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The U.K. Renders “Time to Buy” Bitcoin Advertisements Misleading
The Advertising Standard Authority, an independent regulatory body in the U. K, banned Luno exchange’s ad encouraging individuals to purchase Bitcoin. According to the watchdog, the posters only urge people to buy the dominant coin but exclude the risks involved in acquiring one. дальше »
2021-5-27 16:30 | |
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Bank of Indonesia joins other central banks in the race to launch a CBDC
The Bank of Indonesia (BI) is planning to launch a digital rupiah as central banks across the globe continue racing to issue CBDCs. A report unveiled this news on May 25, noting that the authority is already assessing platforms on which the digital rupiah can run on. дальше »
2021-5-27 15:31 | |
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UK bans Luno’s ‘time to buy Bitcoin’ ads, calls them “irresponsible”
The UK’s Advertising Standards Authority (ASA) has banned a series of popular Bitcoin ads in the country citing irresponsibility, a report on national news outlet The Guardian said today. The post UK bans Luno’s ‘time to buy Bitcoin’ ads, calls them “irresponsible” appeared first on CryptoSlate. дальше »
2021-5-26 11:10 | |
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Leading Prime brokerage platform TroyTrade launches DEX TroySwap
The DeFi Industry is making huge waves. It is the heart of the cryptocurrency movements and modern financial system. One of the truly fascinating dimensions of decentralized finance is the advent of DEXes platforms that has garnered projects and users with financial freedom without the interference of any central authority. Decentralized peer to peer financial […] дальше »
2021-5-26 14:19 | |
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Leading Prime Brokerage Platform TroyTrade Launches DEX TroySwap
The DeFi industry is making huge waves. It is the heart of the cryptocurrency movements and modern financial system. One of the truly fascinating dimensions of decentralized finance is the advent of DEXes platforms that have garnered projects and users with financial freedom without the interference of any central authority. дальше »
2021-5-24 19:26 | |
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Leading Prime brokerage platform TroyTrade launches DEX TroySwap
The DeFi Industry is making huge waves. It is the heart of the cryptocurrency movements and modern financial system. One of the truly fascinating dimensions of decentralized finance is the advent of DEXes platforms that has garnered projects and users with financial freedom without the interference of any central authority. Decentralized peer to peer financialRead More дальше »
2021-5-24 15:26 | |
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Dreamflats Apartments’ Clients to Make Rental Payments in ADA
This announcement made on 21st May 2021 by Dreamflats Ltd. marks the growing interest and adoption rates of cryptocurrencies spreading across numerous industries. Furthermore, Dreamflats also intends on revealing the number of proceeds gained from ADA to the Malta Tourism Authority and pay taxes using EUR as stipulated by the Maltese Rental Legislations. Advantages ofRead More дальше »
2021-5-22 15:00 | |
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Dubai makes another major move to push for more crypto adoption
In a swift move that can encourage more crypto adoption, the Dubai Airport Free Zone Authority (DAFZA) will support the trading of cryptocurrencies after signing an agreement with the Securities and Commodities Authority (SCA). дальше »
2021-5-22 18:39 | |
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Gensler Mentions Crypto in His Address to FINRA, Urges to Follow ‘Spirit of the Law’
Chairman Gary Gensler brought up cryptocurrencies in his first address of the Financial Industry Regulation Authority. The post Gensler Mentions Crypto in His Address to FINRA, Urges to Follow ‘Spirit of the Law’ appeared first on BeInCrypto. дальше »
2021-5-21 16:20 | |
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Kenyan Regulator Commends Its Regulatory Sandbox— Says the Test Phase Enables It to Have Interactions With Innovators
According to a new report published by the Capital Markets Authority (CMA) of Kenya, the country’s regulatory sandbox has now received 24 applications, queries, and proposals since March 2019. From this total, only seven firms have been admitted into the sandbox, and “a few more (are now) in the final stages of review.” However, just […] дальше »
2021-5-21 11:30 | |
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Diginex’s Crypto Custodial Arm Digivault Bags Approval From UK FCA
Digivault, the custodial arm of Singapore-based digital assets company Diginex, has been granted approval to register as a cryptocurrency custodian wallet provider from the UK Financial Conduct Authority (FCA). дальше »
2021-5-15 21:00 | |
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Coinbase Releases Second Transparency Report for 2020
Coinbase has released its second transparency report, detailing financial authority requests made for the second half of 2020. The post Coinbase Releases Second Transparency Report for 2020 appeared first on BeInCrypto. дальше »
2021-5-14 09:05 | |
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Argentinean Tax Body Asks Domestic Cryptocurrency Exchanges to Report Monthly Transactions and Wallet Balances
The local tax authority could soon hunt tax evaders who trade cryptocurrencies in Argentina following a notice sent to domestic crypto exchanges. The Federal Administration of Public Revenue (AFIP) ordered them to report all virtual currency-related transactions every month. дальше »
2021-5-14 08:30 | |
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HKMA Ready to Expand Cross-Border Digital Yuan Test After Successful Pilot
The Hong Kong Monetary Authority (HKMA) and the Digital Currency Institute of the People’s Bank of China (PBOC), are looking to expand the testing of China’s central bank digital currency (CBDC) for cross-border payments. дальше »
2021-5-14 00:30 | |
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Hong Kong to expand pilots for cross-border use of digital yuan
The first phase of tests for use of the digital yuan across borders has been successful, the Hong Kong Monetary Authority has said. дальше »
2021-5-13 12:14 | |
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Fantom Takes a Big Step to Restructure Pakistan’s Educational System With Blockchain Technology
One of the fastest growing, smart-contract driven blockchain solutions, Fantom has signed a partnership with the Pakistan Private Educational Institutions Regulatory Authority to launch a Blockchain-based software pilot program. дальше »
2021-5-10 19:35 | |
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South African Regulator Apologizes to Crypto Firm After Issuing Then Withdrawing a Warning in Less Than 24 Hours
South Africa’s Financial Sector Conduct Authority (FSCA) has apologized to a Cape Town-based crypto start, Ovex, less than 24 hours after warning that the firm was operating outside the law. Ovex Does Not Require Licence From FSCA In its May 7 retraction, the financial watchdog said the findings of an investigation into Ovex, which specializes […] дальше »
2021-5-9 05:00 | |
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Turkey Tightens Crypto Regulations over Transaction Volumes
Turkey Lays Down New Regulations For Crypto Exchanges Elvan shared the new policy and other updates on the government’s crypto regulation drafts on a CNN Turk live broadcast. According to the Finance Minister, the government plans to give MASAK the authority to audit and oversee crypto exchanges and regulate the crypto sector, as a whole. дальше »
2021-5-8 20:56 | |
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Digital Asset Marketplace Apifiny Prime Granted FINRA Broker-Dealer License Approval
On Thursday, Apifiny, a global digital asset trading and mining network, announced the company’s subsidiary Apifiny Prime has been granted a broker-dealer license from the Financial Industry Regulatory Authority (FINRA). дальше »
2021-4-30 09:30 | |
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Crypto exchange BitOasis secures regulatory approval in Abu Dhabi Global Market (ADGM)
CryptoNinjas » Crypto exchange BitOasis secures regulatory approval in Abu Dhabi Global Market (ADGM) BitOasis, the largest bitoin and crypto-asset exchange in the MENA region, today announced that its Abu Dhabi Global Market (ADGM) registered entity has been granted a Financial Services Permission (FSP) from the Financial Services Regulatory Authority (FSRA) from the ADGM in the United Arab Emirates. дальше »
2021-4-30 15:40 | |
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Bappebti, Indonesia’s futures regulator considers crypto taxation
Bappebti, Indonesia’s Commodity Futures Trading Regulatory Agency is contemplating introducing taxation for crypto transactions. A report unveiled this news on April 27, noting that the authority’s move is inspired by the increasing interest in cryptocurrencies in the country. дальше »
2021-4-27 17:11 | |
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Korean Financial Authority Launches Crypto Investigation on Employee Investments
The Korean Financial Services Commission, South Korea’s financial regulator, has launched an internal investigation relating to crypto investments by employees. Local media outlet Yonhap News reported on April 26 that the FSC will receive reports on the investment status of employees until May 7. дальше »
2021-4-26 12:01 | |
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Tax Authority Seizes Cryptocurrencies Worth $25 Million From Hundreds of Crypto Investors in South Korea
The tax department of the Seoul metropolitan government in South Korea has reportedly seized cryptocurrencies worth about $25 million from hundreds of crypto investors with delinquent taxes. The cryptocurrencies, including bitcoin, were seized from three exchanges. дальше »
2021-4-24 14:30 | |
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Wallex Bank: Launching The Next Level Asset and Digital Asset Ecosystem
Wallex Trust & Custody, a fintech company based in the USA and Europe that offers trust and custody services among its clients across borders notably in Europe, Asia, and Africa, has announced it has received a banking Crypto and Insurance license issued by the Comoros International Banking Authority (CIBA). This official recognition as a bank […] дальше »
2021-4-22 16:00 | |
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Spanish Tax Authority Issues 14,800 Warning Letters to Cryptocurrency Holders
Spanish authorities are enforcing their tough stance on the cryptocurrency industry, and the national tax agency seems to be taking it very seriously. Now, the Hacienda issued 14,800 warning letters to Spaniards under their watch for allegedly having failed or need to declare crypto holdings. дальше »
2021-4-13 04:00 | |
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Sweden’s Riksbank completes the first phase of its digital currency trial
Riksbank, Sweden’s central bank, has finished the initial part of its digital currency experiment. The authority unveiled this news through a report, noting that it ran into some serious issues that it must address before Swedes can use the e-krona for daily purchases. дальше »
2021-4-8 23:06 | |
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Singapore’s Regulatory Watchdog Warns Against Crypto Investment
The Monetary Authority of Singapore (MAS) is the latest regulatory body to issue a warning to the public against the risks involved in cryptocurrency investment, as the crypto market is witnessing increased interest from retail and institutional investors amid the current bull cycle. дальше »
2021-4-7 13:00 | |
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Monetary Authority of Singapore (MAS) Warns: Crypto is ‘Highly Risky’ & ‘Not Suitable for Retail Investors’
Singapore is warning the public about the risks of trading cryptocurrencies. Tharman Shanmugaratnam, the chairman of the Monetary Authority of Singapore, in response to a parliamentary question on Monday said, “Cryptocurrencies can be highly volatile, as their value is typically not related to any economic fundamentals. дальше »
2021-4-7 22:14 | |
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Japan’s Central Bank starts experimenting with a CBDC
The Bank of Japan (BOJ), Japan’s central bank, has started running tests on a central bank-issued digital currency (CBDC). The authority unveiled this news through an official announcement on April 5, noting that it had completed the necessary steps to begin experimenting on the technical practicability of the main features and functions of a CBDC. дальше »
2021-4-6 21:32 | |
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US Court Authorizes IRS to Summon Cryptocurrency User Records From Circle and Poloniex
The Internal Revenue Service (IRS) has obtained authorization from a federal court to seek information on cryptocurrency users from Circle and Poloniex exchange platforms. The tax authority wants records identifying crypto users who conducted $20,000 or more in crypto transactions during the years 2016 to 2020 as well as other documents relating to their crypto […] дальше »
2021-4-5 18:30 | |
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UK Tax Authority, HM Revenue and Customs (HMRC), Updates Guidance on Crypto Taxation
Meanwhile, Britain's financial services minister said the focus is on regulating stablecoins, and intervention in the wider crypto markets is “less immediately pressing.” The post UK Tax Authority, HM Revenue and Customs (HMRC), Updates Guidance on Crypto Taxation first appeared on BitcoinExchangeGuide. дальше »
2021-4-1 19:30 | |
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South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto ‘Health Warning’
South African regulator the Financial Sector Conduct Authority recently issued its second crypto “health warning” after it noticed increased reports of crypto-related losses suffered “in the past three months. дальше »
2021-3-29 14:00 | |
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Wirex Suspends New Registrations to Improve AML in UK
Cryptocurrency payments firm Wirex announced a temporary pause on new user registrations in the UK, starting March 24, 2021. In a press release, the company attributed the decision to a dialogue with the UK’s Financial Conduct Authority (FCA). дальше »
2021-3-25 20:20 | |
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FCA: Thrill & Status-Seeking Young People Are Investing in Crypto; BIS Boss Calls for Regulation
Britain’s Financial Conduct Authority (FCA) says younger people seeking thrills are turning to high-risk crypto assets and foreign exchange though most of them are unable to absorb big losses. The FCA shared the findings of its latest research that showed that new, younger, and more diverse groups of customers are getting involved in high-risk investments. дальше »
2021-3-24 20:00 | |
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FCA Survey Reveals Younger Investors are Oblivious to Risks Associated With Crypto and Forex Investments
A research conducted by a consulting firm commissioned by the UK Financial Conduct Authority (FCA), showed that younger consumers in the country were involved in high risk investments such as cryptocurrencies. дальше »
2021-3-24 14:01 | |
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Forex and crypto investors seek thrills and social status, says FCA study
A new study commissioned by the United Kingdom's Financial Conduct Authority found that the profile of cryptocurrency traders skews toward thrill-seeking and trading on gut “instinct.” дальше »
2021-3-24 15:37 | |
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Someone paid 1,500 ETH for Jack Dorsey’s NFT – Compares it to the Mona Lisa
The auction for the Non-Fungible Token (NFT) that gives proof of authority over Jack Dorsey’s “Tweet Genesis” has concluded. Held on Valuables, a platform that allows its users to convert their Tweets into NFT. дальше »
2021-3-23 22:53 | |
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UK Watchdog Bans Bitcoin Advert for ‘Irresponsibly’ Promoting Investments in the Crypto Asset
The United Kingdom’s Advertising Standards Authority (ASA) has banned Coinfloor’s bitcoin advert for “irresponsibly” promoting investments in the crypto asset. The watchdog claimed the crypto exchange’s marketing campaign had targeted pensioners who were “unlikely to know” much about the topic. дальше »
2021-3-19 20:30 | |
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EU Regulators Warn Investors About the High Risks of Investing In Cryptocurrencies
Top Market regulators in Europe have warned investors about the increasing high risks associated with crypto investing. The European Securities and Markets Authority (ESMA) gave this warning in its latest report on Trends, Risks, and Vulnerabilities published on Wednesday. дальше »
2021-3-19 21:28 | |
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Bank of Thailand Declares Terra-based Thai Baht Stablecoin THT Illegal & In Violation of Currency Act
The Bank of Thailand (BoT) has declared THT, a Baht-pegged stablecoin on Luna-powered Tera, in violation of the Currency Act of 1958, which gives the state exclusive authority to issue money. Pruettipong Srimachand, Assistant Governor of the Legal Group at the central bank, reported on the development around stablecoins in the private sector. дальше »
2021-3-18 19:31 | |
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Swiss Regulator FINMA Rejects Bitcoin Suisse Application for a Banking License
The Financial Market Supervisory Authority (FINMA) of Switzerland has rejected Bitcoin Suisse’s application for a banking license. AML Weaknesses Contributed to the Rejection The move is a significant setback for the eight-year-old crypto broker, which is flush with cash, on track for a double-digit million-dollar profit in 2020. дальше »
2021-3-18 19:00 | |
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