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Japan's FSA to consider imposing stricter cryptocurrency regulations
Japan's Financial Services Authority (FSA) recently initiated discussions around imposing stricter regulations on the cryptocurrency industry in a bid to protect its citizens from possible financial lThe post Japan's FSA to consider imposing stricter cryptocurrency regulations appeared first on AMBCrypto. дальше »
2021-8-25 03:00 | |
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Bitcoin Has Officially Entered Bear Market Territory: CryptoQuant CEO
It’s no secret that we’re in the middle of an extremely turbulent and volatile period for the crypto markets. Major nations like China are imposing harsher restrictions on cryptocurrency trading and mining while eccentric billionaires lambast bitcoin for its carbon footprint. дальше »
2021-6-22 01:08 | |
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Indonesia Ponders on Plan to Tax Crypto Trading Gains
Indonesia is mulling imposing tax on profits gotten from cryptocurrency trading, as the nascent industry sees exponential growth in the Southeast Asian country. Indonesia Could Impose Tax on Crypto Trading According to Reuters on Tuesday (May 11, 2021), an Indonesian tax official, Neilmaldrin Noor, told the news outlet that the proposal to tax profits onRead More дальше »
2021-5-12 01:00 | |
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Spain to Share Data of Users From Domestic Crypto Businesses With European Union Countries
The Spanish government doesn’t stop imposing its tough stance on cryptocurrencies, as another rule comes to strengthen the existing ones. A royal decree recently enacted aligns current regulations with the European Union’s directives regarding anti-money laundering (AML). дальше »
2021-5-5 02:30 | |
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Exchanges in South Korea face huge fines for AML non-compliance
South Korea’s Financial Services Commission (FSC) announced yesterday it would be imposing penalties for… The post Exchanges in South Korea face huge fines for AML non-compliance appeared first on Coin Journal. дальше »
2021-3-12 14:32 | |
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US SEC acquires order imposing asset freeze against Virgil Capital
United States Securities and Exchange Commission (SEC) today announced that it obtained an order imposing an "asset freeze and other emergency relief" against Virgil Capital LLC in connection with an The post US SEC acquires order imposing asset freeze against Virgil Capital appeared first on AMBCrypto. дальше »
2020-12-29 23:00 | |
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FinCEN Mulls Imposing Proposed Crypto Wallet Regulation, Crypto Community Reacts
On Dec 18, 2020, The Financial Crimes Enforcement Network (FinCEN), took a step closer to implementing its long-dreaded crypto wallet regulation. What Is the Proposal? Under the proposed rule, crypto exchanges would be obliged to make crypto users comply with know your customer (KYC) requirements when transferring their digital assets to personal wallets. FinCEN nowRead More дальше »
2020-12-20 16:00 | |
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US Lawmakers Caution Against Regulations Restricting Use of Self-Hosted Crypto Wallets
Four U. S. lawmakers have sent a letter to Treasury Secretary Steven Mnuchin, warning of the risks of restricting the use of self-hosted cryptocurrency wallets. Their concerns follow reports that the Treasury Department may be on the verge of imposing such strict cryptocurrency regulations aimed at self-hosted crypto wallets. дальше »
2020-12-13 22:30 | |
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Kik Concedes to $5 Million SEC Penalty
Kik Interactive Inc. has consented to a court judgment imposing a $5 million civil penalty by the Securities and Exchange Commission (SEC) following the conclusion of a case that started in 2019. дальше »
2020-10-21 10:08 | |
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TSLA Stock Down 10%, Tesla to Sue U.S. Government for Imposing Tariffs
Coinspeaker TSLA Stock Down 10%, Tesla to Sue U. S. Government for Imposing TariffsElectric car manufacturer Tesla has filed a lawsuit against U. S. President Donald Trump's administration, aiming to end what it calls "unlawful" tariffs imposed on certain parts imported from China. дальше »
2020-9-24 12:20 | |
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India Lifts Crypto Ban, South Korea Imposes New Rules and the US Remains Stagnant
With India reversing a ban on cryptocurrency and South Korea imposing new rules on exchanges, the lack of forceful regulation from the U.S. is a loss. The post India Lifts Crypto Ban, South Korea Imposes New Rules and the US Remains Stagnant appeared first on Bitcoin Magazine. дальше »
2020-3-13 18:30 | |
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41 German Banks Now Charge Negative Interest Rates
The number of German banks charging negative interest rates has been rising rapidly. At least 41 banks now charge negative interest rates on deposits. According to reports, seven of them are imposing negative interest rates even for small deposit amounts. дальше »
2020-2-2 18:50 | |
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South Korea Might Re-Categorize Cryptocurrencies, Imposing A 20% Tax On Gains
South Korea one of the most progressive nation in terms of evolving technology adoption might impose a 20% tax on crypto gains in the country as per a report published by a local daily, The Korean Times. дальше »
2020-1-20 18:10 | |
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Crypto-Taxation: Imperfect, Imposing, Imperative?
Cryptocurrencies are any digital currency with no central issuing, regulating authority, one that exists only on a decentralized ledger called blockchain. Sounds clear enough, right? Well, not quite, The post Crypto-Taxation: Imperfect, Imposing, Imperative? appeared first on AMBCrypto. дальше »
2020-1-13 18:00 | |
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The SEC’s ‘Accredited Investors’ Amendment Could Open Doors For ‘Persons With Knowledge’
The U. S. Securities and Exchange Commission is looking to make some changes to the way that individuals and entities invest in the industry. Though they are known for imposing certain restrictions, the passing of a new proposal would do exactly the opposite. дальше »
2019-12-19 17:03 | |
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South Korea: Government Mulling Taxing Cryptocurrency Capital Gains
The South Korean government is mulling imposing taxes on capital gains arising out of cryptocurrency transactions – including Bitcoin (BTC) – reports The Korea Times, December 9, 2019. South Korean Authorities Taming the Crypto Conundrum In their short history, cryptocurrencies haven’t exactly been able to earn the trust of a large number of financial watchdogsRead MoreRead More. дальше »
2019-12-9 18:00 | |
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UK forcing AML regulations on cryptocurrency exchanges, ATMs, and open-source wallets
The UK’s Financial Conduct Authority is cracking down on cryptocurrency exchanges, ATMs, and open-source projects like wallet providers. These services will have to comply with anti-money laundering regulations by 2020, imposing banking-style controls over crypto in the nation. дальше »
2019-10-9 13:50 | |
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France Takes Out Tax Requirements on Crypto-to-Crypto Trades
The French government will not be imposing taxes on crypto-to-crypto trades and will only tax cryptocurrency gains when they are converted into fiat. The post France Takes Out Tax Requirements on Crypto-to-Crypto Trades appeared first on Bitcoin Magazine. дальше »
2019-9-14 16:46 | |
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Bitcoin Is Gaining From The Unending Retaliatory Tariffs Between China And The US
For months, the economic war between the US and China seems to have gained more momentum, which each side imposing sanctions on the other. Recent trade talks between Beijing and Washington seem to have gone south, although US President Donald Trump termed them as “constructive. дальше »
2019-8-6 12:11 | |
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Bitcoin Bulls Fodder: Trump Says The US Will Impose Tariff On Another $300B Chinese Goods, Starting Sep 1st
President Donald Trump took to Twitter on Thursday to announce that the US will be imposing 10% tariffs on another $300 billion worth of Chinese goods, effective September 1. The surprise tariff announcement came after the US and China restarted the trade talks in Shanghai this week. This has been the first in-person trade talks […] дальше »
2019-8-3 19:31 | |
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Tron-backed BTFS could fill the void left by GitHub’s geo-blocking
In what seems like a recurring theme, the crypto-ecosystem is finding itself at home within restricted geographies and business verticals by leveraging its “uncontrollable decentralized and private” nature to the fullest. дальше »
2019-7-29 20:00 | |
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Australia Spares Crypto in AUD $10,000 Cash Limit Draft Squeeze
A draft legislation in Australia is seeking to prohibit the use of cash in making transactions for amounts exceeding $AUD10,000 ($6,900) has spared cryptocurrencies. The goal of imposing the cash payment limit is to prevent tax evasion, money laundering and other illicit activities. дальше »
2019-7-29 15:59 | |
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Court Declares Bitcoin Legal in China as a ‘Virtual Property’
China is not a bitcoin-friendly country as it has taken a slew of measures to kill the flagship cryptocurrency, which include imposing a blanket ban on all initial coin offerings (ICO) and shuttering crypto exchanges. дальше »
2019-7-20 13:48 | |
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Humans and AI will work better when they start learning from each other
In the age of big data and breathtaking advances of artificial intelligence, social infrastructure promotes digital engagement and active presence. Digital democracy propagates the participation of a growing number of users to interact with institutions and services, ensuring that decisions made by AI-powered digital tools reflect human values. дальше »
2019-7-5 15:22 | |
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Plenty Reasons to be Bearish on Equities, Would be Bullish for Bitcoin: Fundstrat’s Tom Lee
The trade war is at the top of these reasons that is showing no signs of slowing down any time soon. The US and China are already seeing the effect of this ongoing war and now India has also joined the trade war with the US by imposing retaliatory tariffs on 29 US products. As […] дальше »
2019-6-16 00:22 | |
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Is The US-China Trade War Worsening The Nudge Bitcoin Needs To Get Above $10K?
Last week when Bitcoin hit its year high of $8,300, this coincided with an announcement by the U. S president, Donald Trump, imposing new tariffs on $200 billion of Chinese goods from 10% to 25%. The announcement has since seen China respond by increasing tariffs of U. дальше »
2019-5-22 14:23 | |
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Kraken Turns Tables on Canadian Regulators in Nine-Page Rebuttal
By CCN: Kraken is not pleased with the way Canadian regulators propose to go about governing crypto trading platforms. In a sternly written paper to the Canadian Securities Administrators and the Investment Industry Regulatory Organization of Canada, the crypto exchange explained its gripes. дальше »
2019-5-18 21:50 | |
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Dubai Court Rejects Appeal For Imposing Harder Sentences on Crypto Scammers
Prosecutors that were seeking to impose harsher sentences to a group of crypto scammers have seen their request rejected by a court. The fraudsters were able to steal funds to a Chinese businessman in an online investment proposal. дальше »
2019-5-15 06:20 | |
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China’s new regulations outlaw blood and poker… in video games
China’s uneasy relationship with the video game industry became even more thorny last week. New regulations from the government — who must approve all new games within the country — won’t be approving any games that feature blood, card games, or palace intrigue. дальше »
2019-4-24 23:07 | |
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Blockchain Research Institute Chairman Says Chinese Renminbi Will Become Crypto in 20 Years
China has been notoriously harsh on the development of cryptocurrency, imposing a ban on investing and trading into digital assets, including Bitcoin. However, the executive chairman for the Blockchain Research Institute believes that in 20. дальше »
2019-4-22 02:17 | |
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EU Commissioner Calls for Clear Cut Decision on Digital Tax
Margrethe Vestager, the EU Competition Commissioner, believes Europe need not wait for global consensus before deciding on a digital tax, Reuters reports. Vestager wants the EU to take the lead on imposing heavier taxes on U. дальше »
2019-4-9 11:00 | |
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Back Off Trade Wars or Lose in 2020, Republican Senators Warn Trump
Republican Senators are warning President Donald Trump that imposing a new set of tariffs on foreign carmakers could be his undoing. According to Politico, the Republican Senators have held several meetings and conversations on the matter with the president. дальше »
2019-3-30 15:16 | |
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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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Will Ripple (XRP) Close Above 40 Cents? Momentum Building
Ripple price ranging but bullish Financial sanctions help drive assets demand Participation levels drop, averages drop from 30 million to 16 million in three weeks. Trump’s plan of imposing financial sanctions on Maduro and other Venezuela elites could backfire affecting ordinary citizens. дальше »
2019-3-16 18:05 | |
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Vitalik Buterin Proposes Gas Fee “Norm” For Ethereum (ETH) Wallet Transactions
Ethereum co-founder and cryptocurrency industry mainstay Vitalik Buterin has proposed a controversial method for increasing ETH developer fund support: imposing gas fees on wallet transactions. On Mar. дальше »
2019-3-11 18:35 | |
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California Creates New ‘Assembly Bill 1489’ For Crypto Business Regulations, Imposes Up to $50,000 In Daily Penalties For Violations
California Establishes Regulations For Cryptocurrency Businesses, Imposing Up To $50,000 In Daily Penalties For Violations New York made headlines when they decided to impost a bill that introduces the BitLicense. дальше »
2019-3-1 01:20 | |
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US vs Huawei: A Timeline of 5G, Foldable Phones and the World’s Next Great Tech War
President Trump’s announcement, via Twitter, that the U. S. would not be imposing new tariffs on China on March 1st sent the markets wild in Beijing and New York, but where does this development leave his side-war with Huawei? On Sunday, Huawei blew the roof off the first day of the Mobile World Congress in Barcelona with the launch of its $2600 folding smartphone. дальше »
2019-2-26 14:50 | |
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