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Binance Australia searched in probe of former derivatives activities
Binance Australia has come under further regulatory scrutiny, with a particular focus on its former derivatives activities, as reported by Bloomberg on July 4. Bloomberg reported that the Australian Securities and Investments Commission (ASIC), an integrated regulator for the country’s financial markets, searched various Binance Australia locations on the day of the report. дальше »
2023-7-5 11:36 | |
South Africa’s financial regulator to require licenses for crypto exchanges by year-end
The Financial Sector Conduct Authority (FSCA) of South Africa has made an announcement, stating that all cryptocurrency exchanges operating within the country must obtain licenses by the end of the year. дальше »
2023-7-5 20:14 | |
Ripple executives applaud UK crypto regulations, claim US lags behind
Ripple senior executives Andrew Whitworth and Susan Friedman have praised the United Kingdom’s approach to the crypto industry, arguing that the country was leaving the United States behind regarding crypto regulations. дальше »
2023-7-4 14:10 | |
Belarus Looks to Ban Peer-to-Peer Crypto Transactions to Reduce Fraud
The east European country is working on legislation to make it harder for fraudsters to get their hands on the proceeds of crime. дальше »
2023-7-4 18:14 | |
Belarus eyes ban on peer-to-peer crypto transactions in fight against cybercrime
Belarus wants to ban peer-to-peer crypto transactions and introduce legislation that requires citizens to use regulated crypto exchanges, according to a July 2 statement from the country’s Ministry of Internal Affairs (MVD) VKontakte page. дальше »
2023-7-3 16:50 | |
South Korea Pioneers Crypto User Protection with Significant Legislation
In a landmark move, South Korea has passed a significant piece of legislation aimed at safeguarding users in the rapidly evolving cryptocurrency sector. The Virtual Asset User Protection Act, approved by the National Assembly, is set to revolutionize the crypto landscape in the country. дальше »
2023-7-3 14:19 | |
Belarus planning to ban P2P crypto transactions
Belarusian President Alexander Lukashenko in 2022 signed a decree allowing free circulation of cryptocurrencies like Bitcoin in the country. The announcement somewhat seems to contradict the previous stand that Belarus has had on cryptocurrencies. дальше »
2023-7-3 12:54 | |
South Korea enacts comprehensive laws to protect crypto users
South Korea’s National Assembly has officially approved new legislation to safeguard users of virtual assets and amend the country’s capital market law. It prohibits unjust trading practices and provides user protection. дальше »
2023-7-2 15:39 | |
South Korea enacts comprehensive laws to protect crypto users
South Korea’s National Assembly has officially approved new legislation to safeguard users of virtual assets and amend the country’s capital market law. It prohibits unjust trading practices and provides user protection. дальше »
2023-6-30 15:39 | |
New Zealand central bank calls for ‘increased vigilance’ for crypto not regulation
The Reserve Bank of New Zealand (RBNZ) is increasing its monitoring of cryptocurrencies and stablecoins, the country’s central bank said on June 30. Ian Woolford, Director of Money and Cash at RBNZ, noted in the statement, “… a regulatory approach isn’t needed right now, but increased vigilance is. дальше »
2023-6-30 12:35 | |
Slovakian Lawmakers Pass Amendment Lowering Cryptocurrency Taxation
Lawmakers in Slovakia have approved new legislation, with a resounding 112-2 vote in favor, aimed at reducing taxes associated with the sale of crypto or digital assets. In addition to the aforementioned tax-cutting law, members of the National Council of the Slovak Republic, the country’s parliament, have further endorsed additional measures that impact cryptocurrency holders. дальше »
2023-6-30 20:00 | |
Slovakia to reduce crypto income tax rate: will more countries follow suit?
Key takeaways Slovakian lawmakers have voted in favour of reducing cryptocurrency income tax in the country. The move could see more cryptocurrency investors in the country and could benefit the broader crypto market. дальше »
2023-6-30 17:44 | |
US president Biden hints at crypto regulation in latest speech
US President Joe Biden pointed out the loopholes in the crypto industry at the Bidenomics in Chicago, Illinois, on June 28. In the first part of his speech, the US president emphasized the country’s infrastructure and the creation of 13.4… дальше »
2023-6-29 11:54 | |
Central bankers warn of further rate hikes at ECB Forum
U. S. Federal Reserve chair Jerome Powell along with top central bankers, said further policy rate hikes are on the horizon due to the sustained strength of the labor market in the country. Powell made the statement on June 28 during the ECB Forum on Central Banking in Portugal. дальше »
2023-6-29 20:00 | |
Binance reportedly pulls out of Austria, shifts focus to MiCA compliance in Europe
Binance told CryptoSlate in a June 26 email that it strives to act in compliance wherever it operates amid new reports that it withdrew from yet another European market. Earlier today, reports emerged that Binance had withdrawn its application in another European country. дальше »
2023-6-26 19:55 | |
Suspicious Crypto Transfers By South Korean Lawmaker Lead To Investigation
Crypto related transactions have put a South Korean lawmaker under scrutiny, leading to potential disciplinary actions as an advisory panel of the country’s parliamentary ethics committee set a meeting for Monday. дальше »
2023-6-26 16:40 | |
Haru Invest execs grounded in South Korea amid fraud suspicions
South Korean prosecutors have barred Haru Investment executives from traveling out of the country following criminal complaints of “serial suspending withdrawals” fraud, according to a Digital Asset June 25 report. дальше »
2023-6-26 13:00 | |
First Mover Asia: Bitcoin Opens the Week Above $30K Amid Rising Investor Optimism
ALSO: Ripple Asia's policy lead praises Japan’s crypto laws that favor consumer protection. Rahul Advani said that the country has created "a very clear taxonomy for digital assets." дальше »
2023-6-26 03:57 | |
Hong Kong’s ‘One Country, Two Systems’ Policy Boosts Virtual Asset Ecosystem
Hong Kong's crypto sector is being touted as a success of the "One Country, Two Systems" policy as the territory prepares to mark 25 years since reunification with China. The post Hong Kong’s ‘One Country, Two Systems’ Policy Boosts Virtual Asset Ecosystem appeared first on BeInCrypto. дальше »
2023-6-25 20:43 | |
What Binance's regulatory hiccups mean for BNB's future
The FSMA in Belgium has recently instructed Binance to stop providing services in the country. BNB continued to gain ground as traders bet on future price rises. According to recent developmThe post What Binance's regulatory hiccups mean for BNB's future appeared first on AMBCrypto. дальше »
2023-6-25 19:30 | |
Binance Prohibited from Operating in Belgium, Effective Immediately
Belgiums Financial Services and Markets Authority (FSMA) has ordered cryptocurrency exchange Binance to cease all operations in the country immediately. The FSMA asserts that Binance has been providing exchange services... дальше »
2023-6-24 22:18 | |
Crypto.com expands global reach with VASP registration in Spain
Cryptocurrency exchange Crypto. com said in a June 23 announcement that it received a Virtual Asset Service Provider (VASP) registration from the Bank of Spain, allowing it to offer its products and services to users in the country. дальше »
2023-6-23 18:00 | |
Crypto.com Approved to Operate in Spain
The crypto exchange said it has registered as a virtual asset service provider with the country's central bank following a "comprehensive" compliance review. дальше »
2023-6-23 13:11 | |
Coinbase Report: Over 50% Of Fortune 100 Companies Have Blockchain Initiatives In Pipeline
The cryptocurrency industry in the United States seems set for continuous expansion, despite the increasing regulatory pressure in the country. According to a new report by crypto exchange Coinbase, several leading U. дальше »
2023-6-23 03:00 | |
Congressman Patrick McHenry is Determined to End the US War on Crypto
In the crossfire of US crypto regulation, Congressman Patrick McHenry emerges as a determined advocate, leading crucial efforts to redefine the country's digital asset laws. The post Congressman Patrick McHenry is Determined to End the US War on Crypto appeared first on BeInCrypto. дальше »
2023-6-22 22:00 | |
Brazil Congressman Issues Summons for Binance Local Head Over Pyramid Scheme
Brazil's Chamber of Commerce summons Binance's local head to testify in an inquiry into pyramid scheme operations in the country. The post Brazil Congressman Issues Summons for Binance Local Head Over Pyramid Scheme appeared first on BeInCrypto. дальше »
2023-6-22 19:45 | |
Singapore MAS Proposes Protocol For Digital Money Use, Partners With Amazon For Trials
The Monetary Authority of Singapore (MAS), the financial regulatory body of Singapore, has published a whitepaper outlining the common standards for the use of digital money. This crypto-friendly act is a testament to the growing adoption of digital assets in the island country of Singapore. дальше »
2023-6-21 18:00 | |
UK lawmakers in Upper House approve new crypto regulation bill
UK lawmakers in the Upper parliament, the House of Lords, have approved a new bill that if adopted into law could offer comprehensive rules that define crypto regulation in the country. UK’s FSMB in final stages before becoming law The Financial Services and Markets Bill (FSMB) is a government bill first introduced in July 2022 […] The post UK lawmakers in Upper House approve new crypto regulation bill appeared first on Invezz. дальше »
2023-6-21 19:56 | |
UK Upper Parliament Approves New Crypto Regulation Bill
The upper house of the UK Parliament recently approved a bill establishing the first comprehensive crypto-asset regulation in the country. The bill, which was first introduced last year, proposed the regulation of cryptocurrencies and amendments to the UK Banking Act 2009 which outlines the authority of the central bank to oversee payment networks. The UK’s […] дальше »
2023-6-20 18:00 | |
ASX report says 15% of Australian investors hold crypto
The ASX’s Australian Investor Study 2023 report has revealed that 15% of investors in the country hold crypto. дальше »
2023-6-20 17:55 | |
Binance Faces Regulatory Headwinds: UK Registration Canceled, Exits Netherlands, Cyprus
In the latest development surrounding Binance, the world’s largest cryptocurrency exchange, the company has officially canceled its registration in the United Kingdom. The UK Financial Conduct Authority (FCA) approved Binance’s request to deregister Binance Markets Limited (BML) (BML) on May 30, 2023, effectively ending its authorization to provide regulated services in the country. дальше »
2023-6-20 03:30 | |
Bill recognizing crypto as ‘regulated activity’ in UK passes House of Lords
The United Kingdom’s House of Lords passed the Financial Services and Markets Bill today, marking a major step in the country’s effort to regulate crypto-assets and their providers. Introduced on July 20, 2022, this legislation could impact the cryptocurrency markets considerably. дальше »
2023-6-20 23:25 | |
Indonesia Grants XRP An Official Tradable Status In Crypto Market
Indonesia’s government has deepened the country’s crypto adoption with a list of tradable assets. It added Ripple native token, XRP, among the 501 digital assets on the list. With the new revelation, XRP and other listed tokens have received the license to be traded in the country. дальше »
2023-6-20 22:00 | |
Why Binance Canceled Its UK License, Continues European Market Exit
The world’s largest crypto exchange Binance continues to pull out from the European market. According to the United Kingdom’s Financial Conduct Authority (FCA), the company canceled its license to operate in the country. дальше »
2023-6-20 21:00 | |