growing legitimacy and potential.