2022-3-16 12:20 |
The NCA called for regulation of crypto mixing tech as it may be used by criminals to legitimize illegal transactions.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
Chairman of the Commodity Futures Trading Commission Rostin Behnam again asks the U.S. Congress to take active action in crypto regulation.
2024-3-7 00:38 | |
|
|
It is difficult to measure the crypto community’s reaction after the United Kingdom unveiled its new regulation. Nevertheless, this regulation is from a good place, as the UK seeks to establish itself as a global crypto hub while protecting investors and mitigating significant risks.
2023-11-4 09:07 | |
|
|
Crypto regulation appears to be imminent in Zambia, but the reality is it is happening right around the world. Both Aptos (APT) and Binance USD (BUSD) have so far reacted negatively to the increasing amount of crypto regulation, but the unique decentralized features offered by TMS Network (TMSN) has seen it rise above it all. […]
2023-4-25 09:23 | |
|
|
Key takeaways Andrew Griffith has estimated that the UK could roll out its crypto regulation within a year. He pointed out that the UK is working hard to become a crypto hub, promoting innovation while ensuring progressive regulation.
2023-4-19 10:50 | |
|
|
One of the main topics that dominated the crypto market so far this year is the topic of regulation. The numerous black swan events that occurred last year highlighted the need for crypto regulation.
2023-3-3 13:30 | |
|
|
Maybe Congress should separate custody from exchange, the way it severed Wall Street from commercial banking nearly a century ago. This piece is part of CoinDesk’s Policy Week.
2023-1-27 20:20 | |
|
|
The interim chief executive discusses why the future of crypto will be based on proof-of-reserves and thoughtful regulation.
2022-11-24 22:42 | |
|
|
Several crypto projects could face enforcement action under recently proposed regulatory guidelines. U.S. Moves Toward Crypto Regulation The U.S. government is getting to grips with digital asset regulation. In recent...
2022-9-27 15:40 | |
|
|
As regulation looms, crypto enthusiasts can support the industry by attending community meet-ups, donating to advocacy groups, and calling their senators. Crypto Regulation Is Coming Over the weekend, I did...
2022-9-27 23:32 | |
|
|
The Cuban central bank issued new directives for virtual assets service providers operating in the country to increase regulation of the crypto industry, Reuters reported. The post Cuba embraces crypto regulation with new directive appeared first on CryptoSlate.
2022-4-29 01:45 | |
|
|
A bundle of interrelated documents reminds financial institutions of their responsibilities and looks at the state of crypto regulation in the U.K.
2022-3-26 07:17 | |
|
|
The Biden administration’s dovish approach to crypto sector regulation and a bounce in equities markets could give bulls a boost in Friday’s $790 million options expiry.
2022-3-10 03:30 | |
|
|
The crypto industry as a whole needs to recognize the long-term problems inherent in the current lack of regulation and find ways to work with legislators.
2021-12-18 12:11 | |
|
|
Crypto regulation in the United States remains a hot-button topic, especially following recent moves by regulatory watchdogs in the country. While many are wary of these regulators and their views on the industry, some pro-crypto names are welcoming the possible developments.
2021-9-18 23:34 | |
|
|
State regulation of crypto ATMs is poor and federal laws aren't much better, the commission said in a report.
2021-2-22 15:01 | |
|
|
When it comes to crypto regulation, the United States is falling further behind more progressive and visionary nations.
2021-1-1 11:43 | |
|
|
CryptoSlate recently had the opportunity to chat with David Zacks, the Chief Compliance Officer of bitFlyer USA on the current state of crypto regulation in the United States. The post bitFlyer Chief Compliance Officer on the current state of crypto regulation in the United States appeared first on CryptoSlate.
2020-12-7 03:22 | |
|
|
Continue reading at Coinspeaker
2020-11-26 15:43 | |
|
|
Coinspeaker Ripple Spends $170,000 on Trump’s Staff to Shape Crypto Regulation in the U. S. in 2019Ripple spent $170,000 in the first three quarters of 2019 to influence crypto regulation in the United States.
2020-1-17 12:48 | |
|
|
Is crypto regulation the same for the world’s center of financial and trade systems — in Europe, the U.S. and Japan?
2019-12-30 19:49 | |
|
|
The chairman of US Securities and Exchange Commission (SEC) has explained that the US regulators are taking measured approach when it comes to crypto regulation that is helpful to both individual and institutional investors, Cointelegraph reports.
2019-12-11 21:34 | |
|
|
Crypto regulation is one of the hottest topics at the BlockShow Asia 2019
2019-11-15 06:04 | |
|
|
Valdis Dombrovskis — the European Union’s (EU) finance commissioner says crypto regulation will be a major focus of his if appointed for a second term. Robust Crypto Regulation in the EU According to Reuters, Dombrovskis is ready to change tack and pursue the creation of a well-defined framework for cryptocurrency regulations within the EU.
2019-10-8 16:00 | |
|
|
This Tuesday, the Senate Banking Committee will convene to discuss current and potential crypto regulation plans. During the hearing, Circle CEO Jeremy Allaire will testify on behalf of the Blockchain Association and ask that Congress treat digital assets as their own asset class.
2019-7-30 23:53 | |
|
|
Binance has published a report today, in which the crypto exchange revealed the market insights of its largest institutional and VIP clients. As a result, the participants of the research believe regulation is both a big risk and a key growth driver for the crypto industry.
2019-7-22 14:36 | |
|
|
Binance has published a report today, in which the crypto exchange revealed the market insights of its largest institutional and VIP clients. As a result, the participants of the research believe regulation is both a big risk and a key growth driver for the crypto industry.
2019-7-22 14:36 | |
|
|
Coinspeaker Is Lithuania’s New Crypto Regulation Modelled Around South Korea?The Baltic country of Lithuania is gearing up to implement a new cryptocurrency regulation in order to take much better control over its grey area crypto market.
2019-6-22 07:44 | |
|
|
The differences between U.S. and EU approaches to crypto asset regulation are even more complicated than they appear, writes Noelle Acheson.
2019-1-20 14:00 | |
|
|
Malaysian Regulator And Central Bank To Create Crypto Regulation Crypto regulation was an important issue in 2018. As the market boomed in 2017 and developed afterward, it was important to define rules and legislation for it.
2018-12-7 21:47 | |
|
|
The former chairman of the CFTC believes that the U. S. government policy makers need to take a technology neutral stance on blockchain, but says that regulation is necessary on its application to protect investors and help crypto reach widespread adoption.
2018-10-17 09:00 | |
|
|
Trading platforms are the bridge between old and new financial systems, and regulators can oversee them with existing laws, the president of the Dutch central bank has said.
2018-10-17 20:01 | |
|
|
Hong Kong: Total Ban on Crypto Exchanges Unnecessary Hong Kong’s Securities and Futures Commission (SFC) is reacting to the high interest in cryptocurrencies such as bitcoin, by imposing regulations on the sector.
2018-10-15 18:58 | |
|
|
There has been a wealth of news of late about China and the Chinese authorities new position on cryptocurrency. In the shortest possible terms, the government want to totally ban cryptocurrency trading and investment and wish to stamp out the Bitcoin culture that has slowly built up in China.
2018-10-15 23:00 | |
|
|
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018.
2018-10-13 23:34 | |
|
|
Cryptocurrency money laundering laws are proving to be effective as criminals are using only unregulated exchanges to siphon their money off. The CipherTrace Third Quarter Report shows that there is $927 million worth of stolen digital currencies waiting to be laundered in 2018.
2018-10-12 15:49 | |
|
|
As blockchain and digital asset adoption around the world accelerates, so too has the conversation on how they should be treated by regulators. This critical topic was a major focus on stage at this year’s Swell by Ripple conference.
2018-10-12 23:40 | |
|
|
Coinbase To Enter Regulator-Heavy Japanese Crypto Market As reported by Ethereum World News in early-June of this year, Coinbase, widely regarded as one of the leading startups in the crypto industry, announced plans to enter Japan.
2018-10-11 04:06 | |
|
|
The global Financial Stability Board has released a report focusing on cryptocurrencies such a Bitcoin and Ether earlier today. During the document, the group stated that the fintech phenomenon does not yet pose a risk to financial stability, but careful monitoring of the space is required.
2018-10-11 22:15 | |
|
|
Cryptocurrency Scams Overview & How to Avoid! The regulation of crypto coins remains a grey zone in most jurisdictions as of press date. This has resulted to the loss of digital currencies via Coin exchange platforms which may be hacked.
2018-10-10 20:16 | |
|
|
Instead of loosening rules, it is more appropriate to help virtual currency companies to create banks accounts, Central Bank’s Managing explained.
2018-10-10 19:31 | |
|
|
The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves.
2018-10-10 23:38 | |
|
|
Korean lawmakers are increasingly pushing for the regulation of initial coin offerings (ICOs) with multiple bills currently pending at the National Assembly. This includes a proposed amendment to the Electronic Financial Transactions Act.
2018-10-6 08:15 | |
|
|
An exchange-traded bitcoin fund (ETF) would signal greater acceptance of bitcoin as a mainstreet investment, while also making it much easier for both institutional and retail investors to get involved.
2018-10-6 01:07 | |
|
|
5 October 2018 – SINGAPORE: Calvin Cheng, CEO and Co-founder of ABCC Digital Asset Exchange (ABCC), today delivered his keynote remarks at the DELTA Summit 2018, the Maltese government’s official blockchain event.
2018-10-5 12:45 | |
|
|
There is a growing battle between small European nations that are looking to boost their economies by drawing cryptocurrency and blockchain companies into their borders by introducing regulation that is friendly to the blockchain industry.
2018-10-5 08:02 | |
|
|
Kelly Loeffler, head of the upcoming US trading platform, made the remarks during the ongoing CFTC fintech conference in Washington.
2018-10-4 16:36 | |
|
|
The New York Office of the Attorney General (OAG) led by Barbara Underwood is adamant. Her office understands that while cryptocurrencies are a medium of exchange, an investment tool and an emerging technology.
2018-10-4 11:16 | |
|
|
The following opinion piece on crypto regulations was written by Benjamin Pirus, a crypto trader who has written many articles for different ICOs, crypto news outlets, and clients. Government protection and regulations may provide reasons for thankfulness.
2018-10-4 00:30 | |
|
|
On September 23, 2018, the Bitcoin Foundation sent a letter to the French Parliament asking that they reject a new crypto asset amendment being proposed in the PACTE Bill, which deals with the growth and transformation of France’s businesses and the country’s employee savings.
2018-10-4 22:10 | |
|
|
| Analogue Notcoin - TapSwap |
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.