2021-8-14 13:13 |
Any overseas activity outside Korea that has domestic effects or consequences shall be subject to the amended crypto regulation.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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The following is a guest post by Mark Gofaizen, Senior Partner at Gofaizen & Sherle. As the MiCA regulation that will reshape the crypto industry approaches, crypto companies need to ensure compliance for a smooth transition.
2024-4-21 18:07 | |
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This round of crypto regulation could change way crypto industry works
2024-3-25 05:00 | |
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As the debate for implementing crypto regulation continues to surface, Brad Garlinghouse, CEO of Ripple, has recently shared his perspective. At a recent conference in Singapore, Garlinghouse highlighted the importance of crafting appropriate regulatory frameworks for the crypto industry.
2023-9-15 22:00 | |
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The UK Government has expanded the scope of the financial promotion regime to incorporate specific crypto assets. This new regulation, which comes into effect on October 8, 2023, mandates all...
2023-7-6 17:45 | |
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The path to standardizing and upgrading cryptocurrency regulation across the globe has seen progress in recent years, as detailed in the recent panel discussion "Crypto Regulation in Europe: The Tipping Point" held during the Money20/20 event today.
2023-6-9 22:41 | |
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Amid escalating legal cases against prominent cryptocurrency platforms, Coinbase and Binance, U.S. Treasury Secretary Janet Yellen emphasized the need for stronger regulation to safeguard crypto users and investors.
2023-6-8 20:19 | |
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A murder case in Seoul over crypto assets compelled lawmakers to push for stronger crypto regulation. The new proposed bill combines 19 distinct crypto-related policies into a single bill.
2023-5-18 16:00 | |
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The U. S. Congress Democratic committee members are preparing to endorse the Securities and Exchange Commission’s (SEC) stringent regulation of digital assets in their efforts to assert control over the crypto industry.
2023-5-16 22:30 | |
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ALSO: Although Do Kwon is in a lot of trouble, his lawyers have raised a legitimate issue about crypto regulation in the U.S, and the SEC’s quest for unlimited jurisdiction over the asset class.
2023-4-25 04:18 | |
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As per a Brazilian regulator, the country is looking to monitor the crypto sector in the coming days. The chief also asserted that his goal was to help the crypto space develop while avoiding sThe post Crypto regulation reaches Brazil, as CVM CEO hints at... appeared first on AMBCrypto.
2023-3-4 15:30 | |
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The UK financial services sector wants to be a leader in crypto regulation. The consultation paper addresses stablecoins, NFTs and ICOs. There however won’t be a separate regulatory system for the crypto space according to the treasury.
2023-2-1 15:36 | |
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What role will crypto regulation play, what type of regulation is required, and who will regulate crypto? These questions and more carried over into the discussions at the World Economic Forum (WEF) Annual Meeting 2023 in Davos, Switzerland, from 16-20 January under the theme of “Cooperation in a Fragmented World”.
2023-1-31 16:57 | |
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Crypto regulation has been receiving growing interest in different jurisdictions recently. While some countries maintain rigid digital assets control, some outrightly banned their usage. Currently, crypto regulation in Australia is passing through heated arguments.
2023-1-25 04:26 | |
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After a volatile year in the crypto space, members of the House of Lords advocated for more regulation of crypto assets.
2023-1-11 19:30 | |
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As the 118th Congress gets down to business, Ripple’s chief executive has expressed cautious optimism that there will be a breakthrough in regulatory clarity for crypto. Bipartisan support for crypto regulation In a Jan. 3 Twitter thread, Brad Garlinghouse, the…
2023-1-4 12:00 | |
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In light of the worrying events that have transpired in the crypto market over the past few weeks, the government of Australia has moved to ramp up safety and regulation for crypto. Australian TreasuThe post Australia is set to tighten crypto regulation in 2023, here's how appeared first on AMBCrypto.
2022-12-15 18:00 | |
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Crypto regulations have been deliberated in and out of the industry. However, recent events have raised concerns about the lack of regulation on digital assets. The U.S. Securities and Exchange Commission, Congress, and some global authorities have been trying to up their game to bring a clear regulatory pathway for crypto. It is supposed to […]
2022-12-14 12:13 | |
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European commissioner for financial services Mairead McGuinness said that some actors in the crypto space are opposing regulation — but they are only true to crypto’s cypherpunk origins. McGuinness said that while some firms approve of upcoming cryptocurrency rules, others…
2022-12-8 21:52 | |
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The landslide support paves the way for the landmark crypto licensing regulation to take effect as of 2024.
2022-10-10 19:41 | |
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The U.S. governments approach to crypto regulation will determine whether the industry evolves to flourish or flounders into obscurity. The U.S. Crypto Regulatory Landscape Crypto regulation is coming to the...
2022-10-3 13:29 | |
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Even if crypto regulation comes to America, top crypto investors are not worried as upward of 90% of cryptocurrencies are utilized outside the United States.
2022-8-5 19:14 | |
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A new bill for crypto regulation has been approved by Paraguayan Congress despite the central bank and budget commission’s rejection of the project.
2022-5-31 21:00 | |
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Pennsylvania Congressman Glen Thompson has proposed a thoughtful, well-formulated blueprint for "crypto regulation” that aligns with the U.S. Treasury Department’s proposals.
2022-5-13 04:41 | |
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Hawaii is giving crypto regulation a serious focus now. Around the world, the drive for crypto regulation continues to take shape as more governments seek to establish regulatory frameworks for digital assets.
2022-5-4 10:54 | |
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The Australian Prudential Regulation Authority (APRA) has set out its expectations for financial institutions engaging in activities related to crypto and a roadmap for their implementation.
2022-4-22 18:39 | |
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As the Biden administration develops a crypto regulation framework, one type of token could be due for particularly close scrutiny.
2022-4-9 20:29 | |
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On Monday, the much-anticipated Markets in Crypto Assets Regulation (MiCA) bill was enacted. It will concentrate on a coordinated strategy to crypto by all EU members. Because of its significant power consumption, the law originally included an indirect provision to prohibit proof-of-work mining.
2022-3-16 22:00 | |
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As the crypto crowd ponders on what the coming year has in store for digital assets, one thing is for sure: Regulation is still on the agenda, very much so. The post No amount of regulation can make up for crypto illiteracy appeared first on CryptoSlate.
2022-2-8 03:00 | |
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As the crypto crowd ponders on what the coming year has in store for digital assets, one thing is for sure: Regulation is still on the agenda, very much so. The post Op-ed: No amount of regulation can make up for crypto illiteracy appeared first on CryptoSlate.
2022-2-8 03:00 | |
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Many crypto experts and analysts predicted that 2022 would bring a surge in crypto regulation and laws. On 1 January 2022, this already seems to be the case as one country seemingly prepares the grounThe post Can Erdogan's promise of crypto regulation in Turkey save its falling lira appeared first on AMBCrypto.
2022-1-1 21:00 | |
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U. S. regulation of crypto assets is an ongoing issue for current politicians. This month, Capitol Hill played host to a watershed moment for crypto adoption in the U. S. Six executives from prominent crypto firms set out to demystify various aspects of their industry.
2021-12-20 03:04 | |
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John Wu, the president of Ava Lab, believes most crypto firms want regulation. He said this during an interview on November 1 while sharing his sentiments on the Treasury’s report on stablecoins and what it could mean for the entire crypto space.
2021-11-4 18:24 | |
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Wu says the notion that crypto doesn’t want regulation is not true China’s crackdown… The post Ava Labs president calls for “sensible and appropriate” crypto and stablecoin regulation appeared first on Coin Journal.
2021-11-2 15:25 | |
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Crypto regulation is still a hot topic in Congress. Talks of putting regulations are still underway in the House. With either side trying to swing the consensus for or against crypto. One of the senators who wants favorable crypto regulation is Senator Cynthia Lummis.
2021-8-28 02:00 | |
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The US Senate discussed the risks cryptocurrencies pose to financial stability and called for tighter regulation of the crypto industry.
2021-8-5 17:40 | |
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Senator Elizabeth Warren discussed crypto regulation, protecting the “small guys”, the future of crypto, and the risk of government-abetted inflation in an interview on CNBC‘s “Squawk Box.
2021-7-29 18:11 | |
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Cryptocurrencies have grown exponentially in the last six months. However, the regulation of platforms that offer exposure to them is behind. Regulatory Oversight Set To Pay Off According to a Bloomberg Crypto report, regulation seems to be catching up with certain areas of the crypto universe.
2021-7-14 22:10 | |
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The parliamentary inquiry will consider crypto regulation in an effort to strengthen the local fintech sector, while encouraging financial innovation. The post Australian Senate Committee Exploring Crypto Regulation appeared first on BeInCrypto.
2021-5-19 23:10 | |
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Ripple CEO believes that the lack of clarity on crypto regulation in the US is “frustrating”, compares it to the leading Asian countries
2021-4-30 13:05 | |
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Regulation has always been a real obstacle to mainstream adoption in the crypto arena. The message is coming across very loud and clear from a variety of market participants including Treasury Secretary to the US Janet Yellen who has publicly ripped into Bitcoin calling it an “inefficient way of conducting transactions”.
2021-3-23 21:30 | |
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Much crypto investor focus has been placed on decentralized finance over recent months. The post Bitcoin’s ETF chances are improving as global crypto regulation increases appeared first on CryptoSlate.
2020-10-20 16:00 | |
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Complete timeline of South Korea’s crypto regulation and controversy
2020-1-16 07:00 | |
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As the Indian government deliberates on the country’s crypto policy, there has been some confusion in media reports regarding crypto regulation in India. A group of local crypto enthusiasts and community members have gathered in an effort to ensure that the crypto situation in India is accurately portrayed.
2019-12-18 14:00 | |
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Would regulation be a delight or a disaster for crypto and blockchain? Experts — and countries around the world — are bitterly divided #Sponsored
2019-12-17 16:51 | |
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Regulators in the UAE will be collecting public feedback on drafted crypto asset regulation until Oct. 29
2019-10-16 19:20 | |
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The Indian crypto community has made progress towards influencing the government’s crypto policies. Some industry leaders have met with an influential lawmaker who has agreed to help bring about positive crypto regulation in the country.
2019-9-17 14:03 | |
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A recent opinion article by Peter Lin, “Why Regulation Is The Best Thing For Crypto,” presents common arguments on why the state and state-affiliated institutions should administer cryptocurrency.
2019-9-3 22:50 | |
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Regulation is coming to the crypto space and we should embrace it. Do you agree?
2019-8-28 12:54 | |
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The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering.
The EU has introduced a new directive that outlaws transactions using anonymous, privately managed crypto wallets for any transaction value.
The broad package sets up an anti-money laundering authority, a single rulebook for all 27 member states, and tough rules for crypto service providers.
Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her.
Chainalysis reported a 29% decline in crypto money laundering activity in 2023 as U.S. authorities and other world governments sanctioned mixing services.
Illicit addresses sent $22.2 billion in cryptocurrency to services in 2023, a decrease from $31.5 billion in 2022, and centralized exchanges remain the primary destination.
Germany's Bitcoin Group is implementing improvements to its internal control system following BaFin's directive to its subsidiary futurum bank to address deficiencies in anti-money laundering and counter-terrorist financing measures.