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crypto regulations
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News
G7: 'Global Stablecoins' May Be Stifled Even if Risks Addressed
Although the report did not name Libra directly, it's not difficult to read between the lines.
Monday, 14/10/2019 | 06:00 GMT
by
Rachel McIntosh
Regulation
IRS Updates Guidance on Crypto Airdrops/Hard Fork Taxation
The tax department has published over 40 Q&As on cryptocurrency tax compliance.
Wednesday, 09/10/2019 | 20:41 GMT
by
Aziz Abdel-Qader
News
Is Paypal's Exodus from Libra the "First Nail in the Coffin"?
Is Paypal's exodus from Libra the first nail in the project's coffin?
Tuesday, 08/10/2019 | 11:33 GMT
by
Rachel McIntosh
News
Hong Kong Regulator Publishes New Rules for Crypto Fund Managers
The SFC's new rules include guidelines on asset custodianship, segregation, and participation in ICOs.
Monday, 07/10/2019 | 06:57 GMT
by
Rachel McIntosh
News
PayPal, Visa, & Others Considering Withdrawal from Libra: Report
Reports that several companies have gotten cold feet have emerged ahead of the date when commitments will become official.
Friday, 04/10/2019 | 05:31 GMT
by
Rachel McIntosh
Regulation
US Exchanges Create ‘Crypto Rating Council’ to Asses Tokens
Dubbed the ‘Crypto Rating Council (CRC),’ the initiative marks an expansion of self-scrutiny of crypto offerings.
Monday, 30/09/2019 | 14:59 GMT
by
Aziz Abdel-Qader
Regulation
CoinShares Urges Clients to Raise Objection vs UK Crypto Ban
Using a ready template on its website, CoinShares urged its clients to swap out their personal details and send response to FCA
Monday, 23/09/2019 | 21:01 GMT
by
Aziz Abdel-Qader
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News
The Companies Competing to Create Crypto's FATF Solution
Virtual asset service providers may have to make quick decisions about how they will comply with the FATF.
Monday, 23/09/2019 | 06:29 GMT
by
Rachel McIntosh
Coins
Libra Not Threat to Sovereignty, Says FB Exec
David Marcus, the cryptocurrency's co-creator, said it needs fiat currencies to function properly
Monday, 16/09/2019 | 14:39 GMT
by
David Kimberley
Regulation
France Clarifies Nontaxable Crypto Transactions and Exchanges
The latest clarification concerns crypto-to-crypto transactions which the French minister says will remain tax-exempt.
Thursday, 12/09/2019 | 20:52 GMT
by
Aziz Abdel-Qader
Regulation
MFSA Publishes Strategic Plan, Prioritises Crypto Surveillance
The three-year strategic plan covers the 2019-2021 period.
Friday, 06/09/2019 | 09:45 GMT
by
Celeste Skinner
Regulation
Dutch Central Bank Announces New Crypto Rules
Starting in January of next year, firms will have to adhere to an array of AML regulations
Tuesday, 03/09/2019 | 10:26 GMT
by
David Kimberley
News
As Some Companies Abandon Blockchain, Ethical Questions Arise
How should companies handle their ICO investors when crypto is off the table?
Wednesday, 14/08/2019 | 11:04 GMT
by
Rachel McIntosh
News
Exclusive: FATF’s New Crypto Surveillance System is Fake News
Finance Magnates spoke with FATF senior policy analyst Tom Neylan to clear up recent rumors.
Monday, 12/08/2019 | 15:11 GMT
by
Rachel McIntosh
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News
NYC-Based Quontic Bank Opens its Doors to Crypto Companies
“We’re looking to diversify our product offering and our customer mix by entering into [cryptocurrency.]"
Monday, 12/08/2019 | 05:46 GMT
by
Rachel McIntosh
News
NASAA Continues Crypto Crackdown with 130 New Cases in 2019
These investigations are part of the association’s ongoing coordinated regulatory initiative called Operation Cryptosweep.
Wednesday, 07/08/2019 | 16:24 GMT
by
Aziz Abdel-Qader
News
UK Tax Office Tracks Down Crypto Investors to Combat Evasion
Recently, there have been numerous reports emerging of tax authorities clamping down and going after cryptocurrency traders.
Tuesday, 06/08/2019 | 16:47 GMT
by
Aziz Abdel-Qader
Regulation
Thailand to Tackle Crypto Money Laundering with New Rules
The yet-to-be-approved rules will require crypto exchanges to share the information of users with regulators.
Monday, 05/08/2019 | 16:08 GMT
by
Aziz Abdel-Qader
News
Who's Responsible? On Legal Liability in Decentralized Systems
The cryptocurrency industry is fraught with illicit activity. When it comes to legal liability, who's responsible?
Friday, 02/08/2019 | 04:51 GMT
by
Rachel McIntosh
Regulation
BaFin License to Be Required for Crypto Firms in Germany
Crypto derivatives would not fall under this suggestion, but we understand they remain subject to ESMA’s current restriction.
Wednesday, 24/07/2019 | 15:10 GMT
by
Aziz Abdel-Qader
Regulation
Indian Govt. Panel Suggests Crypto Ban, Advocates “Digital Rupee”
Those breaking the proposed law face up to a 10-year prison sentence and fines of over $3.5 million.
Monday, 22/07/2019 | 16:48 GMT
by
Aziz Abdel-Qader
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Interviews
Despite Crypto Boom, the Industry Still has Many Challenges
In an interview, Patrick Franz, Managing Director of PFYN Advisory, spoke on the challenges in the crypto industry.
Monday, 22/07/2019 | 11:25 GMT
by
Celeste Skinner
Regulation
Crypto Industry Set for Boost as France Approves Several Firms
The new framework also comes with hefty fines for those who fail to comply, but will not reimburse investors loss.
Tuesday, 16/07/2019 | 14:56 GMT
by
Aziz Abdel-Qader
Regulation
TrueDigital to Acquire CFTC’s DCM and SEF Licenses from TrueEx
The certified execution facility will initially list contracts for Bitcoin physically deliverable swaps.
Friday, 12/07/2019 | 19:30 GMT
by
Aziz Abdel-Qader
Regulation
Crypto Firm Prasos Secures PIL License; Applies in 28 Countries
The license opens a lot of doors for Prasos, which was founded in 2012 and reports €140 million in crypto deposits.
Friday, 12/07/2019 | 16:48 GMT
by
Aziz Abdel-Qader
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