Tag: apply

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South Africa’s Crypto Firms Will Soon Need to Apply for Registration or Face a Heavy Fine

South Africa’s Crypto Firms Will Soon Need to Apply for Registration or Face a Heavy Fine

Continuing operations without applying for registration could lead to a $542,854 fine or imprisonment. www.coindesk.com [...]
South Korea’s lead party wants crypto disclosure laws to apply earlier: Report

South Korea’s lead party wants crypto disclosure laws to apply earlier: Report

A new bill mandating South Korean lawmakers and high-ranking government officials to declare their cryptocurrency holdings is expected to take effect [...]
China state-owned Greenland to apply for Hong Kong virtual asset trading license

China state-owned Greenland to apply for Hong Kong virtual asset trading license

A Greenland Holdings subsidiary is applying for a virtual asset trading license in Hong Kong, the South China Morning Post reported. It is the first s [...]
Terraform Labs seeks to dismiss class action arguing US laws don’t apply

Terraform Labs seeks to dismiss class action arguing US laws don’t apply

Terraform Labs is seeking to have a class action lawsuit against the firm dismissed, arguing the United States securities laws referenced are not appl [...]
What is the wash-sale rule, and does it apply to crypto?

What is the wash-sale rule, and does it apply to crypto?

Investors cannot claim a tax loss on the sale of a security if they buy a “substantially identical” security within 30 days befor [...]
Local elections 2023: 4% of voters without voter ID apply through scheme

Local elections 2023: 4% of voters without voter ID apply through scheme

May's local elections will be the first time all voters in England must show photo ID. www.bbc.co.uk [...]
Binance's Custody Arm Ceffu Will Apply For Singapore License: Report

Binance's Custody Arm Ceffu Will Apply For Singapore License: Report

Binance rebranded its custody arm to Ceffu earlier this month. www.coindesk.com [...]
Australia PM Calls on Banks to Apply Rate Hikes to Deposits – Forex Factory

Australia PM Calls on Banks to Apply Rate Hikes to Deposits – Forex Factory

Australia PM Calls on Banks to Apply Rate Hikes to Deposits  Forex Factory www.forexfactory.com [...]
Voter ID: Only 1% of eligible voters apply to government scheme

Voter ID: Only 1% of eligible voters apply to government scheme

Voters will have to show photo ID at polling stations for the first time at May's English local elections. www.bbc.co.uk [...]
Crypto CEOs Like Coinbase’s Brian Armstrong Need to Accept That Existing Regulations Also Apply to Them

Crypto CEOs Like Coinbase’s Brian Armstrong Need to Accept That Existing Regulations Also Apply to Them

Based on the responses from Armstrong and other crypto executives and decision-makers regarding regulations, it is clear many of them do not seem to u [...]
EU Banks Told by Regulator to Apply Bitcoin Caps Even Before They Become Law

EU Banks Told by Regulator to Apply Bitcoin Caps Even Before They Become Law

“The BCBS standard is not yet legally binding pending its transposition in the European Union,” said a newsletter from the ECB, which is responsible f [...]
Proposed EU parliament rule could have banks apply 1,250% risk weight to crypto exposure

Proposed EU parliament rule could have banks apply 1,250% risk weight to crypto exposure

The European Parliament has released a report on a draft bill proposing that banks holding cryptocurrencies set aside a large amount of capital in an [...]
SEC Wants to ‘Remake the Law,’ Rather Than ‘Apply it,’ Says Ripple General Counsel

SEC Wants to ‘Remake the Law,’ Rather Than ‘Apply it,’ Says Ripple General Counsel

Was Ripple was singled out among the different projects within the crypto ecosystem? He said the company may have been used by the SEC to set an examp [...]
South Korean prosecutors apply to revoke Do Kwon and other Terra employees’ passports

South Korean prosecutors apply to revoke Do Kwon and other Terra employees’ passports

According to local news outlet gynews.kr, the Seoul Southern District Prosecutors' Office's Joint Financial Securities Crime Investigation Team says i [...]
Big questions about how laws and taxes apply to NFTs and the metaverse

Big questions about how laws and taxes apply to NFTs and the metaverse

NFTs can now serve as court documents… but they might also be unregistered securities, illegal loot boxes, or come with impossible tax demands. Nonfun [...]
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