Search

Nalezeno "policy ": 6784

MoonPay, Startup Known for Celeb NFT Buys, Adds Obama-Era Money Laundering Watchdog

23.3.2022
James Freis ran the Financial Crimes Enforcement Network from 2007 to 2012

India’s Crypto Industry Fears Proposed Tax Rules Will Increase ‘Brain Drain’

23.3.2022
The new tax proposals are set to formally become law on Thursday amidst little hope that the government may soften the tax blow

Proposal for crypto tax policy in India will go to parliament on March 24

23.3.2022
First announced by India's finance minister in February, the amendment to existing laws proposed a 30% tax targeting digital asset transactions

MiCA Could Still Be Delayed by EU Parliamentarians Over Proof-of-Work Provision

23.3.2022
EU parliamentarians that supported the controversial provision seeking to limit proof-of-work crypto could make one last stand if the MiCA draft goes for a full parliamentary vote

UK, US Regulators Call for ‘High Levels’ of Global Collaboration in Overseeing DeFi

23.3.2022

India’s Proposed Crypto Tax Rules Likely to Become Law Thursday

23.3.2022
Any easing of the government's stance on crypto taxation will be contained in amendments to the bill

Thailand Bans Crypto as Means of Payment

23.3.2022
The Thai SEC stressed that it is only banning the use of crypto for payments and is not banning crypto trading and digital assets

Bitcoin Mining Ban Bill Makes It Out of New York State Assembly Committee

22.3.2022
The bill aims to put in place a two-year moratorium on the kind of crypto mining used to secure the Bitcoin network

Crypto Implicated in Child Porn, Terrorism, French Official Says, Calling for End to Online Anynomity

22.3.2022
In a plea to EU lawmakers, the head of France’s anti-dirty money unit said the authorities should be able to access information about even small online transfers

The Unnoticed OFAC Budget Ask in Last Week's Crypto Congressional Hearing

22.3.2022
U.S. Sen. Elizabeth Warren wants to task the Biden administration and Treasury Department with monitoring crypto transactions for fear of sanctions violations. The two Treasury agencies that would do so might already have the authority they need – but not the money

Crypto PAC Nets $400K in February From BlockFi CEO, CNBC Contributor and More

22.3.2022
Another wave of crypto executives ponied up for GMI PAC last month as midterm elections approached

Crypto Remains a Threat: ECB Chief Christine Lagarde

22.3.2022
Crypto service providers are accomplices to circumventing Russia sanctions, Lagarde said during an appearance at the Bank for International Settlements’ Innovation Summit on Tuesday

Ireland's Central Bank Warns of 'Misleading' Crypto Ads by Social Media Influencers

22.3.2022
The Central Bank of Ireland has warned consumers about the risk of 'misleading' ads promoting crypto investments particularly by influencers on social media

Crypto Providers Would Have to Swap Transaction Details Under OECD Tax-Dodging Proposal

22.3.2022
Details of overseas crypto holdings would be shared with home tax authorities under the planned extension of rules intended to bust financial secrecy

Indian Crypto Industry Mulls Supreme Court Move as Tax Break Expectations Disappear

22.3.2022
The fading hope is that the government may reduce the 1% tax deducted at source, but expectations of a tax break on crypto capital gains have all but disappeared

Cross-Border CBDC Payments Are 'Viable,' Says Report From Central Banks of Australia, Malaysia, Singapore and South Africa

22.3.2022
The tool to enable paying using different assets, tested by Australia, South Africa, Singapore and Malaysia, is the latest foray into trialling the applications of central bank digital currencies