Guidelines - Свежие новости [ Фото в новостях ] | |
New York Regulator Considers Conditional BitLicenses For Crypto Businesses
The New York State Department of Financial Services (NYDFS) is proposing a Conditional BitLicense to make it easier for crypto firms to operate in the state. In addition, the New York financial regulator issued new guidelines for coins listing. дальше »
2020-6-25 13:07 | |
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Mauritius releases new guidelines for licensing of security token trading
The island state released 15-page-document outlining guidelines that will allow security token trading systems... The post Mauritius releases new guidelines for licensing of security token trading appeared first on Coin Journal. дальше »
2020-6-18 17:27 | |
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Mauritius: Financial Regulator Issues Security Token Offering Guideline
The Mauritius Financial Services Commission (FSC) has released guidelines for regulated security token offerings (STO) in the country. The news forms another milestone for the island-state in its drive towards expanding its emerging digital economy. дальше »
2020-6-18 17:07 | |
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ConsenSys Branches Into Ethereum Token Compliance with Codefi
ConsenSys, a firm that claims to be focused on solving real-world problems with the Ethereum blockchain, has announced the launch of Codefi Compliance, a compliance solution it says is aimed at making it easier for Ethereum-based DeFi projects to function in line with anti-money laundering (AML) guidelines, carry out seamless know-your-customer (KYC) processes and more,Read MoreRead More. дальше »
2020-6-10 17:00 | |
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Vietnam’s Ministry of Finance Assembles Research Group to Study Cryptocurrency Policies
The Vietnamese Ministry of Finance is set to assemble a research group to study and propose regulations and guidelines to manage cryptocurrencies and digital assets in the country, Vietnam+ reports May 11, 2020. дальше »
2020-5-12 05:07 | |
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India’s Crypto Exchanges Seek Tax Clarification from RBI
India’s Supreme Court has reversed earlier RBI guidelines that barred financial institutions from trading, now Indian crypto exchanges are seeking clarity on their legal status India’s crypto exchanges have asked the Reserve Bank of India (RBI) to offer clarity on their legal status in the country. дальше »
2020-5-6 16:05 | |
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Japan’s STO Association prepares for new regulatory guidelines coming in May
The Japanese Security Token Offering Association, also known as the JSTOA has announced on April 20th that there will be a change in the way that Japanese companies conduct token offerings to their customers in the coming future. дальше »
2020-4-24 16:47 | |
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Japanese Securities Token Offering Association Lays New Regulatory Guidelines
On April 20, 2020, the Japan Security Token Offering Association (JSTOA) released self-regulatory guidelines to help the citizens and the financial regulators differentiate between customer assets and electronic record transfer rights. дальше »
2020-4-22 21:00 | |
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Singapore: No Income Tax on Cryptocurrency Airdrops and Hard Fork Tokens, IRAS Says
The Internal Revenue Authority of Singapore (IRAS) has published new crypto tax guidelines indicating a tax exemption for hard forks and airdrops. Also, the guide outlines Singapore’s tax treatment scheme for digital tokens and securities. дальше »
2020-4-21 23:07 | |
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Ukraine Mandates Citizens to Declare Bitcoin (BTC) Holdings for Tax Purposes
In a bid to regulate its cryptocurrency space, Ukraine‘s National Agency for Prevention of Corruption (NAPC) has defined clear rules for declaring cryptocurrencies as intangible assets. As such, taxpayers in the country have been mandated to report their crypto holdings following these guidelines, according to a Forklog report on March 3, 2020. дальше »
2020-3-5 22:00 | |
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Cryptocurrency-Linked Bank Accounts in Russia May Be Frozen
The Russian Central Bank is flip-flopping on cryptocurrencies and now says that bank accounts linked to virtual assets may be blocked. The latest news comes from a new amendment to anti-money laundering (AML) guidelines in the country. дальше »
2020-2-17 14:20 | |
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2019 IRS Crypto Tax Guidance is Subject to Change, GAO Warns
The IRS’ guidelines on crypto tax reporting remain unclear, and may not be binding, per the analysis of the Government Accountability Office (GAO). Crypto Tax Reporting Guidelines Change Without Warning Reporting on ownership and gains from crypto assets remains unclear, as the IRS has not codified all of its opinions into Internal Revenue Bulletins. дальше »
2020-2-16 15:30 | |
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IRS Mute on Calls to Clarify Foreign Crypto Tax Reporting Rules
The U. S. Internal Revenue Service (IRS) is yet to clarify which Foreign Account Tax Compliance Act (FATCA) rules apply to crypto tax filings. Meanwhile, a U. S. Congress watchdog is saying aspects of the updated crypto taxation guidelines published by the IRS in 2019 are not enforceable. дальше »
2020-2-13 22:00 | |
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Mnuchin Tells Congress Tougher Laws Will Be Introduced On Cryptocurrency Payments Soon
During a recent Senate Finance Committee hearing, Steve Mnuchin the U. S. Treasury Secretary called on the FinCEN, a U. S financial regulatory authority, to put in place new cryptocurrencies regulations and guidelines in a bid to reduce the money laundering, illicit trades and activities that cryptocurrencies purportedly enhance. дальше »
2020-2-13 21:39 | |
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Digital Yen: Japan May Launch CBDC in Three Years
A senior lawmaker of Japan’s ruling party has advised the government to include plans for its central bank digital currency (CBDC) in its mid-year policy guidelines and look to launch its digital yen in two to three years. дальше »
2020-2-10 16:00 | |
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Germany’s Financial Authority, BaFin, Releases Guidelines For Foreign Crypto Custodians
Germany’s Financial Supervisory Authority (BaFin) through a memo released in January stipulated that they wouldn’t target firms holding crypto assets for German citizens and were operating without a license. дальше »
2020-2-6 19:31 | |
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Is Facebook Censoring Crypto Content Again?
Twitter user Elijaboom posted that Facebook’s messenger app would not let him send a link forb insidebitcoins. com to an associate based in Turkey. He noted that it seems like Bitcoin and crypto-related websites and content could once again be considered a violation of Facebook’s community guidelines. дальше »
2020-1-31 01:00 | |
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US Presidential Candidate Andrew Yang Talks Crypto Ahead of Iowa Caucuses
U.S. presidential hopeful Andrew Yang said that he plans to set a uniform set of rules and guidelines when it comes to crypto asset use
дальше »2020-1-31 12:43 | |
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Regulatory Roundup: New US Crypto Tax Bill, Central Banks Join Forces on Digital Currencies
In this roundup, we cover an exceptionally busy week for crypto regulations around the globe. We start our coverage with the U.S. Virtual Currency Tax Fairness Act of 2020, actions by the SEC, Ripple’s lawsuit, India’s supreme court hearings, Australia green-lighting a bitcoin retail fund, Thailand approving a new crypto exchange, and new crypto guidelines […] The post Regulatory Roundup: New US Crypto Tax Bill, Central Banks Join Forces on Digital Currencies appeared first on Bitcoin News. дальше »
2020-1-23 07:55 | |
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Malaysia Announces Digital Asset Guidelines
The Securities Commission Malaysia has published the country’s guidelines on digital assets which set out the regulatory framework for token sales. All token offerings must now be carried out only through platforms approved by the commission. дальше »
2020-1-20 17:35 | |
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New Guidelines Subject Canadian Crypto Exchanges to Securities Laws
Canadian regulators have issued new guidance determining when current securities legislation applies to operations conducted by cryptocurrency exchanges. According to the clarifications in the document, many domestic and foreign entities serving Canadian users, for example those that provide custodial services, will have to abide by the country’s securities laws and act like securities dealers. дальше »
2020-1-18 19:10 | |
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Canada Tightens Regulatory Oversight for Crypto Exchanges
The Canadian Securities Administration (CSA), the nation’s financial regulator has released new guidelines to govern crypto market participants in the country. The new guidelines require all bitcoin (BTC) trading venues and crypto exchanges to come under its purview and operate in total compliance with securities law, according to a Finance Magnates report on January 17,Read MoreRead More. дальше »
2020-1-18 20:00 | |
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Малайзия определилась с правилами проведения IEO и ICO
Комиссия по ценным бумагам Малайзии (SC) разработала правила для организаторов первичных предложений монет (ICO) и первичных биржевых предложений (IEO). SC’s Chairman on Guidelines on Digital Assets, “Digital tokens offering provides alternative fundraising avenue 4 early stage entrepreneurs. дальше »
2020-1-16 11:51 | |
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Malaysia's Securities Commission issues regulations for IEOs; bans ICOs
Securities Commission Malaysia (SC) recently published a set of detailed guidelines to regulate and legalize initial exchange offerings (IEOs) in the country, according to a report. Initial Coin OfferThe post Malaysia's Securities Commission issues regulations for IEOs; bans ICOs appeared first on AMBCrypto. дальше »
2020-1-16 10:30 | |
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Malaysia Bans ICOs, Issues Regulations For IEOs Instead
Financial regulators in Malaysia have published guidelines for crypto initial exchange offerings (IEOs). As part of the move, initial coin offerings (ICOs) by individual token issuers are no longer permitted in the country. дальше »
2020-1-16 19:30 | |
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Turkish regulatory group to propose new crypto rules and regulation
Turkey’s financial regulator is ramping up efforts to develop a new framework that allows the federal government to oversee the use of cryptocurrencies throughout the nation. Turkey prepares to regulate cryptos The Capital Markets Board (CMB), Turkey’s financial regulatory and supervisory agency, is planning to develop guidelines to foster the adoption of blockchain technology. дальше »
2020-1-6 18:47 | |
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China Modifies New Guidelines For Patented AI, Big Data And Blockchain Applications
China’s National Intellectual Property Administration (NIPA) just revisited their guidelines on the patent assessment process for new technologies such as AI and blockchain. The new blockchain guidelines will begin on February 1, 2020. дальше »
2020-1-5 07:19 | |
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China Announces Guidelines for Blockchain Node Communication
China is genuinely smitten by blockchain technology. The government continues to outline how they will monitor and regulate this industry. The latest bit of news revolves around blockchain patent applications and node communication. дальше »
2020-1-5 07:00 | |
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Harsh Laws Make Bitcoin Holders Consider Renunciation or Dual Citizenship
As digital currencies become a mainstay in society, a great number of governments have enforced strict tax guidelines, severe money transmission rules, and tough regulations. Because of a few nation-states’ harsh rules against cryptos, there are individuals who plan to renounce their citizenship in order to become stateless. дальше »
2019-12-28 20:08 | |
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YouTube’s Cryptocurrency Purge Deepens; 3 Strike Rule Threatens Livelihoods
YouTube's attack on cryptocurrency creators worsened over Christmas, and now livelihoods are threatened by arbitrary guidelines strikes. The post YouTube’s Cryptocurrency Purge Deepens; 3 Strike Rule Threatens Livelihoods appeared first on CCN.com дальше »
2019-12-27 17:33 | |
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Crypto YouTubers Allege Platform Is Censoring Their Content
YouTube is allegedly removing crypto-related content from channels due to purported violations of community guidelines
дальше »2019-12-24 15:23 | |
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Monero Rejects FinCEN Identification Guidelines
Monero Compliance Workgroup published a statement suggesting that “The Funds Travel Rule” does not apply to XMR itself. Such a scenario limits scrutiny of Monero and preserves its privacy-enabling properties. дальше »
2019-12-14 11:42 | |
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Monero Does Not Interfere with FinCEN Identification Guidelines
Monero Compliance Workgroup published a statement suggesting that “The Funds Travel Rule” does not apply to XMR itself. Such a scenario limits scrutiny of Monero and preserves its privacy-enabling properties. дальше »
2019-12-15 11:42 | |
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Bitcoin app Bottle Pay halts ops over EU money laundering laws
Bottle Pay, a social media tipping site based on Bitcoin, announced the company's shutdown on December 13 due to new EU guidelines. Launched in June 2019, the company shut down barely three months aftThe post Bitcoin app Bottle Pay halts ops over EU money laundering laws appeared first on AMBCrypto. дальше »
2019-12-14 11:30 | |
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Binance Co-Founder, TRON Founder Violate Weibo Community Guidelines, Platform Deletes Accounts
Justin Sun is one of the most well-known names in the cryptocurrency industry, both for his founding of TRON and his many controversial moves. He’s been linked to many false giveaways, and his passion for cryptocurrency has led to some unfortunate consequences. дальше »
2019-12-13 01:32 | |
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Crypto-Asset Guidelines to Be Drafted Based on Industry Input
The Basel Committee on Banking Supervision is calling for feedback on the prudential regulatory treatment of crypto-assets. Feedback received from insiders in both the crypto and traditional finance sectors will be used to draft guidelines for banks interested in dealing with crypto-assets. дальше »
2019-12-12 20:26 | |
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Op Ed: IRS Doesn’t Get Cryptocurrencies: Here’s Why
In this op ed, Robin Singh examines tax implications of forked coins and Specific Identification of bitcoin and other cryptocurrencies, according to recent IRS guidelines. The post Op Ed: IRS Doesn’t Get Cryptocurrencies: Here’s Why appeared first on Bitcoin Magazine. дальше »
2019-12-12 19:27 | |
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South Korea Prepares to Draft Bitcoin Capital Gains Tax Guidelines
The South Korean government wants to tax capital gains on cryptocurrencies. This new decree has yet to be officially improved by the proper authorities. South Korean news outlet Korea Times claims the government wants to impose capital gains taxes on virtual currencies, including bitcoin. дальше »
2019-12-10 01:00 | |
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