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CryptoCurrency

RBI Governor Shaktikanta Das Warns Crypto Is ‘Not Even a Tulip'

  • Shaktikanta Das has warned locals against investing in crypto
  • The Governor of India’s Central Bank said that cryptos have no underlying value
Sunday, 13/02/2022 | 11:00 GMT by Nicholas Otieno
CryptoCurrency

Russia to Treat Bitcoin as a Foreign Currency in Its Regulatory Plans

  • Russia may adopt Bitcoin as a foreign currency instead of a digital asset.
  • Draft law to be presented by 18 February 2022, more details inside.
Wednesday, 09/02/2022 | 09:08 GMT by Matti Williamson
CryptoCurrency

Grayscale's Spot Bitcoin ETF Approval Delayed Again by the SEC

  • Pierce believes the SEC may not approve spot ETFs until BTC markets are fully regulated.
  • Fidelity Investments wish to launch a Metaverse ETF in the US.
Sunday, 06/02/2022 | 12:10 GMT by Matti Williamson
CryptoCurrency

Thailand Abandoned Its Proposed 15% Crypto Tax

  • Annual losses can be offset against earned profit.
  • The BOT to regulate crypto payments.
Wednesday, 02/02/2022 | 09:43 GMT by Matti Williamson
Regulation

Russia Prepares Roadmap to Regulate Crypto by 2022 End

  • It is against the earlier proposed ban by the central bank.
  • The latest draft was signed by the Deputy Chairman of the Russian government.
Friday, 28/01/2022 | 12:21 GMT by Arnab Shome
CryptoCurrency

Bitbuy Trading Platform Becomes Canada’s First Regulated Marketplace

  • Bitbuy is now regulated as a strict dealer and as a marketplace.
  • Eventus Systems Inc. to provide trade surveillance.
Wednesday, 26/01/2022 | 15:17 GMT by Matti Williamson
CryptoCurrency

European Regulator Calls for Effective Ban on Proof-of-Work Crypto Mining

  • Erik Thedéen calls for a ban on Bitcoin mining.
  • The regulator is advocating for a shift to more efficient technology.
Thursday, 20/01/2022 | 01:43 GMT by Nicholas Otieno
Regulation

Cryptocurrencies Are Facing an Absolute Ban in 9 Countries

  • Many countries have imposed an implicit ban on cryptocurrency circulation.
  • The number of jurisdictions banning crypto has doubled in the past three years.
Tuesday, 04/01/2022 | 10:51 GMT by Arnab Shome
CryptoCurrency

Coinone to Halt Withdrawal Services to Unverified External Wallets

  • Coinone plans to stop withdrawals to unverified external wallets.
  • The South Korean crypto exchange wants to comply with the law.
Thursday, 30/12/2021 | 01:37 GMT by Nicholas Otieno
Regulation

Binance Gains In-Principal Approval from Bahrain Central Bank

  • It is the first regulatory nod received by the exchange in the MENA region.
  • The exchange is now pushing to gain a full license.
Monday, 27/12/2021 | 08:45 GMT by Arnab Shome
Regulation

Is 2022 Going to Be the Year of Crypto Regulations?

  • Regulators around the world are now taking an interest in crypto regulations.
  • Small countries are slowly bringing crypto-friendly laws.
Friday, 24/12/2021 | 12:35 GMT by Arnab Shome
Thought Leaders

How different nations are approaching crypto regulation

  • Get to know approaches from all over the world, their strengths and weaknesses
Tuesday, 21/12/2021 | 08:28 GMT by FM
News

Dutch Regulator Warns against Retail Crypto Investments

  • The regulator pointed out many risks like market volatility and a lack of regulations.
Wednesday, 08/12/2021 | 12:05 GMT by Arnab Shome
Regulation

India Might Classify Crypto Exchanges as e-Commerce Platforms

  • The exchanges will likely fall under the GST regime of the country.
Wednesday, 17/11/2021 | 07:25 GMT by Arnab Shome
CryptoCurrency

Kazakhstan Senate Adds New Legislation to Monitor Crypto and Improve AML

  • Senator Olga Perepechina warned of criminal crypto activity
Monday, 08/11/2021 | 10:57 GMT by Tom Hazan
Regulation

Indian Regulator Bans Advisors from Dealing with Unregulated Assets

  • The warning came when retail crypto investments in the country have been skyrocketing.
Friday, 22/10/2021 | 11:38 GMT by Arnab Shome
Regulation

Japan’s FSA Starts Discussions to Impose Stricter Crypto Laws

  • The agency is aiming to bring the new set of crypto rules by mid-2022.
Tuesday, 24/08/2021 | 11:17 GMT by Arnab Shome
Regulation

Binance Faces Regulatory Troubles in Lithuania for Offering Derivatives

  • Multiple regulators around the globe have come out against the crypto exchange giant.
Friday, 16/07/2021 | 07:56 GMT by Arnab Shome
Regulation

India Is Reportedly Reviewing Proposed Bill to Ban Crypto

  • The government is in discussion with regulators and other stakeholders too.
Wednesday, 16/06/2021 | 12:28 GMT by Arnab Shome
Regulation

Korean FSC Orders Banks to Mandate ID Verification for Crypto Clients

  • All crypto exchanges in the country need to apply for a license with the FSC before September 24.
Monday, 14/06/2021 | 08:59 GMT by Arnab Shome
Regulation

India Is Reportedly Considering to Label Bitcoin as an Asset

  • If confirmed, the securities market regulator will oversee Bitcoin, not the central bank.
Thursday, 10/06/2021 | 11:52 GMT by Arnab Shome
Regulation

FCA Obliges Crypto Firms to Share Financial Crime Information

  • The scope of the reporting obligations covers both trading platforms and custodial wallet providers.
Wednesday, 31/03/2021 | 15:19 GMT by Aziz Abdel-Qader
Trading

Flow Traders Registers Crypto Outfit with Dutch Central Bank

  • Headquartered in Amsterdam, Flow Traders has been a principal trading firm and a major liquidity provider.
Monday, 29/03/2021 | 20:03 GMT by Aziz Abdel-Qader
Regulation

Canada Provides Additional Guidance on Regulation of Crypto Exchanges

  • The proposed regulatory framework includes mandatory licensing for certain cryptocurrency trading platforms.
Monday, 29/03/2021 | 17:56 GMT by Aziz Abdel-Qader
Regulation

FATF Is Open to Amend Its Crypto Regulation Recommendations

  • The organization will publish the public consultation draft in March.
Friday, 26/02/2021 | 07:55 GMT by Arnab Shome
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