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Chalk and Cheese: When Crypto Assets Meet the Securities Laws
It's difficult to pinpoint how a majority of crypto assets can practically function without radically reimaging the current set of securities laws, Lewis Cohen, co-founder of DLx Law, writes. дальше »
2023-1-26 17:22 | |
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CoinDeal scam orchestrators face charges over a $45m fraud
The US Securities and Exchange Commission has charged eight individuals and entities associated with the blockchain startup CoinDeal with fraud. They are said to have violated US laws and orchestrated a scheme to obtain client assets totaling $45 million. False… дальше »
2023-1-5 15:43 | |
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Brazil crypto laws reignited amid FTX collapse
In the wake of the FTX bankruptcy, many crypto companies have been affected and are looking for better alternatives to handle digital assets. Even jurisdictions are calling for regulators to be more strict on cryptocurrency to avoid a repeat of… дальше »
2022-11-18 01:45 | |
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The Supreme Court of Bahamas approves liquidators for FTX assets
Authorities are currently looking into the abrupt collapse of the exchange in the Bahamas, where Sam Bankman-FTX Fried’s had its headquarters, for possible criminal activity and a violation of securities laws. дальше »
2022-11-16 23:15 | |
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Yuga Labs-associated NFTs, token falls following SEC probe
Yuga Labs has seen the value of assets associated with its brand decline following news of the SEC’s investigation into whether it broke federal laws. The post Yuga Labs-associated NFTs, token falls following SEC probe appeared first on CryptoSlate. дальше »
2022-10-12 16:00 | |
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California State Kills Main Crypto Bill, Why?
One of the pressures in the crypto market is regulation. Many countries’ regulators are consistent in supporting the control and monitoring of crypto assets. These regulators always create laws to manage the industry and protect investors’ funds. дальше »
2022-9-26 16:30 | |
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England Law Commission recommends reforming property laws for digital assets
The Law Commission of England and Wales has proposed reforming existing laws, especially private property law, to protect cryptocurrency users and maximize the potential of the technology. The post England Law Commission recommends reforming property laws for digital assets appeared first on CryptoSlate. дальше »
2022-7-29 00:00 | |
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Morocco’s Central Bank To Introduce A Crypto Regulation Bill Soon
Morocco has joined a growing list of countries pivoting towards drafting and passing comprehensive cryptocurrency laws, even as the adoption rate of digital assets in the North African country continues to surge. дальше »
2022-6-29 21:51 | |
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New Crypto Regulations in Japan Could Allow Authorities to Seize Stolen Digital Assets
After passing a landmark bill to regulate stablecoins, Japan might become yet another major economy to revise its laws to seize illegally obtained crypto. The post New Crypto Regulations in Japan Could Allow Authorities to Seize Stolen Digital Assets appeared first on BeInCrypto. дальше »
2022-6-7 05:00 | |
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Turkey drafts new bills to increase regulatory oversight of crypto
Turkey is drafting new crypto laws that would introduce more regulatory oversight in the crypto market and possibly impose some transactions involving digital assets – as discussed by two officials on the matter. дальше »
2022-5-26 17:35 | |
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Panama Pulls Back On Legalizing Crypto, President Wants Compliance With AML Laws
Panama has decided to postpone the legalization of digital assets. According to multiple sources, Panamanian President Laurentino Cortizo has stated that he will not sign the crypto bill. The president stated in the statement that the only way for a reversal to occur is for the crypto bill to include measures that will prevent money […] дальше »
2022-5-20 19:17 | |
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UK Sets Out A Plan To Become The Global Hub For Crypto Assets
The UK government has announced plans that will see stablecoins recognized as a valid form of payment under local laws as part of wider plans to make Britain a global hub for crypto-asset technology and investment. дальше »
2022-4-6 22:58 | |
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Court clears Binance of any wrongdoings in a Class Action lawsuit
Binance, the world’s largest cryptocurrency exchange, has won a class action suit levied against the firm for allegedly violating U. S. securities laws. The lawsuit was filed by digital token investors who bought nine different crypto assets via Binance’s online exchange in 2017. дальше »
2022-4-1 17:50 | |
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Dubai School Makes History As First In Middle East To Accept Bitcoin & Ether Payments
A school in Dubai has announced that it will be accepting cryptocurrencies such as Bitcoin and Ethereum as payment. Dubai is a city that has continued to introduce new and favorable laws regarding cryptocurrency and as a result, has seen the adoption of digital assets rise in recent times. The Dubai school which is scheduled […] дальше »
2022-3-29 20:00 | |
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Crypto Regulated As Assets Can “Create A Wave Of Global Companies” Built By A Younger Generation, Says Infosys Chairman
Cryptocurrency can bring more financial inclusion, as such worth considering, said Nandan Nilekani, chairman of software services exporter Infosys at the Reuters Next Conference. Nilekani, who co-founded Infosys in 1981, said “There is a role for crypto as assets but they obviously will have to follow all the laws and make sure that it doesn't […] The post Crypto Regulated As Assets Can “Create A Wave Of Global Companies” Built By A Younger Generation, Says Infosys Chairman first appeared on BitcoinExchangeGuide. дальше »
2021-12-2 19:36 | |
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Fed conducted 'policy sprints' around crypto assets to address regulatory clarity
Government agencies are planning to adjust compliance standards on existing laws and regulations related to custody services, buying and selling crypto, crypto-collateralized loans, HODLing, and the issuance of stablecoins. дальше »
2021-11-23 21:15 | |
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South Korean lawmaker: Delaying tax laws on crypto is 'inevitable'
“In a situation where the relevant taxation infrastructure is not sufficiently established, the deferral of taxation on virtual assets is not an option, but an inevitable situation,” said Noh Woong-rae. дальше »
2021-9-17 20:15 | |
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Namibia Central Bank to Complete Crypto Study By April 2022 — Governor Says Current Laws Do not Permit Use of Digital Assets
The Bank of Namibia (BON) is on course to complete its study into cryptocurrencies by April 2022, the central bank governor, Johannes Gawaxab recently confirmed. The governor however reiterated that cryptocurrencies are not legal tender as there is currently no provision for digital currency use in the country’s laws. дальше »
2021-7-25 21:00 | |
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SEC Chairman Outlines Regulation of Crypto Assets Relating to Security-Based Swaps
The chairman of the U. S. Securities and Exchange Commission (SEC), Gary Gensler, has clarified how cryptocurrencies falling under security-based swaps are regulated. He affirmed that platforms operating in the centralized or decentralized finance space are implicated by the securities laws. дальше »
2021-7-23 18:00 | |
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It is time for the US to create a ‘Ripple test’ for crypto
The SEC’s approach to crypto must be modified to more clearly articulate how securities laws should apply to digital assets.
дальше »2021-7-22 17:37 | |
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US Rep, Tom Emmer, Reintroduces Bill Aimed At Defining Cryptocurrencies Under Securities Act
The United States Representative Tom Emmer has again introduced a bipartisan bill called the Securities Clarity Act. The bill is aimed at defining how federal regulators treat digital assets under securities laws. дальше »
2021-7-17 19:29 | |
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Using crypto for payments is very risky, Thai Central Bank warns
While some countries like Argentina are looking to propose laws for the use of Bitcoin for salary payments, other countries are more critical of cryptocurrency. The Bank of Thailand (BoT) has cautioned against the use of digital assets like Bitcoin (BTC/USD) and Ethereum (ETH/USD) for the payment of goods and services. дальше »
2021-7-10 15:43 | |
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Korean crypto exchanges could face harsh laws if new proposal is passed
The ruling party of South Korea has proposed a new bill that aims to limit crypto-related companies’ ability to trade digital assets and increase their liability in case of a hack, local news outlet Naver reported today. дальше »
2021-5-7 19:00 | |
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Bank of International Settlements Chief Says Cryptocurrencies Being Used to Evade Laws- Advocates for More Regulation
Agustin Carstens, the general manager at the Bank of International Settlements (BIS), has claimed that cryptocurrencies are “used to evade laws and should therefore face more regulation.” Carstens, who has attacked bitcoin in the past, suggests that many crypto assets are “used to do some arbitrage, or to circumvent some regulations.” Carstens Repeats the Same […] дальше »
2021-3-27 15:15 | |
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Russian Legislators Advance the Crypto Tax Bill Recognizing Digital Assets as Property
The world’s largest country is moving closer to setting up crypto taxation laws after the lower representative house. State Duma passed the first reading on the draft bill affecting digital assets. дальше »
2021-2-19 21:55 | |
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UK’s FCA New Law Prohibiting Sale of Crypto Derivatives to Retail Traders Takes Effect
In October 2020, the FCA introduced a new set of crypto laws to govern the sale of derivatives on these assets, – which have become effective as of January 6th, 2021. According to the law, cryptocurrency service providers are prohibited from selling, marketing, and distributing crypto-related investment products to retail customers given the risk these […] The post UK’s FCA New Law Prohibiting Sale of Crypto Derivatives to Retail Traders Takes Effect first appeared on BitcoinExchangeGuide. дальше »
2021-1-8 23:16 | |
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Russia reportedly to introduce mandatory declaration of cryptocurrency
The Russian Ministry of Finance drafted laws to regulate cryptocurrencies and counter money laundering through digital assets. It proposes to introduce criminal liability for the lack of declaring cryptocurrencies. дальше »
2020-9-25 17:51 | |
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Forex Strapped Nigeria Designates Crypto Assets as Securities
The Securities and Exchange Commission (SEC) of Nigeria has designated crypto assets as securities as the authorities step up efforts to regulate Africa’s largest cryptocurrency market. The SEC says the classification of crypto assets for regulation is consistent with the country’s investment and securities laws of 2007. дальше »
2020-9-16 23:30 | |
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Russia’s New Amendment On Crypto Laws Could See Bitcoin Miners Lose All Their Rewards
As first reported by a Russian news outlet, Izvestia, the Ministry of Finance in Russia, is proposing an amendment to the federal law on digital financial assets (DFA) that could see Bitcoin miners receive no rewards on their efforts. дальше »
2020-9-5 18:37 | |
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Irish Govt to Target Cryptocurrencies Use in Money Laundering And Terror Financing
The Irish government aims to implement stricter and more stringent laws to curb money laundering and terrorism financing in its financial system, including digital assets. In a report first published by Irish Examiner, the Cabinet is set to approve Justice Minister Helen McEntee’s bill, Money Laundering and Terrorist Financing Amendment Bill 2020, to place more […] дальше »
2020-8-11 16:38 | |
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European Union Economic Council Aims to Introduce ‘Tougher’ Laws On ‘Global’ Stablecoins
In a speech made during the Digital Finance Outreach Conference 2020, Executive Vice President of the European Commission, Valdis Dombrovskis, spoke on the regulation of the digital finance industry, urging EU states to take the step forward in guiding proper regulation of the digital assets. дальше »
2020-6-29 20:31 | |
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Law Firms Jump in to Lead Plaintiffs in EOS’s Block.One Securities Litigation
Two teams of lawyers have filed competing motions to lead plaintiffs in a lawsuit against Block-one, the company behind the cryptocurrency EOS for selling unregistered assets in violation of federal securities laws, reported Reuters. дальше »
2020-6-12 19:22 | |
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Despite Russia’s Confusing Crypto Laws, P2P Bitcoin Trade Volumes Soar
Peer-to-peer cryptocurrency trading data shows digital assets like bitcoin are growing extremely popular in Russia, despite the State Duma’s opinions and regulations aimed at crypto assets. On Monday, the Russian government published a draft version of litigation mandates called “On Digital Financial Assets,” and lawmakers are looking for public opinion. дальше »
2020-6-4 00:02 | |
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Russia to Prohibit Crypto Circulation, Mining, and Ads Under New Draft Law For Digital Assets
Cryptocurrency regulations are quite tricky and up until now, only a few countries can boast of finding the right mix of existing new laws to regulate digital assets fairly. Russia is definitely not among the few of those countries as it always had a passive stance towards privately issued or decentralized cryptocurrencies. After months of […] дальше »
2020-6-3 20:52 | |
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U.S.: Lawmaker Proposes Securities Exemption for Crypto Tokens
A bill introduced by a lawmaker of the California Assembly is proposing an exemption of select crypto assets from California’s securities laws. Crypto Tokens May Enjoy Exemption From Securities Law in California According to a proposed bill by Democrat Ian Calderon and amended in the California Assembly on May 4, 2020, the lawmaker asked theRead MoreRead More. дальше »
2020-5-9 22:07 | |
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Ripple’s Legal Woes Likely To Dampen XRP Growth Following Recent Court Ruling
On Feb 26, Judge Phyllis Hamilton of the Northern District of California ruled that the class-action lawsuit filed by investors claiming Ripple sold unregistered securities will move forward. The judge also noted that digital assets that do not fall under securities law will be subject to laws against unfair, deceptive, or abusive acts or practices […] дальше »
2020-3-14 15:06 | |
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Fidelity Digital Assets Launches UK Branch In Line With Local Laws
Fidelity Digital Assets expands to Europe with U.K. registered branch
дальше »2019-12-18 19:55 | |
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Ukrainian Government Finalizes Money Laundering Laws Based on the FATF Recommendations
The Ukranian government has finalized a money laundering law for virtual assets and virtual asset service providers based on the recommendations put forward by FATF. Ukrainian legislative body Rada published the final version of the law on December 6th. дальше »
2019-12-8 19:05 | |
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Banks Awaiting Approval to Sell and Hold Cryptocurrency Next Year
One of the biggest issues that have faced the cryptocurrency industry has been the need for countries to amend their laws to allow the use of these assets. Now, based on new reports from The Block, banks in Germany are in the process of passing a law that would allow them to hold and sell […] дальше »
2019-12-2 01:48 | |
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Thailand’s Securities Regulator will Update Laws to Cultivate Digital Asset Innovation
The Thailand Securities and Exchange Commission (SEC) has announced they are looking into amending the royal decree issued for digital assets in May 2018. According to the Bangkok Post, the SEC has already given certain crypto companies permission to legally operate and serve customers in the region, November 25, 2019. дальше »
2019-11-27 00:00 | |
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CoinShares CSO: Inconsistencies in regulatory enforcement of laws hurting industry
At Bloomberg’s ‘The Future of Digital Assets’ briefing in London, Chief Strategy Officer for CoinShares, Meltem Demirors, spoke to Alex Webb about CoinShares' goals as a company, crypto-regulatiThe post CoinShares CSO: Inconsistencies in regulatory enforcement of laws hurting industry appeared first on AMBCrypto. дальше »
2019-11-21 11:30 | |
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