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Crypto regulations
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crypto regulations
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Analysis
CryptoCurrency
Analysis
Can MiCA Take Europe to the Crypto Promised Land?
2022-07-18T12:12:01.620+02:00
MiCA seeks to put an end to the 'crypto wild west' in Europe.
However, it must first drive uniformity across the continent's fragmented crypto landscape.
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CryptoCurrency
Japan Could Abandon Token Screening Rules, Report Says
2022-06-08T20:51:06.593+02:00
JVCEA could instead begin policing listed cryptocurrencies.
Exchanges are looking to make a final decision before the end of this year.
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CryptoCurrency
Japan Passes Bill That Defines Stablecoins as Digital Money
2022-06-03T18:58:47.833+02:00
The new law is expected to take effect in a year.
In 2021, the FSA established a unit to oversee digital currency regulatory frameworks.
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Analysis
Regulation
Analysis
Is Crypto Post-Trade Reporting on the Horizon?
2022-06-03T12:23:50.570+02:00
Crypto derivatives reporting already needs to be done under existing regimes.
Several top regulators are actively looking into the requirement of crypto regulations.
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CryptoCurrency
The French Binance License: Is Paris Planning to Become Europe’s Crypto Hub?
2022-05-21T12:57:55.614+02:00
Earlier this month, Binance became a fully regulated Digital Asset Service Provider in France.
However, analysts remain skeptical about the potential of Paris as a crypto leader in Europe.
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CryptoCurrency
CoinRegTech Gets 20-Year Exclusive Access to BroadPeak’s Data Platform
2022-05-18T17:16:30.256+02:00
The licensing will enable CoinRegTech to expand its regulatory compliance services.
K3 is a low-code ETL data platform.
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Regulation
Crypto Regulation Advances by Leaps and Bounds in Latin America
2022-05-06T23:18:00.000+02:00
Brazil and Panama are advancing towards regulating the crypto industry.
Colombia's adoption faces pivotal years ahead of the upcoming presidential elections.
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Regulation
Gibraltar Introduces Legislation Governing Virtual Assets
2022-04-27T19:33:00.000+02:00
The legislation aims to combat market manipulation in the sphere.
Gibraltar has become a 'crypto hotspot' in recent years.
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CryptoCurrency
Licensed Cryptocurrency Companies May Face Assessment Fees in New York
2022-04-19T10:06:04.755+02:00
The purpose of the new fees is 'to collect supervisory costs'.
The New York Department of Financial Service will determine the fees' structure.
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CryptoCurrency
Chagri Poyraz Now Leading Binance’s Global Compliance Efforts
2022-04-15T07:40:37.314+02:00
Poyraz, ex-Coupang AML head, brings 17 years of experience to the new role.
He developed Coupang’s risk control framework for listing on NYSE.
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CryptoCurrency
Ireland’s Regulator May Begin Clamping Down on Crypto Ads, Guidance Is under Review
2022-04-11T13:24:02.700+02:00
The Advertising Standards Authority of Ireland (ASAI) began reviewing crypto ads.
Revenue is exploring various methods to reduce tax evasion in the country.
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CryptoCurrency
Nigeria’s CBN Slams $2m Fines on Four Banks for Crypto Transactions
2022-04-07T17:04:08.561+02:00
CBN spotted the transactions through its surveillance technology.
The sanctions come over a year after the implicit ban on crypto transactions.
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CryptoCurrency
Singapore Parliament Passes Law to Tighten Crypto Rules
2022-04-06T01:23:00.000+02:00
Cyberattacks or disruptions of financial institutions' services could result in penalties.
Companies that only do business overseas will need to be licensed under the new legislation.
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CryptoCurrency
Canadian Crypto Industry Leaders Create Non-profit Organization
2022-03-29T21:49:00.000+02:00
The non-profit is aimed to push for regulation in the domestic crypto industry.
Dapper Labs, Ledn, Ether Capital and Wealthsimple are part of the Council.
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CryptoCurrency
Sudan’s Apex Bank Warns Citizens against Dealing in Cryptocurrencies
2022-03-29T09:49:40.450+02:00
CBOS cited financial crimes, electronic piracy and loss of value as concerns.
23 African countries have placed absolute or implicit bans on cryptocurrencies.
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CryptoCurrency
BitMEX Joins VerifyVASP as Crypto Travel Rule Deadline Is Looming
2022-03-09T11:54:19.460+02:00
VerifyVASP is a Travel Rule protocol, launched by Updit cryptocurrency exchange.
South Korea will enforce the Travel Rule from 25 March 2022.
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CryptoCurrency
The Australian Advisory Committee Calls for Regulating Cryptocurrencies
2022-03-02T14:58:59.256+02:00
The analysis shows that at least 3 million people own crypto-related products in Australia.
The committee raises security concerns in crypto exchanges.
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CryptoCurrency
UK Government Plans to Give Courts New Powers to Track Down Crypto Fraud
2022-02-28T09:27:19.877+02:00
The UK government continues cracking down on crypto.
The effort aimed to protect consumers from fraud they may not be familiar with.
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CryptoCurrency
Ukraine Passes Bill Legalizing Cryptocurrency
2022-02-21T08:36:18.166+02:00
The virtual assets market in Ukraine has a significant turnover.
Legalizing digital assets would help Ukrainians protect their assets from abuse and fraud.
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RBI Governor Shaktikanta Das Warns Crypto Is ‘Not Even a Tulip'
2022-02-13T13:00:00.000+02:00
Shaktikanta Das has warned locals against investing in crypto
The Governor of India’s Central Bank said that cryptos have no underlying value
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CryptoCurrency
Russia to Treat Bitcoin as a Foreign Currency in Its Regulatory Plans
2022-02-09T11:08:53.223+02:00
Russia may adopt Bitcoin as a foreign currency instead of a digital asset.
Draft law to be presented by 18 February 2022, more details inside.
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CryptoCurrency
Grayscale's Spot Bitcoin ETF Approval Delayed Again by the SEC
2022-02-06T14:10:10.112+02:00
Pierce believes the SEC may not approve spot ETFs until BTC markets are fully regulated.
Fidelity Investments wish to launch a Metaverse ETF in the US.
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CryptoCurrency
Thailand Abandoned Its Proposed 15% Crypto Tax
2022-02-02T11:43:15.678+02:00
Annual losses can be offset against earned profit.
The BOT to regulate crypto payments.
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Regulation
Russia Prepares Roadmap to Regulate Crypto by 2022 End
2022-01-28T14:21:44.620+02:00
It is against the earlier proposed ban by the central bank.
The latest draft was signed by the Deputy Chairman of the Russian government.
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CryptoCurrency
Bitbuy Trading Platform Becomes Canada’s First Regulated Marketplace
2022-01-26T17:17:35.596+02:00
Bitbuy is now regulated as a strict dealer and as a marketplace.
Eventus Systems Inc. to provide trade surveillance.
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