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Regulation

Home » Archive by Category "Regulation"
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03 Jun
Regulation

UK’s FCA Extends Temporary Relief to Crypto Firms till March 2022

  • July 2, 2021
  • Posted by bestadmin
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The United Kingdom’s financial market regulator has extended the Temporary Registrations Regime (TRR) for existing crypto companies that will be allowed to operate until...

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28 May
Regulation

South Korea to Proceed with Crypto Tax Plans despite Calls to Delay It

  • July 2, 2021
  • Posted by bestadmin
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The South Korean government has determined to move forward with a 20 percent crypto tax on capital gains from such transactions starting next year,...

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27 May
Regulation

US SEC Opens the Doors to Work with the Congress for a Crypto Regulation

  • July 2, 2021
  • Posted by bestadmin
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The US Securities and Exchange Commission (SEC) is looking forward to establishing cooperation with the lawmakers from Congress and other regulatory bodies to work...

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12 May
Regulation

Crypto.com Gains Virtual Financial Assets License in Malta

  • July 2, 2021
  • Posted by bestadmin
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Crypto.com, which is a cryptocurrency exchange and a debit card provider, has received a Class 3 Virtual Financial Assets (VFA) License from the Malta...

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29 Apr
Regulation

UK’s HMRC Seeks Crypto Holding Details from Taxpayers

  • July 2, 2021
  • Posted by bestadmin
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The United Kingdom’s HM Revenue and Customs (HMRC) department is starting to collect cryptocurrency holdings from the citizens who it suspects to have evaded...

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29 Apr
Regulation

Apifiny Gains Broker-Dealer License from FINRA

  • July 2, 2021
  • Posted by bestadmin
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Apifiny, the digital asset trading network that recently entered into the mining business, has received a United States broker-dealer license from FINRA for its...

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22 Mar
Regulation

Indian Government Reportedly Plans to Block Crypto Exchange IPs

  • July 2, 2021
  • Posted by bestadmin
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The Indian government is considering to block the internet protocol (IP) addresses of cryptocurrency exchanges as a part of its upcoming ban on digital...

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10 Mar
Regulation

South Korea to Impose Heavy Penalty on Cryptocurrency Violations

  • July 2, 2021
  • Posted by bestadmin
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The Financial Services Commission of Korea (FSC) introduced new penalty standards for cryptocurrency service providers today. The financial regulator is planning to impose heavy...

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26 Feb
Regulation

FATF Is Open to Amend Its Crypto Regulation Recommendations

  • July 2, 2021
  • Posted by bestadmin
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International anti-money laundering watchdog, The Financial Action Task Force (FATF), is open to amend the so-called ‘Travel Rules’, which guide the countries in imposing...

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15 Feb
Regulation

SEC Commissioner Demands Clear Cryptocurrency Regulations

  • July 2, 2021
  • Posted by bestadmin
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Hester Peirce, a Commissioner at the US Securities and Exchange Commission, mentioned the urgent need for clear cryptocurrency regulations amid the adoption of digital...

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