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Crypto regulations
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crypto regulations
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Regulation
Russian Officials to Disclose Crypto Holdings Following Putin's Order
2020-12-11T19:13:48.000+02:00
Failing to disclose data or deliberately providing false information is a criminal offense.
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Circle CEO Expects Biden Administration to Support Cryptocurrencies
2020-12-08T16:42:31.000+02:00
Jeremy Allaire said that he is hopeful from Biden Administration to present a clear crypto regulatory framework.
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Regulation
South Korea Tax on Crypto Gains Delayed Until 2022
2020-12-01T17:17:38.000+02:00
The country’s legislative body said more time is needed to build the relevant tax infrastructure.
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Securitize Gets FINRA Nod for Broker-Dealer/ATS Acquisition
2020-11-24T14:59:12.000+02:00
Securitize will be capable of offering blockchain-based securities and at some point its own secondary marketplace.
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Regulation
German Finance Minister Speaks Out Against ‘Private Cryptocurrencies’
2020-11-20T19:01:20.000+02:00
Scholz invited US President-elect Joe Biden to join a Franco-German proposal aimed at tackling crypto risks.
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Russian Finance Ministry Gets Tough on Cryptocurrencies
2020-11-12T14:26:52.000+02:00
The Ministry of Finance has drafted amendments to jail citizens for undeclared cryptocurrencies.
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Regulation
Hong Kong to Mandate Crypto Exchange Regulations
2020-11-03T10:24:36.000+02:00
The watchdog introduced a crypto regulatory framework last year.
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Regulation
Malaysian Regulations on Crypto Platforms Become Effective
2020-10-28T13:27:48.000+02:00
The guidelines were first released in January 2020.
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Regulation
CFTC Issues Advisory Mandating New Rules for Crypto Deposits
2020-10-22T01:01:49.000+02:00
The amount of crypto deposits must be commensurate with the customer’s trading volumes, assessed on a quarterly basis.
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Latvian Regulator Warns Against Growing Crypto Frauds
2020-10-19T11:42:01.000+02:00
The country does not regulate the issuance and circulation of cryptocurrencies.
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Regulation
CoinShares Reveals Its Take on FCA’s Ban of Crypto Derivatives
2020-10-07T20:41:57.000+02:00
CoinShares said the ban will only drive UK retail investors to unregulated crypto exchanges that offer far fewer protections.
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Regulation
New Zealand Tax Office Collects Traders Data from Crypto Exchanges
2020-09-29T22:54:34.000+02:00
Chief executive of Easy Crypto said though it’s "heartbreaking", but they have no legal grounds to refuse the IRD order.
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Regulation
EU Reveals Detailed Legislation on Crypto Assets, Including Stablecoins
2020-09-24T17:15:15.000+02:00
The new proposal offers a bespoke legislative regime for markets in crypto-assets (dubbed ‘MiCA’) and relevant service providers
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Regulation
Wyoming Regulator Taps Chainalysis as State Push into Crypto Continues
2020-09-17T19:03:12.000+02:00
Chainalysis and Wyoming's watchdog teamed up to combat crypto-related money laundering and other criminal activity.
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What Does the CSBS's Compliance Plan Mean for Crypto in the US?
2020-09-17T13:12:46.000+02:00
The CSBS announced this week that it is planning to standardize compliance rules across the country.
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EU Plans for Crypto Regulation as Stablecoins Remain a Concern
2020-09-16T11:33:16.000+02:00
A leaked document set to be released later this month is showing the bloc’s plan for crypto regulations.
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Regulation
India Likely to Impose Sweeping Ban on Cryptocurrency Trading
2020-09-15T22:51:13.000+02:00
People familiar with the development said the federal cabinet will discuss bill shortly before it is sent to parliament.
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OSL Wins In-Principle Decision on Hong Kong Crypto License
2020-08-22T00:27:35.000+02:00
OSL continues to work with the regulators to clear its licensing conditions with the SFC and secure a full provider license.
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Regulation
Poland’s KNF Impersonated in Cryptocurrency Scam
2020-08-06T17:15:06.000+02:00
According to the KNF’s website, trading in crypto assets and trading venues themselves are not prohibited by law.
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Regulation
Poland’s KNF Considers Regulating Crypto, Invites Market Feedback
2020-07-24T10:15:51.000+02:00
The regulator has provided details on how cryptos could be classified under Polish law.
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Regulation
UK Gov to Bring Crypto Adverts into FCA’s Oversight of Financial Promotions
2020-07-20T22:59:50.000+02:00
The City Minister proposes that even regulated firms need to pass through the FCA’s gateway to promote crypto products.
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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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