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Regulation / Заголовки новостей

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Japan: Dash (DASH) Listing Proposal Gets Greenlight to Relist Altcoin on Local Crypto Exchanges

A proposal put forward by Yosuke Suda who runs the Dash Japanese website recently got approval to intensify efforts to get the crypto token listed again on virtual currency exchanges in Japan. Dash Crypto Looking to Make Good with Regulators According to an update on April 26, 2020, concerning a proposal to get DASH relistedRead MoreRead More. дальше »

2020-4-29 01:00

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Crypto Community Fears North Korean BTC Sell-Off Amid Rumors of Kim Jong Un’s Death

North Korean leader’s reported health issues cause the crypto community fear of the a regime crypto sell-off

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2020-4-28 19:59

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Cuba's First P2P Bitcoin Exchange Launches Amid Regulatory Uncertainty

Cuba gets its first peer-to-peer Bitcoin exchange despite regulatory uncertainty

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2020-4-24 16:50

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Blockchain Now Officially Part of China’s Technology Strategy

An influential government authority responsible for planning China's economy has said blockchain will form an integral part of the country's data and technology infrastructure. дальше »

2020-4-21 17:00

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Bitcoin for Business: The Tax Guide

Check out the full tax guide for crypto payment to businesses

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2020-3-25 16:19

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Chrono Tech Launches Australian Dollar Stablecoin in Spite of ‘Big Four’ Banks

The man behind the new Aussie dollar stablecoin, said the big four banks were not “allowed” to hold the fiat reserves for the cryptocurrency

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2020-3-22 03:00

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Canada’s Financial Crimes Watchdog Gets Ready for FATF Compliance

Canada’s financial crimes watchdog is preparing to implement its broad new virtual currency oversight powers ahead of the Financial Action Task Force’s June 2020 deadline. дальше »

2020-3-18 18:00

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US Takes Regulatory Steps for Blockchain Technology Adoption

To remain its leading position in the financial sector, the U.S. is moving towards blockchain adoption

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2020-3-17 12:36

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Rhode Island Blockchain Act Seeks Regulatory Clarity for Crypto, Representative Place Explains

Rhode Island’s recently introduced Blockchain Act also includes significant cryptocurrency implications

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2020-3-15 21:30

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Crypto Payments Firm Halts Operations Citing Singapore’s New Regulatory Regime

Singapore-based Coinpip said it has "suspended operations" while it looks at becoming licensed under new AML rules. дальше »

2020-3-13 16:45

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Bank of England Releases Discussion Paper on CBDCs

The 57-page paper released by the UK’s central bank outlines how CBDCs could be introduced to existing markets

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2020-3-13 09:41

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India’s Watershed Crypto Ruling May Not Be Set in Stone: Here’s Why

Last week, Bitcoin bulls celebrated when it was revealed that India’s Supreme Court on Wednesday reversed anti-crypto restrictions placed on the industry by the nation’s central bank, the Reserve Bank of India. дальше »

2020-3-10 13:21

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Marc Taverner Speaks on His New Role as European Blockchain Director

The EC’s new executive director of blockchain discussed regulatory challenges facing blockchain, his objectives for the region, and teenage son’s ambition to colonize Mars

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2020-3-7 16:22

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UK Finance Watchdog Warns Against ‘Unauthorized’ Crypto Exchange BitMEX

The Financial Conduct Authority said BitMEX had been targeting U.K. consumers without approval. дальше »

2020-3-6 12:00

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U.S Rep. Submits Bill Urging Tennessee to Study Blockchain

A Tennessee representative proposes a new bill urging the study of blockchain to remove regulatory roadblocks

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2020-3-5 01:00

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Japan: JVCEA Registers Coinbase as Class 2 Member

The Japan Virtual Currency Exchange Association (JVCEA), the body set up to monitor and regulate crypto businesses in Japan, recently registered major U. S. -based crypto exchange Coinbase and two other companies as Class 2 members. дальше »

2020-3-3 14:00

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Malta Regulator Clarifies Legal Status of Binance

Malta is keen to preserve its reputation as a blockchain hub after clarifying that leading crypto exchange Binance is not regulated by the island country

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2020-2-29 21:50

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Lawsuit Alleging Ripple’s XRP Is Unregistered Security Moves Forward

A lawsuit alleging that Ripple’s XRP constitutes an unregistered security will move forward, per a recent ruling in a U.S. federal court

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2020-2-28 14:31

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Why 2020 is an important year for cryptocurrency exchange regulation

Cryptocurrency exchanges represent one of the most diverse service offerings within the crypto industry. You only have to stack a handful of exchanges up, side by side, to see the differences between them. дальше »

2020-2-27 18:30

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Watch out unlicensed crypto businesses, the Department of Homeland Security is coming for you

The crypto industry was given a warning in July of last year when U. S. President Donald Trump professed his disdain for Bitcoin and cryptocurrency in a tweet thread, which was closely followed by comments from Treasury Secretary Steven Mnuchin, who declared the lack of regulations surrounding crypto a matter of “national security. дальше »

2020-2-27 16:30

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New Monaco-Based Startup Bitsa Adds XMR Support to Its Prepaid Card

Monaco-based financial firm Bitsa has enabled users to top-up their crypto cards with major privacy-focused coin Monero

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2020-2-22 00:06

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First Ukrainian Bitcoin Exchange Launches Hryvnia-Pegged Stablecoin UAX

Ukrainian crypto exchange Kuna has released an apparently first stablecoin pegged to local fiat currency, the Ukrainian hryvnia

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2020-2-22 23:13

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CoinField Integrates Chainalysis KYT Surveillance Tool to Fight Money Laundering

European-based cryptocurrency exchange platform, Coin Field, partnered with blockchain analysis startup, Chainalysis, to integrate the Chainalysis Know-Your-Customer (KYT) surveillance tool to monitor crypto transactions. дальше »

2020-2-22 22:00

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Paxos’ DLT Settlement Platform Is Live With Credit Suisse and Instinet

Paxos rolls out its blockchain-based settlement platform with Swiss financial services firm Credit Suisse and Nomura Group-owned Instinet

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2020-2-20 22:23

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Understanding presidential candidate Michael Bloomberg’s plan for cryptocurrency regulation

On Wednesday, Democratic presidential candidates participated in the last debate before the Nevada caucuses on Saturday. And, although, Michael Bloomberg hadn’t participated in a debate prior to Wednesday and won’t be competing in Nevada, his candidacy has drawn a lot of attention. дальше »

2020-2-20 11:00

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Korean crypto company Contents Protocol to shut down and refund 27000 ETH

Contents Protocol, a Korean crypto startup focused on content exchange, announced that it will shut down due to a lack of business prospects and regulatory uncertainties. In a rare bout of professionalism and solidarity, the company will be refunding their investors, distributing just under 27,000 ETH on a pro-rata basis. дальше »

2020-2-19 14:26

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The U.S. government’s approach to crypto regulations hinges entirely on the 2020 election

The United States government underneath President Trump has taken an aggressive approach to the crypto markets, with the President himself claiming that he is “not a fan of” Bitcoin, while the Treasury secretary claimed that the lack of regulations surrounding the nascent technology constitutes a “national security” issue. дальше »

2020-2-19 04:47

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Global cryptocurrency regulation is turning bearish in these five countries

As the cryptocurrency markets are in freefall, global cryptocurrency regulation appears to be turning bearish as well. While one SEC Commissioner proposes a “safe harbor” for cryptocurrency projects, the US Secretary of the Treasury announces “significant” new regulation. дальше »

2020-2-18 01:38

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Authorities Arrest Ohio Man for Laundering $300M in Crypto on the Dark Web

An Ohio native faces several charges of illegal activity, including laundering 350,000 Bitcoin through a Dark Web tumbler service

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2020-2-14 01:08

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IOSCO publishes key considerations for regulating crypto-asset trading platforms

The Board of the International Organization of Securities Commissions (IOSCO), today published a report that describes the issues and risks associated with crypto-asset trading platforms (CTPs) and sets out key considerations to assist regulatory authorities in addressing these issues. дальше »

2020-2-13 17:15

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CFTC’s Fintech Research Unit to Hold Office Hours for Innovators

The U.S. Commodity Futures Trading Commission’s fintech lab will host open hours to hear presentations with innovators in the industry

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2020-2-13 15:20

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CIA Has Had Keys to Global Communication Encryption Since WWII

The CIA used a Swiss company named Crypto AG to spy on the world for the last 75 years, proving the need for private crypto and blockchain solutions

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2020-2-12 23:00

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40 German Banks Seek Regulator’s Green Light to Offer Bitcoin Custody

Over 40 German banks have sought regulatory approval to offer digital asset custodial services

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2020-2-12 14:02

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White House Moves Towards Intense Crypto Crackdown, What Will it Mean for Investors?

Ever since US President Donald Trump shared his thoughts on Bitcoin in a blistering tweet from last July, crypto investors have been nervously anticipating news regarding when the government would start a formal crackdown on the nascent technologies. дальше »

2020-2-11 04:00

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A Call for Sensible Regulation: The Fate of Future Innovation in India

The Indian crypto community holds its breath awaiting the Supreme Court’s decision

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2020-2-10 23:00

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Ukraine Won’t Regulate Crypto Mining, Government Ministry Says

In a new manifesto, Ukraine's Ministry of Digital Transformation has indicated it won't be creating regulations for the crypto mining sector. дальше »

2020-2-10 15:35

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An attorney reviews ‘CryptoMom’ Hester Peirce’s plan to develop a framework for token sales; could it work?

Last week, SEC Commissioner Hester Peirce (aka ‘CryptoMom’) formally proposed a “safe harbor” for fundraising by token sale. Intended to “bridge the gap between regulation and decentralization,” the proposal would essentially make ICOs legal – with certain requisites. дальше »

2020-2-10 13:25

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Japanese Lawmakers Want US to Place Digital Currencies on G7 Agenda

In light of China’s forthcoming digital yuan, Japan should push the U.S. to place digital currencies on the G7’s agenda, say local lawmakers

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2020-2-8 12:47

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BTSE leaves Dubai for British Virgin Islands: Why crypto businesses still haven’t found their regulatory utopia

Crypto exchange BTSE has shifted its operations out of Dubai, claiming that regulators in countries with “non-permissive legal systems” are holding back the mass adoption of cryptocurrency with their inaction and broken promises. дальше »

2020-2-7 12:30

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Uganda Targets Cryptocurrencies in Ponzi Scheme Crackdown

Uganda wants to ban pyramid schemes, but cryptocurrencies may come under fire as well

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2020-2-6 15:05

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US Fed Is Exploring Potential for Digital Currency, Says Board Member

Fed board member Lael Brainard says the institution must remain on the frontier of central bank digital currency research and policy development

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2020-2-6 12:46

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“USA to Lead” Innovation in Crypto and Blockchain: CFTC Chairman

Heath Tarbert, U. S. Commodities Futures Trading Commission (CFTC) chairman, wants the U. S to lead the world in crypto assets and blockchain innovation. The cryptocurrency advocate also expects his agency to oversee ETH futures within six months to a year. дальше »

2020-1-31 20:59

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Andrew Yang Just Mentioned Crypto, Again. He Says Bitcoin Can’t be Stopped

Andrew Yang has been deemed one of the most tech-focused presidential candidates. Unsurprisingly, he’s discussed Bitcoin and crypto assets on occasion, specifically in regards to the potential they have to aid the American economy. дальше »

2020-1-30 01:26

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Singapore Announces New AML Rules for Crypto Businesses

Singapore’s newly-enacted Payment Services Act brings so-called Digital Payment Token (DPT) services under current anti-money laundering (AML) and counter-terrorist-financing (CTF) rules. дальше »

2020-1-28 07:40

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Japanese Lawmakers to Propose Digital Yen in Response to China’s Digital Yuan 

A group of Japanese lawmakers from the country’s ruling Liberal Democratic Party is planning on a proposal for Japan to issue a national digital currency, otherwise known as the digital yen. The need to develop a digital yen would seek to counter China’s digital yuan; meanwhile, more central banks across the globe are either studyingRead MoreRead More. дальше »

2020-1-26 02:00

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Blockchain Association Supports Telegram in Legal Battle With SEC

In its amicus curiae brief, the Blockchain Association argues that Telegram’s token sale complies with U.S. securities laws

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2020-1-22 18:22

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Switzerland Softens Tone on Libra After Ex-President Says Project ‘Failed’

Switzerland's now-departed president said the project had "failed" in its current form. дальше »

2020-1-21 15:45

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India’s Central Bank Explains Why It Blocked Banks From Using Cryptos in Court Filing

The Reserve Bank of India has said in a court filing that it had "ringfenced" financial institutions from dealing with digital assets over perceived risks, but hadn't banned cryptos. дальше »

2020-1-21 13:35

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India’s Central Bank Explains in Court Filing Why It Blocked Banks From Using Cryptos

The Reserve Bank of India has said in a court filing that it had "ringfenced" financial institutions from dealing with digital assets over perceived risks, but hadn't banned cryptos. дальше »

2020-1-22 13:35

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Cryptocurrency Needs Fair Taxation: US Lawmakers Introduce Supportive Legislation

You might not know it, but every time you spend cryptocurrency in the US, you are creating a taxable event. Despite digital currencies being convenient payment methods, the nation’s regulators do not treat purely digital representations of value as either legal tender or a foreign currency. дальше »

2020-1-21 07:23

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