Turkey to roll out crypto regulations in two weeks

2021-4-26 13:08

The Turkish central bank governor said they would roll out some cryptocurrency regulations in… The post Turkey to roll out crypto regulations in two weeks appeared first on Coin Journal. origin »

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regulations out roll turkey two weeks crypto

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Источник: coinjournal.net

regulations out → Результатов: 126

DeFi needs regulatory clarity to interface with ‘real-world’ finance, experts say

Decentralized finance protocols and regulatory agencies need to figure out DeFi regulations to enable the niche crypto market to integrate with real-world finance.

2021-4-7 14:56	MakerDAO
finance defi real-world regulatory integrate regulations out

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Janet Yellen Vows to Implement Laws to Curtail Illicit Crypto Use

Janet Yellen, President Biden’s nominee for Treasury Secretary, has clarified her stance on bitcoin (BTC) and other cryptocurrencies, making it clear that she will go all out to formulate and implement regulations that would curtail the use of blockchain-based cryptocurrencies for illicit activities, according to a Decrypt report on January 22, 2021. Yellen Not Anti-CryptoRead More

2021-1-23 21:00
yellen janet use cryptocurrencies implement curtail illicit

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Coinbase, Square, Kraken Say New FinCEN Proposed Crypto Regulations Would Be Bad for America

Just before Christmas last year, the Financial Crimes Enforcement Network (FinCEN) rolled out a new proposed regulatory framework aimed at making it easier for the US government to track bitcoin transactions.

2021-1-7 09:59	Square
fincen proposed new framework aimed regulatory out

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Coinbase CEO Claims Non-Custodial Wallet Regulation is Bad for DeFi

In a lengthy tweet, the Coinbase boss has responded to Steve Mnuchin’s plans to rush out new regulations regarding self-hosted crypto wallets before the end of his term. The proposed regulations would require financial institutions and crypto exchanges to verify the recipient and owner of self-hosted or non-custodial wallets.

2020-11-27 17:09
regulations wallets self-hosted non-custodial crypto coinbase regarding

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‘Crushing’ regulations could drive Ripple out of US

Ripple co-founder Chris Larsen said the firm is considering moving to the U.K., Switzerland, Singapore, or Japan.

2020-10-8 01:36	SEC
ripple firm said chris larsen considering moving

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The EU is Close to Rolling Out “Historic” Crypto Regulations

The European Commission is set to complete a regulatory initiative that will result in a clear definition of cryptocurrency under European law. According to a report by IFC Review, the EU’s legislative body is approaching the final stages of the continent’s first digital currency framework.

2020-8-21 16:30
european ifc review according law legislative report

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Another Pro-Crypto U.S. Presidential Candidate Bows Out of 2020 Race

Bloomberg CEO and billionaire, Michael Bloomberg, who advocated clear crypto regulations, recently dropped out of the 2020 U. S. Presidential Race. Bloomberg becomes the second pro-crypto U. S.

2020-3-6 20:00
bloomberg presidential 2020 race out pro-crypto candidate

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With Mike Bloomberg Out, What’s Next for Crypto in the US?

Billionaire Michael Bloomberg who previously advocated for clearer crypto regulations has dropped out of the race to win the Democratic ticket for the November 2020 U. S. presidential election. Bloomberg Drops Out After Super Tuesday Crash and Burn According to the Wall Street Journal (WSJ), Bloomberg, a former New York Mayor is the latest Democratic candidate to exit the race, while endorsing former U.

2020-3-4 21:00
bloomberg out democratic race former crypto wall

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Watch out unlicensed crypto businesses, the Department of Homeland Security is coming for you

The crypto industry was given a warning in July of last year when U. S. President Donald Trump professed his disdain for Bitcoin and cryptocurrency in a tweet thread, which was closely followed by comments from Treasury Secretary Steven Mnuchin, who declared the lack of regulations surrounding crypto a matter of “national security.

2020-2-27 16:30	Regulation
crypto security comments followed cryptocurrency tweet thread

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Cannabis Buzz Harshed by Regulations, Cash Shortage While Cryptocurrency Is Ready to Light Up

Recent reports show that major marijuana companies are running out of money, and businesses in Canada are especially in danger of becoming illiquid. Major producers in the weed-friendly nation have just over 6 months of cash on hand, according to the information, and comparable companies in the U.

2020-2-18 11:10	Stocks
major companies cash illiquid especially becoming canada

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Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Out of Business

Tax regulations implemented even before dedicated legislation has been adopted have hit Brazilian cryptocurrency exchanges. Digital asset brokers failing to comply with the new reporting requirements face fines and the stricter rules are hurting smaller platforms, which are shutting down due to dwindling trading volumes.

2020-2-16 06:30	transactions
tax trading platforms brazilian rules hit exchanges

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Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Acesso Bitcoin and Latoex Out of Business

2020-2-15 06:30	transactions
trading tax platforms hit rules exchanges brazilian

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Treasury Secretary Mnuchin Gives Testimony on Cryptocurrency, New Regulations Rolling Out Soon

U. S. Treasury Secretary Steven Mnuchin gave his testimony on cryptocurrency before the Senate Finance Committee on Wednesday. Mnuchin said crypto is a “crucial area” that the Treasury has spent a lot of time on.

2020-2-13 16:45
mnuchin treasury cryptocurrency secretary testimony crucial crypto

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US Food Inspectors to Test IBM Blockchain for Export Certifications

The blockchain feasibility assessment will search out efficiencies in a process marred by regulations and often complex documentary requirements.

2020-2-3 15:00
blockchain process marred efficiencies out regulations complex

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Better Regulation Could Curb Crypto Scams, Chainalysis Report Says

Chainalysis’ 2019 crime report found illicit activities accounted for roughly 1 percent of overall crypto transactions last year, and better enforcement of anti-money laundering and know-your-customer regulations could stamp out a large portion of that.

2020-1-30 00:15
report better chainalysis crypto could anti-money enforcement

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With New Regulations, Europe’s Crypto Companies May Be Running Out of Options

European crypto companies are finding themselves in a changing regulatory environment. The new realities they have to deal with stem from the fifth edition of the European Union’s anti-money laundering directive.

2020-1-13 14:20
european companies crypto new deal stem directive

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Deribit Cryptocurrency Exchange Withdraws From Europe, Others Likely to Follow

The EU-based cryptocurrency exchange Deribit has announced it is moving to Panama amid new anti-money laundering regulations in the European Union that are coming into full force on Jan 10. The new, stricter rules coming into play will likely force out other European trading platforms going forward as well.

2020-1-12 18:15	European Union
force coming new deribit likely exchange european

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Dutch Derivatives Exchange Deribit to Move to Crypto-Friendly Panama

Deribit will operate out of Panama starting Feb. 10, citing the Netherlands’ presumed adoption of “very strict” anti-money laundering (AML) regulations.

2020-1-10 23:02
deribit panama regulations presumed netherlands adoption very

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Why China Is Banning Crypto but Is Bullish on Blockchain

"The bandit needs to be wiped out before the regular army gets in," says Flex Yang, co-founder and CEO of Babel Finance, speaking of China's uncertain crypto regulations.

2020-1-9 15:00	Year in Review 2019
crypto china co-founder yang says flex babel

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Why China Is Banning Crypto But Is Bullish on Blockchain

"The bandit needs to be wiped out before the regular army gets in," says Flex Yang, co-founder and CEO of Babel Finance, speaking of China's uncertain crypto regulations.

2020-1-8 15:00	Year in Review 2019
crypto china co-founder yang says flex babel

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Unverified accounts' trading of Litecoin, BTC, ETH and other cryptos restored on Poloniex

As 2019 comes to an end, looking back at the year, the cryptocurrency industry has witnessed several developments in its ecosystem. However, the ones that stood out were the numerous regulations imposThe post Unverified accounts' trading of Litecoin, BTC, ETH and other cryptos restored on Poloniex appeared first on AMBCrypto.

2019-12-22 12:30	Trading View
cryptos poloniex accounts unverified restored litecoin btc

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European AML Directive Pushes Crypto Startup Bottle Pay Out of Business

Bottle Pay, a cryptocurrency payments provider from the U. K. , has announced its decision to cease operations by the end of the year. Despite attracting some serious funding and expanding its user base significantly in the past few months, the company has found it unacceptable to continue to work under the upcoming EU regulations.

2019-12-15 06:50
bottle pay funding past expanding significantly user

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From seed-to-sale: Mapping out the life of a cannabis strain that’s inside the Multichain Ventures ecosystem

Legal cannabis supply chains have specific constraints given the strict regulations they are required to adhere to and the lack of a mature ecosystem to address their issues. Blockchain technologies aThe post From seed-to-sale: Mapping out the life of a cannabis strain that’s inside the Multichain Ventures ecosystem appeared first on AMBCrypto.

2019-11-25 17:00	SPN News
ecosystem multichain seed-to-sale life inside ventures strain

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Central bank-issued digital currency not required: Former Fed Chairman

2019 saw the adoption of blockchain go through the roof, with many global economies figuring out regulations and announcing their own centrally-backed digital currencies. However, according to former The post Central bank-issued digital currency not required: Former Fed Chairman appeared first on AMBCrypto.

2019-11-12 08:58	Trading View
former digital central currency chairman fed bank-issued

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Crypto In, Politics Out: How Jack Dorsey Outplayed Mark Zuckerberg

There is a new exchange on the block, and it has some heavily pro-Bitcoin, anti-political ad supporters behind it. Jack Dorsey has simultaneously banned political ads from Twitter and invested in CoinList Trade.

2019-11-1 23:35	social media
jack dorsey crypto coinlist platform mark outplayed

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Hong Kong’s SEC-like Commission Releases New Regulations On Asset Management Of Crypto’s

Hong Kong securities authority sets out the first-ever cryptocurrency regulations as asset managers and portfolios invested in virtual assets targeted. The new regulations come at a time the island country is witnessing increased levels of Bitcoin trading as pressure from mainland China intensifies.

2019-10-7 21:37	Legal & Regulation
regulations new asset crypto hong management kong

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European Central Bank Chair Warns Malta Authorities; Strengthen Crypto Regulations

Malta's Crypto Island, was recently called out by European authorities. Andrea Enria, the European Central Bank’s (ECB) chair of the supervisory board, recently asked the local authorities to monitor the growth of the local crypto industry.

2019-10-4 23:43	Legal & Regulation
european crypto authorities local central malta chair

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Crypto Rating Council says XRP and Stellar are more like securities

XRP and Stellar stand out as potential securities under U. S. regulations according to the newly created industry association, the Crypto Rating Council. A group of the most prominent U. S. companies in the crypto industry announced the creation of the Crypto Rating Council (CRC).

2019-10-2 11:29	Stellar
crypto council rating stellar securities xrp says

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Fintech Investment Platform BnkToTheFuture To Roll Out Security Token Offering (STO) For Startups

Demand for security token offerings (STOs) is growing in the crypto industry, and many leading platforms are taking steps to provide this form of the token sale to their clients. STOs have been created to enable crypto platforms to become compliant with regulations in many countries.

2019-9-14 17:42
token crypto many platforms stos security platform

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Heavy-Handed Regulations Run Cryptominers Out of Iran

Cryptocurrency mining is finally an industry in Iran, but there are simply too many caveats. The post Heavy-Handed Regulations Run Cryptominers Out of Iran appeared first on Bitcoin Magazine.

2019-9-6 23:01	Иран
iran heavy-handed out cryptominers run regulations many

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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.

2019-8-15 21:30
claims coo slowly kik shapeshift may verdict

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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.

2019-8-4 18:30	India
india crypto ban journey years draft flawed

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Ripple Executive Makes a Pitch for Cryptocurrency Regulations in the US: ‘We Are Well Beyond the Days of Silk Road’

Ripple’s Monica Long sticks to the ‘broad brush’ narrative, explaining how her company stands out from the rest of the crowd

2019-7-30 09:09
ripple brush narrative broad explaining sticks out

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Ripple Executive Makes a Pitch for Cryptocurrency Regulations in the US: ?We Are Well Beyond the Days of Silk Road?

Ripple?s Monica Long sticks to the ?broad brush? narrative, explaining how her company stands out from the rest of the crowd

2019-8-14 09:07
ripple brush narrative broad explaining sticks out

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Ripple Executive Makes a Pitch for Cryptocurrency Regulations in the US%3A %91We Are Well Beyond the Days of Silk Road%92

Ripple%92s Monica Long sticks to the %91broad brush%92 narrative%2C explaining how her company stands out from the rest of the crowd

2019-7-31 09:07
ripple brush narrative long sticks 91broad explaining

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Bitcoin (BTC) Abandons $10,000 Price Tier in Flash Crash

Within hours, the leading coin, pressured by negative comments about potential regulations, wiped out nearly $1,000.

2019-7-17 12:29	News
negative comments coin pressured potential nearly out

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Ripple CEO Brad Garlinghouse Speaks On Libra, XRP and Crypto Regulations

Ripple’s CEO Brad Garlinghouse just responded to President Donald Trump’s Tweets on cryptocurrency and Secretary of Treasury Steve Mnuchin’s Libra themed press conference. In a series of tweets, Garlinghouse laid out his thoughts on what the President and his Secretary of Treasury said about the present and future of cryptocurrency.

2019-7-16 10:41	xrp news
garlinghouse libra ceo ripple brad tweets treasury

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EU’s Money Laundering policy can be broken using Bitcoin ATMs, claims Spanish Police

Bitcoin’s tryst with regulatory authorities can be summarised as a game of cat and mouse. Created to subvert the financial system tethered to and controlled by sovereign powers, Bitcoin broke out as a rebellious tool that was soon shackled by undue regulations.

2019-7-12 22:30	Spain
bitcoin money policy police using broken laundering

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European Central Bank Executive Calls For Speedy Regulations to Govern Facebook’s Libra

European Central Bank Executive Board member Benoit Coeure has said that financial regulators across the world must move fast in preparation for the planned Libra’s entry into the financial system, Bloomberg reports.

2019-7-8 17:32	Facebook
libra coeure european financial said central bank

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Bank of Japan Concerned with Facebook’s Libra Cryptocurrency

Despite favorable regulation, Bank of Japan Deputy Governor Masayoshi Amamiya stated that digital currencies operators must comply with regulations on money laundering and risk management. The announcement was made in reference to the launch of Libra, the new global cryptocurrency from Facebook.

2019-7-6 19:00	Regulation
japan cryptocurrency bank libra facebook world one

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Japan holds crypto exchange FISCO on the grounds of anti-social activities

The Financial Service Agency (FSA) took FISCO cryptocurrency exchange to task earlier today for business violation. This development comes as an aftermath of FISCO’s raid that was carried out in February.

2019-6-22 02:30	Upbit
fisco exchange japan raid grounds crypto holds

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Why FinCEN Has The Guns Out For P2P Crypto Exchangers

In the last few months, FinCEN has started to issue some more definitive guidance in how it intends to treat businesses operating in the cryptocurrency trading and exchange space. Previously, we looked at how the regulations are affecting crypto ATMs.

2019-6-16 01:16	US regulation
crypto fincen exchangers p2p treat intends out

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G20 Ministers Discuss Crypto Benefits, Commit to Risk-focused Vigilance

By CCN Markets: Global finance ministers and central bankers reconfirmed their multilateral support of crypto-industry regulations on the weekend in Japan. They were attending the G20 Finance Summit ahead of the Leaders’ Summit in late June.

2019-6-10 14:38
finance ministers g20 markets crypto-assets japan weekend

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Tone Vays Calls Out India’s Unlawful Consideration For Harsh Bitcoin Regulations

Tone Vays Calls Out India’s Consideration For Harsh Bitcoin Laws Despite Tone Vays using legitimate news sources to back up his claims, several social media users are still calling “fake news” on his latest Tweet: “India Considering 10 Years in Prison for doing anything related to #Bitcoin – And NOW it Begins… If a western […]

2019-6-7 22:47	Legal & Regulation
tone india bitcoin vays out harsh consideration

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Anti-Money Laundering Efforts in Japan Become More Aggressive Towards Bitcoin

Japan is tightening their anti-money laundering efforts to go after Bitcoin exchanges. Russian and Dutch governments are also becoming restrictive in their cryptocurrency regulations, particularly involving money laundering efforts.

2019-5-23 17:06	Legal & Regulation
japan efforts laundering bitcoin cryptocurrency anti-money out

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Japan-based bitFlyer Exchange Has Plans For Bitcoin Trading Margin Requirement Halted

In an announcement today made by bitFlyer, one of the biggest bitcoin exchanges in Japan, it stated that due to new guidelines and regulations set by the Japan Virtual Currency Exchange Association, and since bitFlyer is a member of the Association, they will start rolling out changes to its trading platforms. The changes were planned […]

2019-5-16 07:03
bitflyer changes japan association bitcoin exchange trading

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Blockstream Releases First Enterprise-Grade Product on Liquid

Security tokens are coming to Bitcoin, courtesy of Blockstream. The Bitcoin and blockchain technology company announced on May 15, 2019, the final day of the Consensus 2019 conference, that Liquid Securities, a platform for issuing and managing security tokens on its Liquid sidechain, is ready to go live.

2019-5-16 19:14	Digital assets
liquid bitcoin platform token blockstream tokens one

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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges

It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.

2019-5-13 21:33	Regulation
service providers recommendation fatf cryptocurrency information kyc

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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future

Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets.

2019-5-13 16:37	Investing
tether banking these banks may assets like

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Crypto exchange boss found dead in Turkish jail, state media confirms

Faruk Fatih Ozer, the former chief executive of collapsed cryptocurrency exchange Thodex, has been found dead in his prison cell in Tekirdag.

Ethereum developer Fede’s Intern out after 24-hour detention in Turkey

Ethereum developer detained: After being detained by Turkish authorities over alleged misuse of the Ethereum network, Ethereum core developer Federico Carrone, who goes by Fede’s Intern on X, has been released and is now in Europe. Carrone was detained for…

Turkey detains Ethereum developer over alleged role in network misuse

An Ethereum developer known as “Fede’s Intern” has been detained in Izmir, Turkey, after authorities accused him of helping individuals “misuse” the Ethereum network. On Aug. 11, the Argentine crypto researcher shared on X that Turkish authorities informed his lawyer…

Not only Hungary: countries that narrow legal spaces for their crypto communities

Every day, the media are telling us how various countries take legal steps to embrace cryptocurrency. However, not the entire humanity is moving in the same direction in this regard. On July 14, 2025, Hungary introduced the law turning “unauthorized…

After PancakeSwap ban, Turkey may target other DeFi services, regulators explain

Turkish regulators recently outlined their approach to DeFi apps, which could lead to more bans.

PancakeSwap banned in Turkey in DEX crackdown: is Uniswap next?

Turkey started a DEX crackdown, with PancakeSwap as its first target.

Turkey to enforce stricter controls on crypto transactions to prevent money laundering

Turkey’s Ministry of Treasury and Finance is rolling out new regulations to strengthen oversight of crypto transactions. Turkey’s Ministry of Treasury and Finance is stepping up efforts to combat money laundering through crypto.

2021-4-26 13:08

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