Regulation
Regulation
20 May 2022
Officials in India Fear Dollarization of Economy If Crypto Is Accepted
Top Reserve Bank of India (RBI) officials have informed a parliamentary committee that the acceptance of cryptocurrencies may lead to a degree of dollarization of the economy. It will limit the cent
Regulation
18 May 2022
Binance Still Pushing For Regulatory Go Ahead in Germany
Despite the recent crypto market massacre, Binance, the world's largest crypto exchange by trading volume, is not abandoning its attempts to stretch its tentacles to new jurisdictions and grow its w
Regulation
17 May 2022
5 Brilliant Ways To Use Polkadot
Blockchain technology is allowing for new and exciting innovations in the world of modern business. One example of this is the emerging concept of Polkadot, which is a platform that can truly bring
Regulation
17 May 2022
Australia to Prioritize Crypto Investors This Year
The Australia Taxation Office (ATO) said today that crypto capital gains will be prioritized this year, along with three other critical areas of attention, to guarantee proper tax reporting in Austr
Regulation
16 May 2022
Nigeria has issued new crypto rules to increase adoption
The Securities Exchange Commission (SEC) of Nigeria has issued new laws for the issuing and usage of digital assets in the nation, including cryptocurrencies. In April 2021, Coinfomania reported
Regulation
11 May 2022
Senator Yellen Requests For Stablecoin Regulation
The secretary of the United States Treasury, Janet Yellen, stated on Tuesday that stablecoin legislation is needed, but that TerraUST (UST) is dangerous. Secretary Yellen made the remarks during
Regulation
07 May 2022
The Governor of California to regulate blockchains
California Governor Gavin Newsom signed an executive order aimed at supporting blockchain innovation in the state on Wednesday. California is the first state in the United States to provide a com
Regulation
06 May 2022
China Relationship With Crypto Takes a Dramatic Turn
A high court in Shangai, China largest city and a global financial center, has recognized Bitcoin as property under Chinese law, putting the government against its own anti-crypto stance. Accordi
Regulation
04 May 2022
India intends to levy a 20% tax on DeFi transactions
The Central Board of Direct Taxes (CBDT) of India intends to charge a 20% tax on interest received from investments in decentralized finance (DeFi). The Economic Times, a local news outlet, reported
Regulation
02 May 2022
Belgium requires registration before offering crypto-related services
Belgium's Financial Services and Markets Authority (FSMA) has imposed new rules requiring crypto firms operating in the nation to register with the watchdog and retain a certain amount of regulatory
Regulation
28 Apr 2022
Patrick McHenry calls for a separate regulatory body for crypto
Representative Patrick McHenry of the United States has chastised both the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) for their handling of digital
Regulation
27 Apr 2022
New York State Assembly New Crypto Legislation
The New York Assembly enacted legislation to prevent new crypto mining operations from opening in the Empire State that use non-renewable energy sources. Assembly Bill A7389C, introduced by Democ
Regulation
21 Apr 2022
Binance is Complying With Russian Sanctions
In light of recent European sanctions against Russia, Binance, the world's largest crypto exchange, claimed it was forced to ban trading activity of Russian users. Russian entities with crypto as
Regulation
20 Apr 2022
Nigeria’s SiBAN Against Unlawful Crypto Stance in the Country
The Stakeholders in Blockchain Technology Association of Nigeria (SiBAN), a group formed in 2018 to encourage blockchain adoption in Nigeria, has contacted public institutions to express their dissa
Regulation
17 Apr 2022
Iran prison sentence for illegal crypto mining
According to a local media outlet, Iran is planning to tighten punishment for illegal crypto miners that use subsidized electricity. Offenders will face hefty fines, a 3-5 year prison sentence, and
Regulation
14 Apr 2022
Singapore Relationship With Crypto At the Moment
The Singapore Parliament has enacted the Financial Services and Markets Bill, which will compel all domestic crypto service providers to seek a license if they have been operating outside. The law m
Regulation
13 Apr 2022
Ripple Finally Gains Victory Against SEC
Ripple Labs has dealt a blow to the Securities and Exchange Commission's (SEC) case after the presiding judge issued a judgement that one Ripple community lawyer describes as "a very important win f
Regulation
10 Apr 2022
Higher Crypto Market Taxes Suggested By An Indian Lawmaker
Following the new tax legislation, a member of Indian upper parliamentary chamber and the country's ruling party has urged for harsher actions against the crypto industry. The legislator feels that
Regulation
10 Apr 2022
What India New Crypto Tax Law is Doing to Hodler’s
As previously reported, crypto traders in India would now be subject to the same degree of taxation as horse racing and other speculative activities. Gains made from crypto assets in the country are
Regulation
08 Apr 2022
Suspected Triad Member Arrested for $102K Crypto Scam in Hong Kong
Local media claimed on Friday that Hong Kong police raided and arrested a criminal suspected of being a Triad member in an alleged $102,067 crypto fraud. The Triad organization (14K) is a Hong Ko
Regulation
07 Apr 2022
SPANISH VICOX LEGAL TO SELL ITS LEGAL SERVICES THROUGH NFTs
Vicox Legal, the law firm specializing in Blockchain technology and crypto assets, announces a pre-sale of tax advice and annuity services for its clients. This will be done through the offer of NFT
Regulation
08 Apr 2022
Local Banks in Nigeria penalized for allowing crypto payments
According to Bloomberg, the Central Bank of Nigeria (CBN) has levied financial fines on four commercial banks in the country for supporting crypto-related transactions. Access Bank Plc, Stanbic I
Regulation
06 Apr 2022
Australia New Regulations Could Affect Cryptocurrencies
A guideline for financial influencers and service providers was recently released by Australia regulators. Influencers and firms will be required to follow the guidelines in order to avoid breaking
Regulation
05 Apr 2022
The SEC Rejects Another Bitcoin ETF Application
The SEC has once again rejected a Bitcoin spot ETF. Ark 21Shares, a collaboration between famed investor Cathie Wood's Ark Investments and 21Shares, has been rejected by the SEC. For a long time,
Regulation
05 Apr 2022
Georgia Introduces Crypto Market Regulation Plans
Georgia is actively working on establishing regulatory frameworks to govern the use of cryptocurrencies in the country. For crypto exchanges, the framework will include licensing, compliance testing
Regulation
02 Apr 2022
Indonesia Introduces New Crypto Tax Law
Indonesia has become the latest country to levy taxes on cryptocurrency transactions and income. According to an Indonesian tax official, the nation intends to levy income tax on cryptocurrency r
Regulation
28 Mar 2022
Japan intends to strengthen crypto exchange regulations
A government official said on Monday that Japan intends to revise its Foreign Exchange and Foreign Trade Act to put cryptocurrency exchanges under the jurisdiction of banking rules. The suggested mo
Regulation
27 Mar 2022
Bank of England Crypto Regulations Framework
Bank of England has led the lead in regulating the burgeoning asset cryptocurrency ecosystem. The framework ushers in a new age of equivalency, with cryptocurrency businesses that provide financial
Regulation
23 Mar 2022
Thailand restricts the use of cryptocurrency as a payment method
Thailand Securities and Exchange Commission announced Wednesday that it has prohibited the use of cryptocurrencies as a payment mechanism, citing the necessity to preserve the country's economy and
Regulation
23 Mar 2022
More On China Tussle With Bitcoin
China was famous for having the highest hash rates for Bitcoin mining, accounting for up to 60% of worldwide hash rates. The nation started a big crackdown in the summer of 2021, but a District cour
Regulation
22 Mar 2022
More on SEC vs. Ripple Case
The US Securities and Exchange Commission is seeking to postpone the Ripple case even more. The regulator filed yet another application, asking a brief time extension from the federal judge in the j
Regulation
19 Mar 2022
Binance will shut down operations in Ontario
Binance confirmed in a Wednesday undertaking to the Ontario Securities Commission, or OSC, in Canada that it will cease activities involving Ontario residents. Binance will also stop opening new Ont
Regulation
19 Mar 2022
The Russian Central Bank tightens its oversight of P2P transactions
According to local media, the Central Bank of Russia (CBR) has recommended that the country's commercial banks increase their monitoring of users' transactions that could be aimed at circumventing t
Regulation
15 Mar 2022
Crypto transactions from Russia and Belarus banned in Japan
Following the introduction of anti-Russia sanctions by the Group of Seven (G7) last Friday, Japan has gone into full compliance mode, requiring all 31 active exchanges to block transactions involvin
Regulation
15 Mar 2022
The EU Parliament Decides Against Bitcoin and Ethereum PoW Ban
The EU Economic Committee voted against the MiCA proposal that would effectively outlaw Proof-of-Work (PoW) crypto. It was thought over the weekend that the provision might succeed because it appear
Regulation
12 Mar 2022
Ripple Gets A Huge Win on SEC Case
Ripple secured yet another crucial victory on Friday when Judge Analisa Torres, a United States District Judge, denied the SEC's petition to dismiss Ripple's fair notice claim. The SEC filed a mo
Regulation
11 Mar 2022
Lawmakers Propose Legislations Imposing Penalties on China’s CBDC
Nine Republican lawmakers have endorsed legislation aimed at regulating US federal agencies' policies in response to worries that China's digital yuan could be used to bypass sanctions and compromis
Regulation
11 Mar 2022
Justin Sun Speaks Up On Recent Allegations
https://twitter.com/justinsuntron/status/1501626597706633218?s=20&t=x24Vx2_A5sE4bHjubhnIrA Recent claims leveled against Justin Sun have been refuted. Justin Sun, the founder of the Tron ne
Regulation
06 Mar 2022
Is Ripple Winning Over SEC?
According to market statistics from Santiment, crypto whales are scooping up a huge part of XRP coins, with accumulations totaling hundreds of millions of dollars in the previous seven days. The err
Regulation
06 Mar 2022
The EU Plans to Prevent Russia from Using Crypto
The European Union and the United States are considering how to prevent Russia from adopting cryptocurrency to avoid financial sanctions. On Wednesday, French Finance Minister Bruno Le Maire stated
Regulation
26 Feb 2022
European Central Bank Wants Crypto Regulation to be Expedited
Christine Lagarde, President of the European Central Bank (ECB), has now urged the European Union to expedite MiCA regulations in order to prevent Russia from evading new sanctions. She made the
Regulation
23 Feb 2022
Bill to Regulate Crypto in Brazil is Being Debated in the Senate
The Brazilian Senate is set to vote on a bill that would make Brazil the largest Latin American country to regulate cryptocurrency. On Feb. 22, the Senate's Economic Affairs Committee unanimously
Regulation
16 Feb 2022
Concerns over Binance Deal With Paysafe
The Financial Conduct Authority (FCA), UK's main financial regulator, has expressed worry over the recent Binance deal with Paysafe, a retail payment processor. The U.K. financial watchdog claime
Regulation
16 Feb 2022
Ripple (XRP) Booming Amidst SEC Case
Ripple Labs is locked in a legal struggle with the Securities and Exchange Commission, which it appears to be winning. Ripple has won a number of tiny victories in the case, which could help it esta
Regulation
15 Feb 2022
US Introduces New Legislation For Stablecoin
The United States Representative for New Jersey, Joshua S. Gottheimer, has released an initial draft of legislation that will help bring regulatory certainty to the stablecoin sector. According t
Regulation
12 Feb 2022
Governor Of Hungary’s Central Bank Proposes EU-Wide Ban On Bitcoin
The Governor of the Hungarian National Bank, György Matolcsy, has advocated a blanket ban on all cryptocurrency trading and mining operations within the European Union. Governor Matolcsy referenc
Regulation
09 Feb 2022
Russia Planning to Legalize Bitcoin In Nine Days!
HODLers in Russia have reason to rejoice, since cryptocurrency ownership in the country may soon be permitted. According to a February 8 declaration, the Russian government and central bank are work
Regulation
21 Jan 2022
Bank of Russia Suggests A Ban on Cryptocurrencies
Cryptocurrencies have been the subject of intense regulatory scrutiny in recent months, with Russia becoming the latest government to explore outright banning the asset class. The country's apex
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