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Mandatory KYC verification may contradict privacy laws in South Korea
Will this legal contradiction be resolved before the deadline?
дальше »2020-9-25 03:01 | |
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Russia’s new crypto laws require users to report their wallets
Russia’s Ministry of Finance has prepared a new version of Russia's laws that introduce stringent measures regarding the usage of crypto wallets, a local media outlet RBK, reported today. The announThe post Russia’s new crypto laws require users to report their wallets appeared first on AMBCrypto. дальше »
2020-9-25 22:30 | |
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Russia reportedly to introduce mandatory declaration of cryptocurrency
The Russian Ministry of Finance drafted laws to regulate cryptocurrencies and counter money laundering through digital assets. It proposes to introduce criminal liability for the lack of declaring cryptocurrencies. дальше »
2020-9-25 17:51 | |
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Forex Strapped Nigeria Designates Crypto Assets as Securities
The Securities and Exchange Commission (SEC) of Nigeria has designated crypto assets as securities as the authorities step up efforts to regulate Africa’s largest cryptocurrency market. The SEC says the classification of crypto assets for regulation is consistent with the country’s investment and securities laws of 2007. дальше »
2020-9-16 23:30 | |
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Indian Government Looks to Ban Cryptocurrency Trading With New Law
India is not new when it comes to harsh and unfriendly cryptocurrency laws. Now, Bloomberg reports that the country is set to introduce a new law which will ban cryptocurrency trading within its borders. дальше »
2020-9-16 22:03 | |
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Relief for US Crypto Firms, 48 States Agree to Regulatory Framework
The days of U. S. crypto firms navigating a patchwork of laws across state lines may soon be at an end with regulators agreeing to a unitary legal architecture. News of the streamlined regulatory framework comes as Federal lawmakers are examining bills aimed at advancing America’s interest in the emerging cryptocurrency and blockchain landscape. дальше »
2020-9-15 18:45 | |
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Binance to list DeFi tokens following Coinbase
Ever since the news regarding the listing of yEarn. Finance on Coinbase Pro came out, other big exchanges have been outlining strategies to enlist DeFi tokens. Crypto-exchanges with reputable and tight selection laws are now clamping on to Decentralised Finances. дальше »
2020-9-14 20:28 | |
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Privacy laws might prove to be a blessing in disguise for crypto
With government agencies getting more savvy at tracing blockchain transactions, laws like the EU’s GDPR may play a role.
дальше »2020-9-13 16:46 | |
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New Swiss Law Reform to Bolster Blockchain and Crypto Activities
Coinspeaker New Swiss Law Reform to Bolster Blockchain and Crypto ActivitiesWith the reformed laws, Swiss banking institutions are expected to have a switch in their blockchain and crypto integration models. дальше »
2020-9-10 18:28 | |
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Russia’s New Amendment On Crypto Laws Could See Bitcoin Miners Lose All Their Rewards
As first reported by a Russian news outlet, Izvestia, the Ministry of Finance in Russia, is proposing an amendment to the federal law on digital financial assets (DFA) that could see Bitcoin miners receive no rewards on their efforts. дальше »
2020-9-5 18:37 | |
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Russian Ministry of Finance Amends Initial Crypto Laws
Russian authorities have proposed a set of amendments to the nation’s first crypto laws, most notably barring miners from receiving rewards. Representatives from the Russian Ministry of Finance made several amendments on Fri 4 Sep. дальше »
2020-9-5 16:31 | |
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Blockchain regulation: Speedbumps, roadblocks and superhighways
The U.S. will likely continue enacting laws to support the use of blockchain technology for purposes beyond securities and digital currency. дальше »
2020-9-3 18:23 | |
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Tezos Agrees To Pay $25 Million To End Class Action Lawsuit Over Securities Laws Violation
Tezos has reached a settlement with the court to end approximately three years of litigation between Tezos and a group of plaintiffs. The said plaintiffs filed a class-action lawsuit that concerned whether the Tezos (XTZ) cryptocurrency is a security and whether the company conducted its 2017 ICO inappropriately. дальше »
2020-9-1 18:17 | |
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New SEC ‘accredited investor’ rules a game-changer for small investors
Recently announced changes to US securities laws by the SEC will open up investment opportunities that were previously reserved for the ‘already rich’ - by relaxing the laws around who qualifies for accredited investor status дальше »
2020-8-28 02:00 | |
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Protect your Cryptocurrency with Cyber Risk Assessment
Cryptocurrencies, especially Bitcoin, are a frequent target for cybercriminals. Virtual currency is prone to attacks and illegal mining from hackers or hacktivists worldwide. That happens because federal laws do not yet protect digital currencies. дальше »
2020-8-27 20:13 | |
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UK Crypto Businesses Set to Come Under FCA Financial Crime Reporting Requirement
Crypto businesses in the UK are set to come under even greater scrutiny based on new plans by regulators in the country. The Financial Conduct Authority (FCA) continues to mandate strict compliance with financial laws for all cryptocurrency activities in the UK. дальше »
2020-8-26 23:00 | |
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European Union (EU) Proposes the Creation of a Single Market for Trading Cryptocurrencies
At the tail end of 2020, the European Union (EU) Commission should complete its work on digital finance and the results will be clearly defined crypto laws helping the sector flourish. Crypto is Here to Stay This is according to a report published by IFCReview on Aug 20, citing previous comments by Valdis Dombrovskis, the EU ExecutiveRead MoreRead More. дальше »
2020-8-21 01:07 | |
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Venezuela Signs In New Taxation Agreement That Will ‘Accept’ Petro Crypto Payments
The Bolivian Council of Mayors signed the “National Tax Harmonization Agreement” on Aug. 12, paving the way to a new system to optimize taxation in the country. According to reports, the new laws will integrate the country’s sovereign crypto, Petro, as one of the tools in the new system. According to reports, of the 335 […] дальше »
2020-8-13 20:49 | |
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Irish Govt to Target Cryptocurrencies Use in Money Laundering And Terror Financing
The Irish government aims to implement stricter and more stringent laws to curb money laundering and terrorism financing in its financial system, including digital assets. In a report first published by Irish Examiner, the Cabinet is set to approve Justice Minister Helen McEntee’s bill, Money Laundering and Terrorist Financing Amendment Bill 2020, to place more […] дальше »
2020-8-11 16:38 | |
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Irish Cabinet to Pass New Crypto Laws to Tackle Money Laundering and Terrorist Financing
The cryptocurrency scene in Ireland will be stricter in days to come if the country adopts new laws to streamline business operations of digital asset entities to combat money laundering and terrorist financing. дальше »
2020-8-11 15:07 | |
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Bitcoin trading laws impede stablecoin development, says Japan regulator
A newly-appointed financial regulator in Japan said this week that introducing laws and regulations for Bitcoin trading would impede technical innovation while supporting purely speculative gains, according to Reuters. дальше »
2020-8-8 19:00 | |
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European Union Looks to Copy U.S. Congress in Big 4 Tech Antitrust Hearing
Coinspeaker European Union Looks to Copy U. S. Congress in Big 4 Tech Antitrust HearingThe European Union wants to conduct another antitrust hearing with the U. S. big 4 tech companies and review the tax laws governing digital companies in the region. дальше »
2020-8-3 14:40 | |
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Chinese Supreme Court Favors Strengthening Cryptocurrency Property Rights
China’s Supreme Court has called to strengthen property laws pertaining to digital currency, network virtual property and data.
дальше »2020-7-22 13:46 | |
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U.K. strengthens consumer protection laws for Bitcoin and crypto ads
Cryptocurrency firms advertising to United Kingdom citizens will be governed by legal regulations for marketing their products, as per Her’s Majesty Treasury announcement Monday Crypto ads to be scrutinized The HM Treasury is weighing a proposal for “better” consumer protection for users of cryptocurrencies and similar products. дальше »
2020-7-22 08:00 | |
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German Court Rules to Limit Authorities’ Access to People’s Data
The German constitutional court has ruled that the police and intelligence officials have too much access to people’s personal mobile phone and internet data. A win for privacy activists, the court has directed the government to amend applicable laws to better protect the privacy of German citizens. дальше »
2020-7-19 19:30 | |
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Beijing Publishes Blueprint to Build A Blockchain Programmable Government Within Two Years
The Beijing Municipal government has released a 145-page blueprint in line with a plan to build a blockchain-programmable government within the next two years. This move will set Beijing to become a leading blockchain hub, a step that might get traction following the new Hong Kong laws that have since exposed entities within its jurisdiction […] дальше »
2020-7-17 16:16 | |
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U.S. IRS Official Admits Some Crypto Tax Laws are “Not Ideal”
A reporter’s experience dealing with authorities gave some insight into how they view the asset class – with the main takeaway being some officials believe that crypto tax laws are “not ideal. ” Crypto Taxes a Moot Point Tax reporting on cryptocurrency holdings continues to be a mixed bag for those in the space and livingRead MoreRead More. дальше »
2020-7-14 15:00 | |
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Russia’s First Cryptocurrency Law to Be Implemented in 2021
Russia’s first cryptocurrency law will go live in 2021 as it approaches its second official review. One of the most obvious signs of cryptocurrency adoption worldwide is the development of relevant governance laws. дальше »
2020-7-11 20:26 | |
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Coinbase Exec Says Capital Will Flee US Due to Crypto Tax Laws
Coinbase’s chief tax officer Lawrence Zlatkin says global customers are the future as non-U.S. jurisdictions are more open-minded. дальше »
2020-7-8 05:30 | |
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Swiss Authorities Amend Existing Laws to Foster Crypto Growth
The National Council, which is the lower house of the Federal Assembly of Switzerland, has unanimously passed a legislative package amending a large chunk of the nation’s existing financial laws in a bid to crush possible legal barriers and enable crypto and blockchain startups to flourish more, according to reports on July 1, 2020. дальше »
2020-7-2 23:00 | |
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Amended Swiss financial laws will benefit security token transfers: Blockchain expert
Professor Rolf H. Weber, Chair of the working group for regulatory issues at the... The post Amended Swiss financial laws will benefit security token transfers: Blockchain expert appeared first on Coin Journal. дальше »
2020-7-2 15:11 | |
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European Union Economic Council Aims to Introduce ‘Tougher’ Laws On ‘Global’ Stablecoins
In a speech made during the Digital Finance Outreach Conference 2020, Executive Vice President of the European Commission, Valdis Dombrovskis, spoke on the regulation of the digital finance industry, urging EU states to take the step forward in guiding proper regulation of the digital assets. дальше »
2020-6-29 20:31 | |
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Telegram Fined $18.5 Million As Court Battle With SEC Closes; Must Pay Back $1.22 Billion from ICO
According to a court filing on June 24, 2020, the U.S Southern District Court of New York Judge Kevin Castel, ordered Telegram to pay a civil penalty of $18.5 million to the SEC within the next 30 days for violating the securities laws in issuing its GRAM tokens during its public offering. The court also […] дальше »
2020-6-26 23:59 | |
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Law Firms Jump in to Lead Plaintiffs in EOS’s Block.One Securities Litigation
Two teams of lawyers have filed competing motions to lead plaintiffs in a lawsuit against Block-one, the company behind the cryptocurrency EOS for selling unregistered assets in violation of federal securities laws, reported Reuters. дальше »
2020-6-12 19:22 | |
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Ontology (ONT) and OGQ Partner to Fight Against Infringement of Copyright Laws
Creatives have a hard time protecting their work. Writers, musicians, illustrators, and others can bitterly narrate how their masterpieces have been duplicated even with protection from Intellectual Property (IP) laws. дальше »
2020-6-5 19:00 | |
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Despite Russia’s Confusing Crypto Laws, P2P Bitcoin Trade Volumes Soar
Peer-to-peer cryptocurrency trading data shows digital assets like bitcoin are growing extremely popular in Russia, despite the State Duma’s opinions and regulations aimed at crypto assets. On Monday, the Russian government published a draft version of litigation mandates called “On Digital Financial Assets,” and lawmakers are looking for public opinion. дальше »
2020-6-4 00:02 | |
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Russia to Prohibit Crypto Circulation, Mining, and Ads Under New Draft Law For Digital Assets
Cryptocurrency regulations are quite tricky and up until now, only a few countries can boast of finding the right mix of existing new laws to regulate digital assets fairly. Russia is definitely not among the few of those countries as it always had a passive stance towards privately issued or decentralized cryptocurrencies. After months of […] дальше »
2020-6-3 20:52 | |
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