U.S. Commodities Agency May Change Risk Rules to Consider Crypto

2023-6-2 03:28

The U.S. Commodity Futures Trading Commission (CFTC) has proposed an overhaul of its rules for risk management, and Commission Christy Goldsmith Romero said the changes should insist firms prepare themselves for crypto volatility and the risks from holding customers’ digital assets. origin »

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crypto rules risk commission insist changes should

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Источник: coindesk.com

crypto rules → Результатов: 126

UK Enforces Sweeping Crypto Tax Reporting Rules, Forcing Exchanges into Full HMRC Transparency

Key Takeaways: The UK will enforce OECD-backed crypto tax reporting rules from January 2026, with first reports due in May 2027 Crypto exchanges and service providers must collect and report The post UK Enforces Sweeping Crypto Tax Reporting Rules, Forcing Exchanges into Full HMRC Transparency appeared first on CryptoNinjas.

2026-1-2 12:04	News
crypto rules exchanges tax reporting transparency hmrc

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Bybit returns to UK crypto market after 2 years

The exchange restarted access on Thursday, including spot trading across 100 currency pairs. FCA financial promotion rules introduced in October 2023 led several crypto firms to end UK operations.

2025-12-19 13:07	UK
crypto rules introduced promotion financial fca pairs

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US and UK revolt forces Basel to rethink brutal crypto capital rules for banks

Basel’s toughest crypto rules are under review as the US, UK, and the EU diverge, with booming stablecoin adoption forcing a rethink of 1,250% capital charges, the group’s chair told the FT.

2025-11-20 13:16	Bitcoin
crypto rules rethink capital basel forcing adoption

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Senators question crypto tax rules - Will policy reform come in time?

Senators urge Treasury to exclude unrealized crypto gains from CAMT tax calculations. CAMT and new accounting rules risk driving U.S. crypto firms offshore. A growing divide between crypto iThe post Senators question crypto tax rules - Will policy reform come in time? appeared first on AMBCrypto.

2025-5-14 18:00	News
crypto rules senators tax time camt come

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‘Massive year for crypto in the U.K.’: London unveils sweeping crypto rules, eyes regulatory ties with USA

The UK government has unveiled comprehensive draft legislation aimed at regulating cryptocurrency exchanges, dealers, and agents. Announced by Chancellor of the Exchequer Rachel Reeves during UK Fintech Week, the proposed rules aim to enhance consumer protection, boost investor confidence, and…

2025-4-29 21:49	United Kingdom
crypto rules rachel fintech exchequer reeves chancellor

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UK to Follow America's Crypto Lead

The UK is set to collaborate with the US on crypto rules

2025-4-29 21:30
crypto rules collaborate set follow lead america

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US lawmakers form working group to draft crypto rules as Bitcoin reserve plan gains traction

US lawmakers form a working group to draft crypto rules as the Trump administration explores a national Bitcoin reserve plan. The post US lawmakers form working group to draft crypto rules as Bitcoin reserve plan gains traction appeared first on Crypto Briefing.

2025-2-6 00:48	Regulation
crypto rules reserve bitcoin plan lawmakers draft

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EU's MiCA Rules Have Had Little Influence on the European Crypto Market, Regulator Says

The rules, which take effect at the end of the year, have yet to spur increased euro-based transactions in crypto markets.

2024-4-11 18:22
crypto rules yet year increased markets transactions

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FCA releases guidance for compliance with new UK crypto asset promotion rules

The regulator has made a few efforts to help crypto firms comply with the rules that came into force on Oct. 8.

2023-11-3 19:40	Digital Asset
crypto rules regulator help made efforts comply

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UK’s Financial Conduct Authority says crypto firms are failing to satisfy new promotional rules

The U. K. ’s Financial Conduct Authority (FCA) said on Oct. 25 that many crypto firms are failing to meet its new promotion requirements. The relevant rules came into effect on Oct. 8. Those rules require companies to warn users that they could lose their entire investment by investing in some crypto products.

2023-10-26 22:40	Regulation
crypto rules new oct failing financial authority

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Senators ask U.S. Treasury, IRS to speed up crypto taxation rules

Given the Treasury's delay, the proposed crypto taxation rules could not be implemented until 2026. The representatives asked the agencies to provide an update by 24 October. A group of U.

2023-10-12 11:30	News
crypto rules taxation treasury provide agencies representatives

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India’s Hefty Crypto Tax Rules Will Last Two More Years, WaxirX Chief Says

India has continued in its hawkish stance on crypto, and while most people expect the government to introduce crypto-friendly rules, Nischal Shetty, CEO of India-based crypto exchange WazirX expects the opposite.

2023-9-22 19:00	Wazirx
crypto rules india government introduce people crypto-friendly

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Luno to Halt Some UK Clients From Investing in Crypto as Regulation Looms

The U.K. Financial Conduct Authority crypto promotion rules will be coming into effect by October 8.

2023-9-12 21:39	UK
crypto rules promotion authority conduct october effect

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Canada requests feedback on new crypto asset rules

Canadian regulator revealed it is considering amendments to its capital and liquidity approach concerning crypto assets. The proposed rules aim to streamline how institutions handle potential risks associated with cryptocurrencies, outlining four distinct categories of digital assets and their respective…

2023-7-27 10:43	Regulation
crypto rules assets associated potential risks handle

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Indians Moved Over $3.8B to Foreign Exchanges Since Crypto Tax Rules

A research study found that Indians moved more than $3.8 billion in cumulative trading volume from local to international crypto exchanges after the nation announced stiff crypto tax rules last year.

2023-1-5 10:58	policy
crypto rules indians exchanges tax moved local

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Indians Moved Over $3.8B to Foreign Exchanges Since Crypto Tax Rules: Research Study

A research study found that Indians moved more than $3.8 billion in cumulative trading volume from local to international crypto exchanges after the nation announced stiff crypto tax rules last year.

2023-1-4 10:58	policy
crypto rules research study indians exchanges tax

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U.S. delays crypto tax reporting rules, as it still can’t define what a 'broker' is

Congress passed a law in November 2021 that required the new crypto rules to be issued.

2022-12-24 01:05	Cryptocurrencies
crypto rules law november passed congress 2021

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Japan Greenlights Tougher Anti-Money-Laundering Rules for Crypto

A cabinet decision to revise six foreign exchange laws closely follows a government plan to introduce new rules for remittances, all aimed at tightening anti-money laundering measures for crypto.

2022-10-18 16:28	policy
crypto rules all plan remittances introduce new

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Japan Crypto Rule Now Targets Money Laundering Issues

The Japanese government should introduce rules that target criminals using crypto from crypto exchanges to launder money. Reportedly, these remittance rules are supposed to be introduced by next springtime.

2022-9-28 04:00	Japan
crypto rules money these reportedly launder exchanges

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Crypto Ads In Thailand Have To Provide Risk Disclosure As Per SEC

Thailand’s Securities and Exchange Commission (SEC) has now introduced strict rules concerning the promotions as well as advertising of crypto. Cryptocurrency companies are now expected to follow these newly initiated rules in order to bring down investment risks.

2022-9-3 04:00	Thailand
crypto rules sec thailand companies advertising cryptocurrency

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U.K. authorities say crypto firms ‘fall short’ of AML rules

Britain’s Financial Conduct Authority (FCA) said yesterday that numerous crypto businesses are withdrawing their application to legally register, while failing to meet anti-money laundering and counter-terrorism financing rules.

2021-6-5 19:00	BTC
crypto rules financing legally application withdrawing register

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What the FATF: The Deadline for Complying With New Crypto Exchange Rules Is Coming

A whirlwind journey through a new set of rules governing crypto exchanges created by a powerful intergovernmental organization.

2020-5-7 18:00
crypto rules new exchanges set governing created

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EU Banking Authority Urges Bitcoin Law, What it Means For BTC

The European Banking Authority (EBA) has called for pan-EU rules on bitcoin and other crypto assets. The London-based regulatory agency reached the European Commission, which drafts EU legislation, with its official report on cryptocurrency laws.

2019-1-9 17:16	EU
banking european bitcoin authority report urges crypto

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European Banking Authority calls for new crypto asset rules

The European Banking Authority (EBA) has called for new pan-EU rules on crypto assets in a bid to heighten consumer protection. According to an official report released today, the new set of rules would override the current patchwork of different crypto asset regulation across the EU, which could derive in unfair competition across countries.

2019-1-9 14:11	hard fork
crypto rules new regulation across consumer report

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Google Play Store Forces Samourai Wallet to Remove Security Features

Samourai Wallet has announced that, due to the Google Play Store’s “new extremely restrictive policies,” a number of security features are being removed from the wallet. The developers have applied for an exemption to the new rules, but Google has rejected their request.

2019-1-8 11:35	Virtual Currency
google wallet security features samourai play store

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Opinion: Winklevoss Twins Spam NYC With Ads ‘Proving’ Their Superiority

The Winklevosses certainly aren’t just twiddling their thumbs whilst waiting for an SEC decision on their ETF. This week saw them shilling their Gemini cryptocurrency exchange by spamming New York City with ‘regulations are good’ adverts.

2019-1-6 10:00	winklevoss
nyc cryptocurrency crypto opinion future without chaos

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More Japanese Crypto Exchanges to Self-Regulate

Five cryptocurrency exchange operators including Coincheck have signed up to self-regulate under Japanese law. They have joined the self-regulatory association which, until now, has only accepted regulated crypto exchanges as members.

2019-1-5 16:10	Virtual Currency
exchanges self-regulate crypto japanese self-regulatory must follow

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‘Crypto Needs Rules’ Says New Gemini Ad Campaign

A new ad campaign from the Gemini crypto exchange claims that “crypto needs rules” and “crypto without the chaos”

2019-1-5 05:31	Cryptocurrency Exchange
crypto gemini campaign rules needs new without

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Press Release: Asia Blockchain Association Secures SRO Status From CEZA

Manila, Philippines–A new blockchain association in the Philippines will help the government regulate cryptocurrency companies and promote the development of the emerging technology platform.

2019-1-4 20:03
ceza sro association blockchain asia philippines press

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Chilean Anti-Monopoly Court Grants Protection To Local Crypto Exchanges And Their Bank Accounts

Breaking: Chilean Anti-Monopoly Court Rules In Favor Of Local Crypto Exchanges In what can only be considered to be a landmark decision for the global crypto community as a whole, the Chilean anti-monopoly court has recently released an order that “grants protection” to local cryptocurrency exchanges by forcing banks to keep their accounts open— thus […]

2019-1-4 19:21	News
local chilean exchanges crypto court anti-monopoly accounts

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Chile: Anti-monopoly Court Rules to Keep Crypto Exchanges’ Bank Accounts Open

Chilean anti-monopoly court rules that local banks must keep crypto exchanges’ accounts open, despite Supreme Court decision

2019-1-4 02:00
court crypto exchanges keep open accounts anti-monopoly

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Hodler’s Digest, Dec. 24–30: Top Stories, Price Movements, Quotes and FUD of the Week

A South Korean court rules in favor of Bithumb, GMO Internet leaves the crypto mining production sector, and more in this week’s Hodler’s Digest

2018-12-31 21:25	ICO
week hodler digest gmo favor bithumb leaves

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Bithumb Wins Hack Case Court Battle; Judge Rules Crypto Exchanges are “Not Financial Institutions”

South Korea-based cryptocurrency exchange Bithumb has been acquitted of a lawsuit filed by an investor named Ahn Park. Park accused the trading platform of lax security measures which allowed hackers to steal his crypto holdings worth $355,000, reports Finance Magnets, December 26, 2018.

2018-12-30 07:00	trading
bithumb park cryptocurrency named ahn accused crypto

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Japanese Regulator Publishes Proposed Rules for Crypto Service Providers

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	Virtual Currency
rules crypto proposed providers regulator service final

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India May Legalize Bitcoin Under “Strong” Rules

India could be making a U-turn on its directives for cryptocurrencies. Per reports from the New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules.

2018-12-28 02:16	Regulation
committee india government cryptocurrencies country set cryptocurrency

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Crypto Exchange KuCoin Delists 10 Tokens as Market Liquidity Declines

The Singapore-based cryptocurrency exchange KuCoin has announced that they are delisting ten crypto tokens under their Special Treatment Rules framework that ensures that the tokens listed on the platform meet a strict set of operational criteria.

2018-12-27 02:00	trading volume
tokens kucoin market exchange crypto platform declines

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British Regulators Ruminate on Crypto Rules While Standing Firm on Crypto Taxation

The bear market has given British regulators more time to consider crypto legislation, but not necessarily less reason to take a hard line, especially in terms of taxation

2018-12-27 16:00	United Kingdom
crypto british taxation regulators less necessarily reason

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Tips for writing press release that people actually want to read

The cryptocurrency market moves fast and features thousands of projects. It could potentially see millions more coming in the next few years. Projects are vying for the attention of the public and look for ways, such as press releases, to differentiate themselves.

2018-12-23 09:00
press projects writing release look ways vying

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Thai SEC Plans to Relax ICO Regulations

The Thai Securities and Exchange Commission (SEC) is reportedly planning to ease the country’s regulation for initial coin offerings. The regulator is conducting a public hearing to relax rules on pre-sales and private token sales.

2018-12-21 11:00	Virtual Currency
relax thai plans sec commission hearing token

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Thai Regulator May Relax on ICO Crypto Asset Rules to Find “Greater Equilibrium”

The securities regulator of Thailand is now planning to host a public hearing to decide on the future of cryptos. Fortunately, the public hearing will not be for something fearsome like banning cryptos, but to decide whether it is a good idea to loosen up a bit the rules that exist for Initial Coin Offerings […]

2018-12-21 07:24	News
regulator decide hearing rules cryptos public whether

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Lawmakers In The US Want To Change SEC’s Securities Definition To Adapt To The Crypto World

Lawmakers In The US Want To Change SEC’s Securities Definition To Adapt To The Crypto World The cryptocurrency market in the United States could soon improve its legal framework and provide clearer rules and regulatory clarity.

2018-12-21 02:49	News
definition world lawmakers adapt crypto want change

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Favorable Cryptocurrency Tax Rules Rejected by France

France wants to be a leader in blockchain technology, but not so much that it'll reduce crypto tax burdens to do so.

2018-12-20 23:10	law and legislation
france tax much burdens reduce crypto blockchain

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The High Court of Ireland Rules Silk Road Dealer’s Crypto Funds to Be Proceed of Crime

The High Court of Ireland has taken the decision to proceed of Crime Silk Road Dealer’s funds. Neil Mannion held around €25,000 in ETH. The Irish Examiner reported that the case ‘broke new legal ground’ in terms of cryptocurrencies.

2018-12-19 19:48	News
proceed crime dealer funds court high road

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Greek Supreme Court Rules in Support of Extraditing Alleged Bitcoin Launderer Vinnik to France

The Supreme Court of Greece has ruled in support of a decision to extradite the alleged former operator of now-defunct crypto exchange BTC-e to France

2018-12-20 18:23	Cryptocurrency Exchange
alleged court supreme france support operator extradite

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Irish Court Finds Silk Road Dealer’s ETH to Be Proceed of Crime

The High Court of Ireland has ruled that 25,000 euros (approximately $28,400) worth of ethereum held by Neil Mannion, a 37-year-old man currently serving out a prison sentence for drug offenses, comprise proceeds of crime.

2018-12-18 21:55
court crime irish proceed bitcoin high silk

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The Hong Kong SFC will implement new regulations for crypto industry

The Hong Kong Securities and Futures Commission (SFC) is going to implement new regulations and new licensing regime for cryptocurrency industry in coming months, Finance Magnates reported citing Japanese outlet Nikkei.

2018-12-17 17:58
new regulations industry kong implement sfc hong

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Daily Byte: Monday, December 17, 2018

A crypto advocate is heading to the White House, exchanges’ daily trading volume may be a lie, and Hong Kong gets serious about crypto rules.

2018-12-18 03:42	World
daily crypto lie may volume rules hong

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Bahrain’s Central Bank Issues Draft Crypto Regulations

The Central Bank of Bahrain (CBB) has prepared draft rules designed to regulate digital assets and certain aspects of the country’s crypto industry. The move aims to establish Bahrain as a regional leader in the fintech sector and restore its role as a major banking hub in the Persian Gulf.

2018-12-15 01:30	U.A.E.
bahrain crypto draft central bank bitcoin regulations

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Use Of Bitcoin And Crypto Assets Gains Clarity In Bahrain After Central Bank Drafts New Regulations

Use Of Crypto Becomes Clearer In Bahrain After Central Bank Establishes Draft Regulations Countries around the world seem to be gravitating towards one of three different ways of handling cryptocurrency – banning it, establishing unclear rules that are constantly being reassessed, or clearly regulating it. In a new report from Reuters on December 13th, the […]

2018-12-15 23:27	News
bank central use new regulations bahrain crypto

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U.S. CFTC Proposes Ban on Political Event Contracts

The U. S. Commodity Futures Trading Commission (CFTC) proposed a formal rejection of event contracts that bet on the outcome of political activity in a vote on Friday, beginning an effort to wall off U.

U.S. CFTC's Behnam Says Agency Writing New Policy on Prediction Markets

U.S. Commodity Futures Trading Commission Chair Rostin Behnam said his agency will propose a rule in the coming months to establish new regulations for prediction markets.

CFTC to Review Prediction Market Kalshi’s Contracts to Bet on Control of Congress

The Commodity Futures Trading Commission will decide on June 26 whether to start a formal 90-day review of prediction market provider KalshiEX’s contract that allows users to bet on which party takes control of the U.S. Congress.

The US will find the ‘right outcome’ for crypto, eventually — Coinbase CEO

In an interview, Coinbase CEO Brian Armstrong explained that crypto entrepreneurs would only return to the U.S. when the government finds the “right outcome” for regulations.

DeFi to Go Under Microscope at US CFTC Advisory Group’s Opening Session

Decentralized finance (DeFi) will be the first topic discussed at the opening meeting of the Commodity Futures Trading Commission’s technology advisory committee on March 22, further cementing the cryptocurrencies sector as a priority for the U.S. derivatives regulator.

Gillibrand and Lummis state that most altcoins are securities

“Most cryptocurrencies go to the SEC [...] Bitcoin and Ether would be certainly commodities, and that’s agreed upon,” said U.S. Senator Kirsten Gillibrand.

2023-6-2 03:28

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