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Regulation

News, Regulation

The Ministry of Finance announced that there are no plans to lift the ban on cryptocurrencies

The country's authorities emphasized that citizens can buy digital assets and use electronic wallets outside of Russia The government does not plan to lift the … Read more

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Written by: Dante Rosario

Published on: May 30, 2023

News, Regulation

US Department of Justice will create a group to combat money laundering in cryptocurrency

The new structure of the regulator will fight cybercriminals and services that help them illegally obtain digital assets US Department of Justice will create "cryptocurrency … Read more

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Written by: Dante Rosario

Published on: May 28, 2023

News, Regulation

Lawyers spoke about possible changes for crypto investors in Russia

The State Duma plans to impose restrictions on Russians on investing in digital assets. Experts talked about how, if adopted, the new rules could affect … Read more

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Written by: Dante Rosario

Published on: May 28, 2023

News, Regulation

The State Duma announced plans to limit investment in cryptocurrency

Russian MPs will develop legislation that will limit the ability of unqualified investors to invest in digital assets The deputies of the State Duma of … Read more

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Written by: Dante Rosario

Published on: May 28, 2023

News, Regulation

SEC Chief Announces No Plans To Ban Cryptocurrencies

Gary Gensler emphasized that the decision to impose tough measures on digital assets must come from Congress. The US Securities and Exchange Commission (SEC) has … Read more

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Written by: Dante Rosario

Published on: May 28, 2023

News, Regulation

The Bank of Russia will expand the ban on the use of cryptocurrency

The regulator is discussing amendments that will more clearly restrict the use of digital assets on the territory of the country and introduce criminal and … Read more

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Written by: Dante Rosario

Published on: May 27, 2023

News, Regulation

In the United States began an investigation into the operator of the crypto exchange Uniswap

The American regulator is studying the work of the Uniswap decentralized cryptocurrency exchange. Trading platform token (UNI) has already fallen in price by 5% The … Read more

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Written by: Dante Rosario

Published on: May 27, 2023

News, Regulation

Roskomnadzor officially unblocked Bestchange.ru

The decision to lift the ban was made on November 25, now access to the site has been fully restored On December 22, Roskomnadzor notified … Read more

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Written by: Dante Rosario

Published on: May 26, 2023

News, Regulation

The Duma adopted the law “On digital financial assets”. What is important to know

The document defined the concept of "digital currency", forbade it to pay and advertise such an opportunity. We tell you how this will affect the … Read more

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Written by: Dante Rosario

Published on: May 25, 2023

News, Regulation

"All ICO projects are under threat." What tokens can follow the fate of Ripple

Many cryptocurrencies can be removed from exchanges, and blockchain companies can find problems with the American authorities. This is all due to the SEC-Ripple litigation … Read more

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Written by: Dante Rosario

Published on: May 25, 2023

News, Regulation

Representatives of the cryptoindustry got into the black list of the Central Bank

The Central Bank has published a list of 1,820 organizations that have identified signs of illegal activity. There are also representatives of the cryptoindustry in … Read more

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Written by: Dante Rosario

Published on: May 24, 2023

News, Regulation

Crypto exchanges in Telegram: what is it and what does the US tax have to do with it

What threat did the American authorities see in crypto exchanges in Pavel Durov's messenger and how such services work? Telegram and secret chats in it … Read more

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Written by: Dante Rosario

Published on: May 23, 2023

News, Regulation

Steam warned of changes in accepting money due to Russian laws

The gambling platform warned that from 2021 direct replenishment of the wallet may become unavailable for an "indefinite period" due to changes in Russian legislation. … Read more

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Written by: Dante Rosario

Published on: May 22, 2023

News, Regulation

The Digital Assets Act came into force. What changed

The new rules legalize cryptocurrency, but prohibit its use in Russia to pay for goods and services. The document introduces other important changes regarding taxes … Read more

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Written by: Dante Rosario

Published on: May 21, 2023

News, Regulation

South Korea postponed introduction of income tax on cryptocurrency trading

20% tax on profits from digital asset transactions in excess of 2.5 million won per year to be levied in the country from January 1, … Read more

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Written by: Dante Rosario

Published on: May 20, 2023

News, Regulation

U.S. Congress to Discuss Digital Assets with Crypto Industry Representatives

The House of Representatives meeting will be attended by the heads of companies such as Circle, FTX, Bitfury, Paxos and the Stellar Development Foundation. The … Read more

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Written by: Dante Rosario

Published on: May 20, 2023

News, Regulation

The bank blocked the account for operations with cryptocurrency. What to do?

The lawyers told how to unblock a bank account, which transactions may be considered suspicious, and why it is important to make transactions with digital … Read more

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Written by: Dante Rosario

Published on: May 20, 2023

News, Regulation

The head of the SEC called bitcoin a competitor of the US banking system

According to Gary Gensler, the first cryptocurrency is trying to undermine the American banking system, so the regulator does not support this competition. US Securities … Read more

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Written by: Dante Rosario

Published on: May 19, 2023

News, Regulation

China will create a tracking system for crypto transactions

The Central Bank of the People's Republic of China believes that state bodies should strengthen supervision over the illegal circulation of digital assets In China, … Read more

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Written by: Dante Rosario

Published on: May 17, 2023

News, Regulation

The Central Bank estimated the volume of transactions of Russians with cryptocurrencies at $ 5 billion per year

The regulator called the widespread use of cryptocurrencies and the growth in the volume of transactions with them a threat to the Russian financial market … Read more

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Written by: Dante Rosario

Published on: May 17, 2023

News, Regulation

Hillary Clinton Calls For Tough Regulation Of Cryptocurrencies

Former US Secretary of State is confident that stricter rules for the circulation of digital assets will protect the US dollar from technological manipulation by … Read more

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Written by: Dante Rosario

Published on: May 17, 2023

News, Regulation

South Korea to introduce taxation for NFT

South Korean financial regulator noted that not all non-fungible tokens will be classified as virtual assets and taxed The Financial Services Commission of South Korea … Read more

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Written by: Dante Rosario

Published on: May 16, 2023

News, Regulation

IMF warns El Salvador about risks of bitcoin legalization

The organization believes that using the first cryptocurrency as a means of payment is dangerous for consumers, the financial integrity and stability of the country. … Read more

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Written by: Dante Rosario

Published on: May 16, 2023

News, Regulation

The Central Bank proposed to introduce liability for the illegal circulation of digital assets

The regulator also considers it necessary to establish a taxation procedure for this class of assets. The Bank of Russia proposed to introduce liability for … Read more

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Written by: Dante Rosario

Published on: May 16, 2023

News, Regulation

The British regulator began checking the advertising of the "meme" cryptocurrency

In October, announcements appeared on public transport in London urging the purchase of the Floki Inu cryptocurrency. Altcoin Promotion Complaints UK Advertising Standards Authority (ASA) … Read more

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Written by: Dante Rosario

Published on: May 15, 2023

News, Regulation

The head of the Central Bank described the attitude of the "responsible state" to cryptocurrencies

According to the chairman of the regulator Elvira Nabiullina, a responsible state should not stimulate the proliferation of private digital assets The head of the … Read more

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Written by: Dante Rosario

Published on: May 14, 2023

News, Regulation

Binance Calls For Uniform Regulatory Rules For The Crypto Market

The exchange publishes its own guidelines for regulating the digital asset industry Binance, the world's largest cryptocurrency exchange in terms of trading volume, has urged … Read more

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Written by: Dante Rosario

Published on: May 13, 2023

News, Regulation

The USA introduced new reporting rules for crypto brokers and operators

After Joe Biden signed the Infrastructure Funding Act, digital asset organizations must notify the IRS of transactions worth more than $ 10,000. US President Joe … Read more

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Written by: Dante Rosario

Published on: May 13, 2023

News, Regulation

Auditor of the Accounts Chamber urged to introduce regulation of cryptocurrencies

The value of digital assets depends on the optimism of market players, although cryptocurrencies are a noticeable and significant element of the global financial system, … Read more

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Written by: Dante Rosario

Published on: May 13, 2023

News, Regulation

The State Duma will create a working group to discuss the legalization of mining

Such an order was given by the speaker of the Duma Vyacheslav Volodin. The draft law on the regulation of the circulation of digital assets … Read more

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Written by: Dante Rosario

Published on: May 12, 2023

News, Regulation

US financial market regulator calls on DeFi projects to cooperate

SEC spokesman Caroline Crenshaw believes that many services in the decentralized finance industry are similar to products in the traditional financial market. Commissioner of the … Read more

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Written by: Dante Rosario

Published on: May 12, 2023

News, Regulation

Sweden proposed to ban mining in the European Union

Swedish regulators believe cryptocurrency mining will prevent the country and the EU from complying with the Paris agreement on climate change The head of the … Read more

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Written by: Dante Rosario

Published on: May 11, 2023

News, Regulation

Two ministries supported the idea of equating mining with entrepreneurship

The initiative was supported by the Ministry of Economic Development and the Ministry of Energy. The Bank of Russia is against, since the proposal is … Read more

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Written by: Dante Rosario

Published on: May 11, 2023

News, Regulation

US authorities urged to accelerate development of stablecoin regulation

US Presidential Financial Markets Working Group Sees Potential Undersupply of Stablecoins as Threat Stablecoins (digital coins whose value is pegged to a dollar or other … Read more

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Written by: Dante Rosario

Published on: May 10, 2023

News, Regulation

The FSB will expand the powers of employees on cryptocurrencies. Why is it important

The department has published a document according to which specific officials will be able to send requests to operators of information systems for the release … Read more

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Written by: Dante Rosario

Published on: May 10, 2023

News, Regulation

US publishes DeFi and NFT regulation guidelines

According to the new rules, projects in the field of decentralized finance come under the supervision of regulators only if any persons retain control or … Read more

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Written by: Dante Rosario

Published on: May 10, 2023

News, Regulation

The CFTC announced its readiness to become the regulator of the cryptoindustry

Acting Chairman of the Commodity Futures Trading Commission, Rostin Behnam, recalled that 60% of the digital asset market is commodities Acting Chairman of the Commodity … Read more

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Written by: Dante Rosario

Published on: May 9, 2023

News, Regulation

US authorities will develop rules for banks on working with cryptocurrencies

US regulators are exploring under what circumstances banking organizations can engage in digital asset activities The Federal Deposit Insurance Corporation (FDIC) is working with the … Read more

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Written by: Dante Rosario

Published on: May 9, 2023

News, Regulation

US authorities to provide guidance on regulation of stablecoins

New powers to work with stable digital coins will receive the Securities and Exchange Commission (SEC) and the Commission for Futures Trading (CFTC) The US … Read more

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Written by: Dante Rosario

Published on: May 9, 2023

News, Regulation

Thai Prime Minister Warns Residents Against Cryptocurrency Investments

The head of the Thai government Prayut Chan-Ocha called for a sober assessment of all the risks associated with digital assets, as well as be … Read more

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Written by: Dante Rosario

Published on: May 8, 2023

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