2023-2-7 14:56 |
A set of rulebooks published by the Virtual Assets Regulatory Authority lays out requirements for crypto firms covering everything from issuance and exchange services to advertising.
Similar to Notcoin - Blum - Airdrops In 2024
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The new proposed advertising rules in the UK could subject executives of crypto firms to up to two years in prison for failing to meet certain promotion requirements. Crypto firms would need eiThe post UK crypto firms could be jailed for 2 years for violating advertising laws appeared first on AMBCrypto.
2023-2-7 12:30 | |
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Banks could be required to hold a “risk-weighted exposure amount” of up to 1,250% of capital based on exposure to crypto if the full parliament passes the measures.
2023-1-25 21:30 | |
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European Union lawmakers have agreed to several changes, including stricter new requirements for banks dealing with crypto and digital assets. The European Parliament’s Economic and Monetary Affairs Committee has voted on the matter that will put these restrictions in place.
2023-1-24 20:00 | |
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Banks would be allowed to hold 2% of capital in bitcoin, but required to have one euro in capital for every euro in cryptocurrency held.
2023-1-24 19:38 | |
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The vote in the European Parliament's Economic and Monetary Affairs Committee is intended to anticipate international bank-capital norms.
2023-1-24 13:31 | |
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Prospective EU legislation could force banks to set aside a punitive amount of capital to back their holdings of cryptoassets. The post EU to Vote on Massive Capital Requirements for Banks Holding Crypto appeared first on BeInCrypto.
2023-1-24 20:45 | |
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Internet video took off in the 2000s with widespread broadband adoption. What are the equivalent requirements with blockchain technology today?
2023-1-11 22:02 | |
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Coinspeaker Crypto. com Delists USDT for Canadians Following OSC Ban In December, the Canadian Securities Administrators (CSA) announced strengthening its approach to oversight of crypto trading platforms by expanding existing requirements for platforms operating in Canada.
2023-1-11 13:01 | |
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Bank of France Governor Francois Villeroy de Galhau has called for tougher regulatory requirements for crypto firms even as European Union Nations chart a path forward for an all-around regulation.
2023-1-7 23:31 | |
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The current turmoil in the crypto markets shows the need for such requirements as soon as possible, the banking chief said.
2023-1-6 22:40 | |
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The New York State Department of Financial Services (DFS) has handed out guidance to regulated banks that wish to engage in activities related to cryptocurrencies. DFS has provided these banks with a checklist of submission requirements for the state regulator seeking to conduct businesses in crypto.
2022-12-18 21:00 | |
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The Securities and Exchange Commission's corporate finance division reminded companies of disclosure requirements and provided guidance to what else they want to know.
2022-12-9 02:30 | |
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The chairman said the agency has the basic disclosure and governance requirements to hold digital-asset firms accountable, although he did not address the fallout from crypto exchange FTX’s collapse.
2022-12-8 01:03 | |
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The country’s first effort at crypto regulation amends its Capital Markets Law to define crypto as a security and establish reporting, tax and other requirements.
2022-11-22 22:00 | |
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FINMA said it stood by an AML ordinance requiring identity checks for transactions of virtual currencies to cash or “other anonymous means of payment” exceeding 1,000 Swiss francs.
2022-11-3 01:15 | |
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Hong Kong’s securities regulator wants to allow retail investors to invest directly in virtual assets and to reconsider current crypto trading requirements.
2022-10-22 13:56 | |
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Planned capital requirements for bitcoin could make it harder to curb risks and undermine financial reforms, the industry group is to tell the Basel Committee on Banking Supervision
2022-10-1 18:41 | |
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The Governor of California, Gavin Newsom, has vetoed a proposed bill that seeks to create license requirements for crypto companies in the state. The post California Governor Vetoes Bill to Establish Licensing Framework for Crypto Companies appeared first on BeInCrypto.
2022-9-26 14:52 | |
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Australian liberal senator Andrew Bragg released a draft bill to provide regulation of stablecoins, digital asset exchanges, and disclosure requirements for the Chinese CBDC, e-Yuan, on September 19.
2022-9-19 18:00 | |
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Australian Liberal Senator Andrew Bragg has introduced a bill to regulate crypto assets so that the country 'keeps up with the global pace' in handling rules for digital assets. The bill also mentions potential frameworks for foreign CBDC use in the country.
2022-9-19 13:45 | |
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The proposal lays out disclosure requirements for banks that could make China's central bank digital currency available for use in Australia, and seeks to set up licensing frameworks for stablecoin issuers.
2022-9-20 12:35 | |
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The U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) voted to extend reporting requirements for large hedge funds to include cryptocurrency.
2022-8-12 18:43 | |
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SEOUL, South Korea – A European Union official told attendees at the Korea Blockchain Week conference in Seoul on Tuesday that the Terra collapse would have been impossible under the regulatory requirements laid out in the EU’s Markets in Crypto Assets (MiCA) bill.
2022-8-10 15:47 | |
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The United Arab Emirates introduced new reporting requirements for real estate transactions involving digital assets in a statement on August 8. The post UAE introduces new reporting requirements to counter crypto real estate money laundering appeared first on CryptoSlate.
2022-8-8 18:53 | |
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Taiwan’s financial regulator has issued new requirements for banks and credit card companies preventing them from allowing credit cards as a means of payment for virtual asset services. The post Taiwan Set to Ban Purchase of Crypto With Credit Cards appeared first on BeInCrypto.
2022-7-23 16:30 | |
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Senator Elizabeth Warren has called out the crypto industry yet again. This time, U.S.-based cryptocurrency miners are in her crosshairs. Warren Pushes for Crypto Miner Reporting Requirements Senator Elizabeth Warren...
2022-7-18 14:38 | |
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Russia’s Parliament is also considering two other bills related to digital assets: regulating miners’ activities, and requirements for firms handling crypto transactions.
2022-7-16 20:00 | |
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Ftx. us is the US-specific variant of the FTX exchange customized to meet the stricter regulatory requirements of trading crypto in the United States of America. It was launched in May 2020 and joined Binance US, Kraken, and Coinbase in their elite group as top Crypto exchanges in the US.
2022-6-30 19:49 | |
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The reporting requirements, aimed at reducing the size of the tax gap, were scheduled to take effect in January 2023, with crypto firms sending reports to the IRS starting in 2024.
2022-6-30 23:15 | |
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Hotly-debated reporting requirements for crypto exchanges and brokers included in U.S. President Joe Biden’s $1 trillion infrastructure law could face a major delay.
2022-6-30 20:40 | |
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Coinbase customers in the Netherlands will soon have to meet additional know-your-customer (KYC) requirements when transferring crypto to wallets held elsewhere.
2022-6-25 18:16 | |
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CoinsPaid, an Estonia-based crypto payment processor, today announced that it has raised its capital reserves to 5 million euros. Operating from tech-savvy Estonia, CoinsPaid increased its capital due to new compliance requirements for cryptocurrency companies.
2022-6-21 21:08 | |
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CoinsPaid, an Estonia-based crypto payment processor, today announced that it has raised its capital reserves to 5 million euros. Operating from tech-savvy Estonia, CoinsPaid increased its capital due to new compliance requirements for cryptocurrency companies.
2022-6-22 21:08 | |
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Five Republican senators, including “Crypto Senator” Cynthia Lummis, have sent a letter to the SEC regarding its March bulletin, which established broad new requirements for trading platforms.
2022-6-18 22:30 | |
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NYDFS laid out strict reserve and attestation requirements for stablecoin issuers in an effort to better protect consumers and financial institutions.
2022-6-8 16:30 | |
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Crypto.com will have further requirements before its full license is granted in the “near-term” and FTX said the move would allow it to work “directly with Japanese regulators.”
2022-6-3 08:19 | |
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The committee of central banks and regulators has proposed a “conservative prudential treatment” of crypto assets that banking groups say is prohibitive.
2022-6-1 22:00 | |
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Kazakhstan has imposed new reporting requirements that seek to determine the energy consumption rate by crypto miners. The post Kazakhstan imposes strict energy consumption reporting requirements on crypto miners appeared first on CryptoSlate.
2022-5-5 19:10 | |
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Cryptocurrency mining companies will be required to submit comprehensive information about their operations as the country tries to reign in electricity consumption.
2022-5-5 04:02 | |
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Crypto regulations are all the rage in 2022, and while India is yet to roll out its regulations for the nascent market, it has applied new rules to the market in recent times. In its latest directives, the government now requires crypto service providers to store customer data for five years. Details Of The Latest […]
2022-5-4 21:49 | |
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Through this collaboration, Blockpass will add Cardano crypto addresses to Blockpass App
2022-4-22 16:17 | |
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Apart from providing the legal framework for the circulation and issuance of cryptocurrencies, the draft bill also introduces requirements for certification, identification, and accounting for entities who would like to open digital asset businesses in Russia.
2022-4-17 19:59 | |
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The bipartisan group led by Tom Emmer wants to ensure regulators do not stifle American innovation by imposing burdensome reporting requirements.
2022-3-17 16:31 | |
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Ftx. us is the US-specific variant of the FTX exchange customized to meet the stricter regulatory requirements of trading crypto in the United States of America. It was launched in May 2020 and joined Binance US, Kraken, and Coinbase in their elite group as top Crypto exchanges in the US.
2022-3-14 05:40 | |
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Morgan Stanley believes more scrutiny will follow crypto energy usage. Energy costs are rising, and the investment bank believes crypto energy use restrictions are imminent. Institutional interest in crypto continues to rise.
2022-2-24 01:22 | |
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Increased investor interest means that sustainability has become an important consideration for crypto, the bank said.
2022-2-25 15:36 | |
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Flint, a passive crypto investment gateway, announced today it would be entering its beta stage to allow users easy access to passive returns on their stablecoins. According to the Flint team, users can enjoy up to 13% per annum returns with no specific time requirements for locking up funds. Flint seeks to solve the current […]
2022-2-2 21:58 | |
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Binance’s UK entity will stop offering its retail investors crypto derivatives to comply with local regulations, the exchange told its users. “As the crypto ecosystem evolves globally, we are continually evaluating our products to ensure they meet local regulatory requirements,” reads the note Binance UK sent to the users.
2021-12-16 23:56 | |
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While there are a lot of trading platforms and online brokers available in the market currently, users need to find the one that fits their requirements the best. This includes a platform that is wellThe post Enjoy effortless crypto CFD trading with Axi appeared first on AMBCrypto.
2021-12-14 16:00 | |
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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.