Category: Cryptocurrency Regulations
South Africa’s Intergovernmental Fintech Working Group released a new position paper on crypto-assets. In it, they call for the regulation of the country’s current cryptocurrency system. The group comprises members of various key players from the South African government. These include the revenue service, reserve bank, and competition commission. The paper confirmed the group’s position. … Continued
The post South Africa’s Fintech Working Group Calls For Regulation of Crypto Exchanges appeared first on BeInCrypto.
The Texas Department of Banking has authorized state-chartered banks to offer customers custody services for virtual currencies.
The post Texas Authorizes Crypto Custody Services for Banks appeared first on BeInCrypto.
Ontario’s financial regulator has alleged that the KuCoin exchange has broken securities laws, and states that it will be tough on any crypto entity that flouts regulation.
The post Ontario Regulator Calls KuCoin Out for Breaking Securities Laws appeared first on BeInCrypto.
El Salvador’s President Nayib Bukele has submitted a draft of the bill that would recognize bitcoin as legal tender in the country.
The post El Salvador President Submits Bitcoin Legal Tender Draft to Congress appeared first on BeInCrypto.
At yesterday’s White House press briefing, President Biden’s national security advisor, Jake Sullivan, stated that Biden is planning to discuss various crypto-related issues at the G-7.
The post Biden to Discuss Cryptocurrency and Ransomware Issues at G-7 Summit appeared first on BeInCrypto.
BeinCrypto spoke to Mark Taylor, Head of Financial Crime at CEX.IO, about KYC for crypto, how these protocols will change, and what global regulation could look like.
The post CEX.IO’s Head of Financial Crimes: Traditional Security Measures Not Good Enough For Crypto appeared first on BeInCrypto.
JPMorgan Chase has added several new positions related to cryptocurrencies, and will expand its crypto services in the merchant and consumer payments space.
The post JPMorgan Expanding Crypto Services, Hiring Related Experts appeared first on BeInCrypto.
The Biden administration has proposed international cooperation to clamp down on crypto tax evasion by sharing data globally.
The post Biden Goes After Crypto Tax Evaders with Global Data Sharing Initiative appeared first on BeInCrypto.
Aboard Air Force One, the President’s Deputy Press Secretary, Karine Jean-Pierre, briefed the press gaggle on a serious ongoing ransomware attack.
The post White House Announces Ransomware Combat Plan Following Attack on JBS appeared first on BeInCrypto.
Cryptocurrencies such as bitcoin will ultimately become regulated, according to Sweden’s Riksbank Governor Stefan Ingves.
The post ‘Bitcoin Likely Won’t Go Unregulated,’ Says Riksbank Governor appeared first on BeInCrypto.
Chinese crypto traders are reportedly continuing to trade in the market, despite regulatory scrutiny, by using OTC platforms.
The post Crypto Traders Circumventing China’s Crackdown With OTC Platforms appeared first on BeInCrypto.
Leading banks such as Barclays have all blocked their customers from transferring funds to cryptocurrency exchanges. Online challengers like Monzo and Starling have joined them
The post British Banks Crack Down on Crypto Transfers Amid Financial Crime Fears appeared first on BeInCrypto.
The Reserve Bank of India (RBI) is informally requesting that lenders cease their associations with crypto exchanges and traders.
The post Indian Central Bank Urging Lenders to Cut Ties With Crypto Exchanges appeared first on BeInCrypto.
Coinbase has released its second transparency report, detailing financial authority requests made for the second half of 2020.
The post Coinbase Releases Second Transparency Report for 2020 appeared first on BeInCrypto.
Local media outlets report that several well-known South Korean companies are holding cryptocurrencies as intangible assets, demonstrating the growth of the market.
The post South Korean Company Crypto Holdings Pass 10 Billion Won appeared first on BeInCrypto.
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