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Crypto regulations
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News
Texas Watchdog Hits Promoters of MCcoin with a Cease-Desist Order
2020-07-16T21:01:06.000+02:00
They hired multilevel marketers to promote fraudulent investment opportunities by promising them lucrative commissions.
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Regulation
South Korea Gets Closer to Tax Cryptocurrency Activities
2020-07-14T00:19:12.000+02:00
The taxation will also apply to mining operations and income from ICOs, should it be approved by parliament.
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Regulation
Spain to Impose Registration for Crypto Businesses Under AMLD5 Rules
2020-06-24T00:10:33.000+02:00
Under AMLD5, crypto exchanges and custodian wallet providers will be brought within the scope of anti-money laundering rules
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Regulation
South Korea to Unveil Rules of Cryptocurrency Taxation in July
2020-06-17T17:19:59.000+02:00
The South Korean government was said to be considering imposing a 20 percent tax on crypto income.
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Regulation
Estonia Tightens Checks on Crypto Firms, Cancels 500 Licenses
2020-06-12T21:37:41.000+02:00
In less than three years since the country introduced licensing for cryptocurrency, Estonia issued 1400 licenses.
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Regulation
Russian Minister Pushes Back against Sweeping Ban on Crypto
2020-06-10T22:08:04.000+02:00
Ministry of Economy proposes mechanisms like imposing new rules for crypto assets’ issuance and transactions.
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News
How is COVID-19 is Transforming the Crypto Fraud Landscape?
2020-04-16T14:13:58.000+02:00
The coronavirus has created a perfect storm of fear, altruism, & free-flowing cash for malicious crypto fraudsters.
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Regulation
Top French Regulator Wants ‘Limited’ Scope of EU on Crypto
2020-04-09T09:55:13.000+02:00
The regulator thinks it's still early for accurately classifying digital assets.
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Exchanges
Crypto-Focused Law Firm Hits Binance, BitMEX with 11 Lawsuits in US
2020-04-06T23:32:07.000+02:00
The class-action lawsuit names executives like Block.one CTO Dan Larimer and Binance CEO Changpeng Zhao.
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News
Japan to Enforce New Crypto Laws from Next Month
2020-04-06T10:32:20.000+02:00
These will bring significant changes in the operation of crypto businesses in the country
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Regulation
Singapore Temporarily Relieves Regulatory Pressure on Crypto Firms
2020-03-27T19:41:48.000+02:00
Among notable names benefiting from exemption are Alibaba.com, Alipay, Bitgo, Paxos, Paypal, Binance, Coinbase and Ripple.
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News
Malta Denies COINMALEX, Crypto Foxtrades Have License to Operate
2020-03-26T22:45:27.000+02:00
Both exchanges claim on their websites that they are operating in the island nation’s fledgling cryptocurrency industry
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ICOs
Telegram Challenges Court Decision over GRAM Token Distribution
2020-03-25T23:21:30.000+02:00
The SEC, in its request for a halt, said once the tokens were delivered, billions of Grams would be sold into US markets.
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Regulation
Clearing Houses Give Mixed Reactions to EU Crypto Regulations
2020-03-19T21:44:13.000+02:00
EACH, which represents clearinghouses owned by ICE, the LSE and Deutsche Boerse, wants a clear categorization of digital-assets.
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News
Zimbabwe Central Bank Aims to Regulate Crypto
2020-03-16T12:39:03.000+02:00
The regulator has already prepared a sandbox program for crypto companies.
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News
CoinPip Shuts Downs as Singapore Brings Crypto Under AML Rules
2020-03-11T21:45:09.000+02:00
CoinPip platform allows customers to buy, sell and use cryptocurrencies as payment for remittances.
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News
Australia’s ATO Targets Crypto Investors in Tax Crackdown
2020-03-11T17:48:36.000+02:00
Australian taxpayers received instructions on how to accurately report their cryptocurrency income and amend their tax returns.
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News
South Korea Brings New Law to Legitimize Crypto
2020-03-05T14:39:16.000+02:00
This mandates licensing for operating crypto exchanges.
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Regulation
ADGM Regulator Amends Crypto Terminology to Adopt FATF Standards
2020-02-25T00:02:08.000+02:00
FSRA has moved the applicable rules on crypto firms from a bespoke category to the respective underlying activities.
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Regulation
Russia Drafts New Guidance to Banks on Crypto Transactions
2020-02-17T23:55:20.000+02:00
Based on a new set of rules, the updated guidance would allow banks to label crypto transactions as suspicious.
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News
Is 5AMLD Causing Crypto Companies to Shut Down & Relocate?
2020-02-14T14:26:22.000+02:00
The EU's 5th anti-money laundering directive has already caused some crypto firms to relocate or shut down.
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FinCEN to Set New Regulations for Cryptocurrencies
2020-02-13T08:35:50.000+02:00
The agency also contributed to a draft of a crypto bill introduced recently in the House.
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News
Belgium's FSMA Calls for Crypto Regulations
2020-02-10T15:16:11.000+02:00
The regulator maintains a list of fraudulent crypto services which warns against over a hundred platforms
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Regulation
SEC’s CryptoMom Proposes Framework to ‘De-Securitize’ ICO Tokens
2020-02-06T23:09:57.000+02:00
An ICO made in reliance on the safe harbor would have to comply with certain disclosure requirements.
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Regulation
Do Crypto CFDs Need to be Reported Under MiFIR?
2020-02-06T11:58:31.000+02:00
With crypto regulation uncertainty remaining, do crypto CFDs need to be reported in Europe?
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