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South Korea Regulator to Support Proposed Crypto Exchange Regulation
The chairperson of the South Korean Financial Services Commission (FSC) has stated that he is in favour of a proposed reporting system for crypto exchanges operating in the nation. The regulations may serve to make digital currency trading platforms more transparent, as well as helping to protect against money laundering and other financial crimes. дальше »
2019-8-28 23:00 | |
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CipherTrace report highlights new regulations, Libra, and exchange hacks
A new report by CipherTrace provides insight into the state of the global crypto asset markets. The ‘Q2 2019 Cryptocurrency Anti-Money Laundering Report’ says a growing global regulatory response and the entry of Facebook’s Libra were significant events last quarter. дальше »
2019-8-24 22:00 | |
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At Least 3 Libra Association Members Have Considered Leaving
Three unnamed members of the Libra Association, the group tasked with overseeing Facebook's Libra network, have considered leaving the group, citing disappointment related to crypto regulations and fears of backlash from publicly showing support for Libra. дальше »
2019-8-24 19:10 | |
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Australian crypto scammer brought before Court; incident highlights rise in crypto scams
Australia has been a pro-crypto country for quite some time and cryptocurrencies are treated as a legal commodity in the country; however, cryptocurrency exchanges register with the AUSTRAC, a government financial intelligence agency set up to monitor financial transactions. дальше »
2019-8-22 11:00 | |
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Anthony Pompliano Says it Only Took Bitcoin 10 Years to Get to the G7
The G7 is meeting next week to explore the regulations around Bitcoin and other cryptocurrencies. Unsurprisingly, Anthony Pompliano is not worried. G7 to Discuss Bitcoin Next week, the G7 is scheduled and this time the leaders of Canada, France, Germany, Italy, Japan, the United Kingdom, and the United States will set aside some time to discuss Bitcoin and digital currencies at length. дальше »
2019-8-22 22:00 | |
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Mike Pompeo Buttresses the need for Amenable Bitcoin Regulations
In an interview with CNBC’s Squawk Box on August 2019, United States Secretary of State Mike Pompeo has made it clear that the U. S. must regulate bitcoin and altcoins just like other digital payment systems and electronic financial transactions in the state, to make it harder for bad actors to use them in aiding theirRead MoreRead More. дальше »
2019-8-22 21:00 | |
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U.S. Secretary of State Wants to Subject Cryptocurrencies to Existing Regulations
U.S. Secretary of State Mike Pompeo wants cryptocurrencies to be regulated under existing rules for electronic transactions. The post U.S. Secretary of State Wants to Subject Cryptocurrencies to Existing Regulations appeared first on Bitcoin Magazine. дальше »
2019-9-6 20:32 | |
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U.S crypto-regulations have become more aggressive and lack clarity, claims ShapeShift’s Chief Legal Officer
While government organizations are yet to choose sides for drafting crypto-related regulations, crypto-exchanges (that predominantly serve as the front door to crypto-adoption) must keep up with changing requirements, or risk shifting to different geographies. дальше »
2019-8-20 18:30 | |
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Fiat Lite vs. Freedom Maximalist: The Two Types of Bitcoiner
As regulation continues growing exponentially for cryptocurrencies worldwide, a chasm is yawning ever deeper between supporters. On the one hand, many yearn for massive adoption and clear regulations so they can get on with their trading, and get on with their lives – not to mention the lucrative value gains attendant to such ubiquity. дальше »
2019-8-20 16:30 | |
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Kik – SEC verdict may provide a degree of clarity to crypto-regulations in the U.S, claims ShapeShift’s COO
One aspect unique to financial markets such as the cryptocurrency ecosystem is FOMO (fear of missing out)slowly, a sentiment that is slowly transcending and permeating every unit of the society. Owing to the growing uncertainty of U. дальше »
2019-8-15 21:30 | |
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EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months. дальше »
2019-8-14 22:25 | |
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Obscure Indian Property Law Could Criminalise Users Holding Their Crypto Abroad
An anti-crypto lawyer from India, Vijay Dalmia, put forth his perspective on the current situation in the country on Mondaq, August 13, 2019. Notably, he discusses the Benami Act, 1988, which can cause incrimination for crypto investors who choose to stash their holdings with relatives or peers in countries with more favorable regulations. дальше »
2019-8-13 13:58 | |
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Cryptocurrency Regulations: The Good, The Bad And the Future
In June 2019, the Financial Action Task Force (FATF), an inter-governmental agency created to address and reduce international money laundering, terrorist financing, and other financial threats, released new guidelines for international banks. дальше »
2019-8-12 17:19 | |
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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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The IRS Is on the Hunt for Cryptocurrency Tax Avoiders
Coinspeaker The IRS Is on the Hunt for Cryptocurrency Tax AvoidersWhile cryptocurrencies are continuing to gain popularity, it's high time to learn how to report your crypto gains in order to comply with IRS regulations and avoid undesirable consequences. дальше »
2019-8-12 11:47 | |
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SEC’s Hester Peirce promises regulatory clarity; says SEC doesn’t want crypto-businesses like Circle moving offshore
Regulatory developments across the world are forcing crypto-businesses to find homes in lenient geographies. Hester Peirce, Commissioner at the U. S. Securities and Exchange Commission, featured in an interview to clear some of the fog left in the wake of the lack of clarity in U. дальше »
2019-8-9 13:00 | |
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Monero’s Riccardo Spagni claims Facebook’s Libra undermines privacy
It hasn’t been a bed of roses for Facebook as it continues to struggle with regulations to enter the world of cryptocurrencies. A host of hearings and proposed regulations by lawmakers has got the cryptoverse anxious about the future of the social media giant’s crypto-project. дальше »
2019-8-9 11:30 | |
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Czech Republic To Enforce Crypto Regulations Deemed Harsher Than The Ones Issued by the EU
While some countries are friendly to Bitcoin, others seem to hate it. Unfortunately, the Czech Republic is far from one of the friendliest countries with crypto. According to recent reports, the country is about to enforce regulations on the crypto industry which are deemed to be even harsher than the ones required by the European […] дальше »
2019-8-9 22:09 | |
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Kik Launches Scathing Rebuttal at SEC
The messaging app has filed a countersuit against the SEC, claiming the agency has deliberately twisted facts to make it seem like Kik had not complied with necessary regulations. The SEC launched an investigation into Kik and came to the conclusion that their token, Kin, was a security but did not comply with securities regulations. дальше »
2019-8-8 15:00 | |
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South Korea: Strict Cryptocurrency Regulations Might Scupper Blockchain Busan “Safe Habor”
South Korea’s tough cryptocurrency regulations might hamper the city of Busan from successfully having a regulatory-free zone for blockchain and cryptocurrencies, according to a report by Korea ITTimes on August 6, 2019. дальше »
2019-8-7 09:00 | |
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Mexico’s New Crypto Regulations are Making it Tough for Blockchain Entrepreneurs to Survive
According to a report released a Mexican media outlet recently, a new fintech law brought into effect by the Bank of Mexico (Banxico) could force a total of 201 blockchain related startups to cease their ongoing operations permanently. дальше »
2019-8-6 17:58 | |
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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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Iranian Government Implements Cryptocurrency Rules
Iranian authorities have implemented new regulations to govern all cryptocurrency-related activities in the state. The new law stipulates that all crypto-related transactions in the region remain illegal and cryptocurrency miners are required to obtain the relevant licenses while also operating in compliance with other guidelines, reports PressTV on August 5, 2019. дальше »
2019-8-5 15:00 | |
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US SEC Commissioner Hester Peirce: US is not sitting ‘idle’ over crypto regulations
The global commerce has reached a point of no return, where the decision related to cryptocurrency may determine the near future of a country’s economy. As a result of the ongoing commotion, several crypto businesses are finding home in new geographies, and indirectly posing a threat to home governments while providing a leading-edge to others. дальше »
2019-8-5 13:57 | |
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Journey of India’s crypto ban: 3 meetings. 2 years. 1 flawed draft bill
“You will be out of work soon,” told my perturbed mother on call. I was taken aback for a second as I asked her, “What? What are you saying?” It was July 22, 2019, and the Internet was flooded with the news of “India bans crypto” or “India needs regulations, not ban” and I realized […] The post Journey of India’s crypto ban: 3 meetings. дальше »
2019-8-4 18:30 | |
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Pro-Crypto SEC Commissioner Urges Regulators to Take a “Forward-Leaning” View on Crypto Matters
With the crypto market gradually developing, one might have wondered why President Donald Trump has been keeping his opinions concealed regarding said matters. Not too long ago, the president along with Treasury Secretary, Steven Mnuchin both shared their distaste for digital assets, where the latter stressed the actuality of “very, very strong” regulations. As a […] дальше »
2019-8-4 22:23 | |
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Cryptocurrency and Blockchain Regulations Clarified in Rocky Mountain U.S. States
In a bid to provide regulatory clarity to issuers and buyers of distributed ledger technology (DLT) based virtual currencies in the area, Wyoming, Colorado, and Montana states have taken the bold step to draft bills pertaining to the use of bitcoin and altcoins, reports Natlawreview on August 1, 2019 The Pro-Crypto Trio Per sources closeRead MoreRead More. дальше »
2019-8-3 01:00 | |
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BitPay Suspends Services in Germany For The Time Being
Citizens of Germany will no longer be able to use BitPay after the payments processor pulled its service on the heels of new BaFin regulations set to go live on January 1, 2020. Nein BitPay On Thursday, cryptocurrency payments processor, BitPay updated a post detailing which countries the company operates in. дальше »
2019-8-2 23:16 | |
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BitPay Temporarily Halts Its Operations In Germany Citing Confusion In Crypto Payment Regulations
Giant Bitcoin and Bitcoin Cash payment processor BitPay has announced that it is temporarily withdrawing its operations in Germany. In an e-mail sent to Cointelegraph on 1 August, BitPay confirmed that it had suspended its activities in Germany. дальше »
2019-8-2 22:58 | |
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U.S.: Legislation Realizes Bitcoin Is Harder To “Ban” Than They Thought
Despite the fears of some that regulations would be the reason why cryptocurrency falls, and the “bubble” pops, an article by Forbes published on July 30th, 2019 reports that U. S. lawmakers have finally concluded that this wouldn’t be possible. дальше »
2019-8-1 15:00 | |
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Marijuana-Focused Stablecoin Issuer Added to Arizona Fintech Sandbox
Arizona's fintech program has added a controversial startup using stablecoins to evade federal regulations дальше »
2019-8-1 23:30 | |
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Key Takeaways from U.S. Senate’s Latest Crypto Inquisition
Earlier today, the United States Senate Committee on Banking, Housing, and Urban Affairs held a full committee hearing entitled “Examining Regulatory Frameworks for Digital Currencies and Blockchain” to discuss the viability of existing policies and regulations governing the U. дальше »
2019-7-30 22:27 | |
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Powerful Indian Tech Lobby Blasts Government’s Proposed Cryptocurrency Ban
India’s trade association for the information technology sector has criticized a proposal by a government committee to ban cryptocurrencies, Business Standard reports. According to the National Association of Software and Services Companies (Nasscom), regulations for the cryptocurrency sector are preferable to a ban. дальше »
2019-7-30 16:07 | |
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From Belarus to Bahrain and Singapore: Small Nations Enthusiastic About Crypto
Coinspeaker From Belarus to Bahrain and Singapore: Small Nations Enthusiastic About CryptoA number of new players in the industry are creating an alternative option by drafting specific rules and regulations for cryptocurrency. дальше »
2019-7-30 10:23 | |
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Government Restrictions on Cash Transactions Show Why Bitcoin is Important
The government of Australia wants to ban cash payments for goods and services exceeding 10,000 AUD ($6,900). Interestingly, it excludes digital currency, such as Bitcoin, from the restrictions, arguing that if the regulations cover crypto assets, they would also limit innovation. дальше »
2019-7-30 02:00 | |
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Small Nations Attracting Crypto Startups with Amenable Regulations
While large nations like the United States, the United Kingdom, and others are still sitting on the fence in terms of cryptocurrency regulations, smaller nations such as Malta, Belarus, Bahrain, and others have implemented clear cut guidelines for bitcoin-linked businesses, making these regions a hotbed for startups, reports Reuters on July 29, 2019. дальше »
2019-7-30 23:00 | |
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Ripple CEO to Congress: “Support Regulations That Prop US Companies”
It is expected that most US lawmakers will always be bitter no coiners. The political class derives their superiority from the powers of the state. The power of the USD gives the state its mandate.... дальше »
2019-7-29 19:45 | |
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Ripple Execs Urge U.S. Authorities to Focus on Regulatory Clarity for Cryptocurrency
Ripple CEO, Brad Garlinghouse, and Executive Chairman and Co-founder of Ripple, Chris Larsen, expressed concerns regarding regulatory ambiguity in the United States. In an open letter to the U. S. Congress on July 28, 2019, both top executives stated that lack of clear cryptocurrency regulations is bound to stifle crypto business in the U. дальше »
2019-7-29 17:59 | |
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Bitfinex Swears It’s Trying Super Hard to Block US Bitcoin Traders
Beset with allegations that it is flouting regulations by allowing US bitcoin traders to access its platform, cryptocurrency exchange giant Bitfinex promised that it’s trying super hard to stop that from happening. дальше »
2019-7-28 20:00 | |
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