2022-9-2 13:45 |
The new rules, which took effect Thursday, require crypto operators to add clear risk warnings to ads and prohibit the inclusion of false or exaggerated information about companies. origin »
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The UK is tightening oversight of the crypto sector with new proposed rules.
2025-4-29 19:48 | |
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The SEC and CFTC are unlikely to issue new rules covering crypto this year. But, if they did, calls from policymakers to regulate through rulemaking rather than enforcement offer a useful way forward, says Michael Selig, an attorney at Willkie Farr & Gallagher.
2023-1-24 18:04 | |
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Congress passed a law in November 2021 that required the new crypto rules to be issued.
2022-12-25 01:05 | |
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The rules suggested that a banks exposure to certain crypto assets must not exceed 2% and should generally be lower than 1%.
2022-12-17 20:31 | |
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The new rules would require crypto exchange operators to share customer information when assets are transferred between platforms.
2022-9-27 14:33 | |
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The OECD is trying to introduce new rules to stop crypto being used to stash assets out of sight of the taxman.
2022-5-24 23:08 | |
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Thai investors who do not qualify for crypto trading under proposed SEC rules would still be able to invest through licensed fund managers.
2021-2-25 11:34 | |
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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.
2019-8-14 22:25 | |
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The US SEC is soliciting industry input as it potentially reconsiders existing custody rules for investment advisers in certain cases of crypto trading and settlement
2019-3-19 12:27 | |
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Japan’s top financial regulator has published the final report outlining proposed rules for cryptocurrency service providers to follow. The rules address areas such as hacking incidents, coin listings, financial and price disclosures, margin trading, and crypto custodial services.
2018-12-29 09:15 | |
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The Philippine crypto sector has embraced the proposed rules on Initial Coin Offerings by the local market watchdog.
2018-8-3 11:18 | |
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The Philippine SEC (Security and Exchange Commission) approved draft rules for initial coin offerings (ICOs), ABS CBN News reported. This official approval will pave the way for the legal sale of cryptocurrencies in the Philippines.
2018-8-3 21:15 | |
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The electoral campaign finance board of North Carolina will not allow election candidates to accept crypto donations in order to fund their campaigns. Although the Federal Election Commission in 2014 allowed candidates for federal office to accept Bitcoin donations, U.
2018-8-2 09:00 | |
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The Securities and Exchange Commission has been grappling with the crypto industry as it strives to formulate rules for an industry that evolves faster than any other. While it’s yet to come up with a comprehensive set of rules, the commission is taking steps in that direction, and it’s appointed the first-ever senior adviser for […]
2018-8-2 23:00 | |
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The Japan Virtual Currency Exchange Association (JVCEA) is now recommending the exchanges providing margin trading services to introduce borrowing limits for crypto investors. The self-regulatory organization is proposing the rules to protect traders who could suffer because of lack of borrowing restrictions in margin trading transactions.
2018-7-26 18:14 | |
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Exchanges Japanese cryptocurrency exchanges may soon set a strict limit on the leverage they offer for margin trading in order to better protect investors. The association comprised of 16 government-approved crypto exchanges is reportedly imposing a leverage limit as part of its self-regulatory rules.
2018-7-26 16:10 | |
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Japanese cryptocurrency exchanges may soon set a strict limit on the leverage they offer for margin trading in order to better protect investors. The association comprised of 16 government-approved crypto exchanges is reportedly imposing a leverage limit as part of its self-regulatory rules.
2018-7-26 13:25 | |
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Poloniex cryptocurrency exchange has apparently piqued the interest of the Investor Protection Unit of the Delaware Department of Justice (DOJ). The IPU is specifically responsible for enforcing provisions of the Delaware Securities Act and the the Rules and Regulations Pursuant to the Act.
2018-7-25 07:38 | |
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And in exchange-related news, we reported that Poloniex launched an official mobile app and Cobinhood added USD fiat trading. Blackrock Probes Market Blackrock, the world’s largest asset manager with over $6 trillion in assets under management, made headlines on Tuesday by probing the crypto market.
2018-7-22 14:54 | |
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Malta is becoming one of the biggest cities for crypto platforms, so it makes sense that they are establishing some ground rules. However, the new regulations have not been put into effect yet, despite the “Blockchain island” hype.
2018-7-21 12:53 | |
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As the unified Parliament sets out to amend one of its most comprehensive financial laws, it sought the help of a study to include new regulations for the emerging alternate financial system that would include use of cryptocurrencies.
2018-7-21 09:43 | |
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Ukraine has taken a positive step towards legalizing cryptocurrencies. A new regulatory concept, one that recognizes coins and tokens as financial instruments, has won support from the members of the country’s Financial Stability Council.
2018-7-21 02:10 | |
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The latest crypto laws passed on the island of Malta haven't quite taken effect just yet.
2018-7-21 00:00 | |
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In today’s Bitcoin in Brief, Belarus, which legalized crypto activities this spring, is now turning its attention to adopting standards for companies operating crypto exchanges and issuing tokens.
2018-7-20 14:55 | |
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For the time being, cryptocurrency miners and coin owners in Russia will have to pay taxes in accordance with the general law provisions.
2018-7-19 13:44 | |
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The latest Congressional Hearing had academic, engineering and entrepreneurial experts discussing how digital currencies should be dealt amid the existing need of innovation and education in this space.
2018-7-19 12:44 | |
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The latest Congressional Hearing had academic, engineering and entrepreneurial experts discussing how digital currencies should be dealt amid the existing need of innovation and education in this space.
2018-7-19 10:05 | |
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LabCFTC director Daniel Gorfine advocated for thoughtful regulation of the cryptocurrency space in Congressional testimony Wednesday.
2018-7-19 20:26 | |
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The United Kingdom has what it takes to become a true leader in the crypto space, according to a new report covered in today’s Bitcoin in Brief. Also in The Daily, the British Crown dependency of Jersey has adopted new requirements for ICO projects to better protect participating investors, Malta now has a two-way bitcoin […] The post The Daily: Report Sees UK as Crypto Leader, Jersey Adopts ICO Rules appeared first on Bitcoin News.
2018-7-18 14:25 | |
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The crypto exchange had to bring in the Court of Appeals to re-open its deposit account closed by Banco Estado. The legal ruling raised the issue of violating the right to equality before the law and that is not the first precedent of the kind in Chile.
2018-7-17 23:32 | |
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Finance In an ongoing dispute between banks and cryptocurrency exchanges in Chile, an appeals court has finally ruled in favor of one crypto exchange against one of the largest banks in the country. Japan Confirms Entrance Into the Crypto Space Court of Appeals Ruling The Fourth Chamber of the Court of Appeals of Santiago has
2018-7-15 04:39 | |
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In an ongoing dispute between banks and cryptocurrency exchanges in Chile, an appeals court has finally ruled in favor of one crypto exchange against one of the largest banks in the country. Five major banks have also separately responded to lawsuits against them in court.
2018-7-15 03:35 | |
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A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13. The 39-year old Russian national Vinnik, also known colloquially as “Mr.
2018-7-15 23:52 | |
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Many of the world’s regulators are racking their brains on how to come up with relevant rules that could curb crypto’s dark uses without hampering the industry’s growth. However, the Bank of Finland released a report that has been described as a scathing attack on these digital currencies.
2018-7-13 16:04 | |
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The Australian retail institution changed its rules in order to rule out usage of equity loans for crypto trading as prices change rapidly and regulators increase scrutiny on virtual currencies.
2018-7-13 13:36 | |
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The Australian retail bank has revised its loan agreements to prohibit borrowers from using mortgages to purchase cryptocurrency.
2018-7-12 15:00 | |
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South Korean lawmakers are to present drafts of bills aimed at developing new rules for crypto, blockchain, and ICOs in the country
2018-7-12 03:46 | |
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South Korea has been busy revising its cryptocurrency regulations. The regulators plan to ease the rules on crypto assets in line with G20 policies. While a new crypto classification system has been created, another government agency is conducting an on-site inspection of crypto exchanges following multiple hacks.
2018-7-9 08:15 | |
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The Thai Securities and Exchange Commission (SEC) has officially announced its regulations for initial coin offerings (ICOs). The rules specify requirements for ICO portals, issuers, as well as who can invest in tokens.
2018-7-6 07:25 | |
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Thailand are now on hot pursuit of cryptocurrency regulations which will in turn go on to see the country adopt a similar approach to regulation as we have seen in Japan. Though at the moment, even Japanese style regulation is looking uncertain at the moment.
2018-7-6 06:00 | |
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The Thai SEC regulator announced new set of rules on ICOs in mid-July.
2018-7-5 17:25 | |
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Japanese financial regulator the Financial Services Agency (FSA) is considering to change the legal basis for how it regulates cryptocurrency exchanges, local media Sankei reports July 3. The FSA reportedly is considering to regulate crypto exchanges by the Financial Instruments and Exchange Act (FIEA), instead of its current legal foundation, the Payment Services Act. Should
2018-7-3 09:06 | |
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Huobi’s autonomous token listing exchange, HADAX, has announced it is postponing the next round of voting for new token listings on the platform. The statement, posted July 2, follows recent updates to its voting rules.
2018-7-2 20:38 | |
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Huobi has set new rules for selecting new tokens on its HADAX exchange, a move that offended several crypto funds and led to a boycott.
2018-7-2 12:10 | |
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With that in mind, I read with great interest a recent speech by Maria Vullo, the Superintendent of the New York Department of Financial Services. It’s an excellent and provocative speech and I urge everyone to read it.
2018-7-2 10:09 | |
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Regulation The authority of the Filipino government-owned economic zone is drafting regulations for cryptocurrencies and planning to limit the number of licenses it issues to 25. Japan Confirms Entrance Into the Crypto Space Drafting Crypto Regulations Philippines’ Cagayan Economic Zone Authority (CEZA) is “crafting rules to safeguard cryptocurrency investors,” according to the Philippine News Agency,
2018-7-1 22:11 | |
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The authority of the Filipino government-owned economic zone is drafting regulations for cryptocurrencies and planning to limit the number of licenses it issues to 25. Other rules include the requirement for each crypto exchange to invest at least US$1 million within 2 years.
2018-7-1 20:20 | |
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In a letter dated June 28, Sam Woods, deputy governor at the Bank of England who is also the CEO of the Prudential Regulation Authority (PRA), the UK’s financial watchdog, provided a reminder to financial firms of their “relevant obligations under PRA rules, and to communicate the PRA’s expectations regarding firms’ exposure to crypto-assets.
2018-6-30 18:29 | |
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According to the recent annoncement made by South Korea’s Financial Services Commission (FSC), the main financial agency of South Korea, the new anti-money-laundering and know-your-customer rules for crypto exchanges will come into force on July 10, 2018, and will be actual for one year.
2018-6-30 00:15 | |
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The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.