2021-7-22 20:00 |
More rules are coming for the cryptocurrency space, according to SEC Chairman Gary Gensler.
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In just nine days, new rules by the Financial Action Task Force on Money Laundering (FATF) will force cryptocurrency businesses in roughly 200 countries to verify the identities of anyone sending or receiving more than $1,000 worth of digital assets, effectively nullifying their pseudonymity.
2019-6-12 15:42 | |
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The Financial Action Task Force (FATF) is set to release new rules and guidelines regarding the cryptocurrency market. Per a report on Bloomberg on June 11, 2019, the upgraded guidance seeks to apply bank rules to the innovative sector.
2019-6-12 11:00 | |
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The French government is looking to introduce clear-cut regulations for ICOs in the country. As reported by Crowdfund Insider on June 10, 2019, regulators in the country want to issue rules governing the issuance of utility ICO tokens, which would serve as a new “ICO regime.
2019-6-12 09:00 | |
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The FASB and IASB, the two main rule-setting bodies for accounting standards worldwide, cited “lack of usage” as the main reason for not clarifying cryptocurrency accounting treatments. So far, onerous accounting standards have hindered Bitcoin and cryptocurrency adoption.
2019-6-11 12:38 | |
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Глава Комиссии по ценным бумагам и биржам США (SEC) Джей Клейтон на днях заявил, что регулятор прорабатывает вопрос запуска bitcoin-ETF. Однако, по его словам, «есть пара проблем», которые требуют прояснения.
2019-6-10 13:15 | |
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Jay Clayton, chairman of the SEC, spoke about the Commission’s take on the cryptocurrency industry. In an interview with CNBC, Clayton said that unlike the crypto market there are “sophisticated” rules in place to prevent the stock market from being manipulated.
2019-6-8 00:36 | |
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Совет по стандартам финансовой отчетности (FASB), орган, который устанавливает общепринятые принципы бухгалтерского учета США, шокировал многих своим заявлением о том, что регулирующие правила для криптовалют не нужны, поскольку, по их мнению, виртуальные валюты исчезнут через 5 лет.
2019-6-6 20:48 | |
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The long-standing court battle between Bits of Gold, one of Israel’s pioneer bitcoin trading venues and Bank Leumi, the nation’s second-largest lender, has finally come to an end as the Israeli Supreme Court has ruled in favor of the cryptocurrency exchange.
2019-6-4 21:00 | |
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Israeli bank cannot ban a crypto exchange’s account on the grounds of regulatory concerns, says supreme court judge
2019-6-4 01:35 | |
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The Japanese government is creating new – and potentially expensive – rules for all cryptocurrency companies.
2019-6-1 21:00 | |
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The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs).
2019-6-1 19:04 | |
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By CCN: The Associated Press got dragged on Twitter after issuing its ridiculous style rules for bitcoin and cryptocurrencies. In short, the AP guidelines underscored that the self-proclaimed editorial style gurus don’t understand crypto at all.
2019-5-31 18:13 | |
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Cryptocurrency, bitcoin, and ethereum finally make it into the venerable AP Stylebook.
2019-5-30 00:00 | |
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Regulations in the cryptocurrency market have been of utmost importance, with many proponents of the field defending the industry by asking for fair and just rules for its proper functioning. Recently, Anthony Pompliano, Co-founder of Morgan Creek Digital Captial, announced that Kin Foundation was launching a campaign to ask for better regulations for the world […] The post Kin Foundation launches ‘defendcrypto’ campaign to take on the SEC; requests new Howey test for crypto appeared first on AMBCrypto.
2019-5-28 15:45 | |
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N. S. Nappinai, an Indian Supreme Court advocate has come up with suggestions that can help in regulating cryptocurrencies and digital asset in India. She says that the right regulatory framework should be devised in a way that promises transparency, oversight, and accountability.
2019-5-24 19:33 | |
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The United States has always been the highlight of the cryptocurrency space in terms of its regulation, with some states introducing laws in its favor and others deciding to not make an official stance.
2019-5-24 00:00 | |
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The IRS appears to have listened to concerns raised by various parties concerning clear cryptocurrency guidelines. As Coincenter reports, the tax administrator responded to a letter by a bi-partisan group of the U.
2019-5-24 20:29 | |
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Japan is tightening their anti-money laundering efforts to go after Bitcoin exchanges. Russian and Dutch governments are also becoming restrictive in their cryptocurrency regulations, particularly involving money laundering efforts.
2019-5-23 17:06 | |
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An Israeli court has ruled that bitcoin is an asset, confirming the central bank’s stance. The case involves the country’s tax authority and the founder of a blockchain startup who argues that profits from the sale of cryptocurrency should be tax-free.
2019-5-22 10:14 | |
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FATF Orders Lawmakers To Expand Crypto Terminology On Federal Bill, Holding Up Adoption Of Regulations Adoption of cryptocurrency regulations has been postponed in Russia. FATF requires the terminology be changed to reflect major industry phrases like “Bitcoin” and “cryptocurrency.
2019-5-21 22:12 | |
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By CCN: Cryptocurrency investors may soon have more clarity on how the IRS will tax their holdings now that the agency has said it is making that a priority. The latest IRS acknowledgment of crypto taxation issues is in response to members of Congress.
2019-5-21 03:50 | |
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Binance, the world’s largest cryptocurrency exchanges in terms of trading volume, recently announced the launch of a new project, Harmony [One] on Binance Launchpad. The platform’s token sale, which will be initiated on May 19, 2019, at 23:59:59 UTC, will be governed by new rules.
2019-5-17 00:30 | |
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It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.
2019-5-13 21:33 | |
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The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”.
2019-5-11 04:03 | |
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Thomas Zeeb, head of securities and exchanges for Swiss stock exchange (SIX), has been talking about its planned digital exchange. Speaking to finews. com, he explained how far along the SDX (SIX Digital Exchange) is, and why cryptocurrency trading is out.
2019-5-7 17:00 | |
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Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts.
2019-5-3 17:40 | |
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Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place.
2019-4-23 17:28 | |
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How Lawmakers And Regulators Tackle Businesses In Crypto Friendly Nations Of Europe Cryptocurrency regulations are projected as a hurdle in the progress of wider adoption, however, people don't realize that without the regulations there are more risks involved while dealing with digital assets.
2019-4-22 20:42 | |
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The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations.
2019-4-20 23:38 | |
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U.S. regulator FinCEN has for the first time penalized a cryptocurrency trader for breaking anti-money laundering rules.
2019-4-19 11:35 | |
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Reuters reports that the Japanese FSA will require cryptocurrency exchanges to strengthen internal supervision of cold wallets
2019-4-19 03:06 | |
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European regulators have spoken out for a more uniform digital asset framework, to govern cryptocurrency rules and make the EU more attractive to blockchain businesses. In a panel discussion at Paris Blockchain Week Summit (PBWS), two representatives from the European Commission, as well as a senior officer at ESMA (European Securities and Markets Authority), suggested […] The post EU Regulators Argue For New Digital Asset Framework appeared first on Crypto Briefing.
2019-4-17 19:08 | |
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Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business.
2019-4-13 18:54 | |
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The top economic body in China has recommended some new rules that would see the government close down all cryptocurrency mining facilities in the country. Cryptocurrency mining was one of the industries proposed for immediate elimination, labeling crypto mining as backward processes that are a severe waste of resources.
2019-4-10 09:04 | |
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This infographic provides a schematic overview of the main Bitcoin-related “forks” that can happen and shows the most important forks that have happened. It does not provide an overview of all forks that have happened.
2019-4-8 18:08 | |
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Over the years, Bitcoin has gained a reputation for having a “toxic” community of users around it. This accusation is mostly thrown at Bitcoin by proponents of altcoins and those who have supported various Bitcoin hard fork attempts in the past.
2019-4-5 16:23 | |
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In an official blog post published on April 4, 2019, the Viennese cryptocurrency brokerage platform Bitpanda confirmed that it has received a license to operate as a payment service provider in Austria.
2019-4-4 20:17 | |
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Dogecoin has become the unexpected new champion of the sudden cryptocurrency bull market which gripped the industry this week – thanks to Elon Musk. Musk Pets ‘Pretty Cool’ DOGE In a series of surprising yet distinctly familiar tweets, Musk, who has hinted at his alleged fondness of Dogecoin, said the meme-based cryptocurrency was his “favorite” and described it as “pretty cool.
2019-4-4 23:00 | |
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The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF).
2019-4-2 01:33 | |
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India has shown a harsh and draconian stance towards bitcoin and other digital assets in recent times by mandating financial institutions in the state to desist from servicing crypto-linked businesses earlier in 2018, instead of formulating rules to govern its cryptospace.
2019-3-31 19:10 | |
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Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world.
2019-3-29 18:20 | |
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A court in Japan has acquitted an individual accused of embedding a cryptojacking malware in his website to surreptitiously mine cryptocurrency using the computing power of the visitors to the site. Local Japanese media platform, The Mainichi reports that the court ruled that such activity wasn’t a criminal offense. Meanwhile, Internet security experts continue toRead More
2019-3-29 20:00 | |
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The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities.
2019-3-28 18:00 | |
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Bing, the web search engine owned by Microsoft, blocked more than 5 million cryptocurrency advertisements last year, new figures from the company reveal. Microsoft’s Bing Says Cryptocurrency ‘Key Focus’ As part of its Ad Quality Year in Review 2018 document which it released March 25, Bing highlighted cryptocurrency as a “key focus area” of its efforts to prevent ads flouting its policy rules.
2019-3-26 17:00 | |
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Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets.
2019-3-21 21:27 | |
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While China is known for its harsh rules and regulations regarding the cryptocurrency market – the government has banned ICOs, crypto… The post China Continues Blockchain Adoption: Shenzen (12M Population) Implements Blockchain Into Its Subway Systems appeared first on Invest In Blockchain.
2019-3-21 20:51 | |
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An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account.
2019-3-20 18:53 | |
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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.
2019-3-20 18:42 | |
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Crime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering.
2019-3-20 16:49 | |
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HKVAEX and VAEXC are different crypto platforms in Hong Kong and have nothing to do with each other, a HKVAEX representative said.
Swan co-founder Yan Pritzker said the firm is pro-privacy and doesn’t oppose customers’ use of such services, but to work, it has to follow FinCEN regulations.
SEBA Bank began its quest for Hong Kong expansion in late 2022, setting up an office in November, with the firm obtaining an in-principle approval to offer virtual asset trading services by August 2023.
Crypto adoption in the United Kingdom has been growing as the country adopts more regulations targeting crypto and stablecoins, the study shows.
Hong Kong regulators have only approved a handful of crypto exchanges to date that are permitted to offer crypto retail trading services.
India has advocated for a global crypto framework for years despite its own crypto ecosystem still lacking a clear regulatory framework and simpler taxation.
The Securities and Exchange Commission’s prolonged deliberation over a spot Bitcoin ETF is stoking expectations of a joint decision for all applications.