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crypto regulations
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Regulation
Is 2022 Going to Be the Year of Crypto Regulations?
2021-12-24T14:35:40.487+02:00
Regulators around the world are now taking an interest in crypto regulations.
Small countries are slowly bringing crypto-friendly laws.
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Thought Leaders
How different nations are approaching crypto regulation
2021-12-21T10:28:59.297+02:00
Get to know approaches from all over the world, their strengths and weaknesses
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Dutch Regulator Warns against Retail Crypto Investments
2021-12-08T14:05:34.475+02:00
The regulator pointed out many risks like market volatility and a lack of regulations.
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Regulation
India Might Classify Crypto Exchanges as e-Commerce Platforms
2021-11-17T09:25:40.000+02:00
The exchanges will likely fall under the GST regime of the country.
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CryptoCurrency
Kazakhstan Senate Adds New Legislation to Monitor Crypto and Improve AML
2021-11-08T12:57:06.000+02:00
Senator Olga Perepechina warned of criminal crypto activity
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Regulation
Indian Regulator Bans Advisors from Dealing with Unregulated Assets
2021-10-22T13:38:26.000+02:00
The warning came when retail crypto investments in the country have been skyrocketing.
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Regulation
Japan’s FSA Starts Discussions to Impose Stricter Crypto Laws
2021-08-24T13:17:16.000+02:00
The agency is aiming to bring the new set of crypto rules by mid-2022.
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Regulation
Binance Faces Regulatory Troubles in Lithuania for Offering Derivatives
2021-07-16T09:56:03.000+02:00
Multiple regulators around the globe have come out against the crypto exchange giant.
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Regulation
India Is Reportedly Reviewing Proposed Bill to Ban Crypto
2021-06-16T14:28:13.000+02:00
The government is in discussion with regulators and other stakeholders too.
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Regulation
Korean FSC Orders Banks to Mandate ID Verification for Crypto Clients
2021-06-14T10:59:29.000+02:00
All crypto exchanges in the country need to apply for a license with the FSC before September 24.
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Regulation
India Is Reportedly Considering to Label Bitcoin as an Asset
2021-06-10T13:52:41.000+02:00
If confirmed, the securities market regulator will oversee Bitcoin, not the central bank.
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Regulation
FCA Obliges Crypto Firms to Share Financial Crime Information
2021-03-31T17:19:55.000+02:00
The scope of the reporting obligations covers both trading platforms and custodial wallet providers.
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Trading
Flow Traders Registers Crypto Outfit with Dutch Central Bank
2021-03-29T22:03:35.000+02:00
Headquartered in Amsterdam, Flow Traders has been a principal trading firm and a major liquidity provider.
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Regulation
Canada Provides Additional Guidance on Regulation of Crypto Exchanges
2021-03-29T19:56:15.000+02:00
The proposed regulatory framework includes mandatory licensing for certain cryptocurrency trading platforms.
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Regulation
FATF Is Open to Amend Its Crypto Regulation Recommendations
2021-02-26T09:55:26.000+02:00
The organization will publish the public consultation draft in March.
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Regulation
Indian Regulator Asking IPO Promoters to Divest Crypto Holdings
2021-02-22T13:38:07.000+02:00
The country is moving towards a ban on all cryptocurrencies.
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Regulation
Russian Taxman Is Coming after Cryptocurrency Profits
2021-02-16T17:32:38.000+02:00
Russian lawmakers still deem crypto assets to be property rather than currency for income tax purposes.
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Regulation
Bitcoin ETFs under Active Consideration, Says ASIC Commissioner
2021-02-12T17:23:06.000+02:00
Armour sought to change the ASIC’s reputation for being stuck in the mud when it comes to Bitcoin-linked products.
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Regulation
Nigerian SEC Scraps Plan for Crypto Regulation after Central Bank Ban
2021-02-12T13:05:57.000+02:00
The market regulator was running a sandbox for crypto companies.
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Regulation
Ripple Responds to SEC in Court, Alludes to Bias in Ether Classification
2021-01-29T20:29:44.000+02:00
Ripple asks the agency to explain why it said ETH was born a security but eventually evolved into a non-security.
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Regulation
Filipino Central Bank Mandates Crypto Company Licensing
2021-01-26T14:06:20.000+02:00
The new rules are in line with the FATF recommendations.
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Regulation
ECB, European Commission Will Decide on Digital Euro by Mid-2021
2021-01-20T17:17:28.000+02:00
An ECB-backed digital currency would revamp the traditional banking system.
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Regulation
40 Crypto Firms Apply for Austrian License, 18 Get Tick of Approval
2021-01-07T18:01:37.000+02:00
The majority of digital-asset providers that applied for a license to operate crypto wallets and exchange platforms.
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Regulation
BitGo Fined For Allowing Sanctioned Countries Access to its Crypto Wallet
2020-12-31T00:13:37.000+02:00
Based on IP address data, BitGo was aware that users from Ukraine, Cuba, Iran, Sudan and Syria used its hot wallets.
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Exchanges
Crypto Exchange Bitpanda Secures Regulatory Approval in France
2020-12-18T18:34:05.000+02:00
The license allows Bitpanda to offer regulated services under legislation governing digital asset service providers.
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