Regulation Financial News

10.03 / 04:03

regulation privacy Exchange Japanese Crypto Exchanges to Enforce FATF’s Travel Rule Next Month

All of Japan’s crypto exchanges will adopt the Financial Action Task Force (FATF)’s Travel Rule on April 1 – a move that means most of East Asia’s biggest trading platforms will have begun complying with the controversial protocol before the law even obliges them to do so.

10.03 / 00:47

Government Law regulation Executive executive order Regulators and industry leaders react to Biden‘s executive order on crypto

Joe Biden has signed his 82nd executive order since being sworn into office in January 2021, directly addressing a regulatory framework for digital assets in a rare moment for the U.S. President.

10.03 / 00:35

regulation Europe European Union European Commission Sanctions on Russia and Belarus will include crypto — European Commission

The European Commission has clarified that crypto assets will fall under additional sanctions targeted against Russia and Belarus in response to the military conflict in Ukraine.

09.03 / 20:08

Law regulation Dubai crypto law Dubai establishes virtual asset regulator and announces new crypto law

Sheikh Mohammed bin Rashid Al Maktoum, the ruler of Dubai in the United Arab Emirates who holds several positions including prime minister, has announced a new law on virtual assets as well as the establishment of a crypto regulator.

09.03 / 18:27

MARKET regulation stocks Bitcoin Executive executive order Support Bitcoin Rally Gets Support From ‘Watershed’ Executive Order, Rising Stock Market

Traders bid the price of bitcoin (BTC) up strongly in the market today even before a new Executive Order by US President Joe Biden laid out plans for what was seen as a positive approach to digital assets. Also, an improved sentiment sent US stock futures higher, helping BTC too.

09.03 / 17:05

business Technology regulation Bitcoin Crypto mining’s cost: How has hardware availability changed the industry?

Cryptocurrency mining has been and remains an attractive endeavor not only for fans of alternative financial instruments but also for those serious about investing.

09.03 / 15:37

cryptocurrency CBDC regulation Executive executive order Support Joe Biden's Executive Order on Crypto Calls for Consumer Protection, CBDC Consideration, Tech Innovation Support

The US White House has confirmed that President Joe Biden will sign an Executive Order on digital assets that will outline recommendations for consumer protection and financial stability in the US, as well as formally consider a US central bank digital currency (CBDC). The order does not contain any new regulations.

09.03 / 12:53

regulation SEC Loans week Crypto.com gives users in excluded countries one week to repay loans

Crypto.com is reportedly giving users from countries restricted from its loan program until March 15 to repay their crypto loans.

09.03 / 12:35

cryptocurrency regulation Bitcoin regulatory US Treasury Issued Then Deleted Announcement Saying New Crypto Regulatory Measures Are Incoming

Washington said in a now-deleted announcement that it was set to change the way it regulates cryptoassets – following speculation and leaks claiming that intensified policies are on their way. Observers have responded by warning that short-term volatility may ensue in the crypto markets, with many people looking to offload assets in a forthcoming “really rough ride” for tokens.

09.03 / 07:57

Adoption regulation education Financial Treasury to launch financial education initiative around crypto investments

The United States Treasury Department is launching a new initiative to raise awareness of the risks involved in investing in digital assets.

09.03 / 07:33

regulation Digital Asset Executive executive order Janet Yellen let slip details of Biden's executive order on crypto

A statement from U.S. Treasury Secretary Janet Yellen on President Joe Biden’s executive order regarding digital assets calls for efforts to support innovation while addressing risk in the industry.

09.03 / 06:39

business regulation SEC Fraud Siblings charged over mining coin that turned into alleged $124M fraud

A pair of siblings is now in very hot water with the U.S. government with criminal charges filed against them for allegedly committing fraud in the Ormeus Coin scheme.

09.03 / 05:35

cryptocurrency regulation Crypto Vote Could Be Key as South Korea Chooses its Next President

South Korea goes to the polls on March 9 to elect its next President – and crypto is likely to play a major role in determining the outcome.

08.03 / 16:17

regulation Taxes Thailand reportedly exempts 7% crypto tax for traders on authorized exchanges

The finance ministry of Thailand has reportedly eased up crypto tax regulations to promote investment in the digital asset market.

08.03 / 15:09

Mining regulation Beijing Chinese police busts illegal crypto mining farm, seizes 190 miners

The Guangdong province’s Development and Reform Commission has reportedly busted an illegal crypto mining farm secretly operating in an electric vehicle charging station.

08.03 / 04:05

cryptocurrency Payments regulation crypto law Japanese Regulator Wants to Amend the Nation’s Crypto Law

A batch of new crypto regulations is incoming in Japan – where the nation’s top financial and crypto regulator has put forward legal amendments to payments-related legislation.

08.03 / 01:29

regulation FinCEN FinCEN includes crypto in alert on Russia potentially evading sanctions

The United States Financial Crimes Enforcement Network, or FinCEN, a bureau of the Treasury Department, has warned financial institutions to consider crypto as a possible means Russia may attempt to use to evade sanctions related to the country’s military action in Ukraine.

07.03 / 23:07

Law regulation Europe European Union European Parliament will hold vote on crypto bill without PoW provision

The parliament of the European Union has scheduled a vote on a framework aimed at regulating cryptocurrencies after addressing concerns over proof-of-work mining.

07.03 / 21:31

Law Binance regulation Power FCA reiterates power to 'suspend or cancel' crypto firms' registrations following Bifinity concerns

The United Kingdom’s Financial Conduct Authority, or FCA, has issued a warning to Binance Markets in response to Binance’s payment company Bifinity and investment firm Eqonex entering a strategic partnership.

07.03 / 20:31

regulation Cointelegraph Consulting Bitcoin Bitcoin Price Examining the crypto market’s reaction to the Russia–Ukraine crisis

February saw a noticeable shift between inflation and U.S. Federal Reserve news, followed by news of a conflict in Eastern Europe that completely overshadowed the earlier concerns of economic health. What’s transpiring in Ukraine is causing an immediate marketwide price drop. Bitcoin (BTC) had a notable decline of 11% over a 16-hour time period, while the majority of altcoins plummeted 20% or more.

07.03 / 14:17

regulation Investing ATM Bitcoin How to Buy Bitcoin Without an ID in 2022

In a time where data breaches that leak personal information online have become commonplace, buying bitcoin (BTC) without having to complete an ID verification process is probably a good idea.

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