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Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests
Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening the crypto exchanges they work with. дальше »
2021-6-28 14:00 | |
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Regulators in UK, Japan Issue Warnings on Binance Amid Crackdown on Unauthorized Crypto Exchanges
Top financial regulators in England and Japan have independently issued warnings on Binance for offering crypto exchange services to residents of the two countries without being registered with the regulators as required by law. дальше »
2021-6-28 18:30 | |
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Binance served warning by Japan’s FSA for operating without authorization
Crypto exchange giant Binance is the latest platform to receive a warning from regulators in Japan for operating in the country without a license. дальше »
2021-6-25 14:31 | |
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US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals
A new report shows that U. S. regulators have imposed fines and penalties totaling $2. 5 billion on crypto firms and individuals so far. The U. S. Securities and Exchange Commission (SEC) has imposed the most fines, followed by the Commodity Futures Trading Commission (CFTC). дальше »
2021-6-25 05:30 | |
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Crypto Firms Have Paid U.S Regulators $2.5B in Fines So Far: Elliptic Report
Regulators in the US have handed out fines totaling $2. 5 billion in enforcement actions against various crypto projects since Bitcoin's birth in 2009. This is according to a new report from Elliptic titled Sanctions Compliance in Cryptocurrencies. дальше »
2021-6-22 18:04 | |
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Malta’s ‘Wild West’ Approach: Regulators Claim $70 Billion in Crypto Passed Through ‘Blockchain Island’
The island country of Malta in the Mediterranean Sea has been known to be friendly toward cryptocurrency solutions and blockchain technology for years now. According to a regional report, government sources say more than $70 billion moved through the country over past years while regulations were lax. дальше »
2021-6-22 22:00 | |
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As ‘Death Cross’ Comes For Bitcoin, Crypto Market Pundit Reveals What To Expect In The Coming Months
The pullback from Chinese regulators to Bitcoin miners in the country has greatly affected the market. Bitcoin and other altcoins have so far recorded as much as 50% in losses and the market is anticipating a further price dip in the months ahead. дальше »
2021-6-22 21:46 | |
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Crypto Industry Has Paid $2.5 Billion in Fines Since Bitcoin Inception
Regulators in the United States have imposed fines of $2.5 billion on the cryptocurrency industry since Bitcoin’s founding The post Crypto Industry Has Paid $2.5 Billion in Fines Since Bitcoin Inception appeared first on BeInCrypto. дальше »
2021-6-21 20:20 | |
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What governments don't realize is going to happen with Bitcoin
The news of El Salvador adopting Bitcoin as legal tender fueled disparate reactions from different corners of the world. While supporters of Bitcoin continue to laud this move, several regulators and The post What governments don't realize is going to happen with Bitcoin appeared first on AMBCrypto. дальше »
2021-6-20 23:30 | |
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Smart contracts and the law: Tech developments challenge legal community
Regulators will be challenged to respond to and address smart contracts, as they represent a cross section of law and technology. дальше »
2021-6-19 14:13 | |
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Regulators Growing Concerned Over Stablecoin Risks
As the market capitalization of stablecoins surpassed $100 billion in May, regulators are growing increasingly concerned about the risks they pose. The post Regulators Growing Concerned Over Stablecoin Risks appeared first on BeInCrypto. дальше »
2021-6-16 16:46 | |
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Regulations drive Korean exchanges to delist, warn against high risk coins
Amid increasing scrutiny and demand from regulators, South Korean crypto exchanges are sifting through their supported assets and delisting or placing high-risk coins on an investor warning list. дальше »
2021-6-17 12:33 | |
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South Korea: Crypto Exchanges to Be Designated as High-Risk Clients by Banks
South Korean regulators want banks to classify crypto exchange clients as high-risk while financial service institutions clamor for greater indemnity regarding potentially illegal activities of trading platforms. дальше »
2021-6-15 13:00 | |
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South Africa to revise national policy position on cryptocurrency
Strong retail interest in crypto has driven South African regulators to rethink how they classify cryptocurrencies.
дальше »2021-6-15 12:38 | |
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Financial Regulators Propose a Rule that Could Shatter Bank’s Interest in Crypto
The financial situation for Banks that have their eye on crypto may have just taken a sharp turn, as the Swiss financial committee says banks should set aside money to protect investors from losses incurred in cryptocurrency holdings. дальше »
2021-6-11 01:00 | |
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State Street Launches New Digital Division; Considering “Adding Crypto to Their Balance Sheet”
The second-oldest bank in the US with $40. 3tn under custody says, “We are at a tipping point,” and is having “intense” communication with the regulators while “a lot” of (its) clients looking to launch crypto ETFs. дальше »
2021-6-11 19:00 | |
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India Could Be Looking to Classify Bitcoin as an Asset Class
This has been a historic week for Bitcoin as just after a decade of existence, it has now been declared the legal tender for a country. The move seems to have sparked a trend as regulators all across the globe are starting to advocate for the flagship crypto as well as the entire industry. Now,Read More дальше »
2021-6-11 19:00 | |
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Swiss committee proposes banks hold a dollar for every dollar in Bitcoin exposure
Basel regulators said today that banks face the “most risk” from Bitcoin and other cryptocurrencies as they are tools for money laundering and a threat to the broader financial market. The post Swiss committee proposes banks hold a dollar for every dollar in Bitcoin exposure appeared first on CryptoSlate. дальше »
2021-6-10 13:56 | |
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U.S. SEC Commissioner Hester Peirce Speaks Out Against Stringent Cryptocurrency Regulations
Hester Peirce, a Commissioner of the United States Securities and Exchange Commission, also known as “Crypto Mom”, has said that any attempt by the U. S. regulators to impose strict regulatory policies on the crypto industry could stifle innovation in the country. дальше »
2021-6-10 05:00 | |
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DeFi Policy Issues Included in WEF Adoption Report
The World Economic Forum released its Decentralized Finance (DeFi) Policy-Maker Toolkit, providing regulators with guidance for DeFi adoption. The post DeFi Policy Issues Included in WEF Adoption Report appeared first on BeInCrypto. дальше »
2021-6-8 13:00 | |
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Trump Says Bitcoin Is A “Scam” Because “It’s Another Currency Competing Against The Dollar”
Former President Donald Trump called Bitcoin a “scam against the dollar” in an interview on Fox Business Network on Monday. He also urged regulators to take action against it. “Bitcoin, it just seems like a scam,” said Trump when asked about his thoughts on cryptocurrency and the US stock market, which he is reportedly avoiding. дальше »
2021-6-7 20:13 | |
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US senator: we haven’t figured out how to trace cryptocurrency... Why is this an issue?
The cryptocurrency businesses and holders in United States have been urging regulators to put guidelines in place, however, the lack of clarity still prevails. Concerns around crypto have taken precedThe post US senator: we haven’t figured out how to trace cryptocurrency. дальше »
2021-6-7 14:00 | |
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Here’s Why El Salvador Could Be the Next Big Crypto Safe Haven
While cryptocurrencies have come a long way, the same cannot be said about the industry’s regulatory environment. Even while the disruptive technology has prominently featured on regulators’ radars throughout the globe, it has experienced ongoing antagonism in a number of significant jurisdictions. дальше »
2021-6-7 13:00 | |
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Hainan Province Warns Investors Against Illegal Crypto Fundraising Schemes
Chinese regulators in the Hainan province have warned residents not to involve themselves in cryptocurrency-related fundraising activities, as they are illegal in the island province. Hainan Cautions Against Illegal Crypto-Related Fundraising Activities According to Reuters on Thursday (June 3, 2021), a report by Nanguo Metropolis Daily stated that the local branch of China’s central bank,Read More дальше »
2021-6-6 19:00 | |
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Riksbank Governor Believes Crypto Regulation is Certain, But Exchanges & Trading Is Already Regulated
Cryptocurrencies like Bitcoin won't evade regulation, according to Sveriges Riksbank (Sweden's apex bank) boss Stefan Ingves. Crypto Regulation Coming Soon Sweden’s central bank governor Stefan Ingves said that Bitcoin’s popularity had caught the attention of regulators worldwide, Bloomberg reports. дальше »
2021-6-2 22:32 | |
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Thailand to target DeFi in latest regulatory clampdown
A new DeFi yield farming platform in Thailand has rattled regulators.
дальше »2021-6-1 08:10 | |
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Court denies SEC access to Ripple’s legal advice
Ripple’s legal battle with U.S. regulators continues.
дальше »2021-6-1 14:29 | |
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Ark Invest CEO Says Impossible to Shut Down Bitcoin — Regulators Will Become More Friendly Over Time
The CEO of Ark Investment Management (Ark Invest), Cathie Wood, says regulators cannot shut down bitcoin. She added that they will become more friendly towards cryptocurrencies over time. Wood is not the only one who thinks that governments cannot shut down bitcoin. дальше »
2021-5-29 03:00 | |
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Crypto to Crypto Transactions are Taxable in Australia – Strict Reminder from ATO
The taxation of cryptocurrencies is a contentious issue at the moment. Regulators worldwide have taken a serious interest, particularly because certain investors are generating enormous profits from the crypto market, some of which are not recorded on tax returns. дальше »
2021-5-29 23:00 | |
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Regulators Cannot Actually Ban Bitcoin
There are various aspects of the technology that make an outright ban on bitcoin unfeasible. дальше »
2021-5-29 23:00 | |
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“Impossible” to Shut Crypto Down: Ark Invest’s Cathie Wood Sees Emerging Market Central Banks Accumulating Bitcoin
She expects regulators to be “more friendly over time” while expanding her focus to include Ethereum and expects central banks to do that with BTC and other currencies. The post “Impossible” to Shut Crypto Down: Ark Invest’s Cathie Wood Sees Emerging Market Central Banks Accumulating Bitcoin first appeared on BitcoinExchangeGuide. дальше »
2021-5-28 15:16 | |
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Chinese Officials Are Investigating Crypto Mining Operations
Regulators in China’s Sichuan province are gathering information on cryptocurrency mining, potentially leading to a full crackdown on the practice, Reuters reports. The news comes after the Chinese government announced it will “crack down on bitcoin mining and trading behavior, and resolutely prevent the transfer of individual risks to the society” according to a statement. дальше »
2021-6-8 22:56 | |
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Sichuan, China Regulators Meeting up with Power Companies Regarding Crypto Mining
Sichuan, which is the largest hydropower mining area in China and accounts for 10% of China's hash rate, is not the only province gathering information on crypto mining. The post Sichuan, China Regulators Meeting up with Power Companies Regarding Crypto Mining first appeared on BitcoinExchangeGuide. дальше »
2021-5-27 20:43 | |
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US Regulators Urgently Working on Joint Cryptocurrency Regulation: Fed’s Quarles Says It’s ‘High Priority’
U.S. government agencies are urgently working together on a joint regulatory framework for cryptocurrencies, Federal Reserve Vice Chair of Supervision Randal Quarles has confirmed. “We along with the OCC and the FDIC are engaged right now in what we are calling a sprint in seeking to pull together views on” crypto regulation. US Agencies Collaborating […] дальше »
2021-5-26 17:00 | |
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China Announces Huge Crackdown on Cryptocurrency Mining
According to a new announcement by the Chinese government, the country is looking to crack down on cryptocurrency mining. The Thursday statement, penned by the State Council’s Financial Stability and Development Committee chaired by Vice-Premier Liu He, comes just three days after regulators banned any financial institutions from doing any business related to cryptocurrencies. дальше »
2021-6-8 17:44 | |
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One River Files for a Carbon-Neutral Bitcoin ETF
From China to Iran, regulators are increasingly scrutinizing Bitcoin miners’ electricity consumption and environmental impact. This appears to have inspired several firms considering the launch of a Bitcoin ETF to leverage this narrative. дальше »
2021-5-26 13:01 | |
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Bitcoin Mining Operations Btc.top and Hashcow Cease Offering Services in China
Following some stern warnings from a few major trade associations and regulators in China, two prominent exchanges, Huobi and Okex, have stopped offering services to Chinese residents. After the two exchanges halted specific services to residents of mainland China, two bitcoin mining operations have also abandoned the country on Monday. Btc.top and Hashcow have suspended […] дальше »
2021-5-24 16:30 | |
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NYU Professor Says Elon Musk Is Attracting Regulators to Crypto — Regulatory Action Expected in 30 Days
NYU Professor Scott Galloway says that Tesla CEO Elon Musk is drawing additional scrutiny and regulators to the crypto space. He expects the U. S. Securities and Exchange Commission (SEC) to respond to Musk’s action in the next 30 days. дальше »
2021-5-23 03:00 | |
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