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. origin »
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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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Spain is finally getting around to amending its AML laws six months after the EU deadline for compliance. The public comment period on that amendment ends today.
2020-6-23 22:36 | |
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Major banking giants in Japan together crypto exchange platform DeCurret have formed a working group to explore digital currency payments interoperability. Meanwhile, regulators in the country are warning investment advisors to fulfill the necessary licensing requirements before offering their services.
2020-6-5 01:03 | |
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The one who called himself Satoshi Nakomoto, created cryptocurrency so that anyone can keep their financial life untouchable and protected from the interference of others. However, requirements of customer disclosure put these principles at risk and ordinary users under threat of theft, extortion, and even kidnapping by bandits.
2020-6-1 14:00 | |
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The head of the agency that enforces the Bank Secrecy Act and KYC requirements in the U.S. says the agency aims to help crypto innovate responsibly.
2020-5-28 23:04 | |
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The Capital Markets and Technology Association is a document defining requirements and recommendations for technology solutions enabling the custody and management of digital assets.
2020-5-1 18:00 | |
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The ?Bitcoin Jesus? and famous Bitcoin Cash (BCH) advocate Roger Ver says he would ?gladly continue? promoting Bitcoin (BTC) if the crypto king met these requirements
2020-4-23 14:19 | |
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Crypto exchange Binance was accused of freezing an account worth around $1 million. The owner accuses the platform of embezzlement, but the company says it simply followed the requirements of the South Korean police.
2020-4-9 15:00 | |
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U. S. crypto exchange giant is among a list of cryptocurrency companies granted temporary licensing exemptions by financial regulators in Singapore. The move is a direct result of the regulatory requirements imposed on virtual currency businesses on account of the country’s Payment Services Act (PSA).
2020-3-28 00:00 | |
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Russia’s Ministry of Economic Development has proposed a bill on “regulatory sandboxes” that seeks the legalization of blockchain and cryptocurrencies, according to local media agency Izvestia. Sandbox Participants Will Be Exempted From Certain Requirements The bill on “regulatory sandboxes” was submitted last week to the State Duma (Russia’s parliament).
2020-3-25 19:41 | |
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Canadian authorities are stepping up anti-money laundering requirements for crypto companies.
2020-3-25 00:46 | |
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Биржа Bitfinex сообщила о предоставлении своей инфраструктуры для запуска ориентированного на институциональных инвесторов криптовалютного хедж-фонда Fulgur Alpha стоимостью в $280 млн. Bitfinex has onboarded Fulgur Alpha, a $280m Crypto Hedge Fund! The onboarding of Fulgur Alpha cements Bitfinex’s place as an exchange offering a robust trading infrastructure that meets the stringent requirements of institutional investors.https://t.co/nXllN37cUl […]
2020-3-17 16:03 | |
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The bitcoin marketplace Localbitcoins was once the most popular peer-to-peer (P2P) trading platform. But during the last few years, the company’s trading requirements and KYC implementation have caused an influx of traders to migrate to different P2P crypto markets.
2020-3-8 23:40 | |
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South Korea’s National Assembly finally passed a bill that provides a framework for the regulation of cryptocurrencies and exchanges. Crypto service providers will be required to use the real-name verification system and comply with reporting requirements in line with the global cryptocurrency standards set by the Financial Action Task Force (FATF).
2020-3-8 20:38 | |
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South Korean lawmakers voted to place tough new requirements on cryptocurrency exchanges, adding legitimacy to the country’s sprawling crypto economy – and potentially triggering a market consolidation.
2020-3-6 00:30 | |
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The world's largest crypto exchange platform, Binance, has selected Shyft Network, the public blockchain protocol, to help with the implementation of the Financial Action Task Force's (FATF) requirements.
2020-2-28 01:18 | |
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When ShapeShift implemented KYC requirements, Erik Voorhees lost 95 percent of his users. But he remains as committed to crypto as ever.
2020-2-18 12:46 | |
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In this week’s Hodler’s Digest, Bitcoin’s sudden correction, Tom Lee predicts BTC will beat the Dow to 40,000, and the U.S. plans “significant new requirements” on crypto
2020-2-18 11:12 | |
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The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.
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.