Laws - Свежие новости [ Фото в новостях ] | |
Bank of International Settlements Chief Says Cryptocurrencies Being Used to Evade Laws- Advocates for More Regulation
Agustin Carstens, the general manager at the Bank of International Settlements (BIS), has claimed that cryptocurrencies are “used to evade laws and should therefore face more regulation.” Carstens, who has attacked bitcoin in the past, suggests that many crypto assets are “used to do some arbitrage, or to circumvent some regulations.” Carstens Repeats the Same […] дальше »
2021-3-27 15:15 | |
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OKEx Korea to Shut Down In Two Weeks; New AML Laws Coming Into Effect for VASPs
OKEX Korea is closing its doors to investors in the country on April 7, 2021. The upcoming VASP laws could be the reason the exchange is shutting down its operations. The post OKEx Korea to Shut Down In Two Weeks; New AML Laws Coming Into Effect for VASPs first appeared on BitcoinExchangeGuide. дальше »
2021-3-24 21:54 | |
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Hawaiian House Democrats ask the state regulator to ease rules on crypto
Hawaiian House Democrats are requesting the Department of Commerce and Consumer Affairs, to consider easing stern rules against crypto businesses. A report unveiled this news on March 17, noting that 10 democrats sponsored a bill that seeks to amend the harsh laws against crypto firms that have been in place for almost five years. дальше »
2021-3-19 23:59 | |
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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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Dilendorf Law Firm: Will NFTs be Deemed Securities Subject to the U.S. SEC Laws and Regulations?
The following release was written by: Max Dilendorf, Esq. and Gleb Zaslavsky, Esq of Dilendorf Law Firm PLLC, NYC’s Top Law Firm for The Digital Age & Bari Zahn of Zahn Law... дальше »
2021-3-17 06:16 | |
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Kentucky to Pass Bill to Incentivize Cryptocurrency Mining
Kentucky is working on two proposed laws that aim to incentivize cryptocurrency mining. According to public records, there are two bills going through the state’s legislature, one of which is focused on tax incentives, and the other centers around extending the state’s clean-energy incentives to crypto miners if they pass the investment threshold of $1 […] The post Kentucky to Pass Bill to Incentivize Cryptocurrency Mining first appeared on BitcoinExchangeGuide. дальше »
2021-3-15 16:57 | |
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French Lawmaker Signs Petition to Allow Central Bank to Buy and Hold Bitcoin
A French parliament member has signed a petition to amend the laws to enable the central bank of France to buy and hold bitcoin as well as other cryptocurrencies. The petition urges lawmakers to urgently consider the matter, warning that not owning bitcoin will put France “in a financially weak position within 5-10 years.” Petition […] дальше »
2021-3-15 22:30 | |
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South Korea Revises Penalties to Strengthen KYC/AML Compliance Across Crypto Exchanges
The laws will come into effect on March 25, a statement reads. The post South Korea Revises Penalties to Strengthen KYC/AML Compliance Across Crypto Exchanges first appeared on BitcoinExchangeGuide. дальше »
2021-3-12 19:32 | |
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Russian Legislators Advance the Crypto Tax Bill Recognizing Digital Assets as Property
The world’s largest country is moving closer to setting up crypto taxation laws after the lower representative house. State Duma passed the first reading on the draft bill affecting digital assets. дальше »
2021-2-19 21:55 | |
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Miami Mayor Working on Adding Bitcoin to the City’s Balance Sheet
Francis Suarez also wants to “have the most progressive crypto laws” to promote cryptocurrencies and blockchain in the city. The post Miami Mayor Working on Adding Bitcoin to the City’s Balance Sheet first appeared on BitcoinExchangeGuide. дальше »
2021-2-10 23:50 | |
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Indian Government Confirms Crypto Bill Is Being Finalized — Existing Laws Inadequate
The Indian government has spoken about the cryptocurrency bill again. This time, the minister of state for finance has clarified the status of the crypto bill that is expected to be introduced in parliament during the current session. дальше »
2021-2-9 13:05 | |
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India Could Fast Track Crypto Bill with Executive Bill
The Indian government is considering fast-tracking the controversial cryptocurrency bill using an executive order called the “ordinance process. ” If passed through, this could spell the beginning of some of the strictest cryptocurrency laws in the world. дальше »
2021-2-9 09:00 | |
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India Planning to Completely Outlaw Cryptocurrency through an Executive-Like Order
The Indian government is reportedly planning to quickly pass the recently proposed anti-cryptocurrency bill through an ordinance process. In India, Ordinances are laws that are enacted by the President upon a recommendation from the Union Cabinet, which has the same power as an Act of Parliament. дальше »
2021-2-10 19:23 | |
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Miami Mayor Confirms Work on Pro-Bitcoin Laws, Urges Others to Follow Suit
Mayor Francis Suarez has confirmed the city's work in pro-crypto regulations. The city is taking a progressive initiative, with Suarez believing that a tech-forward regulatory approach could be beneficial. дальше »
2021-2-9 17:45 | |
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Should I buy Ripple? WSB sends XRP 90% higher
Ripple (XRP) price is trading over 40% higher at the moment after it initially exploded 90% to tit a 5-week high. Fundamental analysis: Ripple responds to SEC lawsuit In December, the US Security and Exchange Commission (SEC) filed a lawsuit against Ripple over the alleged violation of federal securities laws in selling the XRP cryptocurrency […] The post Should I buy Ripple? WSB sends XRP 90% higher appeared first on Invezz. дальше »
2021-1-31 23:23 | |
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New class-action lawsuit against Ripple (XRP) filed in Florida
Florida resident Tyler Toomey has filed a class-action lawsuit against Ripple Labs, the blockchain-focused firm behind XRP cryptocurrency, alleging that the company violated the state’s securities laws by selling its tokens. дальше »
2021-1-28 16:13 | |
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Former UK Cyber Intelligence Official Pushes for Law Change to Stop Bitcoin Ransomware Payments
A former U. K. cybersecurity chief has raised concerns that ransomware incidents are close to “getting out of control. ” Ciaran Martin has also called for laws to prevent people from paying bitcoin to cybercriminals. дальше »
2021-1-27 16:07 | |
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What Tether Means When It Says It’s ‘Regulated’
Representatives say the $25B stablecoin is "regulated" but the issuer doesn't look like a financial institution bound by norms and laws. дальше »
2021-1-27 19:39 | |
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Janet Yellen Vows to Implement Laws to Curtail Illicit Crypto Use
Janet Yellen, President Biden’s nominee for Treasury Secretary, has clarified her stance on bitcoin (BTC) and other cryptocurrencies, making it clear that she will go all out to formulate and implement regulations that would curtail the use of blockchain-based cryptocurrencies for illicit activities, according to a Decrypt report on January 22, 2021. Yellen Not Anti-CryptoRead More дальше »
2021-1-23 21:00 | |
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IMF Says Only 23% of Central Banks Can Legally Issue Digital Currencies
Researchers at the International Monetary Fund (IMF) have examined the central bank laws of 174 IMF members to answer the question of whether a digital currency is really money. They found that of all the central banks studied, only about 23%, or 40 central banks, “are legally allowed to issue digital currencies.” IMF Explores if […] дальше »
2021-1-17 03:20 | |
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FinCEN Signals Intent to Enforce Disclosure of Offshore Crypto Holdings
In yet another blow to the cryptocurrency industry, the US Treasury has revealed plans to mandate the reporting of crypto holdings over $10K held with foreign digital currency service providers. FinCEN, an arm of the Treasury Department that oversees domestic financial laws’ enforcement, will implement the new rule when adopted. дальше »
2021-1-9 13:00 | |
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UK’s FCA New Law Prohibiting Sale of Crypto Derivatives to Retail Traders Takes Effect
In October 2020, the FCA introduced a new set of crypto laws to govern the sale of derivatives on these assets, – which have become effective as of January 6th, 2021. According to the law, cryptocurrency service providers are prohibited from selling, marketing, and distributing crypto-related investment products to retail customers given the risk these […] The post UK’s FCA New Law Prohibiting Sale of Crypto Derivatives to Retail Traders Takes Effect first appeared on BitcoinExchangeGuide. дальше »
2021-1-8 23:16 | |
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Kyrgyzstan: Central Bank Publishes Draft Crypto Laws, Calls for Public Comments
Kyrgyzstan’s central bank has issued draft crypto regulations that will create a legal framework for the country’s crypto industry. The move forms the latest effort by the government to leverage the growing virtual currency adoption in the country while providing adequate investor protection. дальше »
2021-1-7 20:00 | |
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States sue the OCC and Brian Brooks for overriding their controls on predatory lending
More state regulators are gunning for the OCC and Brian Brooks, this time over usury laws and predatory lending.
дальше »2021-1-6 23:33 | |
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Coinbase, Square, and Andreessen Horowitz Slam FinCEN’s Proposed Crypto Laws
Major U. S crypto companies Coinbase, Square, and Andreessen Horowitz have joined hands to fight the new AML regulations introduced by FinCEN, arguing that these restrictions could push users away from standardized platforms and choke innovation. дальше »
2021-1-6 21:00 | |
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Twitter CEO explains how the FinCEN’s AML laws could backfire
Recently, FinCEN proposed new regulations that would force crypto firms to collect information regarding the identities of non-customer counter parties. The new regulation, however, could severely backfire — at least according to Twitter CEO, Jack Dorsey. дальше »
2021-1-5 15:24 | |
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Ripple CTO: It’s not that the laws are bad, it’s that they’re vague
Chief Technology Officer at Ripple and XRP Ledger architect David Schwartz said in a recent interview that US regulatory laws with regard to crypto-assets are “vague.” These comments were made, inThe post Ripple CTO: It’s not that the laws are bad, it’s that they’re vague appeared first on AMBCrypto. дальше »
2021-1-5 00:30 | |
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New lawsuit says Coinbase broke the law with XRP sale
It is a well-known fact by now that Ripple is in trouble with the US SEC, which recently filed a lawsuit against the crypto startup for selling unregistered securities. However, Ripple is not the only one who got in trouble for XRP, as Coinbase now also faces a lawsuit for alleged violation of unfair competition laws. дальше »
2021-1-1 13:04 | |
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Easing of US marijuana laws propels crypto cannabis infrastructure
Major crypto cannabis brands Tokes and PotCoin announce collaboration after more US states legalize marijuana in the 2020 election дальше »
2020-12-29 14:01 | |
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Ripple (XRP) price tumbles on SEC lawsuit expectations
Ripple (XRP) price is trading about 9% lower today after the company confirmed it expects to be a subject of a lawsuit by the Securities and Exchange Commission (SEC). Fundamental analysis: Ripple facing serious allegations Ripple is facing allegations that it broke investor-protection laws, according to the company’s officials. дальше »
2020-12-23 22:04 | |
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