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crypto regulations
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CryptoCurrency
MiCA Slashes Crypto Fraud by over 50%, Redirects Criminal Focus
2023-12-15T17:18:12.904+02:00
The number of fraud cases in crypto has declined while those in payments have increased.
Crypto regulations are redirecting cybercriminals to other less-regulated sectors.
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CryptoCurrency
"The SEC Is Wrong and They're Already Paying for it": Regulatory Expert Zvi Gabbay
2023-12-13T18:27:25.400+02:00
In the two-part interview, Dr. Gabbay discusses the approach of the SEC towards crypto regulation from a legal point of view.
"What's amazing is that they go ahead and file a complaint against Kraken, which shows that they're not hearing the message”.
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CryptoCurrency
KuCoin Settles New York Charges for $22M, Halts Services for Residents
2023-12-12T21:18:14.497+02:00
The crypto exchange agreed to pay $5.3M and to comply with the regulations.
KuCoin will return customers’ funds valued at approximately $16.7 million.
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CryptoCurrency
Blockchain Dialogues: Madeira's Bold Ascent, Singapore's Calculated Moves
2023-12-04T14:42:21.120+02:00
Madeira's crypto carnival meets Singapore's pragmatic play.
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CryptoCurrency
Brazil Passes 15% Tax on Offshore Crypto Holdings
2023-11-30T22:31:34.361+02:00
The proposal targets citizens' earnings over $1,200 from foreign exchanges.
The legislation awaits endorsement from the Brazilian President.
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CryptoCurrency
Crypto Tax Haven? Switzerland Outpaces Regulatory Competition
2023-11-30T16:43:29.296+02:00
Switzerland's crypto regulation and taxation are better than the EU's MiCA laws.
The Swiss regulatory framework, overseen by FINMA, supports crypto exchanges.
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Regulation
From FTX to ECB: The Evolving Saga of Crypto
2023-11-29T16:36:24.485+02:00
Lessons from failures shaping future regulations.
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Regulation
Crypto Taxation Challenges and Spain’s Deadline
2023-11-28T14:24:15.232+02:00
What’s next for crypto tax compliance?
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CryptoCurrency
Singapore's MAS Takes Aim at Crypto Speculation with New Regulations
2023-11-23T15:16:45.613+02:00
The regulator has introduced strict guidelines for Digital Payment Token providers.
The MAS will implement the new guidelines starting in mid-2024.
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CryptoCurrency
Cryptocalypse Now: The Ripple Effect of Crypto Crackdown and the Dark Alleys Innovation
2023-11-23T14:41:41.369+02:00
The crypto crackdown chronicles.
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CryptoCurrency
Crypto Compliance or Overreach? SEC's Kraken Crusade Sparks Industry Debate
2023-11-21T15:28:52.338+02:00
SEC, Kraken, and the Quandary of Investor Trust
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CryptoCurrency
The Cryptosplinternet Conundrum
2023-11-17T19:16:57.614+02:00
The impact of divergent global regulations on blockchain harmony.
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CryptoCurrency
French Authorities Issue Warning on Alleged Crypto Deception
2023-11-17T18:38:23.554+02:00
AMF and the Paris Prosecutor have warned against Immediate Connect's fraudulent crypto offers.
The platform allegedly uses fake articles and personalities to lure investors.
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Regulation
Strategy, Decentralization, and Tech Diplomacy: UAE's Forward-Thinking Crypto Regulation
2023-11-16T17:49:37.604+02:00
How United Arab Emirates' crypto strategy aligns national actions with global interests.
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CryptoCurrency
Balancing Investor Safeguards and Industry Innovation in Virtual Currency
2023-11-16T16:09:35.419+02:00
On the delicate balance between centralized legislation and decentralized technologies.
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CryptoCurrency
New York Wants Crypto Firms to Submit Coin Listing Policies in New Guidance
2023-11-15T21:39:35.958+02:00
This move aims to facilitate an orderly listing and delisting process.
NYDFS' guidelines aim to protect consumers and minimize market volatility.
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CryptoCurrency
Bitvavo Secures Austrian Approval, Defying Regulatory Challenges in Europe
2023-11-13T22:16:20.474+02:00
The crypto exchange has leveraged its successful expansion in the Benelux region.
Bitvavo has continued its growth in the face of Europe's stringent crypto regulations.
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CryptoCurrency
FCA Unveils Fresh Guidance amidst Crypto Marketing Turmoil in the UK
2023-11-02T15:31:18.954+02:00
The new crypto marketing rules have been in effect in the UK for a month.
Many firms still fail to meet the requirements, so the FCA is publishing new guidance.
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CryptoCurrency
Crypto Marketers Face New Hurdles as FCA Tightens Rules
2023-10-25T11:56:13.415+02:00
The agency has identified recurring issues in crypto marketing since new regulations took effect on 8 October.
The FCA has issued 221 alerts and is collaborating with various businesses to curb illegal promotions.
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CryptoCurrency
Crypto Regulation: Rethinking the Current Landscape and Its Impact on the Market
2023-10-24T12:54:23.286+02:00
Necessary legal frameworks or stifled innovation?
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CryptoCurrency
Are Regulators Doing Enough to Deter Crypto as a Money Laundering Tool?
2023-10-23T15:28:07.095+02:00
With crypto crime trends reaching all-time highs, what will regulators do?
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CryptoCurrency
Coinbase Finds a Global Regulatory Base in Ireland as US Tightens Grip
2023-10-19T10:54:15.869+02:00
Coinbase is betting on Europe, specifically Ireland.
The Old Continent is set to become the exchange's global regulatory base.
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CryptoCurrency
Why MiCA Won't Protect Your Crypto Investments until December 2024
2023-10-17T13:00:16.533+02:00
ESMA calls on EU Member States to expedite preparations for MiCA.
It warns retail customers that the regulations won’t protect them until December 2024.
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CryptoCurrency
Binance Pauses New User Registrations in the UK to Meet Ad Regulations
2023-10-16T22:31:44.847+02:00
The crypto exchange is collaborating with the FCA amid ad approval issues.
Existing users can access Binance's services but not new products.
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CryptoCurrency
Binance Faces Regulatory Hurdles in Meeting UK Crypto Ad Rules
2023-10-10T18:49:00.752+02:00
Rebuildingsociety.com can't approve crypto ads due to regulatory restrictions.
Binance had partnered with the company to comply with FCA's new regulations.
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