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Regulation

Regulation
Crypto Donations to Political Parties in Japan Will Not Be Subject to Regulation
09 October 2019 12:38, UTC Konstantin Rabin
Crypto donations to political parties have been deemed completely legal without having to adhere to any type of regulations
Regulation
Liechtenstein Passes New Token Act
09 October 2019 07:52, UTC Denis Goncharenko
Liechtenstein took a new, very significant step in terms of the development of the regulatory framework within its already crypto-oriented jurisdiction
Regulation
German Finance Minister Likes Digital Money, But Not Libra
08 October 2019 07:28, UTC Konstantin Rabin
Minister Olaf SCHOLZ praised the idea of making an e-Euro in the wake of an economy that is starting to go beyond borders and even hemispheres
Regulation
Switzerland Issued Full-Fledged Licenses to Two Resident Blockchain Companies
07 October 2019 07:01, UTC Vsevolod Gnetii
The extradition stipulated that blockchain-based business models should demonstrate transparency and commitment to combating money laundering and terrorist financing
Regulation
Mandatory Notification of Cryptocurrency Transactions Introduced in Italy
18 September 2019 11:11, UTC Vsevolod Gnetii
This measure recommends paying maximum attention to the alleged anomalous creation of reserves used in the purchase of virtual assets
Regulation
New Barriers: What Opposed The Crypto Market Development This Summer
05 September 2019 11:01, UTC Denis Goncharenko
Summer was hot in terms of crypto regulations and prohibitions — starting with FATF which has released guidelines for regulators, making hints for them to slowly tighten the grip
Regulation
Portugal Will Not Tax Crypto Trading And Payments
04 September 2019 09:12, UTC Denis Goncharenko
According to a new report from a Portuguese news organization, the Tax Authority of Portugal will exempt cryptocurrency trading and payments from any national taxation laws
Regulation
European Central Bank Blames Uncertain Regulation in Stablecoins’ Vulnerability
30 August 2019 12:21, UTC
According to the European Central Bank (ECB), stablecoins with a clear governance framework can be hindered by the uncertainty of regulation or its complete absence
Regulation
Italian Citizens are Required to Include Cryptocurrency Transactions in Their Tax Declarations
28 August 2019 08:51, UTC Vsevolod Gnetii
By an act of April 10, 2019, an obligation for individuals to reflect cryptocurrency transactions in the tax return has been introduced. The Italian Revenue Agency has issued an instruction
Regulation
Crypto Turmoil In South Korea: Exchanges Struggle To Survive
26 August 2019 08:34, UTC Denis Goncharenko
A research paper recently revealed that 97% of the crypto exchanges located inside the country are on the brink of collapsing and spiraling into bankruptcy
Regulation
San Marino Reduces Tax Burden With Blockchain
21 August 2019 07:22, UTC Vsevolod Gnetii
In the Republic of San Marino, a decree that regulates digital instruments has been introduced. This concerns utility tokens and security tokens
Regulation
Blockchain Knows No Bounds, But Still ...
20 August 2019 13:05, UTC Aleksandre B
In this article you will learn about how ordinary users in different countries interact with distributed ledger technologies.
Regulation
The Czech Republic Is Doubling Down On Crypto Regulations
12 August 2019 11:44, UTC Denis Goncharenko
The new additions to the law will be part of the implementation of the Anti-money Laundering regulatory regime. Naturally, this was first kickstarted by recommendations from the EU
Regulation
Tax Agency in the UK Demands Customer Trading Data From Crypto Exchanges
08 August 2019 11:42, UTC Denis Goncharenko, Konstantin Rabin
The UK HMRC agency has contacted several locally registered cryptocurrency exchanges and demanded they provide information on customer transaction histories
Regulation
Iran: Cryptocurrencies Will Not Be Recognized As Legal Tender
07 August 2019 08:43, UTC
A new law has been issued by the Iranian government on August 4th that does not recognize cryptocurrencies as legal tender when it comes to payments or trading
Regulation
South Korean Banks Have New Requirements For Crypto Exchanges Due To FATF Guidelines
31 July 2019 09:42, UTC Denis Goncharenko
Several cryptocurrency exchanges in South Korea have mentioned that they’re facing issues renewing their agreements with local banks due to a change of internal policies
Regulation
Will FCA’s Crypto CFD Ban Harm Or Benefit the Crypto Industry?
11 July 2019 14:32, UTC Giorgi Mikhelidze
The FCA has notified several media outlets that it will be holding meetings in the near future to determine the legal matters for Contracts for Difference on cryptocurrencies
Regulation
South Africa Suffers From New Crypto Ponzi Schemes
10 July 2019 13:54, UTC Denis Goncharenko, Konstantin Rabin
The educational programs in Africa should be popularized even more, because of fraud and scams following the path of technological growth amid regulatory uncertainty
Regulation
How Australia Is Changing Its Crypto Landscape With New ICO Guidelines
04 July 2019 12:35, UTC Konstantin Rabin
The new ICO guidelines were implemented in Australia. The main idea of implementing them was to provide the population with transparency from the company’s side of operations
Regulation
EU To Pressure Malta Into Revamping Its AML Framework
01 July 2019 14:08, UTC Konstantin Rabin
After years of trying to develop the blockchain industry on their small Island, Malta is finally starting to face some issues in controlling the market due to its massive growth



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