Turkey mulls addressing licensing and taxation in new crypto rule

Law	2023-11-17 12:07

Bora Erdamar from the BlockchainIST Center emphasized that upcoming crypto regulations prioritize specific licensing standards to prevent system abuse.

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crypto licensing prioritize regulations upcoming emphasized standards

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Источник: cointelegraph.com

crypto licensing → Результатов: 126

Turkey Sets Sights On Crypto Control: New Era Of Licensing And Taxation Unfolds

In a move to regulate the crypto market in its region, Turkey is gearing up to implement new rules centered on “licensing” and “taxation.” This development comes as the country sheds its status on the Financial Action Task Force’s (FATF) “grey list,” which flags potential risks in money laundering and financial crimes. The upcoming regulations […]

2023-11-16 00:00
new turkey taxation financial crypto licensing task

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Turkey seeks to exit FATF’s ‘grey list’ with crypto licensing and taxes

The country seeks to get out of FATF’s “grey list” by putting more regulatory burden on crypto. Turkey is set to double down on crypto taxation and licensing to persuade the Financial Action Task Force (FATF) to remove it from…

2023-11-15 12:46	Turkey
fatf crypto licensing turkey seeks grey list

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Lessons from New York for California’s New Crypto Licensing Regime

Linda Lacewell, who helped modernize New York’s regime for crypto startups, offers advice to California regulators about setting up a similar scheme there.

2023-11-15 20:45	Opinion
new crypto regime california york regulators setting

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Dubai’s VARA sets licensing deadline for crypto firms

The Virtual Assets Regulatory Authority (VARA) in Dubai has asked local cryptocurrency companies to register or obtain a license no later than Nov. 17. According to the statement, if companies do not apply for a license, companies may be prohibited…

2023-11-8 16:56
companies dubai license vara according nov later

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BitGo secures cryptocurrency custody license in Germany

Crypto custodial firm BitGo reportedly secured a cryptocurrency custody license from the German Federal Financial Supervisory Authority (BaFin), Financial Magnate reported Nov. 1. The licensing represents a significant milestone for BitGo in Europe and highlights the important role BaFin plays in setting crypto regulation, according to Dejan Maljevic, the managing director of BitGo Europe.

2023-11-2 20:01	Germany
bitgo financial bafin europe crypto license cryptocurrency

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Memeinator price jumps in stage 4 while Australia proposes new crypto licensing

Memeinator presale has entered the fourth stage. The presale occurs in 29 stages, with the token returning by 132%. Memeinator carries a 1,000% potential due to strong speculation and utility. The crypto landscape keeps changing, with new tokens and regulations shaping the future of the sector.

2023-10-16 15:22	Technical Analysis
memeinator presale crypto new stage speculation potential

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Australia proposes new licensing regime for crypto exchanges

Exchanges with specific asset levels must obtain an Australian Financial Services License The draft legislation is expected to go out by 2024. A consultative process seeks input from stakeholders and the public on 32 key regulatory themes.

2023-10-16 09:20	Cryptocurrency News
exchanges 2024 consultative process out expected seeks

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Australia Proposes New Licensing Regime for Crypto Exchanges, Aims for Draft Legislation by 2024

Australia expects to release a draft legislation which covers licensing and custody rules for crypto asset providers by 2024.

2023-10-16 08:20
draft legislation australia 2024 crypto licensing covers

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Australian crypto exchanges look to new licensing regime with cautious optimism

Australian crypto exchanges have largely praised the Treasury’s latest proposal to place crypto exchanges under the existing financial services license regime, though some worry it could put the crypto industry into a TradFi-shaped box.

2023-10-16 07:43
crypto exchanges regime australian though services financial

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California Gov. Newsom greenlights crypto regulation bill for 2025

The bill will mandate cryptocurrency firms to adhere to licensing requirements, maintain financial records and provide regulators with the authority to conduct audits.

2023-10-15 03:50
bill records maintain requirements financial provide conduct

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Ripple’s XRP price jumps 5% fuelled by Singapore licensing acquisition amidst crypto market downturn

Ripple’s XRP emerged as one of the rare gainers during a subdued 24 hours in the cryptocurrency market that saw Bitcoin (BTC) and other top digital assets lose their value. Data from CryptoSlate reveals that XRP surged by approximately 5%, reaching $0.

2023-10-4 12:03	XRP
xrp market ripple digital bitcoin saw assets

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Nomura, CoinShares, Ledger joint venture Komainu wins Dubai crypto license

Komainu completed the final step in VARA’s licensing process nearly 10 months after securing its MVP license in November 2022.

2023-8-22 11:11	Cryptocurrency Exchange
komainu license process nearly licensing vara final

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France updates its crypto licensing regime to synchronize with MiCA

The amendments will become obligatory starting Jan. 1, 2024, and must be taken into account in by applicants for enhanced DASP registration.

2023-8-10 13:31	European Union
taken must 2024 account dasp registration enhanced

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Binance’s Regulatory Win: Dual Crypto Licenses Secured in El Salvador

Binance has proudly announced its achievement as the first crypto exchange to obtain full licensing in El Salvador.

2023-8-9 18:05	News
salvador crypto binance exchange licensing full obtain

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Hong Kong securities regulator warns of ‘criminal’ activity by unlicensed exchanges

Under the Securities and Futures Commission’s licensing regime, which started June 1, crypto firms offering services or operating in Hong Kong must comply with new requirements.

2023-8-8 21:45	Hong Kong
securities hong kong offering services firms june

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SEC Freezes $50M In Assets, Cracks Down On Utah-based DEBT Box In Crypto Fraud

The United States Securities and Exchange Commission (SEC) has taken action to freeze the assets of Utah-based crypto firm Digital Licensing Inc. , alleging involvement in a $50 million fraudulent crypto scheme.

2023-8-4 19:00	Securities and Exchange Commission
crypto sec assets utah-based firm digital freeze

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SEC freezes assets of crypto mining firm DEBT Box in $50m fraud case

The US Securities and Exchange Commission has frozen the assets of Utah-based crypto mining firm Digital Licensing Inc., linked to a $50 million fraudulent crypto scheme.

2023-8-4 16:19	SEC
crypto firm mining assets frozen licensing utah-based

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Hong Kong's New Crypto License Could Cost Exchanges a Pretty Penny

The city’s new licensing regime paves the way for exchanges to operate legally but tough compliance requirements could cost firms as much as $20 million, industry insiders say.

2023-8-4 15:14
cost exchanges could new firms requirements compliance

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Utah Crypto Scammers Lied to Investors About ‘Virtually Everything,’ Claims SEC

The Securities and Exchange Commission (SEC) has taken action against Digital Licensing Inc., also known as "DEBT Box," for an alleged crypto fraud scheme. The post Utah Crypto Scammers Lied to Investors About ‘Virtually Everything,’ Claims SEC appeared first on BeInCrypto.

2023-8-4 20:00	regulation news
sec crypto claims utah virtually everything scammers

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China is opening the floodgates and Cardano, Ripple and Avorak AI could grow tenfold

China began a new crypto licensing system in Hong Kong that is expected to open up the city to crypto trading. This comes at a time when the crypto crackdown in the U.S. has sent some of the biggest US-based crypto companies to find new places of businesses around the world. Analysts suggest this could […]

2023-7-29 16:43	Press releases
crypto china could new suggest sent crackdown

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Binance reevaluates German licensing plans, withdraws application

Binance, the world's largest cryptocurrency exchange by client count, has withdrawn its application to BaFin for a crypto license in Germany

2023-7-26 20:49	Regulation
binance application withdrawn germany bafin license crypto

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China expands CBDC’s tentacles, Malaysia is HK’s new crypto rival: Asia Express

China’s president Xi Jinping expands CBDC cooperation at SCO, Hong Kong’s crypto licensing costs surge, and Multichain is hacked yet again.

2023-7-11 01:36	Columns
crypto china cbdc expands costs licensing kong

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Namibia passes bill to regulate crypto and digital assets

The legislation aims to establish a framework for licensing and regulating virtual asset service providers.

2023-7-6 15:20	Digital Asset
framework establish aims legislation regulating service providers

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South Africa to Require Crypto Licenses for Exchanges by 2023 End

South Africa plans to enforce licensing for crypto exchanges by the end of 2023, with potential actions against unlicensed operations including fines or closures. The post South Africa to Require Crypto Licenses for Exchanges by 2023 End appeared first on BeInCrypto.

2023-7-5 16:45	Crypto regulations
exchanges 2023 south crypto africa require licenses

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South Africa Imposes Year-End Licensing Deadline For Crypto Exchanges

In a move to regulate the fast-growing crypto industry, South Africa’s financial regulator, the Financial Sector Conduct Authority (FSCA), has announced a year-end deadline for mandatory licensing of all crypto exchanges operating in the nation.

2023-7-4 16:30	South Africa
crypto exchanges south financial africa deadline year-end

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Web3 firms are spending up to $25M on HK crypto licenses: Report

VASP expenditures are varying between 20 million to 200 million Hong Kong dollars as firms scramble to find Web3 talent for licensing.

2023-6-27 18:30	Hong Kong
web3 million firms kong hong 200 dollars

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Bybit secures crypto exchange license in Cyprus

Bybit has been licensed as a cryptocurrency exchange and custody provider in Cyprus. Cyprus licensing comes as exchanges prepare for the coming MiCA regulation. The UAE-based company recently exited the Canadian market.

2023-6-26 14:23	Exchanges
cyprus bybit exchange regulation mica coming company

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Binance expands to Kazakhstan amid global regulatory hurdles

Embattled crypto exchange Binance has launched a regulated digital asset platform in Kazakhstan amid its regulatory issues across multiple jurisdictions. In a June 21 statement, Binance said it had secured licensing from Kazakhstan’s AIFC Financial Services Authority (AFSA) to manage a digital asset platform and provide custodial services at the Astana International Finance Center (AIFC) […] The post Binance expands to Kazakhstan amid global regulatory hurdles appeared first on CryptoSlate.

2023-6-21 17:55
kazakhstan binance amid regulatory aifc asset services

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EU’s Crypto Law MiCA Receives Publication In Official Journal

The European Union’s Markets in Crypto Assets law (MiCA) has been published in the Official Journal of the European Union (OJEU), marking the beginning of the implementation of comprehensive cryptocurrency licensing regulations.

2023-6-10 21:00	SEC
official european union journal crypto mica law

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EU’s Landmark Crypto Law MiCA Published in Official Journal

The procedural move means landmark licensing, stablecoin and anti-money laundering rules apply as of December 30, 2024.

2023-6-9 09:34	MiCA
landmark laundering rules anti-money stablecoin apply 2024

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Hong Kong’s Web3 industry faces 100,000 person shortfall

Hong Kong Legislative Council Member and Co-founder of G-Rocket, an incubator firm, Wu Jiezhuang, said the region faces a Web3 talent shortage. In an interview with Chinese-language crypto publication Chain Catcher, Jiezhuang covered several points, including developments at G-Rocket, the impact of the Virtual Assets Service Provider (VASP) licensing system in Hong Kong, and the […] The post Hong Kong’s Web3 industry faces 100,000 person shortfall appeared first on CryptoSlate.

2023-6-9 19:44	Web3
hong kong faces web3 jiezhuang g-rocket shortfall

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Crypto Exchange Gemini Seeks Operational License in UAE After European Expansion

Coinspeaker Crypto Exchange Gemini Seeks Operational License in UAE After European Expansion Gemini is looking to expand its business offerings across the UAE as regulators begin to accept applications for VASP licensing.

2023-6-1 15:26
uae gemini european expansion crypto exchange seeks

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Crypto.com completes its licensing process in Singapore

Crypto. com received an in-principle approval in Singapore last June. Coinbase and Blockchain. com are the other exchanges that have received in-principle approval in Singapore. Crypto. com has now been awarded Digital Token License in Singapore.

2023-6-1 13:23	Singapore
singapore crypto approval in-principle received license exchanges

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EU Formally Signs New Crypto Licensing, Money Laundering Rules Into Law

The MiCA law is set to make the bloc the first major jurisdiction with tailored crypto regulations.

2023-6-1 19:00	Money Laundering
crypto law bloc make jurisdiction regulations tailored

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Crypto Biz: Ledger halts recovery service, Web3 in Hong Kong, and another CEX goes down

This week’s Crypto Biz explores Hotbit’s closure, Hong Kong’s licensing of crypto firms, Bitstamp’s acquisition by Ripple and Ledger’s branding crisis.

2023-5-28 17:42	Bitstamp
crypto kong hong biz ledger ripple licensing

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Bitcoin of America shuts ATMs in Connecticut following scam concerns

Bitcoin of America has agreed with the Connecticut Department of Banking to cease operations due to lack of licensing. During September 2022- March 2023, net crypto ATM installations fell for fThe post Bitcoin of America shuts ATMs in Connecticut following scam concerns appeared first on AMBCrypto.

2023-5-23 14:30	News
bitcoin connecticut america concerns following scam atms

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Strike moves global headquarters to El Salvador, expands to 65 countries

According to Strike CEO Jack Mallers, the expansion drive aims to counter the “clouded world of crypto exchanges and hidden, unregistered licensing regimes and 1,000 different coins.”

2023-5-20 06:33	Bitcoin Regulation
strike exchanges crypto world clouded hidden different

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HKMA chief executive talks crypto regulation

Eddie Yue, Hong Kong's chief executive officer of the Hong Kong Monetary Authority (HKMA), recently gave a speech outlining the new licensing process that would apply to crypto firms in Hong Kong.

2023-5-9 14:16	Regulation
kong hong hkma executive chief crypto process

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‘No other options’: Hong Kong moving forward with crypto licensing, FinTech chair says

Neil Tan, chair of the FinTech Association of Hong Kong, says the opening of the financial industry to digital assets is “just a natural progression.”

2023-5-9 05:08
chair says kong hong fintech industry financial

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Hong Kong gears up to launch crypto licensing framework

Hong Kong prepares to unveil its eagerly-awaited cryptocurrency licensing regime next month, aiming to solidify its position as Asia's top destination for crypto exchanges.

2023-4-27 19:06	Hong Kong
crypto hong licensing kong position solidify aiming

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Hong Kong to release crypto framework next month- Bloomberg

Hong Kong’s new cryptocurrency licensing framework is expected in May. The Securities and Futures Commission (SFC) chief executive Julia Leung told Bloomberg the guidelines follow a consultative process.

2023-4-27 15:47	Cryptocurrency Exchange
hong framework bloomberg kong sfc chief commission

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Hong Kong regulator SFC to launch new crypto guidelines in May

According to a Bloomberg report, the Hong Kong Securities Futures Commission (SFC) is scheduled to announce cryptocurrency exchange licensing guidelines next month. Julia Leung, the chief executiveThe post Hong Kong regulator SFC to launch new crypto guidelines in May appeared first on AMBCrypto.

2023-4-27 15:30	News
hong sfc guidelines kong regulator may crypto

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Hong Kong to unveil crypto exchanges licensing guidelines in May

The Hong Kong Securities Futures Commission (SFC) is said to be planning to unveil cryptocurrency exchange licensing guidelines next month. The plans were first reported by Bloomberg earlier today citing comments from the SFC’s CEO, Julia Leung.

2023-4-29 13:51	Cryptocurrency
sfc hong licensing guidelines unveil kong bloomberg

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Hong Kong targets May for crypto exchange licensing regulations

Hong Kong’s Securities and Futures Commission (SFC) will release guidance on the crypto licensing framework in May. Hong Kong’s SFC CEO, Julia Leung, disclosed this at an event reported by Bloomberg on April 27.

2023-4-27 11:00	Hong Kong
hong kong sfc licensing crypto may julia

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French regulator launched a simplified licensing regime for crypto companies

The French regulatory body AMF has launched accelerated registration for the current operators of digital currencies in the country. This decision was made after the approval of the European Union Law on Crypto Asset Markets (MiCa).

2023-4-24 13:17	Regulation
crypto french launched made country decision union

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EU Parliament Approves Crypto Licensing, Funds Transfer Rules

The vote clears the way for landmark MiCA regulation to take effect in 2024.

2023-4-20 13:33
mica landmark regulation 2024 effect take way

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EU’s Crypto Licensing Regime Set for Approval as Lawmakers Signal Support

Leaders of the European Parliament’s largest political groupings indicated they’ll support the landmark MiCA law ahead of a vote Thursday

2023-4-19 15:37
support indicated groupings political landmark mica thursday

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EU’s MiCA Vote Likely Delayed by One Day Without Further Changes

The landmark crypto licensing framework and funds transfer rules will likely be rubber-stamped next week as last-minute upsets now seem unlikely.

2023-4-13 13:35
likely rubber-stamped rules transfer funds seem unlikely

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Dubai dives deeper into Binance’s operations for licensing

Dubai's world trade centre authority has requested additional information from crypto firms, including Binance, applying for operating licenses in the emirate.

2023-4-6 20:24	Regulation
dubai binance firms crypto emirate applying licenses

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