Tag: Regulation

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Contained in the Requirements Race for Implementing FATF’s Journey Rule

Contained in the Requirements Race for Implementing FATF’s Journey Rule

The Takeaway:Crypto companies are determining learn how to adjust to the Monetary Motion Process Drive’s “Journey Rule,” the place all crypto trans [...]
US Meals Inspectors to Take a look at IBM Blockchain for Export Certifications

US Meals Inspectors to Take a look at IBM Blockchain for Export Certifications

IBM is constructing a blockchain proof-of-concept for the Meals Security and Inspection Service (FSIS), the meals security hawk inside the U.S. Div [...]
Andrew Yang: US Has to Repair Its ‘Hodgepodge’ Crypto Regulation

Andrew Yang: US Has to Repair Its ‘Hodgepodge’ Crypto Regulation

Democratic presidential hopeful Andrew Yang mentioned the US wants a constant authorized framework for cryptocurrencies whether it is to be a marke [...]
Higher Regulation Might Curb Crypto Scams, Chainalysis Report Says

Higher Regulation Might Curb Crypto Scams, Chainalysis Report Says

Larger rules and enforcement can deter some crypto crimes, blockchain forensics supplier Chainalysis stated in a brand new report.Chainalysis’ 2019 [...]
Swiss Firm Will get Inexperienced Gentle to Incorporate for a Blockchain IPO

Swiss Firm Will get Inexperienced Gentle to Incorporate for a Blockchain IPO

In what's being referred to as a primary for Switzerland, an organization has been allowed to include for an IPO providing of tokenized shares on a [...]
Opporty Founder Calls SEC Swimsuit ‘Grossly Overstated’ in Public Protection

Opporty Founder Calls SEC Swimsuit ‘Grossly Overstated’ in Public Protection

The founding father of blockchain market Opporty has stated the Securities and Trade Fee's (SEC) authorized case in opposition to the agency might [...]
Singapore Broadcasts New AML Guidelines for Crypto Companies

Singapore Broadcasts New AML Guidelines for Crypto Companies

The Financial Authority of Singapore (MAS) is updating its regulatory framework for digital funds.Introduced Tuesday, Singapore’s Payment Services [...]
Israel’s Securities Regulator Asks Personal Sector for DLT Proof-of-Ideas

Israel’s Securities Regulator Asks Personal Sector for DLT Proof-of-Ideas

The Israel Securities Authority (ISA) intends to draft regulation for distributed ledger technology-backed (DLT) digital asset alternate platforms, [...]
Over 1,000 Bitcoin Miners Granted Licenses in Iran: Report

Over 1,000 Bitcoin Miners Granted Licenses in Iran: Report

Iran is actively regulating cryptocurrency miners, months after the federal government launched a brand new licensing regime.The Ministry of Indust [...]
Crypto Custody Supplier Ledger Extends Attain in Asia With New Institutional Shopper

Crypto Custody Supplier Ledger Extends Attain in Asia With New Institutional Shopper

Digital asset storage supplier Ledger is partnering with FLETA, a South Korea-based blockchain platform for decentralized functions (dapps) to supp [...]
SEC Costs Blockchain Market Opporty Over ‘Fraudulent’ $600,000 ICO

SEC Costs Blockchain Market Opporty Over ‘Fraudulent’ $600,000 ICO

The U.S. Securities and Change Fee (SEC) is taking motion towards one more ICO issuer: blockchain-based B2B market Opporty.In a complaint filed on [...]
Digital Chamber Asks Court docket to Draw Line Between Funding Contracts and Belongings in Telegram Case

Digital Chamber Asks Court docket to Draw Line Between Funding Contracts and Belongings in Telegram Case

The Chamber of Digital Commerce, a blockchain advocacy group, needs a U.S. court docket to differentiate between an funding contract and the underl [...]
Switzerland Softens Tone on Libra After Ex-President Says Venture ‘Failed’

Switzerland Softens Tone on Libra After Ex-President Says Venture ‘Failed’

The Swiss authorities has tried to strike a extra conciliatory tone on the Fb-led Libra mission, weeks after the nation's now-departed president kn [...]
India’s Central Financial institution Explains Why It Blocked Banks From Utilizing Cryptos in Court docket Submitting

India’s Central Financial institution Explains Why It Blocked Banks From Utilizing Cryptos in Court docket Submitting

The Reserve Financial institution of India (RBI), the nation's central financial institution, has defined that it "ringfenced" monetary establishme [...]
South Korea Considers 20% Crypto Tax

South Korea Considers 20% Crypto Tax

The South Korean authorities is claimed to be contemplating imposing a 20 p.c tax on all cryptocurrency transactions.South Korea's Yonhap Informati [...]
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