Новости о Laws Crypto [ Фото новости ] [ Свежие новости ] | |
House GOP whip Tom Emmer sees no need to rewrite laws for crypto following Binance’s settlement
The Minnesota Republican says current laws ‘are suitable to help weed out bad actors.’ Tom Emmer, the Minnesota Republican who has been crypto pro advocate for years, says there is no need for Capitol Hill to rewrite existing laws trying… дальше »
2023-11-23 13:40 | |
Small Scale Crypto Businesses Worse-hit As Google Maps Out Fresh Laws For Crypto Ads
In a nutshell, Google’s new laws will: Kick out all ads for Presales, ICOs, Unverified trading Platforms, crypto signals, and others from its platform. Require the rest to register with FinCEN, and follow all state and federal laws for financial service providers before posting adverts. дальше »
2021-6-4 19:18 | |
Poloniex To Face Regulatory Action For Violating Securities Laws In Canada
The Canadian securities regulator, the Ontario Securities Commission, has accused the cryptocurrency exchange Poloniex of flouting Ontario securities law. Ontario Regulator Files Statement Of Allegations Against Poloniex The regulator filed a statement of the allegation on Tuesday, claiming that Poloniex failed to seek approval as a crypto trading platform operating in the province. дальше »
2021-5-27 18:30 | |
Russian lawmakers to allow the use of crypto in contractual payments
The members of the lower house of Russia’s parliament, Duma, are working amending on crypto laws in the country. These amendments seek to allow the use of cryptocurrencies in settling contracts. дальше »
2021-5-25 21:42 | |
Мнение: давление регуляторов сохранится, но запрет биткоину не грозит
Власти США приступили к «расчистке» регуляторного поля в отношении цифровых активов, но это не грозит биткоину запретом. Об этом заявила CEO криптовалютного стартапа Avanti Кейтлин Лонг. 1/ IT'S CLEAR a US #crypto regulatory crackdown is starting but I'm optimistic bc most of the major players/agencies have spoken already & the policy is taking shape: it's "pay taxes, comply w/ laws & don't take shortcuts, & we'll enable the innovation. дальше »
2021-5-21 11:13 | |
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 | |
IRS Authorized to Get Records from Kraken for US Taxpayers Transacting at least $20k In Crypto
This summon approval is an “important step” to ensure crypto owners follow the tax laws, says Acting Assistant Attorney General. The post IRS Authorized to Get Records from Kraken for US Taxpayers Transacting at least k In Crypto first appeared on BitcoinExchangeGuide. дальше »
2021-5-7 18:10 | |
Korea weighs delaying crypto taxation laws to appeal to young voters
South Korean officials are in talks to delay a crypto taxation law scheduled for later this year, as per a report by local daily Hankyung today. The post Korea weighs delaying crypto taxation laws to appeal to young voters appeared first on CryptoSlate. дальше »
2021-4-27 19:00 | |
South Koreans to Face Tougher Crypto Laws to As Regulators Tackle Cases of Money Laundering
The South Korean financial authorities are tightening up regulations in a bid to combat illegal transactions and money laundering. The post South Koreans to Face Tougher Crypto Laws to As Regulators Tackle Cases of Money Laundering first appeared on BitcoinExchangeGuide. дальше »
2021-4-21 23:51 | |
Civil Lawsuit Against Craig Wright Wants High Court to Rule Against His Bitcoin White Paper Claims
The Crypto Open Patent Alliance (COPA), a bitcoin industry working group focused on patent laws, has filed a civil lawsuit in the UK against Craig Wright. For many years now Wright has insisted he is Satoshi Nakamoto, but has yet to prove so to the greater crypto community. COPA is looking to get the UK […] дальше »
2021-4-14 05:15 | |
Japan Set To Implement FATF Travel Rule for Crypto By 2022
Japan is set to tighten up cryptocurrency laws by implementing the Financial Action Task Force (FATF) travel rule. According to the Financial Services Agency (FSA), this will help tackle money laundering in the Asian country. дальше »
2021-4-2 13:00 | |
A Guide to The Top Crypto Scams & How to Protect Yourself
You don’t have to be a crypto novice to fall prey to a crypto scam. They’re all over the market in all kinds – and often dupe even the most experienced crypto investor. While cryptocurrency may be in the regulatory grey areas in most markets, these crypto scams are, by most laws, still illegal. дальше »
2021-3-31 17:06 | |
Dubai regulators call for public feedback on proposed crypto laws
Financial regulators in Dubai have enacted a 30-day window for public comments on security token regulations.
дальше »2021-3-29 12:33 | |
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 | |
Hawaiian House Democrats ask the state regulator to ease rules on crypto
Hawaiian House Democrats are requesting the Department of Commerce and Consumer Affairs, to consider easing stern rules against crypto businesses. A report unveiled this news on March 17, noting that 10 democrats sponsored a bill that seeks to amend the harsh laws against crypto firms that have been in place for almost five years. дальше »
2021-3-19 23:59 | |
Ireland Pushing Crypto Entities to Comply with AML Laws
Ireland has proposed a new regulation that would prevent users from trading cryptocurrencies anonymously. The new anti-money laundering (AML) rules require cryptocurrency entities to begin implementing measures, starting from the next month, that would prevent anonymous trading of these currencies. дальше »
2021-3-18 10:46 | |
Kentucky to Pass Bill to Incentivize Cryptocurrency Mining
Kentucky is working on two proposed laws that aim to incentivize cryptocurrency mining. According to public records, there are two bills going through the state’s legislature, one of which is focused on tax incentives, and the other centers around extending the state’s clean-energy incentives to crypto miners if they pass the investment threshold of $1 […] The post Kentucky to Pass Bill to Incentivize Cryptocurrency Mining first appeared on BitcoinExchangeGuide. дальше »
2021-3-15 16:57 | |
South Korea Revises Penalties to Strengthen KYC/AML Compliance Across Crypto Exchanges
The laws will come into effect on March 25, a statement reads. The post South Korea Revises Penalties to Strengthen KYC/AML Compliance Across Crypto Exchanges first appeared on BitcoinExchangeGuide. дальше »
2021-3-12 19:32 | |
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 | |
Miami Mayor Working on Adding Bitcoin to the City’s Balance Sheet
Francis Suarez also wants to “have the most progressive crypto laws” to promote cryptocurrencies and blockchain in the city. The post Miami Mayor Working on Adding Bitcoin to the City’s Balance Sheet first appeared on BitcoinExchangeGuide. дальше »
2021-2-10 23:50 | |
Indian Government Confirms Crypto Bill Is Being Finalized — Existing Laws Inadequate
The Indian government has spoken about the cryptocurrency bill again. This time, the minister of state for finance has clarified the status of the crypto bill that is expected to be introduced in parliament during the current session. дальше »
2021-2-9 13:05 | |
India Could Fast Track Crypto Bill with Executive Bill
The Indian government is considering fast-tracking the controversial cryptocurrency bill using an executive order called the “ordinance process. ” If passed through, this could spell the beginning of some of the strictest cryptocurrency laws in the world. дальше »
2021-2-9 09:00 | |
Janet Yellen Vows to Implement Laws to Curtail Illicit Crypto Use
Janet Yellen, President Biden’s nominee for Treasury Secretary, has clarified her stance on bitcoin (BTC) and other cryptocurrencies, making it clear that she will go all out to formulate and implement regulations that would curtail the use of blockchain-based cryptocurrencies for illicit activities, according to a Decrypt report on January 22, 2021. Yellen Not Anti-CryptoRead More дальше »
2021-1-23 21:00 | |
FinCEN Signals Intent to Enforce Disclosure of Offshore Crypto Holdings
In yet another blow to the cryptocurrency industry, the US Treasury has revealed plans to mandate the reporting of crypto holdings over $10K held with foreign digital currency service providers. FinCEN, an arm of the Treasury Department that oversees domestic financial laws’ enforcement, will implement the new rule when adopted. дальше »
2021-1-9 13:00 | |
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 | |
Kyrgyzstan: Central Bank Publishes Draft Crypto Laws, Calls for Public Comments
Kyrgyzstan’s central bank has issued draft crypto regulations that will create a legal framework for the country’s crypto industry. The move forms the latest effort by the government to leverage the growing virtual currency adoption in the country while providing adequate investor protection. дальше »
2021-1-7 20:00 | |
Coinbase, Square, and Andreessen Horowitz Slam FinCEN’s Proposed Crypto Laws
Major U. S crypto companies Coinbase, Square, and Andreessen Horowitz have joined hands to fight the new AML regulations introduced by FinCEN, arguing that these restrictions could push users away from standardized platforms and choke innovation. дальше »
2021-1-6 21:00 | |
Twitter CEO explains how the FinCEN’s AML laws could backfire
Recently, FinCEN proposed new regulations that would force crypto firms to collect information regarding the identities of non-customer counter parties. The new regulation, however, could severely backfire — at least according to Twitter CEO, Jack Dorsey. дальше »
2021-1-5 15:24 | |
New lawsuit says Coinbase broke the law with XRP sale
It is a well-known fact by now that Ripple is in trouble with the US SEC, which recently filed a lawsuit against the crypto startup for selling unregistered securities. However, Ripple is not the only one who got in trouble for XRP, as Coinbase now also faces a lawsuit for alleged violation of unfair competition laws. дальше »
2021-1-1 13:04 | |
Easing of US marijuana laws propels crypto cannabis infrastructure
Major crypto cannabis brands Tokes and PotCoin announce collaboration after more US states legalize marijuana in the 2020 election дальше »
2020-12-29 14:01 | |
FCA establishes Temporary Registration Regime for crypto firms
The Financial Conduct Authority [FCA] had taken up the task of supervising crypto businesses to ensure that they comply with the AML laws. In a bid to achieve the same, the Financial watchdog of the UThe post FCA establishes Temporary Registration Regime for crypto firms appeared first on AMBCrypto. дальше »
2020-12-16 15:30 | |
Russian Officials Given till June 2021 to Declare Their Crypto
After years of unclear crypto regulations, the country is finally moving towards codified digial asset laws. Crypto Holdings Included in Asset Declaration for Russian Officials According to a decree signed by Russia’s President Vladimir Putin on Dec. дальше »
2020-12-12 18:26 | |
Russian Govt Officials Must Declare Crypto Holdings by June 2021
After years of unclear crypto regulations, the country is finally moving towards codified digial asset laws. Crypto Holdings Included in Asset Declaration for Russian Officials According to a decree signed by Russia’s President Vladimir Putin on Dec. дальше »
2020-12-12 18:26 | |
French Ministry of Finance Targets Strict KYC Rules For Crypto Transactions; No More Anonymity
France is strengthening its fight against anonymity in crypto transactions, Bruno Le Maire, French Minister of Finance and Economics. In a full statement sent to the Council of Ministers by Bruno Le Maire, Oliver Dussopt and Sebastien Lecornu propose stringent Know-Your-Customer (KYC) laws to govern crypto transactions. дальше »
2020-12-11 22:07 | |
“Strong support” for crypto industry regulation at recent G7 meeting
Ministers from the seven influential countries called for greater regulatory oversight and laws for cryptocurrencies as the market sees increased adoption from both institutional and retail crowds. дальше »
2020-12-9 07:00 | |
Ukraine: Draft Bill on Crypto Regulations Scales First Reading
Ukraine’s parliament has completed preliminary work on the deliberations concerning the enactment of crypto regulations in the country. Despite significant cryptocurrency adoption among Ukrainians, the absence of virtual currency laws has somewhat stifled the industry. дальше »
2020-12-3 02:00 | |