regulations

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US CFTC has had a busy week - Impacts Coinbase Pro

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...

Binance begins a legal action over Forbes defamantion of its business

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...

USA regulations

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...

Crypto News of the day (5.8.) |100% of Chainlink addresses are now in profit, 90% for BTC and 47% for LTC • and other news

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...

The state Duma adopted the law "on digital financial assets"

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...

Ripple CEO: China is ahead of the US in terms of crypto regulation

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...

South Korea's New Tax Laws Could Bring Crypto Taxation to 20%

14 Jul 2020 1 minute read 0 comments author_nan

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...

Brazilian authorities banned Binance Futures platform

6 Jul 2020 1 minute read 0 comments Kluma

The Brazilian Securities and Exchange Commission (SEC) has banned the country's trading of derivatives represented on the popular Binance Futures platform. A statement published on the agency’s website says that derivative contracts possess the prope...

Financial Reporting Standards Can Foster Municipal Market Disruption

19 Jun 2020 3 minute read 0 comments FinRev

While fintech start-ups are disrupting many financial markets, the US municipal bond market has been largely left behind. As a result, the $3.9-trillion muni market remains largely inefficient, replete with frictions that reduce investor returns and...

ConsenSys Launches New Compliance Platform for DeFi

9 Jun 2020 1 minute read 2 comments author_nan

On June 8, blockchain software company ConsenSys launched a new compliance platform, called Codefi Compliance, that provides compliance and analysis tools for the decentralized finance (DeFi) space.  A preview of the Codefi Compliance platform. Sour...