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European Commission Targets Crypto Tax Gaps, Pressures 13 States Over MiCA Compliance
Key Takeaways: The European Commission is preparing legal action aiming to 12 EU members for not complying with tax reporting regulations for crypto assets. Hungary will face separate legal action The post European Commission Targets Crypto Tax Gaps, Pressures 13 States Over MiCA Compliance appeared first on CryptoNinjas. дальше »
2026-2-1 18:47 | |
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Crypto exchange Kucoin and its founders pay millions to settle with US DoJ
Kucoin and its founders pay nearly $300 million to settle with the US Department of Justice The exchange will also close business for at least 2 years as a result of not complying with the lawsThe post Crypto exchange Kucoin and its founders pay millions to settle with US DoJ appeared first on AMBCrypto. дальше »
2025-1-28 03:23 | |
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Circle is first stablecoin issuer to comply with new Canadian listing rules
Circle has become the first stablecoin issuer to meet the new crypto asset rules established by Canadian regulators. On Dec. 4, Circle announced that it had achieved this milestone through its regulated subsidiary, which has committed to complying with the… дальше »
2024-12-5 23:38 | |
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Binance to hold off Nigerian licensing until Gambaryan is freed
Binance won’t consider complying with Nigeria’s digital asset regulations until its detained executive, Tigran Gambaryan, is released from custody. Speaking with Nairametrics, a Binance spokesperson laid out Gambaryan’s release as one of the two conditions that must be met before… дальше »
2024-9-19 11:07 | |
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Mt. Gox announced the start of payments. What awaits the crypto market?
The trustee of the Mt.Gox exchange, which went bankrupt in 2014, announced plans to begin paying compensation in Bitcoin, Bitcoin Cash, and cash in early July. The decision was made after the preparatory process, including providing technical support, complying with… дальше »
2024-6-28 19:22 | |
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Circle partners with SBI Holdings to offer potential stablecoins in Japan
Circle, the issuer of the second largest stablecoin by capitalization, USD Coin (USDC), has entered into a partnership agreement with Tokyo-based financial services company SBI Holdings. SBI Group and Circle have also committed to properly complying with regulations related to… дальше »
2023-11-27 10:30 | |
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UK FCA issues final warning to companies promoting crypto assets
The Financial Conduct Authority (FCA) issued a final warning to companies promoting crypto assets to UK consumers. This warning letter detailed the agency’s previous outreach efforts and endeavors to assist crypto firms in complying with the rules. A bolded final… дальше »
2023-9-22 23:40 | |
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How Compliance Might Become Crypto’s Greatest Ally
Crypto founders are driven by a desire to innovate and, in such a fast-paced industry, compliance is often an afterthought. Still, as Fiat Republic’s Paula Steiner explains, complying with laws and regulations is absolutely necessary to build a sustainable business in the crypto industry. дальше »
2023-7-14 15:10 | |
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Three Quarters of Jurisdictions Not Complying With Global Crypto Laundering Norms, FATF Says
The global anti-money laundering watchdog FATF said North Korea is using digital assets to fund weapons of mass destruction дальше »
2023-6-23 18:02 | |
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Bitstamp registered as a cryptoasset business by UK’s FCA
Bitstamp is now among 42 firms listed by the Financial Conduct Authority (FCA) as registered cryptoasset businesses. The exchange’s UK arm was added to the list on June 13, 2023. It joins other platforms like eToro, Revolut and Moonpay on the FCA list of firms complying with Money Laundering, Terrorist Financing and Transfer of Regulations […] The post Bitstamp registered as a cryptoasset business by UK’s FCA appeared first on CoinJournal. дальше »
2023-6-14 20:15 | |
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From $400M to $53M: Shutterstock Acquires Giphy from Meta at Fraction of Price
Coinspeaker From $400M to $53M: Shutterstock Acquires Giphy from Meta at Fraction of Price Shutterstock will acquire Giphy from Meta for $53 million in cash, complying with the UK regulator's order to divest the animated-images platform due to competition concerns. дальше »
2023-5-24 21:01 | |
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Crypto Advertisers Face Jail for Not Complying With UK Advertising Rules
The U.K. Financial Conduct Authority (FCA) has warned of robust actions against firms not complying with its advertising laws. The post Crypto Advertisers Face Jail for Not Complying With UK Advertising Rules appeared first on BeInCrypto. дальше »
2023-2-7 21:15 | |
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Celsius plans strategic recovery by going public and complying with US regulators
Celsius is planning to come back after its collapse in mid-July last year. Part of the recovery processes will entail the company complying with SEC regulations in the US and going public, offering tokenized shares that pay dividends. Celsius in… дальше »
2023-1-25 10:32 | |
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All about Coinbase's Transparency Report and what the 66% surge in 2022 means
Coinbase received an upsurge of requests from law enforcement agencies Despite complying to governments' requests, Coinbase to honor user data In 2022, Coinbase received 66% more requests frThe post All about Coinbase's Transparency Report and what the 66% surge in 2022 means appeared first on AMBCrypto. дальше »
2022-12-13 14:30 | |
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Three Arrows Founders’ Locations Unknown As Court ‘Manhunt’ Begins
Unconventional actions are being taken by the liquidators of the collapsed crypto hedge firm Three Arrows Capital to compel the fund’s founders into complying with the law’s due process. After a British Virgin Islands court apparently placed the company into liquidation at the end of June, the Singapore-based firm filed for Chapter 15 bankruptcy in a […] дальше »
2022-10-18 15:30 | |
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PayPal Partners With Coinbase TRUST Network to Ensure Banking Compliance
PayPal has joined Coinbase's Travel Rule Universal Solution Technology (TRUST) network, which aims to "protect the security and privacy" of customers while complying with the banking industry's Travel Rule. дальше »
2022-8-24 17:30 | |
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Tornado Cash Sanctions Are Spiraling Into Compliance Nightmares
Crypto privacy mixer Tornado Cash drew attention last week after the U.S. Treasury Department sanctioned the service last week. The implications of complying with the sanctions are starting to sink in with the rest of the industry, raising questions about just what compliance looks like. дальше »
2022-8-17 18:30 | |
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How should DeFi be regulated? A European approach to decentralization
The question for DeFi regulation: Is there an "owner" of the platform who can be held accountable for complying with the regulations? дальше »
2022-1-23 21:17 | |
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Aerospace Defense Firm Thales Adopts Blockchain Technology for NATO Compliance
The adoption of blockchain in the defense industry has taken another leap forward with Thales utilizing the novel tech in complying with NATO standards. From identity management to secure data sharing several countries are deploying decentralized ledger technology (DLT) in their defense programs. дальше »
2020-11-7 13:00 | |
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Crypto Working Group to Release FATF Travel Rule Whitepaper Framework For Sharing User Info
Leading crypto exchanges will release whitepapers in August that will detail a collaborative approach towards complying with the FATF Travel Rule. It has now been one year since this rule came into action with a recent review to assess progress on compliance. дальше »
2020-7-24 22:22 | |
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Big Four Auditing Firm KPMG Launches a Crypto Management Suite
KPMG’s new tools should help crypto services firms in complying with regulations.
дальше »2020-6-23 21:53 | |
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60 Organizations Collaborate To Build Blockchain-based COVID-19 Immunity Passports
Blockchain self-sovereign identity (SSI) technologists are working together to develop COVID-19 immunity passports that don’t compromise the users’ privacy. Having some sort of immunity credentials would allow people to return to normal life, so the COVID-19 Credentials Initiative (CCI) is trying to develop a digital certificate that’s complying with the World Wide Web Consortium (W3C) […] дальше »
2020-4-14 21:50 | |
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Bitcoin Confiscation is Easy, Claims Self-Professed Satoshi
Satoshi Nakamoto claimant Craig Wright claims the courts will be coming to seize Bitcoin (BTC) this year. The controversial Bitcoin SV (BSV) proponent argues that it will be the network’s miners complying with court orders that facilitate these seizures. дальше »
2020-2-27 15:36 | |
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Just In: Craig Wright to Cough Up $658K in Court Fees
The estate which accused Craig Wright of stealing $10 billion worth of Bitcoin from his deceased partner, Dave Kleiman, is asking him to cough up about $658K in court fees. The declaration appears after Magistrate Judge Bruce E. дальше »
2019-11-22 18:00 | |
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Seed of World ICO
Develop a comprehensive system of multiple investments aimed at the promotion and development of Agricultural, Livestock, Real Estate, Rural Tourism, Vineyards, Wineries and Special Products activities, among other businesses that will be developed with the passage of time in the Latin American region. дальше »
2019-10-16 12:33 | |
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Thailand: BX Bitcoin Exchange Shutdown Attributed to Stringent Regulations
More updates have emerged regarding the closure of one of Thailand’s largest Bitcoin exchanges, reports the Bangkok Post. Sources say the move was due to the platform not being keen on complying with some of the more stringent anti-money laundering (AML) provisions set forth by regulators. дальше »
2019-9-6 13:00 | |
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India to seek EU’s approval on GDPR compliance for ‘adequacy’ status
The Economic Times reports that India is gearing up to seek ‘adequacy’ status with the European Union‘s General Data Protection Regulation (GDPR), a set of privacy laws adopted by the region in 2016 and enforced from last year. дальше »
2019-7-30 09:57 | |
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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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G20 Countries Start Implementing Unified Crypto Standards
As the G20 summit approaches, member countries have been discussing how to implement the standards set by intergovernmental organizations such as the Financial Action Task Force. While there may be some challenges in complying with the standards, the European Central Bank says the risks crypto assets pose to the euro area’s financial stability are manageable. дальше »
2019-5-29 04:55 | |
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WiFi alliance and SD Associates’ ban won’t affect Huawei (badly) (yet)
If you think your life sucks, you should look at what’s happening to Huawei. Last week, a bunch of companies stopped doing business with the Chinese tech giant. The list included Google, Intel, Qualcomm, and ARM. дальше »
2019-5-27 12:18 | |
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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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Tron’s [TRX] Justin Sun announces the release of Sun network, the cryptocurrency’s upcoming layer 2 solution
Tron [TRX]’s focus on creating Web 4. 0 has been obvious for a long time. Aside from achieving mass adoption and mainstream usage, Justin Sun and the Tron Foundation prides itself on being a leader in the field of Decentralized Applications [DApps] and scalability. дальше »
2019-4-4 05:30 | |
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Huobi Korea strengthens Anti-Money Laundering protections
In the interest of preventing fraud and abuse, complying with South Korea’s regulations, and protecting financial markets as well as its users, Huobi Korea announced today it is strengthening its protections against money laundering, identity theft, voice... Source дальше »
2019-2-22 03:26 | |
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Will This Vulnerability Finally Compel Bitmain to Open Source Its Firmware?
As if Bitmain’s year hasn’t been rough enough, having posted big losses and laying off entire departments, its flagship product now has a firmware vulnerability. A few weeks ago, Bitcoin Core contributor James Hilliard discovered an exploit in Bitmain’s S15 firmware. дальше »
2019-2-21 23:44 | |
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PAYCORE (PCR) Stats Live
Today PAYCORE (PCR) stats have gone live for all to view. These stats are 100% accurate. Users can now see their ROI as well as additional details in the stats.Paycore is first of all the convenience of online payments, complying with the main message of cryptocurrencies - anonymity. Paycore дальше »
2019-1-23 01:49 | |
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How Indian Crypto Users Avoid Banks Closing Their Accounts
Banks in India have been closing the accounts of customers they believe have made transactions involving cryptocurrencies. The majority of crypto users in the country, however, have reportedly found a way to avoid their accounts being closed by their banks which are complying with the crypto banking ban imposed by the country’s central bank. дальше »
2019-1-16 08:25 | |
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