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Crypto regulations
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crypto regulations
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Regulation
Cryptocurrency in Arab World: Clock is Ticking, But Pace is Slow
2020-01-01T19:37:09.000+02:00
One of focal points to understand the crypto scene in the region is that adoption is driven from the top down.
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Paraguay to Audit Crypto Firms, Aims to Bring Regulations in H1 2020
2019-12-25T07:51:24.000+02:00
The regulator is planning to make the registration of crypto-related companies mandatory.
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New Bill in House of Congress Seeks to Define & Regulate Crypto
2019-12-20T10:27:03.000+02:00
A discussion draft of the bill names the United States CFTC, SEC, and FinCEN as regulators.
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Regulation
NY Regulator Releases Proposed Changes to Streamline BitLicense
2019-12-11T19:20:02.000+02:00
Interested parties and the general public have until January 27, 2020, to comment on the proposed changes.
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Have the SEC's Telegram & Kik Cases Brought Clarity to Crypto?
2019-12-05T14:14:20.000+02:00
The SEC has tackled a number of high-profile ICO cases this year--but is crypto any closer to regulatory clarity?
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Regulation
South Korea Passes New Bill to Pave Crypto Regulation Path
2019-11-26T23:59:06.000+02:00
The new bill categorizes cryptocurrencies as digital assets and recognizes crypto exchanges as financial businesses
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Calamity or Opportunity? The Effects of Brexit on Crypto
2019-11-22T13:17:50.000+02:00
As another deadline approaches, questions over how Brexit will affect crypto continue to hang in the air.
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Alleged BTC Key Loss on Golix Re-Opens Crypto’s 'Custody Battle'
2019-11-05T15:08:30.000+02:00
The recent saga surrounding custody issues on crypto exchange Golix have re-opened discussions around centralized custody.
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Regulation
21 Crypto Exchanges Apply for MFSA License in Malta
2019-11-01T19:07:12.000+02:00
Until yesterday, these crypto providers had been operating under the transitory provisions set out in the country’s VFA act.
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G7: 'Global Stablecoins' May Be Stifled Even if Risks Addressed
2019-10-14T08:00:18.000+02:00
Although the report did not name Libra directly, it's not difficult to read between the lines.
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IRS Updates Guidance on Crypto Airdrops/Hard Fork Taxation
2019-10-09T22:41:25.000+02:00
The tax department has published over 40 Q&As on cryptocurrency tax compliance.
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Is Paypal's Exodus from Libra the "First Nail in the Coffin"?
2019-10-08T13:33:24.000+02:00
Is Paypal's exodus from Libra the first nail in the project's coffin?
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News
Hong Kong Regulator Publishes New Rules for Crypto Fund Managers
2019-10-07T08:57:23.000+02:00
The SFC's new rules include guidelines on asset custodianship, segregation, and participation in ICOs.
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PayPal, Visa, & Others Considering Withdrawal from Libra: Report
2019-10-04T07:31:47.000+02:00
Reports that several companies have gotten cold feet have emerged ahead of the date when commitments will become official.
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US Exchanges Create ‘Crypto Rating Council’ to Asses Tokens
2019-09-30T16:59:27.000+02:00
Dubbed the ‘Crypto Rating Council (CRC),’ the initiative marks an expansion of self-scrutiny of crypto offerings.
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CoinShares Urges Clients to Raise Objection vs UK Crypto Ban
2019-09-23T23:01:52.000+02:00
Using a ready template on its website, CoinShares urged its clients to swap out their personal details and send response to FCA
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News
The Companies Competing to Create Crypto's FATF Solution
2019-09-23T08:29:36.000+02:00
Virtual asset service providers may have to make quick decisions about how they will comply with the FATF.
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Libra Not Threat to Sovereignty, Says FB Exec
2019-09-16T16:39:45.000+02:00
David Marcus, the cryptocurrency's co-creator, said it needs fiat currencies to function properly
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France Clarifies Nontaxable Crypto Transactions and Exchanges
2019-09-12T22:52:23.000+02:00
The latest clarification concerns crypto-to-crypto transactions which the French minister says will remain tax-exempt.
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Regulation
MFSA Publishes Strategic Plan, Prioritises Crypto Surveillance
2019-09-06T11:45:04.000+02:00
The three-year strategic plan covers the 2019-2021 period.
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Regulation
Dutch Central Bank Announces New Crypto Rules
2019-09-03T12:26:21.000+02:00
Starting in January of next year, firms will have to adhere to an array of AML regulations
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As Some Companies Abandon Blockchain, Ethical Questions Arise
2019-08-14T13:04:41.000+02:00
How should companies handle their ICO investors when crypto is off the table?
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Exclusive: FATF’s New Crypto Surveillance System is Fake News
2019-08-12T17:11:55.000+02:00
Finance Magnates spoke with FATF senior policy analyst Tom Neylan to clear up recent rumors.
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NYC-Based Quontic Bank Opens its Doors to Crypto Companies
2019-08-12T07:46:23.000+02:00
“We’re looking to diversify our product offering and our customer mix by entering into [cryptocurrency.]"
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NASAA Continues Crypto Crackdown with 130 New Cases in 2019
2019-08-07T18:24:27.000+02:00
These investigations are part of the association’s ongoing coordinated regulatory initiative called Operation Cryptosweep.
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