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Bahrain Introduces Comprehensive Set of Cryptocurrency Regulations
The Central Bank of Bahrain has issued one of the most comprehensive set of cryptocurrency regulations in the Middle East, including rules on licensing, governance, and risk management for the new asset class. дальше »
2019-2-26 13:18 | |
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Bahrain Central Bank Unveils Bitcoin Regulations
The central bank of Bahrain (CBB) has issued regulations for businesses engaging in Bitcoin and other cryptocurrency-related activities. The Middle East’s tiniest nation becomes the first in the region to provide official government backing for the emerging asset class. дальше »
2019-2-26 01:00 | |
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Indian Supreme Court Demands Crypto Rules and Regulations from the Government in 4 Weeks
Sequel to the crypto banking ban by the central bank of India, there have been petitions, the Supreme court of India is all set to hear the petition. It has placed a demand on the Indian government to produce crypto rules and regulations to enable it to make a ruling on the existing cases. дальше »
2019-2-26 19:14 | |
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Do KYC and AML Cryptocurrency Compliance Regulations and Rules Hurt Investor Privacy?
The Strip-Down Feeling of Crypto Compliance The Price Attached to Compliance When it comes to the service of transmitting money, especially when it comes to those companies that allow for switching between fiat currencies and cryptocurrencies, they're often made to feel obligated to be in compliance with the firm anti-money laundering legislation (AML) which also […] дальше »
2019-2-23 02:43 | |
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Following Drafted Crypto Rules Release In December, Bahrain Aims To Introduce Official Regulations
Following Release Of Drafted Crypto Rules In December, Bahrain Aims to Introduce Official Regulations Cryptocurrency is finding its way into nearly every country, and the only way to determine how will impact the economy in those regions. дальше »
2019-2-21 01:42 | |
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Regulator Rules Cryptocurrency Mining Contracts Can be Securities
The financial markets authority of Quebec (AMF) is requesting that investors in a cryptocurrency mining company contact them. The announcement comes after Technologies Crypto Inc. was issued with a series of freezing orders in connection with existing securities regulations earlier this month. дальше »
2019-2-14 02:00 | |
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Philippines Introduces Cryptocurrency Regulatory Framework Aimed at Investor Protection
The Philippines has become the latest nation to issue a cryptocurrency regulatory framework through the Cagayan Economic Zone Authority (CEZA), with the Asia Blockchain and Crypto Association (ABACA) becoming the self-regulatory organization to enforce the new regulations. дальше »
2019-2-7 07:58 | |
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Malaysia Introduces Regulations for Bitcoin Exchanges
Regulators in Malaysia have released an amended set of rules for businesses engaged in trading Bitcoin and other cryptocurrencies. This move comes as part of the government’s efforts to regulate the industry with laws for initial coin offerings (ICOs) expected later in the year. дальше »
2019-2-1 17:00 | |
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New Iranian Central Bank Draft Report Suggests Banning Some Crypto Assets from Payments, Bitcoin Included
A new draft report has come to light from the Central Bank of Iran. The report, titled, “Obligations and Rules Regarding Cryptocurrencies,” outlines new regulations for the use of cryptocurrency, which is surprisingly restrictive. дальше »
2019-1-29 17:37 | |
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Elections Canada Consults With Political Parties on Crypto Donations
According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act. дальше »
2019-1-24 20:28 | |
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European Banking Regulators Call for Unity in Crypto Regulations
Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent. дальше »
2019-1-16 01:54 | |
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“Bitcoin Can Surpass Gold” – Winklevoss Twins
It was reported on January 14, 2019, that the Winklevoss Twins have called for better regulations to ensure the success of cryptocurrency. This is in line with their latest marketing campaign for their Gemini exchange with the tagline ‘revolution needs rules’ Bitcoin Can Still Come Out On Top, says Winklevoss Twins Wiklevoss Brothers (Source: Fortune ) The current crypto winter has. дальше »
2019-1-15 00:00 | |
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Blockchain Companies in China Will Soon Face Wide-Reaching Censorship
Blockchain firms in China will soon be working under new regulations designed to keep them in check. Beginning on February 15, new rules will force blockchain companies to register their domain names and server addresses with the Cyberspace Administration of China (CAC). дальше »
2019-1-13 23:42 | |
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China Gets More Blockchain Censorship Powers Under New Rules
China’s crypto angst has shown no sign of abating as we enter a new year. Another raft of restrictive regulations has just been implemented for blockchain companies in the People’s Republic. Data Privacy Not Applicable in China The Cyberspace Administration of China (CAC) has just introduced more regulations for companies dealing with distributed ledger technology. дальше »
2019-1-11 12:00 | |
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Google Play Store Forces Samourai Wallet to Remove Security Features
Samourai Wallet has announced that, due to the Google Play Store’s “new extremely restrictive policies,” a number of security features are being removed from the wallet. The developers have applied for an exemption to the new rules, but Google has rejected their request. дальше »
2019-1-8 11:35 | |
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Opinion: Winklevoss Twins Spam NYC With Ads ‘Proving’ Their Superiority
The Winklevosses certainly aren’t just twiddling their thumbs whilst waiting for an SEC decision on their ETF. This week saw them shilling their Gemini cryptocurrency exchange by spamming New York City with ‘regulations are good’ adverts. дальше »
2019-1-6 10:00 | |
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Japanese Regulator Publishes Proposed Rules for Crypto Service Providers
Japan’s top financial regulator has published the final report outlining proposed rules for cryptocurrency service providers to follow. The rules address areas such as hacking incidents, coin listings, financial and price disclosures, margin trading, and crypto custodial services. дальше »
2018-12-29 09:15 | |
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Thai SEC Plans to Relax ICO Regulations
The Thai Securities and Exchange Commission (SEC) is reportedly planning to ease the country’s regulation for initial coin offerings. The regulator is conducting a public hearing to relax rules on pre-sales and private token sales. дальше »
2018-12-21 11:00 | |
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The Hong Kong SFC will implement new regulations for crypto industry
The Hong Kong Securities and Futures Commission (SFC) is going to implement new regulations and new licensing regime for cryptocurrency industry in coming months, Finance Magnates reported citing Japanese outlet Nikkei. дальше »
2018-12-17 17:58 | |
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Bahrain’s Central Bank Issues Draft Crypto Regulations
The Central Bank of Bahrain (CBB) has prepared draft rules designed to regulate digital assets and certain aspects of the country’s crypto industry. The move aims to establish Bahrain as a regional leader in the fintech sector and restore its role as a major banking hub in the Persian Gulf. дальше »
2018-12-15 01:30 | |
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Use Of Bitcoin And Crypto Assets Gains Clarity In Bahrain After Central Bank Drafts New Regulations
Use Of Crypto Becomes Clearer In Bahrain After Central Bank Establishes Draft Regulations Countries around the world seem to be gravitating towards one of three different ways of handling cryptocurrency – banning it, establishing unclear rules that are constantly being reassessed, or clearly regulating it. In a new report from Reuters on December 13th, the […] дальше »
2018-12-15 23:27 | |
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Real Time Blockchain Payments are Coming to New York with Signature Bank’s Signet Platform
New York has taken its own path in the cryptocurrency world. Much like the way that Eastern countries have decided on their own rules and regulations, New York requires exchanges to go through a registration and approval process. дальше »
2018-12-5 00:41 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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Estonia to Tighten Rules for Licensed Crypto Companies
Estonia, one of Europe’s most crypto-friendly nations, plans to tighten its licensing regime for cryptocurrency companies. The financial authorities in Tallinn want to introduce stricter regulations for fintech businesses registered in the Baltic country. дальше »
2018-12-1 10:30 | |
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Three types of crypto tokens
There are well over 2,000 cryptocurrencies on today’s market, and almost all of them fall into one of three token categories: currency, utility, or investment. Each group requires different rules and regulations to ensure their issuance and exchange is above board with government regulators. дальше »
2018-11-24 09:00 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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Three types of cryptocurrency tokens explained as quickly as possible
Welcome to Hard Fork Basics, a collection of tips, tricks, guides, and advice to keep you up to date in the cryptocurrency and blockchain world. Considering there are well over 2,000 cryptocurrencies on today’s market, the average blockchain investor faces being veritably overwhelmed by choice. дальше »
2018-11-19 19:32 | |
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Isle of Man Updates Registration Rules for Cryptocurrency Businesses
The financial regulator of the Isle of Man recently introduced changes to its policy governing the registration of companies in the cryptocurrency industry. The British Crown dependency in the Irish Sea is also tightening rules applicable to projects that conduct initial coin offerings (ICOs). дальше »
2018-11-15 16:10 | |
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New York Department of Financial Services Issues 14th BitLicense
Today, November 14, 2018, the New York State Department of Financial Services (DFS) announced that it has approved the application of NYDIG Execution LLC, a subsidiary of NYDIG LLC, for a virtual currency license and a money transmission license. дальше »
2018-11-15 01:22 | |
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Korean Lawyers Urge Government to Draw Up Blockchain Rules
The Korean Bar Association has called on the government to introduce blockchain regulations, ASAP. дальше »
2018-11-9 21:08 | |
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Exchanges Roundup: Luno Expects ‘Open’ South African Rules, Bitstamp Updates Engine
In this edition of Exchanges Roundup, we look at a Luno executive’s belief that the South African government will introduce “open” crypto regulations. We also focus on Bitstamp, which expects a 1250x increase in matching speed after it integrates a customized version of Cinnober’s trading engine software into its platform, as well as the motivation behind a […] The post Exchanges Roundup: Luno Expects ‘Open’ South African Rules, Bitstamp Updates Engine appeared first on Bitcoin News. дальше »
2018-11-7 23:00 | |
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Hong Kong Regulator Brings New Rules To Regulate Cryptocurrency Exchanges and Funds
CoinSpeaker Hong Kong Regulator Brings New Rules To Regulate Cryptocurrency Exchanges and Funds The securities watchdog says that the new regulations bring all virtual assets-related activities and fund managers under its regulatory purview. дальше »
2018-11-2 10:33 | |
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China Seeks Public Feedback on Draft DLT Regulations
The Cyberspace Administration of China (CAC) has announced that it will accept public feedback through Nov. 2 on draft rules it recently published to regulate blockchain projects, but the proposed legislation has already drawn a mixed response from distributed ledger technology (DLT) analysts. дальше »
2018-10-30 15:15 | |
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New China Blockchain Rules: The Articles Explained
This week, the Cyberspace Administration of China (CAC) released draft regulations for blockchain firms that operate in the country of 1. 4 billion people, and it’s inviting public feedback until Nov. дальше »
2018-10-27 07:10 | |
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Circle CEO Urges for Globally Coordinated Cryptocurrency Regulations
The CEO of investment application Circle has urged national regulators to develop coordinated legislation for the field of cryptocurrencies. The move follows the FATF decision to issue new rules regarding the regulations of digital currencies. дальше »
2018-10-24 05:00 | |
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Report: Cryptocurrencies Should Be Governed by Current EU Financial Laws
The Securities and Markets Stakeholder Group (SMSG) has released a new report suggesting that the European Securities and Markets Authority (ESMA) recommend to the European Commission that it regulate the cryptocurrency space with existing legislation rather than instilling new rules and laws. дальше »
2018-10-23 00:41 | |
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European Securities and Markets Authority (ESMA) Discusses Crypto Asset Regulation with Current Laws
Under existing cryptocurrency rules in the European Union, EU, as transferable crypto assets used in payments (such as bitcoin) are increasingly considered as investments, it could consider such assets under the EU's MiFID II (Markets in Financial Instruments Directive II) regulations, which came into force in January. дальше »
2018-10-22 21:54 | |
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Int’l Financial Watchdog FATF to Introduce Cryptocurrency Rules in 2019
The Financial Action Task Force (FATF) – an international agency which is intended to tackle criminal activity across the globe, is set to issue the first set of rules regarding cryptocurrency regulations in 2019. дальше »
2018-10-22 17:00 | |
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Cryptocurrency Anti-Money Laundering Regulations by International Financial Task Force Imminent
The Financial Action Task Force announced plans to set forth rules regulating cryptocurrency in line with its global AML/CFT standards. This move is geared towards eradicating the use of digital currencies for money laundering and financing terrorism. дальше »
2018-10-19 23:04 | |
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Global money laundering watchdog will release cryptocurrency regulations by next June
The Financial Action Task Force (FATF) – the France-based intergovernmental body founded in 1989 to develop policies for tackling money laundering – has said it will begin publishing rules for international cryptocurrency regulation by next summer. дальше »
2018-10-22 20:23 | |
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Plattsburgh, New York Deliberates on Stricter Cryptocurrency Mining Rules
US City Deliberates on Stricter Rules for Crypto Miners New York’s Plattsburgh is mulling over the idea of enforcing tougher requirements on commercial cryptocurrency mining farms operating in the city. дальше »
2018-10-16 00:18 | |
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Instant Fiat and Crypto Swaps – How some banks are bridging the gap for users- VICTORIEUM
Cryptocurrency runs on a blockchain technology which is a decentralized platform – unlike Traditional banking sectors. Cryptocurrencies are playing a huge role in day to day financial transactions but the traditional banks are imposing several rules and regulations that are stopping from fiat to cryptocurrency swapping and vice versa. дальше »
2018-10-15 16:22 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
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. дальше »
2018-10-13 23:34 | |
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ICOs Get Green Light in UAE
The United Arab Emirates is set to give the green light to ICOs for corporate financing and could have provisional regulations in place early next year. Perhaps more significantly, the country’s Securities Watchdog has revealed a co-operation with local authorities in Dubai and Abu Dhabi to create unified rules for cryptocurrency exchanges. дальше »
2018-10-9 16:08 | |
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