Guidelines Financial News

28.06 / 06:11

Dogecoin asci Bitcoin guidelines ad More than 400 ads on crypto violated guidelines: Ad council

advertisements violated advertising and promotion guidelines of virtual digital assets (VDAs), and guidelines for influencer advertising in the first five months of this year, the Advertising Standards Council of India (ASCI) has said. Of the 453 complaints that ASCI took up between January and May 2022, 419 required modifications, with most complaints against influencers. “Some influencers talk so confidently about crypto without fully understanding it. It does create an impression that it is safe, it's fine and a cool thing,” said Manisha Kapoor, chief executive of ASCI.

17.06 / 09:25

Law AML bills guidelines President of Panama shoots down crypto bill citing FATF guidelines

Panama’s President Laurentino Cortizo has partially vetoed Bill No. 697 dubbed the “crypto bill” saying it requires more work to better fit Panama’s financial regulations.

25.05 / 19:39

Blockchain Adoption Mining guidelines Tax guidelines for crypto mining pass the first reading in Kazakhstan

Kazakhstan, one of the global leaders in crypto mining with a recent history of hostile measures against the industry, is taking a step toward a comprehensive fiscal framework for mining operators.

23.05 / 11:51

Bitcoin Bitcoin Price guidelines week Crypto week at a glance: Bitcoin slips below $30,000; Germany issues crypto tax guidelines

Bitcoin fell back below $30,000 after a modest climb Thursday. Bitcoin has been floating across $30,000 over the last few days as crypto and stock markets have struggled to recover from multiple losses for the past few weeks. This price drop comes as the global financial markets have entered bear market territory for the first time since early 2020. There are many contributing factors to the decline in the Bitcoin price. Some include geopolitical crises, rising inflation and shifting US monetary policy. These essential factors have continued to drive extra short-term volatility in the stock and crypto markets worldwide.

12.05 / 22:43

Government Blockchain Ethereum Bitcoin guidelines Germany outlines favorable tax guidelines, gains on BTC and ETH sold after a year tax-free

The Federal Ministry of Finance (BaFin) published a 24-page document on Tuesday outlining clear income tax rules for cryptocurrency and virtual assets. Tax practitioners, businesses and individual taxpayers now have clear direction on the tax requirements for acquiring, trading and selling cryptocurrencies.

22.03 / 14:03

MET coinbase Luno guidelines ad UK's ASA Issues Crypto Ad Guidelines for 50 Firms

The UK’s Advertising Standards Authority (ASA) has issued a guideline for companies advertising cryptocurrency services.

11.03 / 20:43

Law Banks AML guidelines Bank of Israel issues draft guidelines on cryptocurrency AML/CFT

On Friday, the Bank of Israel published a draft regulation on Anti-Money-Laundering and Combatting the Financing of Terrorism (AML/CFT) risk management for the banks facilitating crypto-to-fiat transactions.

07.03 / 17:07

Ethereum Charity Bitcoin guidelines Support Devs Publish Bitcoin, Ethereum Donation Guidelines for Russians Who Support Ukraine

Ukrainian blockchain developers say they have created a web-based resource for Russians and Belarus-based individuals who want to make anonymous crypto donations to Ukraine-supporting funds.

25.02 / 05:45

cryptocurrency NFT Bitcoin guidelines What ASCI's new crypto guidelines mean

ASCI) released guidelines for crypto or virtual digital assets (VDAs) related advertisements on Wednesday, applicable from April 1. Earlier advertisements and promotions must not appear in the public domain unless they comply with the new guidelines after April 15, 2022. Pratik Gauri, Founder and CEO of 5ire, said that India does not have room for laissez-faire market notions. The government is aiming to protect hard-earned money with the updated ASCI regulations.

24.02 / 04:49

crypto ads guidelines ASCI issues guidelines for promotion and advertisement of crypto, NFTs

Mumbai: The advertising industry’s self-governing body has put out guidelines for the promotion and advertisement of crypto and non-fungible tokens (NFTs), amid growing concerns over their sustained targeting of retail investors. The Advertising Standards Council of India (ASCI) said on Wednesday that all virtual digital asset (VDA) products and services should carry the disclaimer: “Crypto products and NFTs are unregulated and can be highly risky. There may be no regulatory recourse for any loss from such transactions.” It further said such disclaimers should be prominent and unmissable to an average consumer. ASCI also specified how the disclaimer should look in the print, video, and audio format as well as social media posts and stories.

23.02 / 17:11

cryptocurrency regulation Advertising guidelines Indian Indian Advertising Watchdog Releases New Guidelines For Crypto Ads

The Advertising Standards Council of India (ASCI) has released new guidelines for advertising virtual digital assets and related services in a bid to introduce industry standards.

23.02 / 15:35

NFTS crypto ads asci guidelines ASCI frames guidelines for advertising & promotion of crypto assets

ASCI) has issued a set of guidelines for the advertisement and promotion of virtual digital assets (VDAs). ASCI in its order observed that advertising for VDAs, commonly referred to as crypto or NFT products, has been very aggressive over the past few months and said that several advertisements have failed to disclose risk associated. «We have extensively consulted with different stakeholders including government and the virtual digital asset industry to frame guidelines for VDA advertising,» it said in a release on Wednesday.

23.02 / 14:53

cryptocurrency WazirX asci guidelines ASCI guidelines to aid investor education and transparency, says Crypto industry

The crypto industry has welcomed the new set of guidelines released by the Advertising Standards Council of India (ASCI) for advertising virtual digital assets on February 23. Late last year, the industry had faced flak from the government and was criticised for misleading advertisements across print medium, television and social networks.

25.01 / 18:08

regulation SEC CryptoMarket guidelines Thai regulators team up to issue guidelines on digital assets payments

The Bank of Thailand (BOT), the Securities and Exchange Commission (SEC) and the Ministry of Finance (MOF) have come together to review and issue guidelines on the use of digital; assets as a payment tool.

19.01 / 04:04

Crypto Trading guidelines Singapore cbank issues guidelines to discourage crypto trading by public

Singapore (MAS) on Monday issued guidelines that limit cryptocurrency trading service providers from promoting their services to the general public, as part of a bid to shield retail investors from potential risks. Singapore is a popular location for cryptocurrency companies due to a comparatively clear regulatory and operating environment and is among the forerunners globally in developing a formal licensing framework. But the city-state's authorities have repeatedly warned that trading in digital payment tokens (DPT), or cryptocurrency, is highly risky and not suitable for the general public, as they are subject to sharp speculative swings.

12.01 / 10:37

guidelines ad Crypto industry in a fix over Ad guidelines

No cryptocurrency advertisement would compare cryptos with other regulated assets, claim that 'understanding crypto products is so easy that consumers don't have to think twice about investing,' or feature cryptos as a solution to any 'money problem.' The ads would refrain from making 'exaggerated or unwarranted claims,' and add a disclaimer which could read as, «Crypto products are currently unregulated and subject to market risk.

25.12 / 04:05

NFT regulation Tax guidelines Updates NOT Japanese Tax Body Updates Crypto Guidelines for Staking and Lending, but Not NFTs

Japan’s tax body – the National Tax Agency – has updated its crypto FAQs, addressing issues including staking and crypto lending. But the body has made no mention of non-fungible tokens (NFTs) or token airdrops – a sign that it does not currently consider NFT trading or airdrops taxable.

24.12 / 13:17

Blockchain UPS CEO Platform guidelines Crypto ads in India to be self-regulated for now; guidelines to be soon

Local media reports noted that Blockchain and Crypto Assets Council (BACC) in India will include crypto ads as part of its “standardized self-regulation.”

02.12 / 11:33

cryptocurrency coinswitch kuber coindcx asci guidelines Centre ad ASCI in talks with Centre to refresh crypto ad guidelines

New Delhi: The Advertising Standards Council of India (ASCI) is in discussions with the government to refresh guidelines related to cryptocurrency advertising, to include adequate disclosure of risk, ensuring that consumers don’t mistake crypto products to be legal tender and are not misled by exaggerated claims or by unfair comparisons with regulated asset classes, ASCI general secretary Manisha Kapoor said.

29.10 / 17:45

Digital ETF VanEck Bitcoin guidelines Australia: ASIC issues new guidelines on ETFs, for investor protection

The debate over the safety of cryptocurrency-backed investment products has been reignited with the launch of the United States’ first Bitcoin Futures ETF. Many other countries are grappling with the nitty-gritties of approving investment products backed by unregulated and volatile digital assets. Australia happens to be one of them.

29.10 / 13:43

defi regulation Exchange guidelines FATF Wants to ‘Gut’ DeFi with ‘Vague’ New Guidelines, Say Crypto Players

The crypto community has issued a withering response to the latest updated Financial Action Task Force (FATF) guidance, issued yesterday – with one lamenting that the document is “so bad that it makes the [American] infrastructure bill look reasonable.” Most appear particularly irked by the body’s stance on decentralized finance (DeFi).

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