Tag: regulations
News related to cryptocurrency regulations in different countries.
The Turkish Authorities Will Continue Their Fight Against Cryptocurrencies
Reading Time: < 1 minuteA ban on all transactions with Bitcoin and other digital currencies came into force in Turkey in April this year.
Cuba’s Crypto Regulations Are Now in Force
Reading Time: < 1 minuteThe resolution 215 of 2021 issued by the Banco Central de Cuba (BCC), the law recognizing cryptocurrencies in the country, is now in force.
Media Uncovers Reason for SEC’s Different Approach to Ethereum and XRP
Reading Time: < 1 minuteThe SEC does not consider Ethereum a security because it has a fully built blockchain infrastructure that has been operating for years.
Gary Gensler Will Start a “Crusade” Against Crypto Exchanges
Reading Time: < 1 minuteCrypto exchanges have listed unregistered securities and the regulator plans to fight this.
Three Media Companies to Pay $539M to Settle SEC Lawsuit
Reading Time: < 1 minuteThe SEC has accused GTV Media Group, Saraca Media and Voice of Guo Media of an unregistered offering of shares and digital assets.
Democrats in the US Congress Want to Eliminate Tax Loopholes in Reporting Crypto Transactions
Reading Time: < 1 minuteThe idea behind this operation is to avoid the understatement of the capital gains tax.
Law on Virtual Assets is Passed in Ukraine
Reading Time: < 1 minuteThe Verkhovna Rada of Ukraine has adopted today the draft law “On virtual assets,” which regules operations with cryptos in the country, with the support if 276 deputies.
SEC Threatens Coinbase with Lawsuit Against Exchange’s Lending Service
Reading Time: < 1 minuteThe US Securities and Exchange Commission (SEC) has threatened Bitcoin exchange Coinbase with a lawsuit for launching crypto-savings accounts based on USD Coin (USDC).
SEC Reminds Investors About Risks of Investing in Crypto
Reading Time: < 1 minuteThe SEC has warned investors against investing in digital assets due to the high risk of fraud and the associated “devastating losses.”
Bitcoin Officially Receives Legal Status in Texas
Reading Time: < 1 minuteBoth the draft law under the numbers H.B. 4474 and H.B. 1576 officially entered into force in Texas on September 1.
SEC Chairman is In Favor of Harmonizing Crypto Regulation
Reading Time: < 1 minuteThe head of the SEC has spoken about the contours of the globalization of cryptocurrency markets in a speech in the European Parliament.
SEC Chief Makes Robinhood Stock Price Fall With Comment
Reading Time: < 1 minuteGary Gensler did not rule out in an interview with Barron’s a complete ban on the sale of order flow by brokers to market makers.
Spanish Regulator Issues Warning Against Huobi and Bybit
Reading Time: < 1 minuteThe Spanish National Commission for the Securities Market (CNMV) has warned 12 companies against operating without registration.
US House of Representatives Proposes Amendment of Infrastructure Plan for Cryptos
Reading Time: < 1 minuteAnna Eshoo, member of the US House of Representatives, has asked in an open letter to Speaker Nancy Pelosi to amend the provisions on taxation of cryptos in the infrastructure bill.
Uruguay Wants to Allow Crypto Payments
Reading Time: < 1 minuteAn Uruguayan senator has recently introduced a draft bill aimed at regulating cryptocurrencies in the country.
China Will Continue to Pressure Crypto Trading
Reading Time: < 1 minuteThe People’s Bank of China (PBoC) plans to continue applying a regulatory pressure on cryptocurrency trading.
A New Law Affecting the Crypto Industry Might Be Approved in the US
Reading Time: < 1 minuteSome US senators have introduced a bill that if approved would change the filing requirements for all crypto-related companies.
FATF Says Regulation of Crypto Industry is Insufficient
Reading Time: < 1 minuteEven though several countries have made progress in regulating the cryptocurrency industry, there is still a long way to go.
Thailand’s SEC Accuses Binance of Conducting Unregistered Operations
Reading Time: < 1 minuteThe Thai regulator has just filed a criminal complaint against crypto exchange Binance for reportedly conducting unregistered operations.
The Regulator of Cayman Islands is Investigating Binance
Reading Time: 2 minutesThe regulador of the Cayman Islands has said that Binance lacks the necessary license to operate a cryptocurrency exchange business from or within its territory.
Australia’s Financial Regulator Says BTC ETPs Might Pose Risks
Reading Time: < 1 minuteThe Australian Securities and Investment Commission (ASIC) has just shared its concerns about crypto exchange-traded products (ETPs).
Mexican Authorities Say Cryptos Are Not Legal Tender
Reading Time: < 1 minuteThe financial authorities of Mexico have just said that cryptocurrencies are not legal tender in the country and have asked financial institutions to not work with them.
British Financial Watchdog Issues Warning Against Unregistered Crypto Firms
Reading Time: < 1 minuteThe Financial Conduct Authority (FCA) has issued a warning against 11 crypto companies operating in the country without a license.
Korea’s Authorities Ban Exchanges From Handling Own Tokens
Reading Time: < 1 minuteKorea’s Financial Services Commission has banned South Korean cryptocurrency trading platforms from handling tokens issued by themselves.
Thailand Bans Meme Cryptos and NFTs
Reading Time: < 1 minuteThe SEC of Thailand has just imposed a total ban on all meme cryptocurrencies, including the popular Dogecoin, and NFTs.
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