Tag: Regulation

Buy, Sell, Trade Bitcoin with Credit Card & 100+ Cryptocurrencies @ BEST rates from multiple sources, Wallet-to-Wallet, Non-Custodial!

Three Predictions for Crypto Regulations in 2022

 … Read More: Three Predictions for Crypto Regulations in 2022  Read more »Pay, Trade, Buy Bitcoin with Credit Card

EU members reportedly plan for AML watchdog to oversee crypto firms by 2024

“It is key that the scope of the new EU authority explicitly includes crypto-assets,” said Luis Garicano, a member of the European Parliament. The European Commission, in coordination with other authorities, reportedly plans to have its financial watchdog group potentially oversee illicit transactions at crypto firms. According to a Tuesday Bloomberg report, a group of…
Read more

EU Members Want to Task New AML Watchdog With Crypto Oversight, Report Unveils

A group of EU nations have reportedly been lobbying to entrust oversight of the crypto space to a new anti-money laundering (AML) agency. Behind the move are concerns that companies dealing with digital assets can be engaged in the processing of illicit funds. Germany Leads Push to Place Crypto Firms Under EU Anti-Money Laundering Supervision…
Read more

Russian Finance Ministry Outlines its Vision of Bitcoin Mining Regulation

  Russia’s Ministry of Finance has explained how it plans to regulate – and tax – the nation’s crypto mining sector…. Read More: Russian Finance Ministry Outlines its Vision of Bitcoin Mining Regulation  Read more »Pay, Trade, Buy Bitcoin with Credit Card

Warner Music Goes for Blockchain Gaming, Mintable Recovers Stolen NFTs + More News

  Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________  … Read More: Warner Music Goes for Blockchain Gaming, Mintable Recovers Stolen NFTs + More News  Read more »Pay, Trade, Buy Bitcoin with Credit Card

Canadian Regulator Alerts Police to Tweets by Coinbase and Kraken Advocating Non-Custodial Wallets

Canada’s securities regulator has flagged tweets by Coinbase CEO Brian Armstrong and Kraken CEO Jesse Powell encouraging people to use non-custodial wallets to evade freeze orders by the Trudeau government. “We are aware of this information and have shared it with the RCMP and relevant federal authorities,” said the Canadian regulator. Tweets by CEOs of…
Read more

Indian Advertising Watchdog Releases New Guidelines For Crypto Ads

  The Advertising Standards Council of India (ASCI) has released new guidelines for advertising virtual digital assets and related services in a bid to introduce industry standards.  The council said in a statement that the guidelines were developed following extensive consultation with relevant stakeholders, including the Indian government. The rules are applicable to all virtual…
Read more

Germany-Led Group Wants a New EU Watchdog to Regulate Crypto Firms

  The European Union is planning to dote its planned anti-money laundering and terrorist financing watchdog with powers related to oversight over cryptoasset businesses, according to “people familiar with the matter.” The designed authority is to be launched in 2024 and become fully operational two years later…. Read More: Germany-Led Group Wants a New EU…
Read more

Bank of Spain Governor Warns About Traditional Banking’s Exposure to Crypto Assets

The Governor of the Bank of Spain has alerted the public about the risks mixing traditional banks with crypto assets might bring to the economic system. Pablo Hernández de Cos stated that the direct or indirect exposure to these assets would increase the risks associated with the financial institutions. De Cos also stated that while…
Read more

Terra Ecosystem Gets USD 1B Injection, Grayscale’s Bitcoin ETF Campaign + More News

  Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________… Read More: Terra Ecosystem Gets USD 1B Injection, Grayscale’s Bitcoin ETF Campaign + More News  Read more »Pay, Trade, Buy Bitcoin with Credit Card