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crypto regulations
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Regulation
Clearing Houses Give Mixed Reactions to EU Crypto Regulations
EACH, which represents clearinghouses owned by ICE, the LSE and Deutsche Boerse, wants a clear categorization of digital-assets.
Thursday, 19/03/2020 | 19:44 GMT
by
Aziz Abdel-Qader
News
Zimbabwe Central Bank Aims to Regulate Crypto
The regulator has already prepared a sandbox program for crypto companies.
Monday, 16/03/2020 | 10:39 GMT
by
Arnab Shome
News
CoinPip Shuts Downs as Singapore Brings Crypto Under AML Rules
CoinPip platform allows customers to buy, sell and use cryptocurrencies as payment for remittances.
Wednesday, 11/03/2020 | 19:45 GMT
by
Aziz Abdel-Qader
News
Australia’s ATO Targets Crypto Investors in Tax Crackdown
Australian taxpayers received instructions on how to accurately report their cryptocurrency income and amend their tax returns.
Wednesday, 11/03/2020 | 15:48 GMT
by
Aziz Abdel-Qader
News
South Korea Brings New Law to Legitimize Crypto
This mandates licensing for operating crypto exchanges.
Thursday, 05/03/2020 | 12:39 GMT
by
Arnab Shome
Regulation
ADGM Regulator Amends Crypto Terminology to Adopt FATF Standards
FSRA has moved the applicable rules on crypto firms from a bespoke category to the respective underlying activities.
Monday, 24/02/2020 | 22:02 GMT
by
Aziz Abdel-Qader
Regulation
Russia Drafts New Guidance to Banks on Crypto Transactions
Based on a new set of rules, the updated guidance would allow banks to label crypto transactions as suspicious.
Monday, 17/02/2020 | 21:55 GMT
by
Aziz Abdel-Qader
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News
Is 5AMLD Causing Crypto Companies to Shut Down & Relocate?
The EU's 5th anti-money laundering directive has already caused some crypto firms to relocate or shut down.
Friday, 14/02/2020 | 12:26 GMT
by
Rachel McIntosh
News
FinCEN to Set New Regulations for Cryptocurrencies
The agency also contributed to a draft of a crypto bill introduced recently in the House.
Thursday, 13/02/2020 | 06:35 GMT
by
Arnab Shome
News
Belgium's FSMA Calls for Crypto Regulations
The regulator maintains a list of fraudulent crypto services which warns against over a hundred platforms
Monday, 10/02/2020 | 13:16 GMT
by
Arnab Shome
Regulation
SEC’s CryptoMom Proposes Framework to ‘De-Securitize’ ICO Tokens
An ICO made in reliance on the safe harbor would have to comply with certain disclosure requirements.
Thursday, 06/02/2020 | 21:09 GMT
by
Aziz Abdel-Qader
Regulation
Do Crypto CFDs Need to be Reported Under MiFIR?
With crypto regulation uncertainty remaining, do crypto CFDs need to be reported in Europe?
Thursday, 06/02/2020 | 09:58 GMT
by
Celeste Skinner
News
Bermuda’s Fintech Advisor Envisions a Crypto-Enabled Future
Denis Pitcher hopes that the country's decision to accept digital dollars could bridge Bermuda's economy with the world's.
Monday, 03/02/2020 | 08:34 GMT
by
Rachel McIntosh
News
All Eyes on India as Supreme Court Crypto Case Advances
A court case over a ban on working relationships between banks and crypto platforms has big implications for India.
Friday, 31/01/2020 | 06:18 GMT
by
Rachel McIntosh
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Regulation
FMA License to Be Required for Crypto Businesses in Austria
Crypto firms in the Austria must register with regulators or face a €200,000 fine.
Thursday, 09/01/2020 | 15:16 GMT
by
Aziz Abdel-Qader
News
Congress’ Proposed Digital Asset Legislation May Cripple Crypto
Could the crypto-related legislation currently moving through the House bring clarity, or muddy legal waters further?
Wednesday, 08/01/2020 | 09:35 GMT
by
Rachel McIntosh
Regulation
Cryptocurrency in Arab World: Clock is Ticking, But Pace is Slow
One of focal points to understand the crypto scene in the region is that adoption is driven from the top down.
Wednesday, 01/01/2020 | 17:37 GMT
by
Aziz Abdel-Qader
News
Paraguay to Audit Crypto Firms, Aims to Bring Regulations in H1 2020
The regulator is planning to make the registration of crypto-related companies mandatory.
Wednesday, 25/12/2019 | 05:51 GMT
by
Arnab Shome
News
New Bill in House of Congress Seeks to Define & Regulate Crypto
A discussion draft of the bill names the United States CFTC, SEC, and FinCEN as regulators.
Friday, 20/12/2019 | 08:27 GMT
by
Rachel McIntosh
Regulation
NY Regulator Releases Proposed Changes to Streamline BitLicense
Interested parties and the general public have until January 27, 2020, to comment on the proposed changes.
Wednesday, 11/12/2019 | 17:20 GMT
by
Aziz Abdel-Qader
News
Have the SEC's Telegram & Kik Cases Brought Clarity to Crypto?
The SEC has tackled a number of high-profile ICO cases this year--but is crypto any closer to regulatory clarity?
Thursday, 05/12/2019 | 12:14 GMT
by
Rachel McIntosh
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Regulation
South Korea Passes New Bill to Pave Crypto Regulation Path
The new bill categorizes cryptocurrencies as digital assets and recognizes crypto exchanges as financial businesses
Tuesday, 26/11/2019 | 21:59 GMT
by
Aziz Abdel-Qader
News
Calamity or Opportunity? The Effects of Brexit on Crypto
As another deadline approaches, questions over how Brexit will affect crypto continue to hang in the air.
Friday, 22/11/2019 | 11:17 GMT
by
Rachel McIntosh
News
Alleged BTC Key Loss on Golix Re-Opens Crypto’s 'Custody Battle'
The recent saga surrounding custody issues on crypto exchange Golix have re-opened discussions around centralized custody.
Tuesday, 05/11/2019 | 13:08 GMT
by
Rachel McIntosh
Regulation
21 Crypto Exchanges Apply for MFSA License in Malta
Until yesterday, these crypto providers had been operating under the transitory provisions set out in the country’s VFA act.
Friday, 01/11/2019 | 17:07 GMT
by
Aziz Abdel-Qader
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