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New Rules Proposed For Bitcoin Exchange Providers In El Salvador
The document detailing the new guidelines has been released for comment, apparently encompassing only BTC/USD exchange providers. дальше »
2021-8-19 00:16 | |
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Ted Cruz Makes Shocking Reveal About Effects Of New Crypto Tax Rules As Jack Dorsey Pleads With Senate To Reconsider
The U.S cryptocurrency community has spent the last week battling Congress over the proposed Bipartisan Infrastructure Bill that has a provision that defines “brokers” in the cryptocurrency industry as “any person who (for consideration) is responsible for regularly providing any service effectuating transfers of digital assets on behalf of another person.” Along with the crypto […] дальше »
2021-8-10 17:42 | |
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U.S. Authorities Set to Impose Stricter Crypto Taxes on Investors
United States lawmakers are looking to impose stricter taxation rules on crypto investors, in a bid to milk out roughly $28 billion from the industry and use it to fund part of the proposed $1 trillion bipartisan infrastructure deal that aims to invest over half a trillion dollars in the country’s public works system, accordingRead More дальше »
2021-7-30 21:00 | |
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Non-Custodial Crypto Wallets Not Covered by Proposed Prohibition, Clarifies European Commission
On Tuesday, besides prohibiting anonymous crypto transactions, the EU’s executive arm also added anonymous crypto asset wallets to its prohibition list, requiring the full application of AML/CFT rules to ensure complete traceability. дальше »
2021-7-22 19:01 | |
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Ransomware task force calls for aggressive Bitcoin transaction tracing measures
The task force has proposed new rules that would facilitate aggressive cryptocurrency tracing and tighter licensing requirements for businesses handling digital assets. дальше »
2021-4-29 07:18 | |
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China Sets the Stage for Central Bank Digital Currencies, Proposing Global Rules for Nations
China recently proposed a set of global guidelines on central bank digital currencies (CBDC) earlier this Thursday, discussing potential uses and implications of a sovereign digital currency. With the coronavirus pandemic exposing inefficiencies in traditional payment systems, there has been a growing need to digitize legacy financial infrastructure. дальше »
2021-3-26 11:28 | |
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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 | |
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Crypto Pundits Say US Money Laundering Legislation Could Cripple Bitcoin Market
Prior to leaving office, Donald Trump and his administration proposed new rules that they said were aimed at taking on money laundering via cryptocurrency. The new rules would require financial firms to record the identities of cryptocurrency holders. дальше »
2021-3-7 18:45 | |
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Thailand SEC Plans to Introduce New Rule on Crypto Trading as Young Investors Rush In
In January, the trading on the nation’s licensed exchanges tripled from the previous month. With very young investors involved, students and teenagers, regulators will be revealing new proposed rules this week. дальше »
2021-2-23 21:30 | |
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Proposed crypto wallet rules among those halted by President Biden
President Biden has frozen all in-process rules including the Financial Crimes Enforcement Network (FinCEN)… The post Proposed crypto wallet rules among those halted by President Biden appeared first on Coin Journal. дальше »
2021-1-21 14:52 | |
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An Open Letter To FinCEN: Newly Proposed Regulations On Cryptocurrency
The new rules would go far beyond any existing measure of financial surveillance and destroy Americans’ financial privacy. The post An Open Letter To FinCEN: Newly Proposed Regulations On Cryptocurrency appeared first on Bitcoin Magazine. дальше »
2021-1-1 23:20 | |
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Electronic Frontier Foundation: US Government Will Expand Financial Surveillance Through FinCEN’s Proposed Crypto Wallet Rules
The Electronic Frontier Foundation (EFF) raised concerns about the strengthening financial surveillance through the proposed crypto regulations announced by the U. S. Treasury’s Financial Crimes Enforcement Network (FinCEN). дальше »
2020-12-24 13:15 | |
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Financial Crimes Enforcement Network Proposes New Rules For Crypto Wallets
The US Treasury Department reveals that the Financial Crimes Enforcement Network (FinCEN) has proposed new rules for cryptocurrency wallets. According to the US Department of Treasury’s announcement, the proposed rules require banks and other financial firms to keep records of verified customer’s identities and submit them. дальше »
2020-12-20 17:30 | |
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US Treasury Unveils Stifling Crypto Wallet Regulation — Experts Break Down the Rules
The Financial Crimes Enforcement Network (FinCEN), a bureau of the U. S. Treasury Department, has unveiled its proposed rules on transactions involving cryptocurrency wallets. Experts in the crypto community have weighed in on what the new proposed regulation means, what crypto owners should do, and which wallets are affected. дальше »
2020-12-20 20:15 | |
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FinCEN’s Crypto Rule Is The “Definition of Bad Regulation;” Market’s Lack of Reaction Is Bullish
The Financial Crimes Enforcement Network (FinCEN) issued its new proposed rule extending anti-money laundering (AML) regulation to non-custodial wallets on Friday. Under the latest proposed rules, banks and money service businesses that involve exchanges and custodians would be required to keep records and verify the identity of customers transacting greater than $3,000. дальше »
2020-12-20 16:23 | |
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Russia proposes amendments to its tax law to clarify crypto regulation
The Russian Ministry of Finance intends to make amendments to its tax law in a bid to clarify regulations surrounding crypto taxation. The ministry unveiled this news on November 11 through an article, noting that the proposed changes are necessary for the implementation of the rules embedded in the law on digital financial assets and digital currencies, which the country adopted in the summer of 2020. дальше »
2020-11-14 16:47 | |
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New EU Rules To Institute Crypto For Cross-Border Payments By 2024
Two new European Union documents have proposed a four-year window for incorporating crypto assets into the E. U. ’s payment infrastructure. The documents include plans for the E. U. executive to put forward a law to iron out any regulatory kinks and if necessary create new regulation for crypto adoption in the E. дальше »
2020-9-19 23:36 | |
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US Agriculture Board Adopts Blockchain Technology for Supply Chain
The Department of Agriculture in the US has proposed leveraging blockchain technology for use in tracking organic products throughout their supply chain, according to a release. Organic Products Tracked On Chain The US Department of Agriculture (USDA) said it expects to include blockchain technology on its rules adhering to organic products. дальше »
2020-8-11 12:07 | |
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South Africa Proposes New Rules to Regulate Cryptocurrencies, Seeks Alignment With FATF Standards
South Africa is proposing new rules around crypto-asset service providers (CASP) as it seeks to align regulations with standards of the Financial Action Task Force (FATF). The proposed rules are part of amendments to the Financial Intelligence Centre Act (FICA) that are up for public comment. дальше »
2020-7-16 20:30 | |
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US Committee Plans to Ban Facebook Cryptocurrency Libra
The House Financial Services Committee in the United States is set to discuss the future of Facebook’s upcoming cryptocurrency, Libra, on Tuesday. The head of the committee, Democratic Congresswoman Maxine Waters, last week proposed legislation which details rules that would ban Facebook and other technology firms from developing and launching financial services. дальше »
2019-7-16 15:00 | |
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UK Financial Conduct Authority Proposes Ban on Sale of Crypto Derivatives to Retail Investors
The FCA outlines rules to prohibit the sale of CFDs and ETNs The UK markets regulator cited no reliable basis for valuation of underlying assets as one of the reasons The UK’s markets regulator, the Financial Conduct Authority (FCA) has proposed a ban on the sale of derivatives and exchange-traded notes (ETNs) related to a […] дальше »
2019-7-3 20:10 | |
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PR: Legislators Support V20 Summit in Response to New FATF Rules
Legislators have shown their support for the V20 Summit which is set to take place alongside the G20 Leaders Summit in Osaka, Japan, 28 & 29 June 2019. The event will convene G20 representatives, national blockchain associations, the world’s leading Virtual Asset Service Providers (VASPs) and legislators from jurisdictions to discuss implications and explore possible technical solutions to achieve the desired outcomes of a new set of recommendations proposed by the Financial Action Task Force (FATF). дальше »
2019-6-18 12:30 | |
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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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Bitcoin Core 0.18.0 Release: Here’s What’s New
Today, May 2, 2019, marks the official release of Bitcoin Core 0. 18. 0, the 18th generation of Bitcoin’s original software client launched by Satoshi Nakomoto almost 10 years ago, and still the dominant Bitcoin implementation on the network today. дальше »
2019-5-3 16:02 | |
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China’s Crypto Rules Could Tighten As the Government Mulls Cryptocurrency Mining Ban
The top economic body in China has recommended some new rules that would see the government close down all cryptocurrency mining facilities in the country. Cryptocurrency mining was one of the industries proposed for immediate elimination, labeling crypto mining as backward processes that are a severe waste of resources. дальше »
2019-4-10 09:04 | |
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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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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges. дальше »
2019-3-20 18:42 | |
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Mexican Crypto Exchange Says Not Affected by New Central Bank Proposed Rules
A Mexican exchange that handles about $1 million a day in crypto trading volumes says that a proposed new set of rules by the Mexican Central Bank does not affect... The post Mexican Crypto Exchange Says Not Affected by New Central Bank Proposed Rules appeared first on Trustnodes. дальше »
2019-3-15 13:17 | |
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“This Is No Way to Run a Country!” Businesses Rage at Brexit Economic Suicide as $1 Trillion Exits UK
Britain is running head-first into economic suicide. That’s the verdict from furious business owners in the UK as we enter the third day of shambolic Brexit votes. The latest voice to join the backlash is Carolyn Fairbairn, the head of the Confederation of British Industry (CBI), which represents 190,000 companies. дальше »
2019-3-14 18:41 | |
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Japanese Regulator Publishes Proposed Rules for Crypto Service Providers
Japan’s top financial regulator has published the final report outlining proposed rules for cryptocurrency service providers to follow. The rules address areas such as hacking incidents, coin listings, financial and price disclosures, margin trading, and crypto custodial services. дальше »
2018-12-29 09:15 | |
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Switzerland wants to regulate blockchain within its existing financial laws
On December 7, the Federal Council of Switzerland issued a report, providing a legal framework for distributed ledger technology (DLT) and blockchain, stating that the country’s existing rules are well suited to dealing with such new technologies, but there is still a need for some amendments. дальше »
2018-12-17 13:01 | |
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The contentious Bitcoin Cash hard fork is here, now the hash war begins
Following a months-long internal strife in the community, the contentious Bitcoin Cash (BCH) hard fork has finally taken place. The Bitcoin Cash blockchain is now split in three separate networks, each with its own set of rules and governing principles: one developed by Bitcoin-ABC, one developed by Craig Wright’s blockchain research unit nChain, and one developed by Bitcoin Unlimited. дальше »
2018-11-15 20:54 | |
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New York Department of Financial Services Issues 14th BitLicense
Today, November 14, 2018, the New York State Department of Financial Services (DFS) announced that it has approved the application of NYDIG Execution LLC, a subsidiary of NYDIG LLC, for a virtual currency license and a money transmission license. дальше »
2018-11-15 01:22 | |
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China Seeks Public Feedback on Draft DLT Regulations
The Cyberspace Administration of China (CAC) has announced that it will accept public feedback through Nov. 2 on draft rules it recently published to regulate blockchain projects, but the proposed legislation has already drawn a mixed response from distributed ledger technology (DLT) analysts. дальше »
2018-10-30 15:15 | |
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New China Blockchain Rules: The Articles Explained
This week, the Cyberspace Administration of China (CAC) released draft regulations for blockchain firms that operate in the country of 1. 4 billion people, and it’s inviting public feedback until Nov. дальше »
2018-10-27 07:10 | |
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Bitcoin ETF Mover Is A Crucial Advantage
The digital currency ETF is a big part of the debate in a recent Bloomberg interview which had JP Morgan’s Asset Management Head of International ETFs, Bryson Lake on the panel. The interview looked at how JP Morgan believes in the latest mover advantage in terms of the digital currency market and ETFs. дальше »
2018-10-12 12:00 | |
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Australian financial watchdog puts 5 ICOs ‘on hold’ for violating regulations
The Australian Securities and Investment Commission (ASIC) has flexed on cryptocurrency fraudsters. It has just released details of disciplinary action taken against misleading initial coin offerings (ICOs) operating in Australia. дальше »
2018-9-21 17:31 | |
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Battle of the Privacycoins: Why Dash Is Not Really That Private
Based on blockchain technology, most cryptocurrencies have an open and public ledger. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited. дальше »
2018-9-7 00:27 | |
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