Regulation Financial News
13.10 / 20:03
Government
Blockchain
regulation
UK gov't introduces bill to digitize trade documents — potentially traced using blockchain
Members of the United Kingdom’s House of Lords have introduced legislation aimed at eliminating the need for paper trade documents, increasing the likelihood of using blockchain technology to trace records.
11.10 / 17:43
regulation
Tax
Framework
OECD Presents Crypto Tax Reporting Framework
The Organisation for Economic Co-operation and Development (OECD), an intergovernmental organization that seeks to stimulate economic progress, has published a global framework for crypto tax reporting.
11.10 / 17:43
Digital
regulation
Russian Government to Hold Key Crypto Regulation-themed Meeting Today
Russian ministers have tabled a meeting on the thorny matter of crypto regulation today – as the government attempts to finalize its much-delayed attempts to police the sector.
11.10 / 14:17
10.10 / 14:53
06.10 / 18:31
regulation
Taxes
Electricity
Norway's government proposes eliminating reduced electricity tax for Bitcoin miners
Trygve Slagsvold Vedum, the finance minister of Norway, has suggested the government abolish a scheme that allows crypto data centers to pay a reduced rate on electricity.
06.10 / 16:53
regulation
Europe
European Union
Cross-border
EU regulators ban cross-border payments from Russian crypto accounts
In a statement released on Oct. 6, the European Union introduced another set of sanctions against Russia due to the prolonged and recently escalated conflict in Ukraine.
06.10 / 14:35
06.10 / 14:29
regulation
Bitcoin Regulation
Terra
foreign
South Korean foreign ministry orders Do Kwon to return his passport
South Korea's Ministry of Foreign Affairs on Wednesday issued an order for Terraform Labs CEO Do Kwon to surrender his passport.
06.10 / 12:41
regulation
Court
Terra
Korean police reportedly arrest first person involved in Terra collapse
After months of investigation without any single arrest and the main offender on the run teasing the enforcers on Twitter, South Korean police have reportedly captured the first person involved in the Terra blockchain ecosystem collapse.
06.10 / 01:11
regulation
Department Of Justice
Congress
lawmakers
US lawmakers
US lawmakers request Justice Dept share CBDC assessment
Republican members of the House Financial Services Committee have requested the Department of Justice provide its assessment and legislative proposals around a digital dollar within ten days.
05.10 / 23:35
regulation
Bitcoin
South Carolina treasurer goes on Bitcoin 'fact-finding trip' to El Salvador
Curtis Loftis, the treasurer for the U.S. state of South Carolina, spent five days in El Salvador as part of an “exploratory trip” on cryptocurrencies.
05.10 / 21:31
regulation
Ban
Terraform Labs
information
reports
Financial
Russia blocks OKX website for alleged unreliable financial information: Reports
The website of crypto exchange OKX was blocked in Russia by the state media monitoring service Roskomnadzor on Oct. 4. The agency told the TASS news agency that the website was blocked at “the request of the Prosecutor General's Office for the dissemination of unreliable socially significant information of a financial nature.”
05.10 / 19:59
regulation
European Union
MICA
EU Council approves MiCA text, proposal moves to Parliament for vote
Representatives from a committee with the European Council have moved forward with regulating digital assets in the EU through the Markets in Crypto-Assets, or MiCA, framework, sending the finalized text to parliament for a vote.
05.10 / 14:17
Blockchain
regulation
Congress
Regulations are coming — and this DAO wants voices of Web3 users to be heard
A decentralized autonomous organization (DAO) has been established to serve as an ally for every project and business that's embracing Web3.
05.10 / 09:32
regulation
Scams
Fraud
FBI
Crypto ATMs emerging as popular method for crypto scam payments: FBI
The Federal Bureau of Investigation (FBI) Miami Field Office has warned that crypto ATMs are emerging as a popular method that scammers use to receive funds from defrauded victims.
05.10 / 01:15
regulation
Donations
Elections
Agency
US election
DataVault requests US election agency's advice to send NFTs as a campaign fundraising incentive
The legal team behind nonfungible token firm DataVault Holdings has requested an advisory opinion from the United States Federal Election Commission on using NFTs for fundraising efforts.
04.10 / 22:25
Law
CFTC
regulation
CFTC can issue summons through Ooki DAO's help chat box, says judge
The United States Commodities Futures Trading Commission can serve members of the Ooki decentralized autonomous organization, or DAO, with summons through online communications, according to a federal judge.
04.10 / 19:17
Blockchain
regulation
European Union
Taxes
European Parliament members vote in favor of crypto and blockchain tax policies
Members of the parliament of the European Union voted in favor of a non-binding resolution aimed at using blockchain to fight tax evasion and coordinate tax policy on cryptocurrencies.
04.10 / 15:21
regulation
banking
prudential
committee
Basel Committee crypto asset prudential treatment proposals get detailed responses
The comments period has ended for the Basel Committee on Banking Supervision (BCBS) “Second Consultation on the Prudential Treatment of Cryptoasset Exposures,” a document published in June 2022.
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