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27 Feb 2021 1 minute read 0 comments akarmsh
The Financial Action Task Force (FATF) has begun accepting feedback for amendments to rules governing the digital asset industry. The new version will be released in the first week of March. "The updated guidance will help countries and virtual a...
26 Feb 2021 2 minute read 0 comments Bala
Crypto regulations are one of the biggest concerns in many countries. Even though many countries permit trading cryptocurrencies, there is no big clarity on the regulatory aspects. Some of the top countries are okay with trading bitcoins but they sti...
14 Feb 2021 1 minute read 3 comments Juan Molina
Source Nowadays, the steps to register on almost any internet platform are very common for us: usually, we must supply our email address to verify ourselves. But other platforms go further and also require us to provide personal data, such as...
25 Nov 2020 1 minute read 0 comments Keith Thuerk
CFTC has had a busy week - Impacts Coinbase Pro The US Commodities Future Trading Commission (aka CFTC) has worked with Coinbase in the background and from that we get no more margin trading. That goes live today 25/11/2020. As of now the impact...
19 Nov 2020 1 minute read 1 comment ircrp
Further to the publication by Forbes two cryptocurrency journalists reporting on the Tai Chi documents which allegedly contained a detailed and comprehensive plans to "intentionally deceive regulations" in the United States, Binance has now filled...
22 Oct 2020 1 minute read 0 comments Tibiosza
The inancial Crimes Enforcement Network (FinCEN) of the U.S. Treasury Department announced a $ 60 million shell fine on bitcoin hashing services. Larry Dean Harmon has been accused by the US Department of Justice of creating a Bitcoin Helix mixer foc...
5 Aug 2020 2 minute read 0 comments cryptheory
We have prepared for you an overview of the most important things that happened during the last day in the cryptoworld Markets During yesterday's trading, gold reached $ 2,000 for the first time. On the cryptocurrency market, Bitcoin remains relati...
22 Jul 2020 2 minute read 0 comments Danyakot
State Duma deputies approved the law "on digital financial assets" ("on CFA") in the third reading. It will come into force on January 1, 2020 What are the consequences of the adopted law for the Russian crypto industry? One of the main points of the...
19 Jul 2020 1 minute read 0 comments Kluma
Ripple's General Director Brad Gaplinghouse believes that China is ahead of the United States in regulating the growing cryptocurrency. During the summit of the Chamber of Digital Commerce, on July 17, Gaplinghouse raised the message along the way to...
14 Jul 2020 1 minute read 0 comments Abhimanyu Krishnan
On July 13, South Korea’s National Assembly proposed a bill that would impose 20% capital gains tax on cryptocurrencies, according to local media outlets. The law considers cryptocurrencies to be goods, as opposed to money. However, there are some nu...
