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Ripple executive commends U.K FCA’s digital asset guidelines; calls for update of ‘outdated laws and rules’
“The current [regulatory] frameworks have muddied the water,” claims the one of the world’s leading blockchain player, Ripple. While the Brad Garlinghouse-led firm believes that policymakers have made commendable efforts in the digital assets and blockchain space, there is a lack of understanding in terms of the fact that there is a need for ‘a […] The post Ripple executive commends U. дальше »
2019-9-27 16:00 | |
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Fintech laws, cryptocurrency regulations should not be rushed, claims Filipino Senator
Recently, news of selling cryptocurrencies for cash in the Philippines gathered a lot of attention after Abra, an investment service provider, announced the sale of digital assets across all 7-Eleven stores in the country. дальше »
2019-9-24 12:00 | |
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Coinbase Continuing to Explore Backing for New Crypto Assets, Including DASH
Coinbase has a goal to provide backing for all crypto assets that are in alignment with their technical standards, as well as those that are in compliance with all the applicable laws. With time, the platform is hopeful that its clients scattered around the world will gain access to all Coinbase platforms. The aim is […] дальше »
2019-9-20 18:41 | |
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Coinbase Plans to Add Telegram and 16 Other Digital Assets on its Platform
Coinspeaker Coinbase Plans to Add Telegram and 16 Other Digital Assets on its PlatformCoinbase announced that it plans a possible addition of 17 new cryptos to its platform including Telegram provided that the assets meet set technical standards and comply with applicable laws. дальше »
2019-9-20 12:17 | |
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3 Global Monetary Policies That Are Bullish for Cryptocurrency
Policymakers around the globe are enacting measures that make cryptocurrencies attractive to everyday investors. Some of these policies were drafted to monitor cryptocurrency transactions. However, there are some rules that limit a person’s financial liberties. дальше »
2019-9-18 20:00 | |
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Crypto Regulations Are Changing Worldwide to Comply With FATF Standards
Governments worldwide are changing the way they regulate crypto assets to comply with the global cryptocurrency standards set by the Financial Action Task Force (FATF). Some are amending existing laws, while others are creating a new system to cooperate and share data. дальше »
2019-8-12 06:45 | |
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New Dawn in Regulation for Cryptocurrency Exchanges in Canada Coming in June 2020 via FinTRAC
Canada introduces new KYC/AML compliance laws that require cryptocurrency exchanges to register with FinTRAC by June 2020. Regulation of virtual assets such as cryptocurrencies is picking up pace in 2019 as governments and financial authorities impose new laws for the growing industry. дальше »
2019-7-11 21:04 | |
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Australian taxation laws make crypto-investor pay $100,000 for assets worth only $20,000
Over the years, Australia has been one of the top countries in the world to consistently promote the idea of cryptocurrency and Bitcoin. Adoption is a key factor for the general growth of virtual assets, with Australia playing a crucial role towards the wider adoption of crypto-assets. дальше »
2019-6-24 11:00 | |
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How Wyoming Has Moved To Position Itself As A Crypto Haven
In an attempt to welcome more tech businesses to the state, Wyoming has enacted 13 blockchain laws over the course of two years, including the establishment of a new type of crypto-friendly banking license and rules that allow banks to hold digital assets. дальше »
2019-6-14 21:55 | |
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Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?
Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet. дальше »
2019-6-1 21:48 | |
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Australian Government Publishes Update on Cryptocurrency and ICO Rules
The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs). дальше »
2019-6-1 19:04 | |
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Vague, Contradictory Crypto Asset Regulations in the United States Risk Top-Tier Innovation to Faulter
The unclear and conflicting regulations on crypto assets are causing great dissension amongst the cryptocurrency companies operating in the United States. It is feared that unless these financial laws are amended and updated, there will be an exodus of highly talented individuals to countries where the regulations offer a friendlier climate to operate in. Whilst […] дальше »
2019-5-29 18:29 | |
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Circle Warns US Cryptocurrency Laws are ‘Chilling Innovation’
Goldman Sachs-backed cryptocurrency startup Circle says lack of clarity from U. S. regulators about digital assets is hurting the country’s crypto market. Regulatory Ambiguity Hurting US Cryptocurrency Market In a blog post published on Thursday (May 23, 2019), Circle put forward its opinion about the current regulatory environment for cryptocurrencies in the U. дальше »
2019-5-24 18:00 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
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. дальше »
2019-5-13 21:33 | |
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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets. дальше »
2019-5-13 16:37 | |
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Control as Liability
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?”. дальше »
2019-5-11 04:03 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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“Crypto Assets” Should Be Used, Rather Than “Virtual Currencies,” Says Japan’s Minister of Finance
The terminology used in the cryptocurrency space has been a subject of debate for many jurisdictions, considering that the phrasing used can impact the way that the laws govern cryptocurrencies locally. дальше »
2019-4-26 03:10 | |
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5 Major Indian Laws That Apply to Cryptocurrency
India has a number of laws that currently apply to cryptocurrency. A new Cambridge University report explains some of these laws. News. Bitcoin. com talked to one of the authors of the report to uncover more details. дальше »
2019-4-22 16:55 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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Russia is Realizing It Has No Clue How to Regulate Cryptocurrency
The proposed ‘digital assets’ law aims to “legalize ICOs” in Russia and is expected to be reviewed in May. But lawmakers are slowly realizing the futility of regulating Bitcoin and cryptocurrency that are un-regulatable by design. дальше »
2019-4-19 14:00 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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US Legislators Reintroduce Token Taxonomy Act to Exclude Crypto From Securities Laws
U.S. representatives have reintroduced the Token Taxonomy Act, which seeks to exclude digital assets from being classified as securities
дальше »2019-4-10 03:30 | |
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Lawmakers Submit Token Taxonomy Act Bill to Exempt Crypto Assets from US Securities Laws Again
Defining cryptocurrencies has been an ongoing difficulty in the industry as multiple branches within the United States have different ways to govern it. However, one ongoing debate is over whether certain tokens should be considered securities. дальше »
2019-4-10 02:17 | |
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In Plain English: SEC Publishes Guidance on Tokens as Securities
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. дальше »
2019-4-4 22:02 | |
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It’s April 2019 Most Common Questions Bitcoin Users Have Regarding Cryptocurrency and Taxes
Many crypto investors today are full of common misconceptions that might actually end up affecting them in an adverse manner later down the line. For example, a lot of people are still under the impression that crypto assets are not taxable and thus can be used to circumvent the existing income tax laws of different […] дальше »
2019-4-1 14:38 | |
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Japan Introduces Stricter Regulation for Crypto Margin Trading
Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets. дальше »
2019-3-21 21:27 | |
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SEC Asks For Feedback Regarding Crypto Assets Custody And Settlements For Investors
SEC Asks For Feedback Regarding Crypto Assets Custody The creation of laws by a nation’s government can either enable the growth of an industry or stifle it. This can be seen with states like Ohio accepting Cryptocurrency for tax payment and in places like China banning Cryptocurrency altogether. As such, many of these nations are […] дальше »
2019-3-19 20:48 | |
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SEC’s Valerie Szczepanik: Many Stablecoins Currently “Might Be Violating Various Securities Laws”
SEC’s Valerie Szczepanik Says There Are Many Stablecoins In The Market Currently That “Might Be Violating Various Securities laws” During her appearance at the ongoing SXSW conference in Austin, the SEC’s Senior Advisor for Digital Assets ‘Valerie Szczepanik’ went on record to state that there currently existed a number of stablecoin offerings that could potentially […] дальше »
2019-3-17 23:31 | |
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SEC’s Senior Advisor for Digital Assets Valerie Szczepanik: Stablecoins May Be Securities
Some stablecoins reportedly could raise problems under securities laws, according to senior advisor for digital assets at U.S. SEC Valerie Szczepanik
дальше »2019-3-16 14:29 | |
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U.S. SEC Chairperson Jay Clayton Clarifies that Ethereum is Not a Security
CoinSpeaker U. S. SEC Chairperson Jay Clayton Clarifies that Ethereum is Not a SecurityIn his answer letter, Jay Clayton opens up on defining ICO tokens as securities saying that there cannot be a static approach to deal with different crypto assets. дальше »
2019-3-13 11:53 | |
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Russian Central Bank Will Put Onerous Limits on Retail Crypto Investors
The Russian central bank seeks to impose new regulations on cryptocurrency. The central bank wants unqualified investors to be limited in how much cryptocurrency they can purchase. RCB reports that they will also institute an information-sharing system between crypto exchanges to ensure that no one goes over their limit. дальше »
2019-3-13 21:15 | |
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Israel regulators support ‘heavily regulated’ cryptocurrency trading platform
An Israeli financial market regulator has given its recommendation for the creation of a heavily regulated cryptocurrency issuance platform, Reuters reports. According to the report, such a platform should allow companies to “raise money by issuing digital tokens to investors. дальше »
2019-3-6 17:59 | |
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Rhode Island Proposes New Laws That Would Exempt Some Blockchain Tokens from Securities Regulations
The regulations in the United States for cryptocurrency have varied over the last year. First, the complications were due to multiple federal authorities taking on different responsibilities of the assets, based on their classifications. дальше »
2019-3-2 01:07 | |
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Europe’s Regulatory Head Seeks Further Control of Crypto Assets
Steven Maijoor, who chairs the European Securities and Markets Authority (ESMA), has shown support for further regulation of crypto assets. Maijoor said he would like to see financial instrument regulation applied to cryptocurrencies in line with Europe’s securities laws, ostensibly to “help protect investors. дальше »
2019-2-28 19:22 | |
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Putin’s Order: Russia to Adopt Crypto Regulation by July
Russia’s President Vladimir Putin has instructed his country’s government to adopt federal laws relating to cryptocurrency by July this year. Russia has earlier broadened the definition of “digital financial assets” to include cryptocurrencies. дальше »
2019-2-28 09:43 | |
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Putin’s Order: Russia to Adopt Cryptocurrency Regulation by July This Year
Russia’s President Vladimir Putin has instructed his country’s government to adopt federal laws relating to cryptocurrency by July this year. Russia has earlier broadened the definition of “digital financial assets” to include cryptocurrencies. дальше »
2019-2-28 09:43 | |
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This Crypto Brokerage Lets You Escape to Fiat – No KYC Required
Europeans now have a new option to convert Bitcoin and other crypto assets into fiat without having to undergo identity verification. To make this possible, Swiss service Bity integrated with MyEtherWallet to enable the seamless transition of funds between MEW wallets and Bity accounts. дальше »
2019-2-21 01:20 | |
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Wyoming Passes New Friendly Regulations for Crypto Assets
The Wyoming state government has been expanding its status as a hub for crypto and blockchain technology by passing several new bills this February. According to Wyoming-based blockchain advocate Caitlin Long, the state of Wyoming has recently passed resolution SF0125 on February 14, 2019, claiming that Wyoming “law recognizes property rights in the direct ownership of digital assets. дальше »
2019-2-15 22:18 | |
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Governments’ Increasing Interest in Cryptocurrencies: Recognition or Interference?
In recent times, it would seem like the governments in a few countries keep looking for new ways to control and profit off cryptocurrencies. Some countries including Chile, Romania, Spain and South Africa, are making laws that not only tax crypto assets but also force citizens to reveal their cryptocurrencies in their home country and […] дальше »
2019-1-30 16:23 | |
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Cryptocurrency Is Providing a Lucrative New Revenue Stream for Governments
Cryptocurrency’s resistance to government control is countered by the fact that a number of governments, including Chile, Romania, Spain and South Africa, are looking to cash in by taxing crypto assets. дальше »
2019-1-29 21:15 | |
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Credit Karma: Confusing US Crypto Tax Laws May Lead to $1.7 Bln In Losses Go Undeducted
Back in 2018, the cryptocurrency community in the United States decided to sell assets and pay the large tax bills after the massive bull run experienced in 2017. In 2017, Bitcoin (BTC) moved from under $1000 up to $20,000 by the year end, allowing several users to become millionaires in just a year. However, in […] дальше »
2019-1-16 20:36 | |
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European Banking Regulators Call for Unity in Crypto Regulations
Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent. дальше »
2019-1-16 01:54 | |
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Confusing U.S. Tax Laws Lead to $5 Billion In Unrealized Crypto Losses
Last year, the crypto community pointed fingers at tax payers liquidating assets in order to cover inflated tax bills due to the substantial gains realized during the 2017 Bitcoin bull run as among the chief reasons the bear market had begun. дальше »
2019-1-16 23:00 | |
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Malaysia set to impose harsh new ICO and cryptocurrency laws
The Malaysian government is regulating initial coin offerings (ICOs) and cryptocurrency trading. According to a statement issued by Lim Guan Eng, the country’s Minister of Finance, launching unauthorized ICOs or participating in the exchange of digital goods could result in a 10-year jail term and a $2,4 million (RM 10 million fine). дальше »
2019-1-14 14:10 | |
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European Banking Authority Calls for New Unified Legislation Regarding Crypto Assets
The European Banking Authority has published its assessment of laws regarding crypto assets and urged the European Commission to draw new pan-EU rules that would increase consumer protection. Current EU Laws Enable Manipulation, EBA Says The European Union could be implementing a new set of laws regarding cryptocurrencies in the following year, as the Union’s […] The post European Banking Authority Calls for New Unified Legislation Regarding Crypto Assets appeared first on CryptoSlate. дальше »
2019-1-12 12:59 | |
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