Crypto Live News While the investigations around Sam Bankman-Fried continues, Bahamas security authorities announced to freeze FTX.com’s assets. The Bahamas Securities Commission has claimed that the ...
Tag: Authority
Cryptocurrencies Affect Central Bank Tasks, Dutch Monetary Authority Says, Urges Global Regulation – Regulation Bitcoin News
Convinced that cryptocurrencies are affecting the tasks performed by monetary authorities around the world, the Dutch central bank has urged for comprehensive international regulations. The call comes...
Brazilian Tax Authority RFB Registers New Record of Almost 1.5 Million Brazilians Investing in Crypto in September – News Bitcoin News
The Brazilian Tax Authority RFB registered a new record in the number of Brazilians that invested in crypto, in the month of September. The institution informed through its monthly reports that almost...
Indian Tax Authority Seeks Information About Crypto Trade Value Chain from Digital Exchanges For GST Administration ⋆ ZyCrypto
Advertisement     Central Board of Indirect Taxes and Customs (CBIC) has sought detailed information about the cryptocurrency trade value chain so that different activ...
Singapore BIS Monetary Authority and central banks of Switzerland, France explore AMMs and CBDCs
The Innovation Hub of the Bank for International Settlements (BIS) is leading a project to explore the use of Defi protocols to automate foreign exchange markets and settlement, CBDC payments via auto...
China Central Bank to Work With HK Monetary Authority on Digital Yuan
Yi Gang, Governor of The People’s Bank of China, said that the bank would work with the Hong Kong Monetary Authority on the digital yuan. He also notes that privacy is an important factor in design an...
India’s Tax Authority Asks Crypto Exchanges for Details of Coins Traded on Their Platforms – Taxes Bitcoin News
India’s tax authority has reportedly asked major cryptocurrency exchanges in the country to provide information pertaining to the coins traded on their platforms. The tax authority is also evaluating ...
Monetary Authority of Singapore Completes Phase 1 of CBDC Project, With More Trials to Come
“Second, the retail CBDC system will form part of Singapore’s national foundational digital infrastructure, which brings together payments, digital identity and data exchange and authorization and con...
Argentine Tax Authority AFIP Notified 4,000 Crypto Holders to Ammend Their Tax Statements – Regulation Bitcoin News
The Argentine Tax Authority (AFIP) is ramping up its fight against cryptocurrency-related tax evasion. On Oct. 28, the organization informed it had sent notifications to 3,997 taxpayers about incongru...
Singapore Monetary Authority Plans To Ban Crypto Credits, But Why?
The plans to add crypto to credit cards impressed the community. With such additions, users can access credit facilities in crypto for payments or other activities. A credit card is one of the fastest...
Monetary Authority of Singapore proposes new measures to regulate crypto, stablecoins
The Monetary Authority of Singapore (MAS) published two consultation papers via its official website on Oct. 26, highlighting regulatory measures for implementation applicable to digital payment token...
BIS, UN, Hong Kong Monetary Authority conclude tokenized green bonds trial
The Bank for International Settlements (BIS), the Hong Kong Monetary Authority and the United Nations Climate Change Global Innovation Hub presented the results of their Genesis 2.0 initiative. The pr...
Argentine tax authority breaks up a crypto mining farm
In a “mega operation” that resulted in 40 arrests, Argentina’s tax authority dismantled an underground crypto-mining farm The mining farm allegedly operated out of a shed in Quilmes 70 raids were carr...
Meta (Facebook) Asked To Sell GIPHY by UK Competition Authority
9 hours ago | 2 mins read Editors News The authorities have never before stopped a deal of this magnitude. Meta appreciates the help of the GIPHY team during this pivotal time. The UK competition auth...
SEC Chair Gary Gensler Argues US Commodity Regulator Should Have More Authority Over Stablecoins: Report
U.S. Securities and Exchange Commission (SEC) chair Gary Gensler is reportedly saying that the Commodity Futures Trading Commission (CFTC) should have more regulatory authority over stablecoins. Gensl...
Here What, SEC Says About CFTC Authority Over Stablecoins
Here What, SEC Says About CFTC Authority Over Stablecoins Algorithmic stablecoins are subject to SEC jurisdictionOctober 14, 2022SEC’s Gary Gensler said CFTC authority over stablecoins should be...
SEC Announces Support For CFTC To Have Authority Over Bitcoin, Uniglo.io’s NFT Backing Makes It A Commodity Also
Gary Gensler, Chair of the Securities and Exchange Commission, expressed support for Congress granting direct authority over Bitcoin and some other cryptocurrency assets to the Commodity Futures Tradi...
SEC Chairman Asks Congress to Boost CFTC Authority Over Stablecoins
– Advertisement – Gensler asked Congress to give the CFTC more powers to regulate stablecoins. Gray Gensler, the Securities and Exchange Commission Chairman, has called on the United Stat...
French cyber-crime authority leverages ZachXBT’s research to apprehend NFT scammers
France’s OCLCTIC cyber-crime authorities apprehended a group of five NFT scam artists for allegedly stealing $2.5 million worth of NFTs via phishing with the help of on-chain sleuth ZachXBT, according...
Brazilian Tax Authority Records 12,000 Institutional Crypto Holdings
Crypto is becoming mainstream in Brazil, with 7.8% of the country’s population (about 16 million people) owning cryptocurrency. As a result, exchanges such as Binance, Crypto.com, and Coinbase are soa...
Over 12,000 Brazilan Firms Hold Crypto, Says Local Tax Authority
Brazil registered a hike in records of companies and institutions claiming to hold some cryptocurrencies, according to a recent report from the Brazilian Tax Authority (RFB). The report showed that mo...
Binance Intensifies Growth With New Offices In New Zealand And Other Countries To Stamp Its Authority As The King of Exchanges ⋆ ZyCrypto
Advertisement     Binance has opened a local office in New Zealand after doing the same in Togo, Brazil, and other countries worldwide. The exchange plans to establish...
European Securities and Markets Authority Blames Crypto For Financial Instability
European Securities and Markets Authority (ESMA) in a paper on Tuesday warned investors that crypto assets are highly risky and may bring financial instability in the future. The ESMA asserts growing ...
The SEC is Angling to Take Authority Over All Ethereum Transactions in SPRK Suit (Opinion)
On Monday, the Securities and Exchange Commission filed a regulatory action against Ian Ballina. The computer engineer and data scientist has appeared prominently on investment programs such as CNBC, ...
Binance Taps MVP License from Dubai Virtual Assets Regulatory Authority
Binance Exchange, the world’s largest digital currency trading platform by trading volume, has announced it has tapped the Minimal Viable Product (MVP) license from Dubai’s Virtual Asset Regulatory Au...
Binance Receives MVP License From Dubai Virtual Asset Regulatory Authority
The world’s largest crypto exchange Binance on Tuesday said it has received the Minimal Viable Product (MVP) license from Dubai’s Virtual Asset Regulatory Authority (VARA). The license enables the cry...
British FCA Authority Declares FTX Exchange As Unauthorized Company
While global authorities are on their toes, FCA, the British financial watchdog, also remains active due to the risks involved in cryptocurrencies. On Friday, Financial Conduct Authority (FCA) issued ...
Ethereum Under SEC’s Radar – Claim Authority Over ETH Transactions – Coinpedia – Fintech & Cryptocurreny News Media
Despite U.S. Securities and Exchange Commission’s (SEC) controversial claims over Ethereum (ETH) transactions, it has seen a price jump of 4 percent in the last 24 hours. SEC filed a lawsuit against I...
Monetary Authority of Singapore (MAS) Restricts Crypto Usage, Calls it ‘Heavily Speculated Upon’
Introduction of New Policies According to Ravi Menon, managing director of the Monetary Authority of Singapore, the central bank of Singapore aims to encourage the ecosystem of digital assets while li...
CFTC chair asks senators for more authority in crypto markets
The Commodity Futures Trading Commission Chair Rostin Behnam told senators Thursday that legislation before the Senate Agriculture Committee would give his agency more insight into how cryptocurrency ...
Blockchain.com Wins Approval From Dubai Regulatory Authority VARA
Notably, Gulf countries have joined the list of crypto-favored regimes. And Dubai appeared as a leading crypto hub currently working on multiple projects to support the blockchain infrastructure and w...
Argentine Tax Authority AFIP Strengthens Supervision, Finds Three Clandestine Cryptocurrency Mining Farms – Coinotizia
The Argentine tax authority (AFIP) found three different clandestine cryptocurrency mining farms last week. The farms were located in San Juan and in the city of Cordoba. More than $600,000 in hardwar...