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Netherlands May Block Foreign Crypto Firms Under Anti-Money Laundering Laws
The current crypto legislation before the Dutch Parliament not only mandates domestic companies register with the central bank but that foreign entities will not be allowed to conduct services within the country. дальше »
2019-9-11 02:00 | |
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SEC Chair on Facebook’s Libra Cryptocurrency Project: Innovation Won’t Trump Securities Laws
Facebook is still trying to carve the path for the launch of its new Libra token, but there are a lot of people in its way. The chairman of the U. S. Securities and Exchange Commission (SEC) Jay Clayton is one of these people. дальше »
2019-8-28 20:17 | |
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Libra getting examined in antitrust probe by EU’s executive body
Facebook’s bold “new global currency,” Libra, was hit by an antitrust probe from regulators in the European Union because it could unfairly dominate the market, according to a document seen exclusively by Bloomberg. дальше »
2019-8-23 08:54 | |
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France sticks to its unilateral ‘Google tax’ — even though Trump is pissed
French President, Emmanuel Macron, has started turning up the heat before this weekend’s G7 summit. At a press meeting yesterday, Macron stuck to France’s policy of upping taxes on big tech, calling the system which provides companies with a “permanent tax haven status” simply “crazy,” The Local reports. дальше »
2019-8-22 12:10 | |
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How Blockchain Projects Can Succeed (And Avoid Legal Hassles) in the USA
If you started your legal career more than 30 years ago in the Securities and Exchange Commission’s (SEC’s) Enforcement Division by suing a company offering geographical dental licenses on the theory they are “investment contracts” and thus “securities” subject to registration under the federal securities laws,*[1] you learned a few things. дальше »
2019-8-17 22:16 | |
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Nevada To Require Money Transmitter Licenses For Crypto ATM Operators
Nevada's financial regulators have changed their interpretation of what constitutes a money transmitter within the state, declaring that any transfer of value – money, credit, virtual currency, or other – will fall under money transmission laws. дальше »
2019-8-15 00:29 | |
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Cryptocurrencies may be the silver bullet gun advocates need to circumvent restrictions, uphold the Second Amendment
The shootings in Dayton, Ohio and El Paso, Texas are still fresh in the memory of Americans. Like every previous shooting, these raised urgent questions about gun laws in the United States of America. дальше »
2019-8-14 17:30 | |
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Crypto Regulations Are Changing Worldwide to Comply With FATF Standards
Governments worldwide are changing the way they regulate crypto assets to comply with the global cryptocurrency standards set by the Financial Action Task Force (FATF). Some are amending existing laws, while others are creating a new system to cooperate and share data. дальше »
2019-8-12 06:45 | |
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Crypto Asset Activities Fall Under Rhode Island’s Money Transmission Laws
Rhode Island has been putting effort towards clearing defining the regulatory framework of cryptocurrencies. The main question that has since stumped the U.S. state in New England is whether the virtual asset can be classified as money or some monetary value that falls under their transmitter laws. Since the passing of Bill 5847 in July […] дальше »
2019-8-9 20:18 | |
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US state regulator slaps ‘fraudulent’ ICOs with cease and desist orders
A US state regulator is cracking down on two New Jersey-based initial coin offerings (ICO) offering “fraudulent unregistered securities. ” The Bureau of Securities issued emergency cease and desist orders as part of “Operation Cryptosweep” – an international crackdown on fraudulent ICOs and cryptocurrency-related investment schemes – against Zoptax LLC (also known as Zoptax) and Unocall. дальше »
2019-8-8 11:34 | |
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UK's Information Commissioner’s Office Asks For Libra Details
The Information Commissioner's Office, the UK's data protection watchdog, has sent a statement to Facebook and 28 other companies behind the Libra project asking for details on how customers’ personal data will be processed in line with data protection laws. дальше »
2019-8-6 01:35 | |
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New CFTC Chair Believes Blockchain Technology Holds Great Promise
The incoming head of U. S. Commodity Futures Trading Commission (CFTC) has highlighted the importance of blockchain as an emerging technology, reports Fox Business. With commentators taking issue with the patchwork of cryptocurrency regulations in the country, the new CFTC chief assures that his department will look into crafting laws that support the industry. дальше »
2019-8-5 17:00 | |
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Pro-Bitcoin SEC Commissioner Warns Against One-Size-Fits-All Crypto Laws
Pro-bitcoin SEC Commissioner Hester Peirce says adopting a single global regulatory framework for crypto is an “unwise” approach to governing the budding industry. Peirce says continued communication among the world’s financial regulators is the key to unlocking the opaque regulatory puzzle we find ourselves in. дальше »
2019-8-2 15:07 | |
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Federal Reserve rate-cut portrays how decentralised the crypto markets truly are
Let us control the money of a nation, and we care not who makes its laws. Think back to the most powerful men in all of history… History buffs would point to Julius Ceaser, Napolean Bonaparte, or Peter the Great of yesteryear, the politically inclined would suggest Henry Kissinger during the peak of the Cold […] The post Federal Reserve rate-cut portrays how decentralised the crypto markets truly are appeared first on AMBCrypto. дальше »
2019-8-2 18:30 | |
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What Bitcoin and Ethereum can teach GitHub following the Iranian user ban
GitHub, a San Francisco-based open-source code hosting provider, was prevented from providing sanctioned nations, including Iran and Syria, from accessing their supposedly open-source services. These restrictions highlight the need for decentralized web utilities—like Bitcoin and Ethereum. дальше »
2019-8-1 11:19 | |
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India to seek EU’s approval on GDPR compliance for ‘adequacy’ status
The Economic Times reports that India is gearing up to seek ‘adequacy’ status with the European Union‘s General Data Protection Regulation (GDPR), a set of privacy laws adopted by the region in 2016 and enforced from last year. дальше »
2019-7-30 09:57 | |
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Binance’s Changpeng Zhao Believes Trump’s Anti-Crypto Rhetoric is Ultimately a “Good Thing”
Changpeng Zhao (CZ) doesn’t believe Trump’s recent anti-crypto rhetoric will have an adverse effect on the industry as a whole, reports CNBC, July 23, 2019. The Binance CEO says the industry has sufficient maturity and censorship resistance to survive any government-led crackdown. дальше »
2019-7-24 23:00 | |
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Federal judge refuses to dismiss $224M lawsuit against AT&T for SIM-swap bungle
A US federal judge has rejected AT&T‘s request to dismiss a $224 million lawsuit over a devastating SIM-swapping incident that led to $24 million in stolen cryptocurrency. A press release confirms the communications giant will face court over allegations it violated the Federal Communications Act, a consumer contract, as well as several other laws, when hackers assumed the identity (and telephone account) of cryptocurrency investor Michael Terpin in 2017. дальше »
2019-7-23 13:05 | |
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Crypto-friendly Switzerland Outclasses U.S. as Facebook Libra’s Regulator
Switzerland crypto laws have appealed to blockchain enthusiasts for years. Facebook’s head of blockchain, David Marcus, is no exception. He released a statement announcing that he expects the new coin to be governed by Swiss law. дальше »
2019-7-22 10:26 | |
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Crypto-friendly Switzerland Outclasses U.S. as Facebook Libra's Regulator
Switzerland crypto laws have appealed to blockchain enthusiasts for years. Facebook’s head of blockchain, David Marcus, is no exception. He released a statement announcing that he expects the new coin to be governed by Swiss law. дальше »
2019-7-22 10:26 | |
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Chinese 'Internet Court' Rules Bitcoin Protected By Property Laws
After a plaintiff sued a closed exchange for not returning their bitcoin, a judge in Hangzhou’s Internet Court in eastern China ruled that bitcoin should be thought of as virtual internet property and is therefore subject to China's property laws. дальше »
2019-7-20 20:23 | |
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Bitcoin (BTC) Will Survive Even If Exchanges Are Shut Down
Even if the US pass prohibitive laws to "tame" cryptocurrencies, Bitcoin (BTC) will survive. China and India are trying only publicizing the coin's ability. The post Bitcoin (BTC) Will Survive Even If Exchanges Are Shut Down appeared first on Ethereum World News. дальше »
2019-7-19 17:00 | |
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BitMEX Probe: One Single American Citizen Could Make This A Whole Lot Worse
US regulators are looking into BitMEX over accusations the popular cryptocurrency derivatives platform broke strict trading laws. The probe might expand into a full-blown investigation if American citizens are found to have been victims of fraud or manipulation by the derivatives platform. дальше »
2019-7-20 16:28 | |
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Chinese court upholds legality of Bitcoin ownership, BTC protected by China’s property laws
A court in Hangzhou, China, upheld Bitcoin’s status as “virtual property. ” The ruling reaffirms that Bitcoin is legal to own in China and indicates to holders that they will be protected by the country’s legal system in disputes. дальше »
2019-7-19 06:26 | |
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Rising Use of Crypto ATMs for Crime-Related Finance Sparks Global Regulatory Concerns
The EU has specific laws and regulations regarding financial activity especially as they pertain to money laundering. However, it’s becoming increasingly clear that there’s a slight problem in the extent of the law regarding Bitcoin ATMs. дальше »
2019-7-17 18:38 | |
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France's Financial Markets Authority To Approve ICOs Under New Crypto Laws
With new crypto laws set to come into effect at the end of this month, the Financial Markets Authority, France's financial watchdog, is expected to approve a round of three to four initial coin offerings from crypto-related businesses. дальше »
2019-7-17 18:33 | |
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Arthur Hayes is the father of all censors; operates in the shadow of laws & regulations, says Dr. Doom
Everything that has been discovered or invented, from the discovery of fire by early humans to the invention of the Atomic Bomb and Bitcoin, everything has two sides to it. Everything has a boon and bane attached to it, and the same is true of cryptocurrencies. дальше »
2019-7-17 17:30 | |
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Ripple Price Analysis: XRP At A Precipice, Will The 7-Month Support Hold?
Today’s Ripple (XRP) News The idea of blockchain and cryptocurrencies in general is to bring about an even play field. That doesn’t sit well with those in power. Besides, given that blockchain, dubbed the fourth industrialization, is not in isolation but must work within jurisdiction where applicable laws must be followed. The likes of China-and […] дальше »
2019-7-15 16:22 | |
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Bitcoin ATMs Expose Loopholes in EU’s Anti-Money Laundering Laws, Claims Spanish Police
In an effort by Spanish law enforcement agencies to nail a criminal gang that has been utilizing Bitcoin ATMs to send about $10 million to drug dealers in Colombia and other nations, has exposed the glaring loopholes that exist in the EU's anti-money laundering laws. дальше »
2019-7-12 00:59 | |
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New Dawn in Regulation for Cryptocurrency Exchanges in Canada Coming in June 2020 via FinTRAC
Canada introduces new KYC/AML compliance laws that require cryptocurrency exchanges to register with FinTRAC by June 2020. Regulation of virtual assets such as cryptocurrencies is picking up pace in 2019 as governments and financial authorities impose new laws for the growing industry. дальше »
2019-7-11 21:04 | |
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Congressman reintroduces bill to reduce tax rates on crypto-earnings
American crypto-users have been using digital coins since their conception and the bull run of Bitcoin [BTC] has attracted more crypto-fans and spurred wider adoption. Due to this fact, US became the highest traffic generator for the world’s popular crypto-exchanges. дальше »
2019-7-11 03:30 | |
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DX Exchange Introduces “Smart Leverage” Tokens
A new form of digital asset vehicle will allow retail investors to make leveraged trades in cryptocurrencies without breaking strict European laws on trading products. Estonia-based DX.Exchange has announced the launch of Smart Leverage Tokens – also dubbed ‘Turbo Tokens’ – that will allow clients to trade on margin without borrowing funds or having to […] The post DX Exchange Introduces “Smart Leverage” Tokens appeared first on Crypto Briefing. дальше »
2019-7-11 17:57 | |
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Identity Should Be Two-Way: Know Your Customer and Know Your Company, Here’s Why
Crucial, Know your Customer rules applied by service providers are efficient in smoking out scammers. Equally important, Know Your company laws should exist The post Identity Should Be Two-Way: Know Your Customer and Know Your Company, Here’s Why appeared first on Ethereum World News. дальше »
2019-7-5 11:41 | |
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Cyprus’ Finance Minister Says Blockchain and Crypto Asset Regulations Coming This Year
Not too long ago, the blockchain industry worldwide suffered from a severe lack of regulation that made it difficult to do business in several parts of the world and also stifled the growth of the industry altogether. дальше »
2019-7-5 23:47 | |
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Facebook Gets Legal Notice by Israeli Insurance Firm For Infringing on its Libra Trademarked Brand Name
The Insurance firm has already sent a notice to Facebook against using its brand name via its legal representative Liad Whatstein and Co. The legal firm specializes in trademarking and patent laws. In the notice, they have threatened to take Facebook to the court if they won’t stop using their trademarked name of Libra. Libra […] дальше »
2019-7-3 20:44 | |
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Dutch Authorities Set to Draft Stricter Anti-Money Laundering Laws
In a bid to make it harder for drug traffickers, fraudsters, and other bad actors to launder money both in the form of cryptocurrency and fiat, the Netherlands’ Minister of Finance, Wopke Hoekstra, and Minister of Justice, Joseph Grapperhaus, have submitted new anti-money laundering (AML) proposals to the nation’s Lower House of Parliament, according toRead MoreRead More. дальше »
2019-7-2 19:00 | |
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Velareum ICO
Velareum is P2P cryptocurrency exchanges that allow individuals to buy and sell cryptocurrency peer to peer in a safe environment. The platform connects buyers and sellers through an escrow system that is safe, enabling platform users to buy and sell cryptocurrency fast. дальше »
2019-6-30 20:33 | |
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First-Ever Decentralized Crypto Central Bank ‘Decentral’ Adds Popular Economist, Stephen Moore
A recently concluded research conducted by the Binance Research team showed that respondents felt the second biggest risk to the stable growth and development of the crypto industry (the first being a security hack) is a change in global laws and regulations concerning the sector. There are already a few countries not in support of […] дальше »
2019-6-25 19:39 | |
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Australia’s Crypto Tax Laws Faulted For Inefficiency As Investor Pays $100,000 For Holding a $20,000 Digital Asset Portfolio
Australia, a market leader in digital asset accommodation has contributed strongly to this space since the bull run in Q4 of 2017. This atmosphere is generally good for the blockchain and crypto industry as more enthusiasts look for regulatory friendly destinations to implement their ideas. дальше »
2019-6-24 21:53 | |
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Crypto Could Help Save On Tax Payments As Rising Bitcoin Price Ushers In New Benefits
The topic of crypto and taxes is a tricky one because it combines two of the most complex issues in the financial world; the very volatile world of cryptocurrency and the also the very confusing world of taxation. дальше »
2019-6-24 21:02 | |
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Australian taxation laws make crypto-investor pay $100,000 for assets worth only $20,000
Over the years, Australia has been one of the top countries in the world to consistently promote the idea of cryptocurrency and Bitcoin. Adoption is a key factor for the general growth of virtual assets, with Australia playing a crucial role towards the wider adoption of crypto-assets. дальше »
2019-6-24 11:00 | |
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