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Regulatory Roundup: Trump’s Cryptocurrency Proposals, IRS Changes Rule, China Quarantines Cash
18.2.2020
In this roundup, we cover numerous cryptocurrency regulatory developments in the U.S., including President Trump’s crypto proposals, testimonies by the Federal Reserve chairman and the Treasury secretary, a crypto-friendly SEC proposal, and the IRS changing a crypto tax rule. We also cover...
Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Acesso Bitcoin and Latoex Out of Business
15.2.2020
Tax regulations implemented even before dedicated legislation has been adopted have hit Brazilian cryptocurrency exchanges. Digital asset brokers failing to comply with the new reporting requirements face fines and the stricter rules are hurting smaller platforms, which are shutting down due...
North Korean Hackers Created Realistic Trading Bot to Steal Money
5.2.2020
North Korean hackers created a realistic trading bot website to phish DragonEx employees
Indian Supreme Court Warms Up to Crypto – RBI’s Arguments Not Convincing
23.1.2020
India’s supreme court heard the crypto case on Thursday, starting with the arguments by the counsel for the Reserve Bank of India (RBI). After pointing out that the RBI ban only hurts crypto businesses but does not stop crypto trading, the court explained that “being an honest...
Canadian Regulatory Group Targets Crypto Exchanges Holding Users’ Digital Assets
17.1.2020
Canada's top financial watchdog has told crypto exchanges they will be subject to securities law if they act as custodians to users' digital assets
Wazirx CEO on 2020 Outlook, RBI Ban, Crypto Regulation for India
30.12.2019
The Indian crypto community has had an eventful year, with a bill on the horizon, the RBI ban’s supreme court hearing, and the community’s efforts toward positive crypto regulation. News.Bitcoin.com interviewed Nischal Shetty, CEO of local crypto exchange Wazirx, about what the Indian...
Banking Platform Cashaa Sees Indian Trading Volume Soar, Adding 5 More Cryptocurrencies
25.12.2019
Banking services platform Cashaa has seen significant growth in crypto trading volume in India since it began offering INR deposits and withdrawals. The platform has cut its fees by more than 50% and is getting ready to add five more cryptocurrencies for users in India, Cashaa has shared with...
Uzbekistan Bans Citizens From Buying Crypto, They Can Only Sell
24.12.2019
Authorities in Uzbekistan have effectively banned residents from purchasing cryptocurrencies on digital asset exchanges licensed in the country. Crypto holders will only be able to sell their coins and that’s if these have not been obtained through anonymous transactions, amendments to...
Chinese Regulators Question 8 Crypto Companies in Shenzhen
20.12.2019
Authorities in Shenzhen have started pressuring crypto businesses operating in China’s tech capital. Eight companies, two suspected operators of trading platforms, and six entities allegedly associated with coin offerings, have been placed under inquiry, Chinese media revealed, with...
Data Shows Crypto Exchange Volume May Not Equate to Website Traffic
3.12.2019
Data shows that crypto exchanges with the highest volume do not always rank the highest in terms of traffic and engagement
AOFEX Crypto Exchange Aims to Induce Anti-money Laundering Tactics to Protect Users
8.11.2019
Digital currencies or cryptocurrencies, as they are better known as, have been one of the most talked-about pedagogies of the financial sphere in recent times. Where the biggest names of the industry showed trust and gambled their wealth in virtual currencies and its development, there have also...
Tax Form to Report Revenues From Cryptocurrency Trading Issued in Poland
26.10.2019
Authorities in Poland have clarified the taxation of revenues received from cryptocurrency exchange transactions. The Ministry of Finance has recently published a 2019 tax form that has a dedicated section where taxpayers are expected to declare separately proceeds from crypto trading. Also read:...
Belarusian Bank Gets the Go-Ahead to Service Crypto Investors
23.10.2019
A bank in Belarus has effectively gotten the green light to process transfers related to digital assets. DFS, an affiliated company of Belveb Banking Holding’s member VEB Technologies, was recently registered as a resident of the High Technologies Park. The country’s special economic...
Cryptocurrency Analytical Platform Coinalyze Teams Up With U.Today
19.10.2019
Coinalyze, the leading cryptocurrency price analysis platform, has entered into a strategic partnership with U.Today to add another exciting feature for the benefit of the users. As a part of the collaboration, the visitors of the Coinalyze website will be exposed to track all the crucial news...
Indian Supreme Court Postpones Crypto Case to November
15.10.2019
The Supreme Court of India on Tuesday once again postponed hearing the case against the crypto banking restrictions by the Reserve Bank of India (RBI). The central bank has replied to crypto exchanges’ representation as directed by the court, which was supposed to resume hearing the case...
Gigajoule Floating Solutions Unveils Coineal Launchpad for Its GIGJ Token IEO
14.10.2019
Gigajoule Floating Solutions, the firm which takes pride in being a revolutionary electricity generator, has broadcasted the news that it will be utilizing the potential of the highly reputed platform, Coineal Launchpad, for its Gigajoule Token (GIGJ) IEO. The firm is gearing up to employ the funds...
Bitcoin Price: Which Countries Have the Biggest Premiums?
13.10.2019
The Philippines and Hong Kong are the most affected by crypto price premiums. Here is the full list
Brazilian Cryptocurrency Users are Required to Disclose Details of Their Transactions
14.9.2019
Recently, in an announcement, Brazilian virtual currency traders, users, and exchanges are required to unveil the details of their transactions, for the first time. The requested data must be given by filling an online form, or by submitting the required document, based upon the requirements...
CryptoCortex is now Connected to San Juan Mercantile Exchange Dark Pool
13.9.2019
Recently, Deltix Inc. reported that its CryptoCortex digital asset trading platform is currently associated with the San Juan Mercantile Exchange (SJMX) Dark Pool. This association, as indicated by Deltix, will give cryptocurrency dealers/brokers, market makers, OTC desks, and intermediaries with...
PR: PayKassa.pro Launches Multifunctional Payment Aggregator
5.9.2019
Cryptocurrencies will be in great demand in the future, as the cryptocurrency market surprised skeptics once again. As soon as Bitcoin began its bullish trend, hundreds of other crypto coins followed the example. The authorities of large countries are starting to think about regulation,...