2023-7-12 12:22 |
Consultations cover authorization and conflict-of-interest rules for crypto companies under the landmark digital assets law
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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The UK government is nearing final approval of a bill that would bring cryptocurrencies under the same rules as traditional assets. The Financial Services and Markets Bill, which was approved...
2023-6-30 23:37 | |
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The Financial Services and Markets Act 2023 classifies crypto as a regulated financial activity.
2023-6-30 17:13 | |
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The founder of collapsed crypto enterprise FTX had argued legal advice from the Silicon Valley law firm was "at the core" of the government's criminal allegations against him.
2023-6-23 19:13 | |
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UK lawmakers in the Upper parliament, the House of Lords, have approved a new bill that if adopted into law could offer comprehensive rules that define crypto regulation in the country. UK’s FSMB in final stages before becoming law The Financial Services and Markets Bill (FSMB) is a government bill first introduced in July 2022 […] The post UK lawmakers in Upper House approve new crypto regulation bill appeared first on Invezz.
2023-6-21 19:56 | |
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The bloc’s securities-market authority ESMA is to fill in the details of the flagship crypto law MiCA
2023-6-16 17:06 | |
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The procedural move means landmark licensing, stablecoin and anti-money laundering rules apply as of December 30, 2024.
2023-6-9 09:34 | |
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In a social media post, Brian Armstrong said he thinks the SEC’s rules are unclear and that the courts need to make rulings to clarify them.
2023-6-7 23:08 | |
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The MiCA law is set to make the bloc the first major jurisdiction with tailored crypto regulations.
2023-6-1 19:00 | |
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Korean officials are now required to disclose any crypto holdings above $760. The bill outlining the new law was unanimously passed by lawmakers and ratified on Thursday, 25 May. Strict rules around crypto holdings for public officials come after a scandal where one Kim Nam-kuk was said to have held $4.
2023-5-26 17:22 | |
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Should the country decide to issue a digital pound, existing data protection, security and anti-money laundering rules would need amending, said Louise Abbott, partner at U.K.-based Keystone Law.
2023-5-22 12:44 | |
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EU regulators have approved MiCA regulations MiCA could pave the way for innovative crypto projects to prosper MCADE price has retreated, although it could rise 10 times Europe’s first comprehensive rules for crypto regulation are fast becoming law.
2023-5-18 13:11 | |
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The SEC and Ripple have sparred for months over a set of documents related to Bill Hinman's 2018 speech on securities law and ether.
2023-5-17 01:25 | |
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Coinspeaker Marathon Digital Subpoenaed by SEC Over Securities Law Violations Marathon said it is cooperating with the SEC to provide the requested information, highlighting that it was dedicated to abiding by all relevant laws and rules.
2023-5-11 15:59 | |
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The finalization of the landmark law puts “significant pressure” on the U.K. to deliver its own crypto rules, one industry group said.
2023-4-21 18:17 | |
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The European Parliament has become the world’s first tier one jurisdiction to bring into law a comprehensive set of rules aimed at regulating cryptocurrencies. This is after EU lawmakers overwhelmingly voted in favour of the Markets in Crypto Act, or MiCA regulation.
2023-4-22 22:08 | |
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CFTC Chairman Rostin Benham has accused Binance of purposefully breaking regulatory rules, Bloomberg reported. During a Princeton University event, Benham described Binance’s leadership by stating: “These are not unsophisticated individuals…They are starting large companies and offering futures contracts and derivatives to US customers.
2023-4-14 23:57 | |
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The Paris-based agency will have to supervise large stablecoins and make rules under the landmark licensing legislation
2023-3-23 14:48 | |
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The approval Tuesday means a new regime cast in the wake of the FTX collapse will pass into law.
2023-3-1 20:23 | |
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Coinspeaker United Kingdom Outlines Plans to Regulate Digital Currencies While the UK government is serious about the introduction of the new rules, if it becomes law, it will take some years to complement and implement its provision.
2023-2-1 17:15 | |
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Congress passed a law in November 2021 that required the new crypto rules to be issued.
2022-12-24 01:05 | |
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Congress passed a law in November 2021 that required the new crypto rules to be issued.
2022-12-25 01:05 | |
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Companies in the sector will have 180 days to adapt to the new rules.
2022-12-23 18:01 | |
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Virtual asset service providers will be covered by terror financing and anti-money laundering rules as of June next year.
2022-12-9 15:53 | |
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The text of the two laws was agreed to by national diplomats after political deals struck in June.
2022-10-6 13:59 | |
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A political deal struck in June left many still scratching heads about whether licensing rules will apply to non-fungible tokens
2022-9-2 21:53 | |
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Dutch law enforcement arrested Pertsev over his suspected ties to Tornado Cash in Amsterdam on August 10. Judge Denies Bail for Tornado Cash’s Pertsev Alexey Pertsev, the developer who was...
2022-8-25 18:33 | |
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The EU’s landmark crypto law won’t take effect for a couple of years, but existing stock-trading rules may still apply, financial regulator FSMA says.
2022-7-6 15:44 | |
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India’s new crypto tax policy, which is based on gambling and lottery ticket win tax rules, is set to come into effect on April 1.
2022-4-1 12:36 | |
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The new tax proposals are set to formally become law on Thursday amidst little hope that the government may soften the tax blow.
2022-3-24 20:33 | |
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Any easing of the government's stance on crypto taxation will be contained in amendments to the bill.
2022-3-24 17:37 | |
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Crypto advocates celebrate wins, the Treasury and SEC seek to introduce crypto-unfriendly rules, and governments rush to levy digital asset taxes.
2022-2-8 21:13 | |
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India is beginning to warm up to cryptocurrencies as it has been given validity under the law. India’s new cryptocurrency rules put digital assets in the highest cadre of taxation. Although the taxes on cryptocurrency are massive, analysts believe that it signals progress.
2022-2-3 23:39 | |
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The United Arab Emirates (UAE) is introducing new rules to promote cryptocurrency development while curbing digital currency scams targeting investors in the country. Under the new rules, crypto scammers will face prison time for up to 5 years and a penalty of up to AED 1 million (just over $272k), starting January 2, 2022.
2021-12-30 20:14 | |
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10 members of the US Congress have voiced their dissatisfaction with the Infrastructure Investment and Jobs Act. The group expressed their dissatisfaction with the legislation in a strongly worded letter to the Speaker of the House of Representatives A part of the law is widely believed to have unfair negative effects on the cryptocurrency industry. […]
2021-11-18 17:05 | |
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US senators Ron Wyden and Cynthia Lummis rush to tweak the controversial crypto provision, in an effort to narrow some of the new tax reporting rules outlined in the $1,2 trillion infrastructure bill President Joe Biden signed into law on Monday, Bloomberg reported.
2021-11-17 06:30 | |
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U.S. Senator pledges to remove harsh crypto rules before law takes effect in 2024
2021-11-8 04:42 | |
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Bitcoin and cryptocurrencies have been a major source of controversy in China for some years now. In fact, crypto-entities, both users and exchanges, have been at the end of a lot of regulatory backlaThe post China: High Court rules Bitcoin, cryptocurrencies 'not protected by law' appeared first on AMBCrypto.
2021-8-24 00:00 | |
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A crypto-related court case in China resulted in a ruling that cryptocurrencies are “not protected by law”. The post Chinese Court Rules That Crypto ‘Not Protected By Law’ appeared first on BeInCrypto.
2021-8-24 19:43 | |
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The latest country working on changing its rules and regulations around cryptocurrencies is Tunisia which plans to decriminalize owning Bitcoin and crypto. Tunisia’s minister of economy said over the weekend that he wants to change the law around cryptocurrencies which condemns people for mining cryptos and using them as payment.
2021-6-14 20:18 | |
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Microblogging platform Weibo has reportedly banned cryptocurrency accounts on its platform. The ban is coming as China is stepping up its crackdown on Bitcoin trading and mining in the country. There could be more actions expected, which will include linking cryptocurrency activities directly with China’s criminal law.
2021-6-8 14:28 | |
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The Iranian government has introduced new rules that prohibit cryptocurrency miners from mining bitcoin at home. According to the local news agency The Tehran Times, home miners caught breaking the law would be fined heavily.
2021-5-17 19:42 | |
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Establishing this law is part of the new wave of regulation in South Korea to operate crypto businesses transparently. Existing firms will have six months to comply with the rules or face strict penalties.
2021-3-19 00:07 | |
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The German government has passed new legislation to introduce all-electronic securities as part of the country’s wider blockchain strategy. According to the country’s finance ministry, the new law relaxes rules forcing issuers and holders of securities to document transactions with a paper certificate.
2020-12-18 00:30 | |
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The Russian Ministry of Finance intends to make amendments to its tax law in a bid to clarify regulations surrounding crypto taxation. The ministry unveiled this news on November 11 through an article, noting that the proposed changes are necessary for the implementation of the rules embedded in the law on digital financial assets and digital currencies, which the country adopted in the summer of 2020.
2020-11-14 16:47 | |
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Coinspeaker Federal Judge Rules that Kik’s 2017 Token Sale Violated US Securities LawBefore October 20, the parties have to file either a joint proposal for Kik’s investors, or a document with a proposal on how to proceed.
2020-10-1 13:29 | |
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A federal judge has ruled Kik's 2017, $100 million token sale violated U.S. securities law, and wants to see a proposal for refunds.
2020-10-1 01:29 | |
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Two new European Union documents have proposed a four-year window for incorporating crypto assets into the E. U. ’s payment infrastructure. The documents include plans for the E. U. executive to put forward a law to iron out any regulatory kinks and if necessary create new regulation for crypto adoption in the E.
2020-9-19 23:36 | |
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Irish crypto firms will face stricter obligations after the country belatedly adopts the latest EU anti-money-laundering rules.
2020-8-13 12:55 | |
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Law expert believes a governance structure where risks and rules are thought through is the key for enterprise blockchain to move ahead.
2020-7-26 17:00 | |
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The rules, which take effect at the end of the year, have yet to spur increased euro-based transactions in crypto markets.
The European Securities and Markets Authority on Monday published a final report on measures along with its third consultation package for further rules and guidance.
Первый вице-премьер, исполняющий обязанности министра экономики и цифровой трансформации Испании, заявила о намерении в два раза сократить переходный период для внедрения единых европейских правил крипторегулирования.
From Hong Kong to Europe and the United States, regulators are pushing for more oversight and control over digital assets.
Crypto asset service providers may not benefit from full rights and protections afforded to them under MiCA until as late as July 2026, the ESMA said.
The bloc’s securities-market authority ESMA is to fill in the details of the flagship crypto law MiCA