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Crypto regulations
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CryptoCurrency
Regulatory Winds of Change: Crypto Industry Prepares for Compliance in 2024
Different regions are reforming their crypto regulations at varying speeds, with the EU leading with its MiCA regulation.
Progress in the US has been slow, with the SEC largely governing through enforcement action and conflicting with the CFTC.
Monday, 08/04/2024 | 18:44 GMT
by
Duncan Ash
CryptoCurrency
Sunak Government Sets Summer Deadline for Stablecoins and Crypto Staking Clampdown
The UK government wants to introduce crypto regulations within six months.
The main aim is to enhance consumer protection and foster ethical innovation.
Tuesday, 20/02/2024 | 12:18 GMT
by
Damian Chmiel
CryptoCurrency
Seoul Cracks Down on Crypto Industry: To Close Non-compliant Exchanges
This step is aimed at protecting crypto users in South Korea.
South Korea plans to boost anti-money laundering measures in the crypto space.
Tuesday, 13/02/2024 | 13:14 GMT
by
Jared Kirui
CryptoCurrency
New York AG Expands Legal Pursuit against DCG, Unveils $3 Billion Fraud Allegations
The initial lawsuit focused on misleading representations regarding the Gemini Earn program.
According to the Attorney General, more than 230,000 investors suffered losses.
Friday, 09/02/2024 | 17:58 GMT
by
Jared Kirui
CryptoCurrency
SEC Hits TradeStation Crypto with $1.5 Million Penalty over Unregistered Services
TradeStation intends to terminate its services in the US on February 22, 2024.
The company will pay an additional $1.5 million to settle similar charges by state regulatory authorities.
Wednesday, 07/02/2024 | 20:17 GMT
by
Jared Kirui
Executives
South Korea Proposes Regulatory Vetting for Crypto Executives
These amendments aim to regulate the employment of executives in crypto companies.
Currently, South Korea is seeking feedback from the public until March 24, 2024.
Monday, 05/02/2024 | 14:30 GMT
by
Jared Kirui
CryptoCurrency
ESMA Calls for Opinions on Crypto Regulation Game Changer
The regulator seeks feedback on reverse solicitation and crypto classification under MiCA.
Interested groups can provide feedback until the end of April 2024.
Monday, 29/01/2024 | 10:17 GMT
by
Damian Chmiel
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CryptoCurrency
FINRA: 70% of Crypto Asset Communications Flout Regulations
Discrepancies include failure to differentiate between affiliate-offered and direct-firm crypto assets.
Over 500 crypto asset-related communications were scrutinized by the regulator.
Tuesday, 23/01/2024 | 18:10 GMT
by
Jared Kirui
CryptoCurrency
South Korea's President Challenges the FSC's Warning on Bitcoin ETFs
Recently, the FSC warned securities firms against trading spot Bitcoin ETFs listed overseas.
South Korea plans to explore legal changes and consider foreign practices regulating spot Bitcoin ETFs.
Friday, 19/01/2024 | 13:08 GMT
by
Jared Kirui
CryptoCurrency
Europe Sets New Rules for Crypto Assets to Combat Money Laundering
EBA addresses risks in the growing sector.
New guidelines require crypto companies to implement AML/CTF measures by the end of 2024.
Wednesday, 17/01/2024 | 08:26 GMT
by
Damian Chmiel
CryptoCurrency
EBA Takes On Crypto Risks: Extends Money Laundering Guidelines to CASPs
These guidelines aim to equip the CASPs to identify and mitigate cryptocurrency risks.
Specific risks highlighted by the regulator include rapid crypto-asset transfers and features concealing user identities.
Tuesday, 16/01/2024 | 15:21 GMT
by
Jared Kirui
CryptoCurrency
South Korea Steps Up Efforts to Tackle Money Laundering via Crypto Mixers
Financial authorities in Korea are exploring regulations for virtual asset mixers.
The move addresses the risks of money laundering associated with crypto mixers.
Monday, 15/01/2024 | 13:14 GMT
by
Jared Kirui
CryptoCurrency
Poland to Regulate Crypto in 2024, KNF Empowered to Impose Fines
Poland's regulator to supervise cryptocurrencies, aligning with EU regulations.
The new bill will introduce stringent measures and oversight for crypto companies.
Monday, 15/01/2024 | 09:39 GMT
by
Damian Chmiel
CryptoCurrency
India's Crypto Crackdown: Offshore Exchanges Expelled from App Stores
Apple has been directed to remove applications like Binance from its App Store within India.
India has implemented anti-money laundering regulations and introduced taxes on crypto transactions.
Wednesday, 10/01/2024 | 16:35 GMT
by
Jared Kirui
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CryptoCurrency
"BlackRock Definitely Has the Right Advisors for Bitcoin ETF": Legal Expert Dr Zvi Gabbay
In the second part of the interview, Dr Gabbay admires the EU's crypto approach and noted that the US is pushing away the crypto business.
"This is also the opportunity for politicians to step in and start offering their solutions."
Friday, 22/12/2023 | 16:25 GMT
by
Sam White
CryptoCurrency
Revolut Halts Crypto Purchases for UK Business Customers: Report
This step is in response to the regulations imposed by the FCA.
The suspension will be effective from January 3, 2024.
Monday, 18/12/2023 | 18:39 GMT
by
Jared Kirui
CryptoCurrency
MiCA Slashes Crypto Fraud by over 50%, Redirects Criminal Focus
The number of fraud cases in crypto has declined while those in payments have increased.
Crypto regulations are redirecting cybercriminals to other less-regulated sectors.
Friday, 15/12/2023 | 15:18 GMT
by
Jared Kirui
CryptoCurrency
"The SEC Is Wrong and They're Already Paying for it": Regulatory Expert Zvi Gabbay
In the two-part interview, Dr. Gabbay discusses the approach of the SEC towards crypto regulation from a legal point of view.
"What's amazing is that they go ahead and file a complaint against Kraken, which shows that they're not hearing the message”.
Wednesday, 13/12/2023 | 16:27 GMT
by
Sam White
CryptoCurrency
KuCoin Settles New York Charges for $22M, Halts Services for Residents
The crypto exchange agreed to pay $5.3M and to comply with the regulations.
KuCoin will return customers’ funds valued at approximately $16.7 million.
Tuesday, 12/12/2023 | 19:18 GMT
by
Jared Kirui
CryptoCurrency
Blockchain Dialogues: Madeira's Bold Ascent, Singapore's Calculated Moves
Madeira's crypto carnival meets Singapore's pragmatic play.
Monday, 04/12/2023 | 12:42 GMT
by
Pedro Ferreira
CryptoCurrency
Brazil Passes 15% Tax on Offshore Crypto Holdings
The proposal targets citizens' earnings over $1,200 from foreign exchanges.
The legislation awaits endorsement from the Brazilian President.
Thursday, 30/11/2023 | 20:31 GMT
by
Jared Kirui
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CryptoCurrency
Crypto Tax Haven? Switzerland Outpaces Regulatory Competition
Switzerland's crypto regulation and taxation are better than the EU's MiCA laws.
The Swiss regulatory framework, overseen by FINMA, supports crypto exchanges.
Thursday, 30/11/2023 | 14:43 GMT
by
Nikolay Denisenko
Regulation
From FTX to ECB: The Evolving Saga of Crypto
Lessons from failures shaping future regulations.
Wednesday, 29/11/2023 | 14:36 GMT
by
Pedro Ferreira
Regulation
Crypto Taxation Challenges and Spain’s Deadline
What’s next for crypto tax compliance?
Tuesday, 28/11/2023 | 12:24 GMT
by
Pedro Ferreira
CryptoCurrency
Singapore's MAS Takes Aim at Crypto Speculation with New Regulations
The regulator has introduced strict guidelines for Digital Payment Token providers.
The MAS will implement the new guidelines starting in mid-2024.
Thursday, 23/11/2023 | 13:16 GMT
by
Jared Kirui
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