Search

Nalezeno "eu rules": 2601

Crypto Rules Should Match Traditional Financial System, Yellen to Say Thursday

7.4.2022
Treasury Secretary Janet Yellen will deliver her first speech focusing on cryptocurrencies and the digital assets industry on Thursday. Excerpts of Yellen's remarks reveal her views on how to oversee the industry according to guidelines set forth in a recent executive order from President Joe Biden

Digital Euro May Get Easier AML Rules Than Bitcoin, EU Commissioner Says

5.4.2022
Mairead McGuinness promised a role for banks in distributing the CBDC, as a consultation presages legislation earlier next year

Georgia Central Bank Plans to Introduce New Crypto Rules: Report

5.4.2022
The eastern European nation will follow international guidance as it sets out anti-money laundering and licensing regime

Singapore Tightens Crypto Rules with New Law on Licenses for Virtual Asset Firms

5.4.2022
In a bid to enforce tightened rules for crypto businesses, Singapore’s unicameral parliament has passed a law that will oblige virtual asset service providers (VASPs) to apply for licenses. The latest development extends the country’s regulations on anti-money laundering and countering...

India’s Crypto Trading Volume Plummets as New Tax Rules Enter Into Force

2.4.2022
Crypto trading volumes in India have plummeted following the new tax law entering into force. The new rules impose a 30% flat tax on crypto income and do not allow losses to be offset against gains. New Crypto Tax Rules in Effect The new crypto tax rules entered into force on April 1 after...

EU Lawmakers Back Regulation Threatening Unhosted Crypto Wallets, Defi Space

1.4.2022
Members of the European Parliament have approved a controversial regulation that could undermine the decentralized finance (defi) sector in the EU. Some of its provisions, which are yet to be coordinated with other European institutions, aim to introduce restrictive measures for transactions...

Japan Considers Stricter Crypto Regulations in Light of Russia Sanctions

1.4.2022
Authorities in Japan are planning to introduce tougher new rules for crypto operators as part of efforts to prevent Russia from using cryptocurrencies to evade sanctions. The legislative initiative comes after Tokyo asked digital asset exchanges to strengthen transactions monitoring this month....

EU Parliament Votes on Privacy-Busting Crypto Rules as Industry Rails Against Proposals

31.3.2022
The move by lawmakers Thursday is set to end even the smallest anonymous crypto transactions, and could see unregulated exchanges cut off from the financial system

Crypto Industry Mobilizes Against Proposed EU Transparency Rules

31.3.2022

Europe’s Landmark Crypto Regulation Is Advancing, but New Privacy Rules May Be More Important

29.3.2022

Dubai Attracts Crypto.com, Bybit as Friendly Rules Bear Fruit

29.3.2022
Both exchanges plan to establish hubs in Dubai after the UAE moved to create a crypto-friendly regulatory regime

Crypto tax rules will reduce US budget deficit by $11B over ten years — White House

28.3.2022
The budget from the Biden administration said modernizing tax rules to include digital assets will bring the government $4.9 billion in revenue in 2023

Biden Budget Proposal Estimates Additional $11B in Revenues by 2032 by Updating Crypto Rules

28.3.2022
The proposal also seeks to expand the DOJ’s budget by $52 million to fight ransomware and combat the “misuse of cryptocurrency.”

Making a crypto fortune is easy, but here are 5 rules to follow to keep it

25.3.2022
Investing in cryptocurrency doesn’t have to be difficult, especially if traders keep these five key rules in mind

Spanish Treasury Admits That Cryptocurrency Holdings Don’t Need to Be Declared Under Model 720

24.3.2022
Spain’s Ministry of Treasury has admitted that Spanish citizens are not forced by law to declare their cryptocurrency holdings under the disputed Model 720, which involves declaring funds held abroad. While the antifraud law approved last year established this duty, there are still no rules...

Thailand Adopts Rules Restricting Cryptocurrency Payments From April

23.3.2022
Regulators in Thailand have decided to limit the use of cryptocurrencies as a means of payment. The authorities consider the country’s current payment system efficient and insist cryptos would only bring risks for the financial system, economy, people and businesses. Thailand SEC Issues...