All posts tagged "cryptocurrency"
-
459AML / KYCRussia Says REvil Hacking Group Has Been Dismantled
Russia’s intelligence bureau raided 25 properties, detained 14 individuals, and seized cash, cryptocurrency and luxury vehicles.
January 19, 2022 -
826FeatureCrypto Firms Should Not Advertise to Retail Customers: MAS
New guidelines say crypto firms should refrain from advertising their services in public areas in Singapore or via social media influencers.
January 18, 2022 -
747AML / KYCCrime Becoming Smaller Part of Crypto Ecosystem: Report
Chainalysis estimates that illicit wallet addresses received $14bn throughout 2021, but this represented just 0.15% of total transaction volumes in crypto during the year.
January 18, 2022 -
885ChinaChina State Planner Declares Cryptocurrency Mining Obsolete
The NDRC said that measures to stamp out cryptocurrency mining are part of efforts to help achieve peak carbon and carbon neutrality targets on schedule.
January 14, 2022 -
795Fintech / RegtechThailand Taxation Rules for Crypto to be Ready Soon
A 15% capital gains tax will be applied to investors as well as operators of crypto mining facilities, but not crypto exchanges.
January 13, 2022 -
894Fintech / RegtechFormer CFTC Chair Calls for Dedicated US Crypto Regulator
Such a bureau would have its own authorisation and financing, and adopt the mandates of both the CFTC and SEC, said J. Christopher Giancarlo.
January 10, 2022 -
741Fintech / RegtechKorean Presidential Hopeful to Use NFTs for Campaign Fundraising
The Democratic Party of Korea's Lee Jae-myung is set to become the world's first presidential candidate to raise campaign funds using NFTs.
January 7, 2022 -
692Fintech / Regtech
New Carbon Accounting Guidance Issued for Crypto Sector
Guidance from the Crypto Climate Accord describes how stakeholders in the crypto sector can measure, track, and report their electricity use and GHG emissions.
December 21, 2021 -
455FeatureGlobal Regulatory Framework for Crypto Likely Next Year
Benoît Cœuré said the "wake-up call" for regulators has been the rapid growth of DeFi, as its interconnectedness with traditional finance creates potential systemic risk.
December 21, 2021 -
361Australia & NZAustralia Unveils Plans to Reform, Modernise Payments System
The government plans to establish a licensing regime for crypto exchanges, a custody regime for digital assets, and explore the feasibility of a CBDC.
December 14, 2021
