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Tag: regulations

News related to cryptocurrency regulations in different countries.

India Implements AML Laws to Cryptocurrencies

Reading Time: < 1 minute The Indian Ministry of Finance has extended anti-money laundering legislation to the digital currency market. This will help promote the transparency of crypto transactions and reduce the risk of criminal […]

March 10, 2023March 10, 2023 Tony Pearce News

Circle’s CEO Says SEC Should Not Regulate Stablecoins

Reading Time: < 1 minute Circle CEO Jeremy Allaire has urged the SEC not to regulate stablecoins as securities.

February 27, 2023February 27, 2023 Chris Smith News

US Congressman Speaks Out Against Fed Control Over Digital Dollar

Reading Time: < 1 minute US Congressman Tom Emmer has spoken out against the Federal Reserve’s control over the proposed digital dollar.

February 27, 2023February 27, 2023 Tony Pearce News

Oman to Develop a Crypto Regulatory Framework

Reading Time: < 1 minute Oman plans to create a regulatory framework for the digital asset industry.

February 20, 2023February 20, 2023 Tony Pearce News

ECB: Banks Must Now Adhere to Basel Standards When Dealing with Cryptos

Reading Time: < 1 minute The ECB has just urged banks working with cryptocurrencies to adhere to the standards developed by the Basel Committee on Banking Supervision.

February 16, 2023February 16, 2023 Tony Pearce News

MicroStrategy CEO Calls for Accelerating US Crypto Regulation

Reading Time: < 1 minute MicroStrategy CEO Michael Saylor believes the US authorities need to take steps to speed up the adoption of legislation on digital currencies.

February 7, 2023February 7, 2023 Chris Smith News

Charlie Munger Asks US Authorities to Ban Crypto

Reading Time: < 1 minute Charlie Munger, Vice President of Berkshire Hathaway, believes that it is necessary to destroy Bitcoin, as according to him, investing in the asset is the same as gambling.

February 6, 2023February 6, 2023 Chris Smith News

CFTC Chairman Advocates for an Accelerated Implementation of a Cryptocurrency Legislation

Reading Time: < 1 minute The Commodity Futures Trading Commission (CFTC) plans to increase its control over the cryptocurrency industry.

February 6, 2023February 6, 2023 Tony Pearce News

White House Urges Congress to Intensify Crypto Regulation

Reading Time: < 1 minute The Biden administration has called on the US Congress to “intensify efforts” to oversee the digital asset market.

January 30, 2023January 30, 2023 Tony Pearce News

France to Introduce Interim Period Before Obtaining a License for Crypto Companies

Reading Time: < 1 minute The French National Assembly voted yesterday for a bill that introduces an interim period before obtaining a license.

January 25, 2023January 25, 2023 Chris Smith News

Japanese Authorities: The Digital Currency Market Needs to be Tightened at a Global Level

Reading Time: < 1 minute The Japanese authorities believe control over the digital currency market needs to be tightened at global level.

January 18, 2023January 18, 2023 Tony Pearce News

Argentina’s Authorities Urge Citizens to Declare Their Crypto Holdings

Reading Time: < 1 minute The Ministry of Economy of Argentina has recently developed a bill that will encourage citizens to provide information about digital assets.

January 12, 2023January 12, 2023 Chris Smith News

US Regulators Will Closely Observe Crypto Industry This Year

Reading Time: < 1 minute The US regulators, including the SEC, the Financial Accounting Standards Board (FASB) and the IRS are cooperating in order to closely observe the crypto market this year.

January 6, 2023January 6, 2023 Tony Pearce News

Morocco Intends to Introduce a Crypto Bill

Reading Time: < 1 minute The Bank of Morocco plans to introduce its own digital currency regulation bill within the next few days.

January 5, 2023January 5, 2023 Chris Smith News

Brazil’s Crypto Regulatory Law Receives Approval from President

Reading Time: < 1 minute Brazil’s President has just signed a bill to regulate the digital currency market.

December 23, 2022December 23, 2022 Chris Smith News

Crypto Exchange KuCoin Requested to Register in Netherlands by Country’s Authorities

Reading Time: < 1 minute The Netherlands has called on the leadership of the exchange to register in the country as soon as possible.

December 19, 2022December 18, 2022 Chris Smith News

Gary Gensler: SEC Should Lead Global Crypto Regulation

Reading Time: < 1 minute He has recalled that the SEC has the right to request financial information from any company, including those representing the blockchain industry.

December 9, 2022December 9, 2022 Tony Pearce News

Elizabeth Warren: Cryptocurrencies Should be Regulated Like Securities

Reading Time: < 1 minute US senator Elizabeth Warren believes that digital currencies in the US should be regulated using securities laws.

December 8, 2022December 7, 2022 Tony Pearce News

EU Plans to Be Able to Block Crypto Ads of Foreign Companies

Reading Time: < 1 minute The MiCA will allow EU member states to block ads and websites of unauthorized organizations related to digital assets.

December 6, 2022December 6, 2022 Chris Smith News

MiCA Bill Should Simplify the Work of Crypto Companies in Europe

Reading Time: < 1 minute The MiCA cryptocurrency regulation bill will benefit small digital asset companies.

November 10, 2022November 10, 2022 Chris Smith News

European Commission: TradFi Rules in Relation to DeFi Are Inadequate

Reading Time: < 1 minute The European Commission has recognized the insufficiency of the standard financial policy for the regulation of DeFi services.

October 24, 2022October 24, 2022 Tony Pearce News

Sam Bankman-Fried Says How Crypto Market Should Be Regulated

Reading Time: < 1 minute FTX CEO has spoken about his vision of regulating the crypto industry.

October 21, 2022October 21, 2022 Chris Smith News

Russia May Introduce a Ban on Crypto Transactions

Reading Time: < 1 minute Anatoly Aksakov has recently proposed to legally ban the use of cryptocurrencies as a means of payment in Russia and hold accountable for settlements in them.

October 6, 2022October 6, 2022 Chris Smith News

Japan Plans to Tighten AML Procedures Through Cryptos

Reading Time: < 1 minute The Japanese government plans to introduce new rules to tighten the fight against the laundering of illegally obtained funds using digital assets.

September 29, 2022September 29, 2022 Chris Smith News

French Watchdog Grants Crypto.com Regulatory Approval

Reading Time: < 1 minute Crypto.com has just announced today that the Autorité des marchés financiers (AMF) of France has granted it a Digital Asset Service Provider (DASP) license.

September 28, 2022September 28, 2022 Tony Pearce News

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