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crypto regulations
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News
Latvian Regulator Warns Against Growing Crypto Frauds
The country does not regulate the issuance and circulation of cryptocurrencies.
Monday, 19/10/2020 | 09:42 GMT
by
Arnab Shome
Regulation
CoinShares Reveals Its Take on FCA’s Ban of Crypto Derivatives
CoinShares said the ban will only drive UK retail investors to unregulated crypto exchanges that offer far fewer protections.
Wednesday, 07/10/2020 | 18:41 GMT
by
Aziz Abdel-Qader
Regulation
New Zealand Tax Office Collects Traders Data from Crypto Exchanges
Chief executive of Easy Crypto said though it’s "heartbreaking", but they have no legal grounds to refuse the IRD order.
Tuesday, 29/09/2020 | 20:54 GMT
by
Aziz Abdel-Qader
Regulation
EU Reveals Detailed Legislation on Crypto Assets, Including Stablecoins
The new proposal offers a bespoke legislative regime for markets in crypto-assets (dubbed ‘MiCA’) and relevant service providers
Thursday, 24/09/2020 | 15:15 GMT
by
Aziz Abdel-Qader
Regulation
Wyoming Regulator Taps Chainalysis as State Push into Crypto Continues
Chainalysis and Wyoming's watchdog teamed up to combat crypto-related money laundering and other criminal activity.
Thursday, 17/09/2020 | 17:03 GMT
by
Aziz Abdel-Qader
News
What Does the CSBS's Compliance Plan Mean for Crypto in the US?
The CSBS announced this week that it is planning to standardize compliance rules across the country.
Thursday, 17/09/2020 | 11:12 GMT
by
Rachel McIntosh
News
EU Plans for Crypto Regulation as Stablecoins Remain a Concern
A leaked document set to be released later this month is showing the bloc’s plan for crypto regulations.
Wednesday, 16/09/2020 | 09:33 GMT
by
Arnab Shome
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Regulation
India Likely to Impose Sweeping Ban on Cryptocurrency Trading
People familiar with the development said the federal cabinet will discuss bill shortly before it is sent to parliament.
Tuesday, 15/09/2020 | 20:51 GMT
by
Aziz Abdel-Qader
News
OSL Wins In-Principle Decision on Hong Kong Crypto License
OSL continues to work with the regulators to clear its licensing conditions with the SFC and secure a full provider license.
Friday, 21/08/2020 | 22:27 GMT
by
Aziz Abdel-Qader
Regulation
Poland’s KNF Impersonated in Cryptocurrency Scam
According to the KNF’s website, trading in crypto assets and trading venues themselves are not prohibited by law.
Thursday, 06/08/2020 | 15:15 GMT
by
Aziz Abdel-Qader
Regulation
Poland’s KNF Considers Regulating Crypto, Invites Market Feedback
The regulator has provided details on how cryptos could be classified under Polish law.
Friday, 24/07/2020 | 08:15 GMT
by
Celeste Skinner
Regulation
UK Gov to Bring Crypto Adverts into FCA’s Oversight of Financial Promotions
The City Minister proposes that even regulated firms need to pass through the FCA’s gateway to promote crypto products.
Monday, 20/07/2020 | 20:59 GMT
by
Aziz Abdel-Qader
News
Texas Watchdog Hits Promoters of MCcoin with a Cease-Desist Order
They hired multilevel marketers to promote fraudulent investment opportunities by promising them lucrative commissions.
Thursday, 16/07/2020 | 19:01 GMT
by
Aziz Abdel-Qader
Regulation
South Korea Gets Closer to Tax Cryptocurrency Activities
The taxation will also apply to mining operations and income from ICOs, should it be approved by parliament.
Monday, 13/07/2020 | 22:19 GMT
by
Aziz Abdel-Qader
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Regulation
Spain to Impose Registration for Crypto Businesses Under AMLD5 Rules
Under AMLD5, crypto exchanges and custodian wallet providers will be brought within the scope of anti-money laundering rules
Tuesday, 23/06/2020 | 22:10 GMT
by
Aziz Abdel-Qader
Regulation
South Korea to Unveil Rules of Cryptocurrency Taxation in July
The South Korean government was said to be considering imposing a 20 percent tax on crypto income.
Wednesday, 17/06/2020 | 15:19 GMT
by
Aziz Abdel-Qader
Regulation
Estonia Tightens Checks on Crypto Firms, Cancels 500 Licenses
In less than three years since the country introduced licensing for cryptocurrency, Estonia issued 1400 licenses.
Friday, 12/06/2020 | 19:37 GMT
by
Aziz Abdel-Qader
Regulation
Russian Minister Pushes Back against Sweeping Ban on Crypto
Ministry of Economy proposes mechanisms like imposing new rules for crypto assets’ issuance and transactions.
Wednesday, 10/06/2020 | 20:08 GMT
by
Aziz Abdel-Qader
News
How is COVID-19 is Transforming the Crypto Fraud Landscape?
The coronavirus has created a perfect storm of fear, altruism, & free-flowing cash for malicious crypto fraudsters.
Thursday, 16/04/2020 | 12:13 GMT
by
Rachel McIntosh
Regulation
Top French Regulator Wants ‘Limited’ Scope of EU on Crypto
The regulator thinks it's still early for accurately classifying digital assets.
Thursday, 09/04/2020 | 07:55 GMT
by
Arnab Shome
Exchanges
Crypto-Focused Law Firm Hits Binance, BitMEX with 11 Lawsuits in US
The class-action lawsuit names executives like Block.one CTO Dan Larimer and Binance CEO Changpeng Zhao.
Monday, 06/04/2020 | 21:32 GMT
by
Aziz Abdel-Qader
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News
Japan to Enforce New Crypto Laws from Next Month
These will bring significant changes in the operation of crypto businesses in the country
Monday, 06/04/2020 | 08:32 GMT
by
Arnab Shome
Regulation
Singapore Temporarily Relieves Regulatory Pressure on Crypto Firms
Among notable names benefiting from exemption are Alibaba.com, Alipay, Bitgo, Paxos, Paypal, Binance, Coinbase and Ripple.
Friday, 27/03/2020 | 17:41 GMT
by
Aziz Abdel-Qader
News
Malta Denies COINMALEX, Crypto Foxtrades Have License to Operate
Both exchanges claim on their websites that they are operating in the island nation’s fledgling cryptocurrency industry
Thursday, 26/03/2020 | 20:45 GMT
by
Aziz Abdel-Qader
ICOs
Telegram Challenges Court Decision over GRAM Token Distribution
The SEC, in its request for a halt, said once the tokens were delivered, billions of Grams would be sold into US markets.
Wednesday, 25/03/2020 | 21:21 GMT
by
Aziz Abdel-Qader
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