Tag: crypto regulations

Oct 21 2020

CFTC Issues Advisory Mandating New Rules for Crypto Deposits

The amount of crypto deposits must be commensurate with the customer’s trading volumes, assessed on a quarterly basis.

Oct 19 2020

Latvian Regulator Warns on Growing Crypto Frauds

The country does not regulate the issuance and circulation of cryptocurrencies.

Oct 10 2020

Fundstrat Advisors Back Regulatory Clean-Up In Cryptocurrency Market

Fundstrat Global Advisors has recently released a report backing the recent regulatory action in the crypto market. Fundstrat strategists - David Grider, Ken Xuan, and Tom Lee - wrote that...

Oct 07 2020

CoinShares Reveals its Take on FCA’s Ban of Crypto Derivatives

CoinShares said the ban will only drive UK retail investors to unregulated crypto exchanges that offer far fewer protections.

Sep 29 2020

New Zealand Tax Office Collects Traders Data from Crypto Exchanges

Chief executive of Easy Crypto said though it’s "heartbreaking", but they have no legal grounds to refuse the IRD order.

Sep 24 2020

EU Reveals Detailed Legislation on Crypto Assets, Including Stablecoins

The new proposal offers a bespoke legislative regime for markets in crypto- assets (dubbed ‘MiCA’) and relevant service providers

Sep 17 2020

Wyoming Regulator Taps Chainalysis as State Push into Crypto Continues

Chainalysis and Wyoming's watchdog teamed up to combat crypto-related money laundering and other criminal activity.

What Does the CSBS’s Compliance Plan Mean for Crypto in the US?

The CSBS announced this week that it is planning to standardize compliance rules across the country.

Sep 16 2020

EU Plans for Crypto Regulation as Stablecoins Remain a Concern

A leaked document set to be released later this month is showing the bloc’s plan for crypto regulations.

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