Cryptocoins News / Finance Magnates - 13 hours ago
To reshape the landscape of the cryptocurrency industry in
Indonesia, the Financial Services Authority (OJK) has announced that crypto
firms will be subject to evaluation in a regulatory sandbox before they can
obtain licenses to operate. This develo...
Cryptocoins News / Blockchain - 2 weeks ago
South Korea's National Tax Service is set to complete the 'Integrated Cryptocurrency Management System' by 2025, aiming to enhance tax compliance and prevent illicit activities. (Read More)
Bitcoin News / Bitcoin.com - 1 month ago
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In this issue: Nayib Bukele wins the presidential elections in El Salvador, the Brazilian tax authority finds over 25,000 i...
Bitcoin News / Bitcoin.com - 1 month ago
Four U.S. lawmakers have pressed Treasury Secretary Janet Yellen regarding crypto oversight gaps. The Financial Stability Oversight Council (FSOC), which Yellen chairs, has issued “repeated warnings about the lack of oversight of the digital as...
Bitcoin News / Bitcoinist - 1 month ago
The United States Securities and Exchange Commission (SEC) has intensified its regulatory efforts targeting the emerging crypto market and Decentralized Finance (DeFi) sectors.
The regulatory watchdog has recently adopted new rules imposing registra...
Cryptocoins News / Blockchain - 1 month ago
The SEC introduced new rules requiring liquidity providers to register as dealers or government securities dealers in February 2024, aiming to improve market stability and transparency. (Read More)
Bitcoin News / Bitcoin.com - 1 month ago
The U.S. and U.K. Financial Regulatory Working Group has emphasized the importance of effective regulation and oversight of crypto assets and markets. They also reiterated their support for the international work on crypto assets.
US-UK Financial Reg...
Cryptocoins News / Blockchain - 1 month ago
Spanish Ministry of Finance is implementing legislative reforms to increase cryptocurrency monitoring, enabling seizure of digital assets for tax debt resolution, aligning with EU regulations. (Read More)
Cryptocoins News / Finance Magnates - 2 months ago
The European Securities and Markets Authority (ESMA)
is gearing up for the implementation of the Markets in Crypto-Assets Regulation
(MiCA). This regulation marks an important step in ushering in a new era of
oversight for digital assets.As ESMA gear...
Cryptocoins News / Blockchain - 2 months ago
FINRA's 2024 Regulatory Oversight Report emphasizes compliance in crypto asset activities, emphasizing cybersecurity, anti-money laundering protocols, and transparent reporting, reflecting its commitment to guiding members in the evolving cryptocurre...
Bitcoin News / Bitcoin.com - 3 months ago
The Ghanaian securities regulator has established a task force which is expected to help it boost its capacity to regulate crypto assets. Ghanaian residents have continued to trade and invest in cryptocurrencies and this has forced the regulator to t...
Bitcoin News / Bitcoinist - 3 months ago
Recently unveiled court documents from the US Department of Justice (DOJ) reveals a significant depth of oversight by the federal regulator into the operational activities of Binance, following the $4.3 billion settlement deal between both parties la...
Bitcoin News / Bitcoin.com - 4 months ago
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In this issue: Argentine presidential candidate Sergio Massa has proposed to use blockchain for state oversight, the Brazili...
Cryptocoins News / The Cointelegraph - 5 months ago
Stablecoin activity has been increasingly occurring through entities that aren’t licensed in the United States, according to Chainalysis. The United States government...
Cryptocoins News / Blockchain - 5 months ago
The Council of the EU has adopted the DAC8 directive to enhance administrative cooperation among national tax authorities concerning crypto-asset transactions and tax rulings for high-net-worth individuals. The directive broadens the scope of assets...
Cryptocoins News / Blockchain - 5 months ago
The Council of the EU has adopted the DAC8 directive to enhance administrative cooperation among national tax authorities concerning crypto-asset transactions and tax rulings for high-net-worth individuals. The directive broadens the scope of assets...
Cryptocoins News / CoinJournal - 5 months ago
Norway’s online casino market faces increased scrutiny
Lotteritilsynet oversees banks to enforce a ban on transactions with illegal online casinos in Norway.
EGBA urges Norway to adopt a licensing model for online gambling, citing the need for...
Bitcoin News / Bitcoin.com - 7 months ago
The Federal Reserve has established a new supervisory program to increase oversight of crypto activities by the banks it regulates. The U.S. central bank also released additional guidelines for banks to follow before engaging in the issuance, possess...
Cryptocoins News / The Cointelegraph - 7 months ago
The limitations set out in the Federal Reserve’s new Novel Activities Supervision Program provides additional measures to its original policy statement laid out in January....