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UK’s FCA New Law Prohibiting Sale of Crypto Derivatives to Retail Traders Takes Effect
In October 2020, the FCA introduced a new set of crypto laws to govern the sale of derivatives on these assets, – which have become effective as of January 6th, 2021. According to the law, cryptocurrency service providers are prohibited from selling, marketing, and distributing crypto-related investment products to retail customers given the risk these […] The post UK’s FCA New Law Prohibiting Sale of Crypto Derivatives to Retail Traders Takes Effect first appeared on BitcoinExchangeGuide. дальше »
2021-1-8 23:16 | |
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Kyrgyzstan: Central Bank Publishes Draft Crypto Laws, Calls for Public Comments
Kyrgyzstan’s central bank has issued draft crypto regulations that will create a legal framework for the country’s crypto industry. The move forms the latest effort by the government to leverage the growing virtual currency adoption in the country while providing adequate investor protection. дальше »
2021-1-7 20:00 | |
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States sue the OCC and Brian Brooks for overriding their controls on predatory lending
More state regulators are gunning for the OCC and Brian Brooks, this time over usury laws and predatory lending.
дальше »2021-1-6 23:33 | |
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Coinbase, Square, and Andreessen Horowitz Slam FinCEN’s Proposed Crypto Laws
Major U. S crypto companies Coinbase, Square, and Andreessen Horowitz have joined hands to fight the new AML regulations introduced by FinCEN, arguing that these restrictions could push users away from standardized platforms and choke innovation. дальше »
2021-1-6 21:00 | |
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Twitter CEO explains how the FinCEN’s AML laws could backfire
Recently, FinCEN proposed new regulations that would force crypto firms to collect information regarding the identities of non-customer counter parties. The new regulation, however, could severely backfire — at least according to Twitter CEO, Jack Dorsey. дальше »
2021-1-5 15:24 | |
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Ripple CTO: It’s not that the laws are bad, it’s that they’re vague
Chief Technology Officer at Ripple and XRP Ledger architect David Schwartz said in a recent interview that US regulatory laws with regard to crypto-assets are “vague.” These comments were made, inThe post Ripple CTO: It’s not that the laws are bad, it’s that they’re vague appeared first on AMBCrypto. дальше »
2021-1-5 00:30 | |
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New lawsuit says Coinbase broke the law with XRP sale
It is a well-known fact by now that Ripple is in trouble with the US SEC, which recently filed a lawsuit against the crypto startup for selling unregistered securities. However, Ripple is not the only one who got in trouble for XRP, as Coinbase now also faces a lawsuit for alleged violation of unfair competition laws. дальше »
2021-1-1 13:04 | |
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Easing of US marijuana laws propels crypto cannabis infrastructure
Major crypto cannabis brands Tokes and PotCoin announce collaboration after more US states legalize marijuana in the 2020 election дальше »
2020-12-29 14:01 | |
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Ripple (XRP) price tumbles on SEC lawsuit expectations
Ripple (XRP) price is trading about 9% lower today after the company confirmed it expects to be a subject of a lawsuit by the Securities and Exchange Commission (SEC). Fundamental analysis: Ripple facing serious allegations Ripple is facing allegations that it broke investor-protection laws, according to the company’s officials. дальше »
2020-12-23 22:04 | |
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FCA establishes Temporary Registration Regime for crypto firms
The Financial Conduct Authority [FCA] had taken up the task of supervising crypto businesses to ensure that they comply with the AML laws. In a bid to achieve the same, the Financial watchdog of the UThe post FCA establishes Temporary Registration Regime for crypto firms appeared first on AMBCrypto. дальше »
2020-12-16 15:30 | |
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Russian Officials Given till June 2021 to Declare Their Crypto
After years of unclear crypto regulations, the country is finally moving towards codified digial asset laws. Crypto Holdings Included in Asset Declaration for Russian Officials According to a decree signed by Russia’s President Vladimir Putin on Dec. дальше »
2020-12-12 18:26 | |
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Russian Govt Officials Must Declare Crypto Holdings by June 2021
After years of unclear crypto regulations, the country is finally moving towards codified digial asset laws. Crypto Holdings Included in Asset Declaration for Russian Officials According to a decree signed by Russia’s President Vladimir Putin on Dec. дальше »
2020-12-12 18:26 | |
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French Ministry of Finance Targets Strict KYC Rules For Crypto Transactions; No More Anonymity
France is strengthening its fight against anonymity in crypto transactions, Bruno Le Maire, French Minister of Finance and Economics. In a full statement sent to the Council of Ministers by Bruno Le Maire, Oliver Dussopt and Sebastien Lecornu propose stringent Know-Your-Customer (KYC) laws to govern crypto transactions. дальше »
2020-12-11 22:07 | |
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“Strong support” for crypto industry regulation at recent G7 meeting
Ministers from the seven influential countries called for greater regulatory oversight and laws for cryptocurrencies as the market sees increased adoption from both institutional and retail crowds. дальше »
2020-12-9 07:00 | |
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Ukraine: Draft Bill on Crypto Regulations Scales First Reading
Ukraine’s parliament has completed preliminary work on the deliberations concerning the enactment of crypto regulations in the country. Despite significant cryptocurrency adoption among Ukrainians, the absence of virtual currency laws has somewhat stifled the industry. дальше »
2020-12-3 02:00 | |
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Russia’s Largest State-Owned Bank, Sberbank, Announces Plans To Launch Its Digital Token
Sberbank, a state-owned Russian financial and banking institution, announces plans to launch its digital token, Sbercoin. This comes a month before the draconian crypto laws, passed by Parliament and signed into law by President Putin, go into effect in January 2021. дальше »
2020-12-1 17:29 | |
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South Korea Approves Postponing Crypto Tax Enforcement Until 2022
South Korea’s National Assembly has approved the postponement of the country’s 20% cryptocurrency tax enforcement until early 2022. This conclusion was reached after recent regulatory talks concerning the amendment of several tax laws in the country. дальше »
2020-12-1 13:34 | |
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Russia to Recognize Bitcoin as Property With Legal Protection
The Russian prime minister has outlined the government’s plans to amend existing laws to recognize cryptocurrency as property. This means bitcoin owners will have the legal rights to defend and recoup their cryptocurrencies in court. дальше »
2020-11-30 06:45 | |
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South Korea May Postpone Cryptocurrency Tax Enforcement Until 2022
South Korea’s parliament is considering delaying the implementation of its cryptocurrency tax laws until the start of 2022. Back in June, the country’s government announced plans to introduce a capital gains tax on cryptocurrency trading beginning in 2021. дальше »
2020-11-25 13:20 | |
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Crypto.com secures regulatory approvals from Maltese authorities
The MFSA is finally issuing the first licenses formed under the crypto laws introduced in 2018.
дальше »2020-11-25 12:38 | |
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Law Decoded: Green lights of the SEC, black flags of Binance, Nov. 13–20
Libel laws and new faces at the U.S. securities regulator lead the week's news.
дальше »2020-11-21 01:43 | |
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South Korea to Ban Privacy Coins from Q1 2021
Privacy coins like Monero (XMR) and Zcash (ZEC) will become illegal in South Korea from Mar. 2021. The news is the latest assault on encryption and privacy as regulators enact laws targeting such protocols amid intensifying anti-money laundering (AML) efforts. дальше »
2020-11-19 18:48 | |
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Is Bitcoin under threat, as new privacy laws loom large
Bitcoin and the overall crypto-market welcomed 2020 with increased regulatory clarity which has in turn helped its overall adoption narrative. However, with the ongoing presidential election taking plThe post Is Bitcoin under threat, as new privacy laws loom large appeared first on AMBCrypto. дальше »
2020-11-7 21:30 | |
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US Department of Justice (DoJ) Challenges Visa’s Proposed $5.3B Acquisition of Plaid Due to Antitrust Laws
The U. S Department of Justice (DoJ) has challenged Visa’s acquisition of financial data aggregation firm, Plaid. According to the filing on Nov 5, Visa's move to initiate a transaction process for purchasing Plaid at $5. дальше »
2020-11-7 00:32 | |
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Virgil Griffith’s lawyer files motion to dismiss charges against him
Brian Klein, Virgil Griffith’s attorney, has filed a motion to dismiss charges against the Ethereum developer. A report unveiled this news on October 26, noting that the lawyer filed for dismissal after the US government charged Griffith with violating sanctions laws. дальше »
2020-10-26 15:40 | |
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Ripple Board Member Ken Kurson Arrested For Cyberstalking
A board member of Ripple Ken Kurson has been arrested and charged with cyberstalking. Kurson who is also the Co-Founder of cryptocurrency website Modern Consensus was accused of sending messages containing threats to many people online which is an act that qualifies as a criminal offense under the anti-stalking, slander, and harassment laws of many […] дальше »
2020-10-24 04:50 | |
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Will PayPal’s crypto offer turn into a tax nightmare?
U.S. capital gains tax laws are likely to catch out many new users of PayPal's cryptocurrency payments system
дальше »2020-10-22 05:59 | |
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FinCEN Penalizes ‘First’ Bitcoin Mixer, Helix, for Violating Anti-Money Laundering Laws
The Financial Crimes Enforcement Network charged Larry Dean Hamon, the founder, and CEO of bitcoin mixer Helix and Coin Ninja, for violations of the Bank Secrecy Act. FinCEN imposed a penalty of $60,000,000. дальше »
2020-10-20 18:24 | |
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Swiss government initiates consultations for blockchain laws
The Swiss Federal Department of Finance has started a consultation process for a blanket ordinance in the blockchain and DLT sector. The agency unveiled this news via a press release on October 19, noting that the consultation will run for more than three months before coming to a halt on February 2, 2021. дальше »
2020-10-19 17:27 | |
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US Regulator Leans Into Antitrust Enforcement, Adopts Blockchain Education Initiative
On Oct. 14, in remarks delivered at the University of Michigan Law School, Deputy Assistant Attorney General Michael Murray, discussed the intersection of antitrust laws and the financial sector. дальше »
2020-10-16 14:58 | |
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Japan Must Reform Central Bank Laws to Accelerate CBDC Issuance
Coinspeaker Japan Must Reform Central Bank Laws to Accelerate CBDC IssuanceThe Bank of Japan stated that it would start conducting research in the following financial year on how to develop and operate its CBCD. дальше »
2020-10-13 19:04 | |
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Dutch central bank approves first crypto service under AMLD5 regulations
The Netherlands has imposed tight regulations related to EU anti-money laundering laws.
дальше »2020-10-10 04:00 | |
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Malaysia Shariah Advisory Council Chairman Sees ‘Great Potential’ in Crypto; Unclear Laws Held Back Adoption
A Shariah Advisory Council chairman in Malaysia believes cryptocurrencies have great potential. The comments were made by Dr. Modh Daud Bakar, the Securities Commission Malaysia (SC) Shariah Advisory Council chairman. дальше »
2020-10-9 23:34 | |
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BitMEX founder arrested for violation of US anti-money laundering laws
U.S. authorities have filed charges against Bitcoin exchange BitMEX, accusing the Hong-Kong based company and its founders of allowing unregistered trading and ongoing violations of U.S. anti-money laundering rules дальше »
2020-10-2 06:00 | |
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US Department of Justice opens criminal case against BitMEX
The US Attorney's Office opened a criminal case against the founders and heads of the BitMEX crypto exchange. The US Trading Futures Commission also accuses BitMEX of violating various AML and bank secrecy laws. дальше »
2020-10-3 23:11 | |
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ICO Aftermath: US Rules in Favour of SEC in $100M KIK Case – SALT to Reimburse Claimants From 2017 ICO
A US court has ruled in favour of the US SEC after the regulator’s filing of a motion seeking summary judgment against Kik for violating the country securities laws. Kik, which raised $100 million from 2017 ICO, had filed its own motion of summary judgment but the court refused to grant this. дальше »
2020-10-2 20:30 | |
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US Court Sides With SEC in $100M Kik ICO Case; Kik Considers Appeal
A US court has found Kik’s sale of its cryptocurrency, Kin, to violate the nation’s securities laws. Kik raised just short of $100 million during the initial coin offering (ICO) it held in 2017. дальше »
2020-10-1 18:13 | |
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This Prominent Financial Author Thinks All National Currencies Will Be Pegged To Bitcoin
Bitcoin has faced so many hitches in the short time it has existed. Countries like China and Russia have imposed draconian laws that prohibit the use of the cryptocurrency. As if that weren’t enough, renowned economists and corporations have come out criticizing bitcoin and its ability to thrive in the future. Moreover, most investors across […] дальше »
2020-9-29 23:42 | |
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Russia’s Ministry of Finance Tells Traders to Disclose Crypto Wallets Or Face Fines And Jail
After introducing an amendment that could see cryptocurrency miners lose all their mining rewards, Russia is once again tightening cryptocurrency regulation. According to a local news release, the Ministry of Finance proposes stricter regulations related to crypto accounts by preparing a package of amendments to the country’s digital asset laws. дальше »
2020-9-25 18:08 | |
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