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Crypto regulations
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crypto regulations
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Regulation
Indian Regulator Asking IPO Promoters to Divest Crypto Holdings
2021-02-22T13:38:07.000+02:00
The country is moving towards a ban on all cryptocurrencies.
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Regulation
Russian Taxman Is Coming after Cryptocurrency Profits
2021-02-16T17:32:38.000+02:00
Russian lawmakers still deem crypto assets to be property rather than currency for income tax purposes.
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Regulation
Bitcoin ETFs under Active Consideration, Says ASIC Commissioner
2021-02-12T17:23:06.000+02:00
Armour sought to change the ASIC’s reputation for being stuck in the mud when it comes to Bitcoin-linked products.
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Regulation
Nigerian SEC Scraps Plan for Crypto Regulation after Central Bank Ban
2021-02-12T13:05:57.000+02:00
The market regulator was running a sandbox for crypto companies.
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Regulation
Ripple Responds to SEC in Court, Alludes to Bias in Ether Classification
2021-01-29T20:29:44.000+02:00
Ripple asks the agency to explain why it said ETH was born a security but eventually evolved into a non-security.
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Regulation
Filipino Central Bank Mandates Crypto Company Licensing
2021-01-26T14:06:20.000+02:00
The new rules are in line with the FATF recommendations.
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Regulation
ECB, European Commission Will Decide on Digital Euro by Mid-2021
2021-01-20T17:17:28.000+02:00
An ECB-backed digital currency would revamp the traditional banking system.
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Regulation
40 Crypto Firms Apply for Austrian License, 18 Get Tick of Approval
2021-01-07T18:01:37.000+02:00
The majority of digital-asset providers that applied for a license to operate crypto wallets and exchange platforms.
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Regulation
BitGo Fined For Allowing Sanctioned Countries Access to its Crypto Wallet
2020-12-31T00:13:37.000+02:00
Based on IP address data, BitGo was aware that users from Ukraine, Cuba, Iran, Sudan and Syria used its hot wallets.
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Exchanges
Crypto Exchange Bitpanda Secures Regulatory Approval in France
2020-12-18T18:34:05.000+02:00
The license allows Bitpanda to offer regulated services under legislation governing digital asset service providers.
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Regulation
Russian Officials to Disclose Crypto Holdings Following Putin's Order
2020-12-11T19:13:48.000+02:00
Failing to disclose data or deliberately providing false information is a criminal offense.
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Aziz Abdel-Qader
News
Circle CEO Expects Biden Administration to Support Cryptocurrencies
2020-12-08T16:42:31.000+02:00
Jeremy Allaire said that he is hopeful from Biden Administration to present a clear crypto regulatory framework.
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Regulation
South Korea Tax on Crypto Gains Delayed Until 2022
2020-12-01T17:17:38.000+02:00
The country’s legislative body said more time is needed to build the relevant tax infrastructure.
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News
Securitize Gets FINRA Nod for Broker-Dealer/ATS Acquisition
2020-11-24T14:59:12.000+02:00
Securitize will be capable of offering blockchain-based securities and at some point its own secondary marketplace.
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Regulation
German Finance Minister Speaks Out Against ‘Private Cryptocurrencies’
2020-11-20T19:01:20.000+02:00
Scholz invited US President-elect Joe Biden to join a Franco-German proposal aimed at tackling crypto risks.
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News
Russian Finance Ministry Gets Tough on Cryptocurrencies
2020-11-12T14:26:52.000+02:00
The Ministry of Finance has drafted amendments to jail citizens for undeclared cryptocurrencies.
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Regulation
Hong Kong to Mandate Crypto Exchange Regulations
2020-11-03T10:24:36.000+02:00
The watchdog introduced a crypto regulatory framework last year.
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Regulation
Malaysian Regulations on Crypto Platforms Become Effective
2020-10-28T13:27:48.000+02:00
The guidelines were first released in January 2020.
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Regulation
CFTC Issues Advisory Mandating New Rules for Crypto Deposits
2020-10-22T01:01:49.000+02:00
The amount of crypto deposits must be commensurate with the customer’s trading volumes, assessed on a quarterly basis.
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News
Latvian Regulator Warns Against Growing Crypto Frauds
2020-10-19T11:42:01.000+02:00
The country does not regulate the issuance and circulation of cryptocurrencies.
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Regulation
CoinShares Reveals Its Take on FCA’s Ban of Crypto Derivatives
2020-10-07T20:41:57.000+02:00
CoinShares said the ban will only drive UK retail investors to unregulated crypto exchanges that offer far fewer protections.
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Regulation
New Zealand Tax Office Collects Traders Data from Crypto Exchanges
2020-09-29T22:54:34.000+02:00
Chief executive of Easy Crypto said though it’s "heartbreaking", but they have no legal grounds to refuse the IRD order.
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Regulation
EU Reveals Detailed Legislation on Crypto Assets, Including Stablecoins
2020-09-24T17:15:15.000+02:00
The new proposal offers a bespoke legislative regime for markets in crypto-assets (dubbed ‘MiCA’) and relevant service providers
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Regulation
Wyoming Regulator Taps Chainalysis as State Push into Crypto Continues
2020-09-17T19:03:12.000+02:00
Chainalysis and Wyoming's watchdog teamed up to combat crypto-related money laundering and other criminal activity.
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News
What Does the CSBS's Compliance Plan Mean for Crypto in the US?
2020-09-17T13:12:46.000+02:00
The CSBS announced this week that it is planning to standardize compliance rules across the country.
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