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Why liquidating one Bitcoin can land you in trouble in Russia
The Russian central bank released a new report for banking institutions to limit "shady" transactions. While the guidelines were for the purpose of controlling illicit money transfers, it also reporteThe post Why liquidating one Bitcoin can land you in trouble in Russia appeared first on AMBCrypto. дальше »
2021-9-14 00:00 | |
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Bitcoiners Uneased As Nigeria’s CBN Rolls Out CBDC Guidelines
Recent reports indicate that Nigeria, the West African country, is heading towards launching its promised Central Bank Digital Currency (CBDC). The Central Bank of Nigeria (CBN), in a sensitization circular to commercial banks, revealed the features of the e-Naira – the planned CBDC. дальше »
2021-9-1 16:29 | |
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After Ghana, Nigeria is the next African nation to reveal CBDC plans, issues guidelines
Africa is witnessing a constantly increasing interest cryptocurrencies. Many regions such as Nigeria and Ghana saw major circulation numbers lately. Well, this marks a reducing dependence on inflationThe post After Ghana, Nigeria is the next African nation to reveal CBDC plans, issues guidelines appeared first on AMBCrypto. дальше »
2021-8-31 21:30 | |
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Mark Cuban Slams SEC Chairman For Sketchy Crypto Regulatory Policies
The SEC has been facing criticism for a long time as regards its guidelines; from crypto policies to others intended to “protect investors’ funds.” However, the Ripple vs. SEC lawsuit heightened the criticism and many prominent market players have been speaking up continuously and taking jabs at SEC officials. SEC Chairman gets heat after taking […] дальше »
2021-8-27 19:25 | |
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Cardano (ADA) Taps Coinfirm’s AML Compliance Solution
Cardano Foundation has joined forces with Coinfirm in a bid to deploy the latter’s robust anti-money laundering and CFT solutions in the Cardano ecosystem. The team firmly believes the move will enable the Cardano project to be in full compliance with the guidelines of the Financial Action Task Force (FATF) and other regulations, according toRead More дальше »
2021-8-27 17:00 | |
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El Salvador’s Central Bank Releases Draft Regulations for Bitcoin (BTC) Services
Banco Central de Reserva (BCR), the central bank of El Salvador, has published draft regulations for banks and other financial institutions looking to offer bitcoin-related services. Draft Regulations for Bitcoin Digital Wallet Services The BCR released the document titled “Guidelines for the Authorization of the Operation of the Digital Wallet Platforms for Bitcoin and Dollars”Read More дальше »
2021-8-19 17:00 | |
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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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The story of Bitcoin adoption in Canada seems strange
Canada has been one of the pioneering countries to approve cryptocurrency exchange-traded funds [ETFs]. However, a recent survey indicated that despite the lenient guidelines for investors, the peopleThe post The story of Bitcoin adoption in Canada seems strange appeared first on AMBCrypto. дальше »
2021-8-13 11:00 | |
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Monthly Report: Key US Senators submit new crypto guidelines in a bid to fund infrastructure deal
From crowdfunding to cryptocurrency regulations, here is a recap of the top stories from… The post Monthly Report: Key US Senators submit new crypto guidelines in a bid to fund infrastructure deal appeared first on Coin Journal. дальше »
2021-7-31 15:36 | |
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European Commission looking to outlaw anonymous crypto transactions
The European regulator announced new guidelines as part of legislative proposals to govern cryptocurrency… The post European Commission looking to outlaw anonymous crypto transactions appeared first on Coin Journal. дальше »
2021-7-22 16:05 | |
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Treasury secretary Yellen urges lawmakers to quickly introduce stablecoin guidelines
The President’s Working Group on Financial Markets expects to deliver regulatory recommendations for stablecoins in the coming months. дальше »
2021-7-20 05:55 | |
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Crypto ads no longer allowed on TikTok
These new guidelines probably mean there won't be any more Dogecoin hyping on the platform.
дальше »2021-7-10 23:54 | |
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Bank of Thailand Warns Against Using Digital Assets as Payment for Goods and Services
The central bank of Thailand is currently busy with the development of a CBDC and is focused on forming policy guidelines to regulate stablecoins for more reliable digital payment channels. The post Bank of Thailand Warns Against Using Digital Assets as Payment for Goods and Services first appeared on BitcoinExchangeGuide. дальше »
2021-7-9 17:17 | |
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Philippine Stock Exchange Plans To Become A Cryptocurrency Trading Platform
According to a recent report, the stock exchange in the Philippines is targeting to be the forerunner of cryptocurrency trading in the country. Once the SEC and financial regulators give their go-ahead guidelines, the stock exchange plans to kick-start the plan. дальше »
2021-7-7 01:13 | |
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Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests
Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening the crypto exchanges they work with. дальше »
2021-6-28 14:00 | |
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China’s AgBank Vows to Crack Down on Cryptocurrency Transactions
According to a June 21 Reuters report, the Agriculture Bank of China (AgBank) has moved to clamp down on crypto transactions and mining activities. AgBank, which is China’s major banking institution, cited recent guidelines from China’s central bank as the reason for its ban on virtual currencies. дальше »
2021-6-22 16:50 | |
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Are Bitcoin Gains Taxable in Canada
Bitcoin gains are taxable in Canada based on the guidelines of the Canadian Revenue Agency. Bitcoin price must be converted into CAD at the time of the sale to determine the value of your gains. Given the volatility of Bitcoin, it is essential to maintain accurate records of all the details of your Bitcoin transactions.Read More дальше »
2021-6-15 13:57 | |
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Brazil’s Central Bank Delays CBDC Timeline to 2024
Brazil’s central bank, the Banco Central do Brasil (BCB), is pushing for more time to roll out its central bank digital currency (CBDC). Earlier in May, BCB released a document covering the general guidelines and characteristics of Brazil’s future CBDC. дальше »
2021-6-13 06:09 | |
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Crypto exchanges in Thailand have been barred from listing Dogecoin (DOGE)
Thailand’s Securities and Exchange Commission has banned crypto exchanges from dealing with certain types of tokens. The Thai SEC issued the guidelines, informing exchanges to desist from trading on four different types of tokens. дальше »
2021-6-12 11:11 | |
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Thailand’s SEC Has Banned NFTs And Meme-Based Tokens
Thailand’s Securities and Exchange Commission has issued guidelines barring crypto exchanges from supporting four different types of tokens. No More NFTs Or Meme-Based Tokens In a Friday announcement from the Thai SEC, the regulatory body said that Secretary-General Ruenvadee Suwanmongkol had approved crypto exchange guidelines, Notification 18/2564 on “Rules, Conditions and Procedures for Undertaking Digital […] дальше »
2021-6-12 02:24 | |
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India: Binance-acquired WazirX gets show-cause notice claiming it's 'safe haven for money laundering'
India's Directorate of Enforcement, on Friday, issued a show-cause notice to Indian crypto-exchange WazirX for violating FEMA guidelines for transactions involving cryptocurrencies worth Rs. 2,790. дальше »
2021-6-11 12:40 | |
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China Aims to Have World’s Most Advanced Blockchain Tech by 2025
In a move contrasting its stance on cryptocurrencies, China has issued guidelines for blockchain development within the country. The post China Aims to Have World’s Most Advanced Blockchain Tech by 2025 appeared first on BeInCrypto. дальше »
2021-6-8 17:05 | |
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US senator: we haven’t figured out how to trace cryptocurrency... Why is this an issue?
The cryptocurrency businesses and holders in United States have been urging regulators to put guidelines in place, however, the lack of clarity still prevails. Concerns around crypto have taken precedThe post US senator: we haven’t figured out how to trace cryptocurrency. дальше »
2021-6-7 14:00 | |
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Sichuan Energy Officials Plan to Meet in June to Discuss Bitcoin Mining Implications
Ever since government officials in China started talking about cracking down on bitcoin mining and reiterating crypto guidelines from 2017, digital currency proponents and the media have been focused on this region. дальше »
2021-5-31 09:00 | |
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U.S. Treasury Requires All $10K Plus Crypto Transactions Reported to The IRS
In May 2021, the US treasury department released a new report with some new guidelines that all businesses making $10 thousand or more inflows and outflows must report to the Internal Revenue Services. дальше »
2021-5-21 12:31 | |
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Spain: CNMV Issues Guidelines for Fund Managers Looking to Invest in Cryptocurrencies
Cryptocurrencies have become a hot topic when it comes to investments. Even the institutional space has taken notice of the emerging asset class, and as such, demand has been soaring. The Spanish financial regulator is the latest to make a move in this regard and has given the green light to institutional investors, permitting themRead More дальше »
2021-5-18 15:00 | |
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Spanish Regulator Issues Guidelines for Fund Managers Planning to Invest in Cryptocurrencies
The Spanish financial regulator is easing the entity’s tough stance towards cryptocurrencies by announcing an unprecedented measure that green lights institutional investors to enter into such business decisions. дальше »
2021-5-18 06:30 | |
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Fed Inviting Public Comments on its ‘Account Access Guidelines’ that Promotes Banking Innovation
The “thoughtful” guidelines from the Fed, a “critical step” towards approval of Wyoming-chartered SPDIs, which are custodian banks for digital assets, says Senator Cynthia Lummis. The post Fed Inviting Public Comments on its ‘Account Access Guidelines’ that Promotes Banking Innovation first appeared on BitcoinExchangeGuide. дальше »
2021-5-6 16:02 | |
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Nigeria’s SEC in Talks With Central Bank of Nigeria Over Crypto Regulation— 2020 Crypto Guidelines Still Suspended
Nigeria’s Securities and Exchange Commission (SEC) has revealed that talks with the Central Bank of Nigeria (CBN) regarding the regulation of cryptocurrencies are ongoing. The securities regulator also reiterated that due to a CBN directive that was issued on February 7, 2021, the crypto guidelines it issued in September 2020 remain suspended. Crypto Guidelines Set […] дальше »
2021-4-17 04:30 | |
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Why DeFi needs to strike a fine balance regarding FATF's guidelines
The Financial Action Task Force [FATF] published draft guidance on the risk-based approach to virtual assets in March. This newly drafted guidance points at the need for anti-money laundering and knowThe post Why DeFi needs to strike a fine balance regarding FATF's guidelines appeared first on AMBCrypto. дальше »
2021-4-6 21:35 | |
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Revised FATF Crypto Guidelines Could Spell The End of DEXes and DeFi
Dave Jevans, the CEO of crypto analytics firm CipherTrace, warned that regulators are looking to equalize compliance rules between decentralized and centralized exchanges. The knock-on effect poses questions on the operational feasibility of the segment and the DeFi platforms and protocols. дальше »
2021-4-6 19:00 | |
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UK Crypto Taxation Guidelines Issued by Revenue and Customs Agency
The United Kingdom’s tax collection body, Her Majesty’s Revenue and Customs (HMRC) has issued a new document that explains taxation guidelines for cryptocurrency. UK Crypto Regulations The Cryptoassets Manual defines the tax rates for crypto transactions that involve businesses and companies. дальше »
2021-3-31 13:56 | |
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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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New 2021 FATF Crypto Guidelines Labelled as Mass Warrantless Surveillance
The Financial Action Task Force (FATF) has released updated draft crypto guidelines. A review of the changes highlights recommendations to increase the mass surveillance of users. The greatest fear of regulatory overreach is that it will stifle innovation and deter privacy-conscious investors from participating. дальше »
2021-3-24 15:00 | |
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Crypto exchanges can safely list XRP, reportedly implies SEC’s lawyer
The US Securities and Exchange Commission’s (SEC) lawyers have indirectly stated that cryptocurrency exchanges are not violating any guidelines by allowing Ripple’s XRP trading on their platforms, attorney Jeremy Hogan revealed yesterday. дальше »
2021-3-22 00:44 | |
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Ireland’s Apex Bank Extends AML Guidelines to Cryptocurrency Sector; Stripping Ability to Trade Anonymously
There will be no more anonymous trading for cryptocurrency traders in Ireland as the country ushers in new regulations that would change the crypto landscape. Cryptocurrency firms now have to register with the central bank and institute anti-money laundering (AML) guidelines or close shop. дальше »
2021-3-18 17:24 | |
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South African crypto firms warn opaque regulations are harming the industry
South African crypto firms are threatening to move operations abroad if lawmakers don’t provide clear regulatory guidelines.
дальше »2021-3-9 08:31 | |
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South Korean Financial Regulator Confirms Privacy Coin Delistings- Adds New Guidelines to Report Unusual Transactions
South Korean financial watchdogs are about to start overseeing crypto-related activities in the nation, and additional barriers for exchanges keep appearing. Moreover, one of the South Korean regulatory bodies codified the measures announced last year on privacy coin listings. дальше »
2021-2-23 01:00 | |
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Nigeria: IMF voices support for central bank's decision on cryptos
Thanks to the exponential growth recorded by the cryptocurrency market lately, regulators around the world are realizing that they may have to fast-track the process of issuing guidelines with respectThe post Nigeria: IMF voices support for central bank's decision on cryptos appeared first on AMBCrypto. дальше »
2021-2-18 15:33 | |
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Global DeFi Investment Summit
Global DeFI Investment Summit will be a 2-day Program being curated based on guidelines from industry experts, with a target of about 200+ delegates. Our goal is to connect global investors and DeFI experts in this space including emerging start-ups – with regional business and leaders from across key industry verticals. дальше »
2021-2-17 14:20 | |
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