Crypto Regulations
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News
Iran Parliament Includes Cryptocurrencies in New Amended Act
The parliament of Iran on May 18, 2020, passed the amendments to the Anti-Smuggling of Goods and Currency Act 2013.…
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News
Europe’s New 5th AML Directive Bought to Regulate Crypto Market
The European Union Parliament recently amended it’s 4th AML to impose new regulations on cryptocurrency Market operating in Europe. According…
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India Celebrates Crypto Freedom as Supreme Court Lifts RBI Curb
Today’s date will be marked in the Indian crypto sphere. On March 4th, 2020, the Supreme Court lifted the curbs…
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Cryptocurrency regulation
Cryptocurrency Regulations in India
Hi, This is Qadir A.K, Crypto lover and Research Columnist. “The only source of knowledge is experience and you need…
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Cryptocurrency regulation
Explore Cryptocurrency Regulation in South Korea
In recent years, South Korea has achieved a national-level information center. Even 92% of its population is using the internet…
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Cryptocurrency regulation
Cryptocurrency Regulations in the UK
Hi, This is Qadir A.K, Crypto lover and Research Columnist. My First Synopsis on Australian Crypto Regulations was a Great…
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Cryptocurrency regulation
Cryptocurrency Regulation in China
Hi, This is Qadir A.K, Crypto lover and Research Columnist. This writing series has been an amazing experience with 5th…
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Crypto Short News
After Swiss, German President Enforces Regulations On Libra
The calendar turned a new leaf, yet Facebook proposed Libra cryptocurrency is not out of the scrutiny. Libra continues to…
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Crypto Short News
South Korea Plans to Amend Their Current Crypto Regulation
The South Korea Ministry of Economy and Finance confirmed that the Profits from individual virtual asset transactions are not a…
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Crypto Short News
“Libra, In This Form, Has Failed, Needs Rework” Swiss President
Swiss president has strong views of the Facebook developed cryptocurrency, Libra. Ueli Maurer, Switzerland’s finance minister, and outgoing president commented…
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News
Cryptocurrency In The Nordic Countries: 2019 Results
Cryptocurrency is all over the place now and the Nordic countries are definitely not an exception to it. Norway, Sweden,…
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Crypto Short News
Swiss Startup AMUN to Target EU Retailers
Swiss Startup Amun has got clearance to offer its products to retail clients in Europe. Swedish Financial Supervisory Authority (SFSA)…
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Crypto Short News
Ukraine Inculcates FATF Standards, Legalizes Crypto Payments
The Legislative arm of Ukraine, The Verkhovna Rada, has passed an amendment to legalize crypto payments in the country. The…
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Ban
RBI Plans to Launch ‘Digital Rupee’ Amidst India’s Crypto Ban
RBI Governor Shaktikanta Das, on Thursday, announced that India will soon launch it’s own Central Bank Digital Currency (CBDC). Amidst…
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Crypto Short News
StableCoin can Disrupt World Economy, Warns US Regulators
The U.S. government panel of senior financial regulators has warned against stablecoin and cryptocurrencies risk on the world economy. The…
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Crypto Short News
Russia Ban on Crypto Payment – Boon or Bane For Country’s Economy?
Recent crypto updates are coming from Russia. The country plans to put a ban on crypto payments. As per a…
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Crypto Short News
ECB To Launch a Central Bank Crypto Rivalling Libra & Bitcoin
Europe, one of the Financially stable Economy has now decided to venture into digital currency. ECB explores the development of…
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Crypto Short News
South Korea Introduces Laws – Crypto Now A Digital Asset
South Korea will now legalize Cryptocurrency in the country. The National’s Assembly passed the bill on Tuesday. As per this…
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Crypto Short News
American State, Wyoming Might Add 8 More Blockchain Laws in 2020
American state, Wyoming plans to pass 8 more blockchain laws in 2020. Caitlin Long, founder of Wyoming Blockchain Task Force…
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Crypto Short News
Crypto Regulations: Ukraine to Apply 5% Tax on Crypto Gains
Ukraine’s Digital Transformation Ministry, Blockchain4Ukraine has proposed a bill to tax the crypto income. Better Regulation Delivery Office (BRDO) organization…
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Crypto Short News
Crypto Assets ‘Have all of the Indicia of Property’ say UK lawmakers
UK Government passed a law this Monday stating that crypto-assets are legally equivalent to property. The law further paved a…
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Crypto Short News
U.S. Presidential Candidate Andrew Yang To Regulate Crypto Laws
2020 U.S. Presidential election’s hopeful contender, Andrew Yang plans to regulate crypto at a national level if he is crowned.…
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Crypto Short News
Wyoming, The First Country to Apply Digital Asset Custody Rules
The US state of Wyoming has introduced a new set of rules to regulate the digital asset custody platforms. The…
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News
Facebook’s Libra Could Have Systemic Implications Very Soon
During the webcast discussion in Switzerland, Federal Reserve Chairman Jerome Powell said that the Facebook’s stable coin, Libra would probably…
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‘Cryptocurrencies Have a Big Future’ Says Trump’s Ex Advisor – Steve Bannon
In an interview with CNBC’s Squawk Box on Aug. 2. Stephen Bannon, the former Chief Strategist for U.S. President Donald…
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Will Facebook’s Libra Coin Emerge In Crypto industry?
The social media giant Facebook has warned investors that it’s highly anticipated, and much-contested cryptocurrency project, Libra, may never see…
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Breaking Down the Highlights of Senate hearing about Libra: Day 1
Recently, the social media giant, Facebook announced its plans for introducing a new cryptocurrency, Libra. However, the company didn’t discuss…
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Russia Might Adopt Crypto Regulations within two weeks says, Deputy Finance Minister
On June 19, According to the local senior finance official reports of Russian government-backed news agency- TASS. Russia’s parliament, the…
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Tel Aviv Court- Banks Can No Longer Close Crypto Miner’s Accounts
Israminers is a local cryptocurrency mining company which offers a fully hosted & managed mining services in Israel. Sixth largest…
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Will SEC, CFTC Collaboration Bring Back All The Crypto Attention It Deserves?
Usually, the government agencies aren’t keen to work together. Slowly, but productively cryptocurrencies are changing the world. Hence resulting in…
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Mauritius Announces Its Crypto Custodians License By March This Year
In an announcement, the Financial Services Commission aka FSC recently published their draft rules presenting a consultation paperback in November,…
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Ireland Government Regulators Will Present Blockchain Hackathon
The Department of Public Expenditure organized the Blockathon Ireland hackathon along with Reform in regards to The Department of Finance. However,…
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The Regulators Are All Ready To Call Crypto Licensing System
AFM along with De Nederlandsche Bank aka DNB believes to incorporate a licensing system regarding crypto exchanges and crypto-pocket purse…
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China Unveils New Set Of Regulation For Blockchain Industry
As per the Cyberspace Administration of China. Which is also familiar as CAC reveals that the regulations is set to…
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What The Regulators At South Korea Have To Say About Security Flaws?
Currently, the crypto exchanges at South Korea hold worth of $1.9 billion cryptocurrencies within their accounts. Recent inspections recognize 14…
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Breaking News
South African Tito Mboweni Clarifies About Tax Amendments And Crypto Task Force
This new group will maintain the research relating potentials of crypto and blockchain. They are in charge to specifically look…
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FSA Expectancy On Self Regulations From Digital Exchanges At Japan
In an interview, Financial Services Agency (FSA), a top financial regulator at Japan specifies their hopes on self-regulation regarding cryptocurrency…
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Cryptocurrency Payment
Finra hits Morgan Stanley With $10 Million Fine For Anti-Money-Laundering
Major banks are often subject to money laundering. But, an article reported that the Financial Industry Regulatory Authority fined Morgan Stanley…
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Japan
Japanese Lawmakers Could Relax Crypto Tax Laws
Japanese Lawmakers have proposed some changes to Japan’s tax law to benefit crypto users and traders as well as widen…
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News
SAGA Foundation To Bring Regulation On A Global Scale To Digital Currencies
Saga Foundation is developing a secure digital currency (SGA Token) that will serve as a global means of exchange. The…
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Crypto Assets Should Be Outlawed Says The CEO Of Allianz GI
On December 11, Andreas Utermann makes his remarks during a session panel at London. He was seating alongside Andrew Bailey,…
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Crypto Diehards Say Slump ‘Is Bump In The Road’ Before Growth
The future of cryptocurrencies will demand for a greater regulation & more involvement by large institutions. Also, lower volatility and…
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Facebook Fraudsters Scam Victims Out Of Their Fiat
It so appeared that Twitter is quite saturated with crypto scams. And so the fraudsters are now turning towards other…
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German Federation Delivers Warning Against Crypto Firm
Independent German regulatory institutions, Federal Financial Supervisory Authority (BaFin) red-flagged the activities of Platincoin. The company is accused of issuing…
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KPMG New Report Says Crypto Is A Big Deal
A new report from “Big Four” auditor, KPMG, identifies the opportunities, key challenges facing crypto assets, and their chances of…
Read More » France Looking For A Regulated Crypto Industry
New Rule of Engagement for Crypto Firms in France Many countries are stacked with the hard choice on crypto, failing…
Read More »South Korean Lawyers Wants Cryptocurrency Laws For Investor Protection
South Korean Lawyers Wants Cryptocurrency Laws On Thursday, the Lawyers at South Korea influence the government to quickly announce a…
Read More »Hong Kong Regulators Release Plans For Cryptocurrency Exchange Regulations
According to the Securities and Futures Commission, they deem to regulate the cryptocurrency exchanges together with crypto portfolio managers using…
Read More »Head Of Goldman Sachs Startup- Circle, Says Cryptocurrency Requires a Global Rule
This was revealed during an interview with Reuters’ Andrew Winning on October 22, 2018, in London, Britain. Circle CEO Wants…
Read More »Paris Based FATF To Bring Out Cryptocurrency Regulations By June 2019
Groupe D’Action Financiere the Financial Action Task Force (originally, Groupe d’action financière) had adopted changes to cover firms involved in…
Read More »Binance And Chainalysis Team Up To Develop A Global Crypto Compliance Solution
Know Your Transaction Binance’s CFO, Wei Zhou hopes this move taken by them would ‘inspire’ the crypto exchanges around the…
Read More »UAE Regulators to Consider ICOs as Securities, Regulations by Mid 2019
This decision of the United Arab Emirates (UAE) follows the decisions of the US and Europe. Europe will consider ICOs…
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Top 10s in Crypto Market
Top 10 Countries Where Bitcoin is Banned
Different countries have different financial regulations policies governing their economies. Digital currencies such as Bitcoin counts as a financial product.…
Read More » Crypto Giant Bitmain Opens its Books to the Public
Bitmain Technologies, the world’s largest crypto company opens its books for an IPO. As a result, it releases its first public…
Read More »Google Lifts Ban on Crypto Advertisement
The original ban was announced this year in March while imposing restrictions on posting or purchasing any ads relating to…
Read More »AML Task Force To Set Up International Standards For Cryptocurrencies
The international organization FATF (Financial Action Task Force) which came into existence in 1989 at the strict initiative of the…
Read More »Bithumb and Coinone Denies Fiat Withdrawal Service for Unverified Accounts
The two leading cryptocurrency exchanges in South Korea recently declared that they will not permit unverified users to use the…
Read More »Financial Regulator in Japan (FSA) Reveals Crypto Regulation Plans
According to the recent news from Japan, currently, there are three cryptocurrency operators that are under revision. Meanwhile, there are…
Read More »Iran’s State-Backed Cryptocurrency Project Is Completed
The National Cyberspace center of Iran has announced the completion of the drafts for the creation of a state-sponsored cryptocurrency.…
Read More »SEC Rejects 9 Bitcoin ETF Application Proshares, Direxion, and Graniteshares
Three separate orders published by The U.S. Securities and Exchange Commission (SEC) on the 22nd of August revealed that the…
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News
Bitwise Launches Three Crypto Indexes with New Index Advisory Board
The crypto index unit of Bitwise Asset Management, Bitwise is the first crypto index fund creator in the world. On…
Read More » SEC Extends Final Verdict for Vaneck Solidx Bitcoin ETF
A proposal for rule change was filed by Cboe BZX exchange to SEC regarding Vaneck Solidx Bitcoin ETF. However, by…
Read More »TransferGo London Remittance Firm to Add Crypto Trading Services
TransferGo is the world’s first remittance firm to offer crypto trading services wherein customers are allowed to buy and sell…
Read More »South Korea’s Next New Move on Reorganizing Crypto Regulations
Last week, the Financial Services Commission (FSC) said, “This financial regulator will exclusively announce a department for policy making strategy…
Read More »Barclays Bank Giant Has Filed Two Cryptocurrency Patents
In the evolving crypto industry, major banking establishments are missing out the revolution of the finance and economic. It actually…
Read More »Ukraine Authorities Won’t Regulate Cryptocurrency Mining
Reportedly, the Ukraine’s State Service for Special Communication and Information Protection has stated that it is not planning to regulate…
Read More »Korea Financial Intelligence Unit to Regulate Crypto Exchange like Banks
The local financial agency, Korea Financial Intelligence Unit (KFIU) will regulate crypto exchange like banks. Likewise, imposing a strict anti-money…
Read More »Israeli Authorities to Move Closer Towards Cryptocurrency Regulations
Recently, Israel is indicating several latest moves towards cryptocurrency regulations, according to the Times of Israel. The Israeli authorities are…
Read More »South Africa Reserve Bank Completed Project Khokha, a Huge Success
The fintech unit of South Africa Reserve Bank has announced its successful results in Blockchain payment trials for interbank and…
Read More »Indonesia’s Regulator Sets Green Signal for Crypto Futures Trading
The Trade Ministry’s Futures Exchanges Supervisory Board (Bappebti) of Indonesia has given a green signal for crypto futures trading. But,…
Read More »Canadian Crypto Exchange Urges Lawmakers for Regulatory Clarity
Canada’s representatives of crypto industry are insisting lawmakers to provide greater clarity on crypto exchange regulations. According to Canadian media, most…
Read More »‘Operation Crypto-Sweep’ Hits Five Crypto Companies of Alabama
As a part of ‘Operation Crypto-Sweep’, the Alabama Securities Commission (ASC) has issued five Cease and Desist Orders to protect…
Read More »Justice Minister of Russia Says Cryptocurrency Is a Property
In a recent debate on live status about digital currencies, Justice Minister of Russia support cryptocurrency that is still not…
Read More »South Korean Regulators to Legalize Cryptocurrencies and ICOs
The South Korean regulators and officials plans to endorse its approach towards cryptocurrencies policies. Basically, it is coming up with…
Read More »CryptoUK Self-Regulating Body Calls on MPs to Regulate Crypto Sphere
CryptoUK says the Treasury Select Committee that is looking into possible impacts of cryptocurrencies and possible regulation should grant permission…
Read More »North Caroline State Regulators Suspended Another Crypto-Exchange
State regulators have permanently suspended a foreign cryptocurrency trading from organizing its “scheme” in North Carolina. This for the second…
Read More »South Korea Has Clarified New Self-Regulatory Rules for Crypto Exchanges
Cryptocurrency rules in South Korea is often a topic of concern – According to the recent report, South Korean cryptocurrency…
Read More »Taiwan to Enforce Cryptocurrency Regulations by November This Year
In order to prevent money laundering, Taiwan plans to enforce cryptocurrency regulation, effective from November this year. Chiu Tai-san, Justice…
Read More »Philippines Senator Demands Harsher Penalties for Crypto Crimes
Philippines opposition minister has proposed a harsher penalty where crime involving cryptocurrency is punishable with one degree of higher than…
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News
Russian Court Bans Telegram, Founder’s Insolent
The telegram has appealed against the decision to ban access in Russia and says it will do everything possible to…
Read More » Morrison Cohen LLP Launches a Crypto Litigation Tracker
The litigation tracker helps track details of litigation, fines and court judgments and determinations relating to cryptocurrencies. It could help…
Read More »Winklevoss Twins Takes on Cryptocurrency Self-Regulation
The Virtual Commodity Association will have regulations about information sharing, cybersecurity and fiscal responsibility. Members will have to comply to…
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News
Mexico’s Lower House of Congress Aims Crypto Regulations via Fintech Bill
Mexico wants to regulate cryptocurrencies through a bill that is now set for the final signing by the president to…
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