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Tag: regulations

News related to cryptocurrency regulations in different countries.

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

Reading Time: < 1 minuteThe 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 minuteThe 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 minuteThe 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 minuteThe 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 minuteThe 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 minuteBrazil’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 minuteThe 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 minuteHe 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 minuteUS 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 minuteThe 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 minuteThe 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 minuteThe 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 minuteFTX 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 minuteAnatoly 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 minuteThe 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 minuteCrypto.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

Coinbase CEO Criticizes US Crypto Regulation

Reading Time: < 1 minuteCoinbase CEO Brian Armstrong has said that a tough approach to regulating the cryptocurrency industry is holding back its development.

September 21, 2022September 21, 2022 Tony Pearce News

Huobi Receives Green Light to Operate in the Virgin Islands

Reading Time: < 1 minuteThe British Virgin Islands Financial Services Commission has granted Huobi Group a license to operate a virtual asset trading platform.

September 12, 2022September 12, 2022 Chris Smith News

SEC Chairman Supports Power Transfer on Crypto to CFTC

Reading Time: < 1 minuteThe SEC Chairman Gary Gensler plans to support the US Congress granting additional powers to regulate the crypto market to the CFTC.

September 9, 2022September 9, 2022 Chris Smith News

UK FCA Warns Investors Against Crypto Influencers

Reading Time: < 1 minuteThe FCA, the UK’s financial regulator, has recently warned investors about the risks of financial advice from influencers promoting crypto and forex trading.

September 8, 2022September 8, 2022 Tony Pearce News

Dubai Regulator Launches New Crypto Advertising Rules

Reading Time: < 1 minuteThe Dubai Virtual Assets Regulatory Authority has recently published new rules governing the advertising and promotion of cryptocurrencies.

August 30, 2022August 30, 2022 Tony Pearce News

Gary Gensler Says SEC is Developing Ways to Register Digital Assets as Securities

Reading Time: < 1 minuteThe SEC is working on ways to register some digital assets as securities. He has said:

July 29, 2022July 29, 2022 Tony Pearce News

Central Bank of Philippines is Against Crypto Ban

Reading Time: < 1 minuteThe governor of the Central Bank of the Philippines (BSP) has said the regulator has no plans to ban digital assets.

July 26, 2022July 26, 2022 Chris Smith News

US Senator Elizabeth Warren Calls for Tighter Regulation of Cryptos

Reading Time: < 1 minuteElizabeth Warren has said that the Congress and the SEC should take a tougher stance on the cryptocurrency industry.

July 19, 2022July 19, 2022 Chris Smith News

The EU Will Finalize Bill on Crypto Regulation This Month

Reading Time: < 1 minuteThe European Parliament, the European Commission and the Council of the EU will hold a final meeting on the cryptocurrency regulation bill MiCA on June 30.

June 27, 2022June 27, 2022 Chris Smith News

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