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Crypto regulations
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crypto regulations
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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
Regulation
Indian Regulator Asking IPO Promoters to Divest Crypto Holdings
The country is moving towards a ban on all cryptocurrencies.
Monday, 22/02/2021 | 11:38 GMT
by
Arnab Shome
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Regulation
Russian Taxman Is Coming after Cryptocurrency Profits
Russian lawmakers still deem crypto assets to be property rather than currency for income tax purposes.
Tuesday, 16/02/2021 | 15:32 GMT
by
Aziz Abdel-Qader
Regulation
Bitcoin ETFs under Active Consideration, Says ASIC Commissioner
Armour sought to change the ASIC’s reputation for being stuck in the mud when it comes to Bitcoin-linked products.
Friday, 12/02/2021 | 15:23 GMT
by
Aziz Abdel-Qader
Regulation
Nigerian SEC Scraps Plan for Crypto Regulation after Central Bank Ban
The market regulator was running a sandbox for crypto companies.
Friday, 12/02/2021 | 11:05 GMT
by
Arnab Shome
Regulation
Ripple Responds to SEC in Court, Alludes to Bias in Ether Classification
Ripple asks the agency to explain why it said ETH was born a security but eventually evolved into a non-security.
Friday, 29/01/2021 | 18:29 GMT
by
Aziz Abdel-Qader
Regulation
Filipino Central Bank Mandates Crypto Company Licensing
The new rules are in line with the FATF recommendations.
Tuesday, 26/01/2021 | 12:06 GMT
by
Arnab Shome
Regulation
ECB, European Commission Will Decide on Digital Euro by Mid-2021
An ECB-backed digital currency would revamp the traditional banking system.
Wednesday, 20/01/2021 | 15:17 GMT
by
Aziz Abdel-Qader
Regulation
40 Crypto Firms Apply for Austrian License, 18 Get Tick of Approval
The majority of digital-asset providers that applied for a license to operate crypto wallets and exchange platforms.
Thursday, 07/01/2021 | 16:01 GMT
by
Aziz Abdel-Qader
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Regulation
BitGo Fined For Allowing Sanctioned Countries Access to its Crypto Wallet
Based on IP address data, BitGo was aware that users from Ukraine, Cuba, Iran, Sudan and Syria used its hot wallets.
Wednesday, 30/12/2020 | 22:13 GMT
by
Aziz Abdel-Qader
Exchanges
Crypto Exchange Bitpanda Secures Regulatory Approval in France
The license allows Bitpanda to offer regulated services under legislation governing digital asset service providers.
Friday, 18/12/2020 | 16:34 GMT
by
Aziz Abdel-Qader
Regulation
Russian Officials to Disclose Crypto Holdings Following Putin's Order
Failing to disclose data or deliberately providing false information is a criminal offense.
Friday, 11/12/2020 | 17:13 GMT
by
Aziz Abdel-Qader
News
Circle CEO Expects Biden Administration to Support Cryptocurrencies
Jeremy Allaire said that he is hopeful from Biden Administration to present a clear crypto regulatory framework.
Tuesday, 08/12/2020 | 14:42 GMT
by
Bilal Jafar
Regulation
South Korea Tax on Crypto Gains Delayed Until 2022
The country’s legislative body said more time is needed to build the relevant tax infrastructure.
Tuesday, 01/12/2020 | 15:17 GMT
by
Aziz Abdel-Qader
News
Securitize Gets FINRA Nod for Broker-Dealer/ATS Acquisition
Securitize will be capable of offering blockchain-based securities and at some point its own secondary marketplace.
Tuesday, 24/11/2020 | 12:59 GMT
by
Aziz Abdel-Qader
Regulation
German Finance Minister Speaks Out Against ‘Private Cryptocurrencies’
Scholz invited US President-elect Joe Biden to join a Franco-German proposal aimed at tackling crypto risks.
Friday, 20/11/2020 | 17:01 GMT
by
Aziz Abdel-Qader
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News
Russian Finance Ministry Gets Tough on Cryptocurrencies
The Ministry of Finance has drafted amendments to jail citizens for undeclared cryptocurrencies.
Thursday, 12/11/2020 | 12:26 GMT
by
Bilal Jafar
Regulation
Hong Kong to Mandate Crypto Exchange Regulations
The watchdog introduced a crypto regulatory framework last year.
Tuesday, 03/11/2020 | 08:24 GMT
by
Arnab Shome
Regulation
Malaysian Regulations on Crypto Platforms Become Effective
The guidelines were first released in January 2020.
Wednesday, 28/10/2020 | 11:27 GMT
by
Arnab Shome
Regulation
CFTC Issues Advisory Mandating New Rules for Crypto Deposits
The amount of crypto deposits must be commensurate with the customer’s trading volumes, assessed on a quarterly basis.
Wednesday, 21/10/2020 | 23:01 GMT
by
Aziz Abdel-Qader
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