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...
Tag: Authority
‘Love Island’ Twins’ Crypto Instagram Posts Misled Viewers, UK Ad Authority Says
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated. The leader in news and information on cryptocurrency, digital assets and the futur...
Brazilian Tax Authority Registers Record Number of Cryptocurrency Statements – Coinotizia
The Brazilian tax authority (RFB) has revealed its numbers corresponding to the month of July regarding cryptocurrency statements. More than one million Brazilians have declared cryptocurrencies in th...
Brazilian Tax Authority Registers Record Number of Cryptocurrency Statements – Bitcoin News
The Brazilian tax authority (RFB) has revealed its numbers corresponding to the month of July regarding cryptocurrency statements. More than one million Brazilians have declared cryptocurrencies in th...
Argentinian Tax Authority Wins Landmark Case to Confiscate Funds From a Digital Account – Coinotizia
The Argentinian Tax Authority (AFIP) has won a historic case to seize taxpayer funds from a digital account. The case, which was won in an appeal in the Federal Chamber of Mar del Plata, might bring a...
Argentinian Tax Authority Wins Landmark Case to Confiscate Funds From a Digital Account – Regulation Bitcoin News
The Argentinian Tax Authority (AFIP) has won a historic case to seize taxpayer funds from a digital account. The case, which was won in an appeal in the Federal Chamber of Mar del Plata, might bring a...
Monetary Authority of Singapore Considers New Restrictions on Crypto Firms
The Monetary Authority of Singapore (MAS) is considering new ways to protect consumers and reduce the risks associated with digital currency firms. The MAS’ new rules might include customer suitabilit...
UK Tax Authority Issues Policy Update Referring to Ethereum Network Upgrade
– Advertisement – UK Taxman Issues Policy Update Ahead Of Ethereum Network Upgrade. Ethereum 2.0 network upgrade has triggered the UK tax authorities to update guidance for crypto regula...
South Africa’s Monetary Authority Ask Banks to Work with Crypto Exchanges
The South African Reserve Bank (SARB), the Central Bank of South Africa, has formally advised local commercial banks to work with cryptocurrency exchanges/crypto asset service providers (CASPs). The C...
South Africa’s Monetary Authority Greenlights Banks to Serve Crypto Clients
The guidance was released after some local banks previously moved to shut down accounts tied to crypto exchanges, citing exposures to risk. In the published document, the SARB said it was aware that c...
UK Financial Conduct Authority (FCA) Grants Crypto.com Registration Approval
12 seconds ago | 2 mins read Exchange News Crypto.com, the most rapidly expanding cryptocurrency platform globally, has now revealed that it has been officially recognized as a crypto asset firm by th...
Crypto.com Registers with UK Financial Conduct Authority
Its UK registration is preceded by news of Crypto.com becoming the first global cryptocurrency platform to sign a preregistration undertaking with the Ontario Securities Commission (OSC) of Canada. Cr...
CryptoCom Gets Regulatory Approval From UK Financial Conduct Authority (FCA)
– Advertisement – CryptoCom Secures FCA License to Operate in the U.K. We’re excited to share that we’ve received regulatory approval in another key global jurisdiction, this time ...
EU Considers New ‘Anti-money Laundering Authority’
European institutions still have a long way to negotiate details before the new rules take effect The EU has already approved Markets in Crypto Assets (MiCA),and Transfer of Funds Regulations Sooner o...
Dutch Authority says arrested Tornado Cash developer suspected of involvement in financial crimes
The Fiscal Information and Investigation Service (FIOD) has confirmed that the arrested Tornado Cash developer was suspected of being involved in the hiding of criminal financial transactions and faci...
Coin Center Says OFAC’s Tornado Cash Ban ‘Exceeds Statutory Authority,’ Plans to ‘Engage’ With US Watchdog – Bitcoin News
On August 15, the non-profit that focuses on policy issues facing crypto assets, Coin Center, published a blog post that says the organization is looking at the legality of the recent Tornado Cash san...
Cryptocurrency Advocacy Group Says Regulators Overstepped Authority by Sanctioning Tornado Cash
Crypto advocacy group Coin Center is looking into challenging the U.S. Office of Foreign Assets Control (OFAC) over Tornado Cash sanctions in court. Coin Center communications director Neeraj K. Agraw...
Brazilian Voting Authority Might Include Blockchain Tech in Future Elections – Blockchain Bitcoin News
The Brazilian voting authority (TSE), has publicly declared it is studying blockchain as a technology that might help the organization in its task of organizing ballots. Celio Castro Wermerlinger, coo...
UK Financial Authority Tightens Its Noose Around Marketing Of High-Risk Assets — But Exempts Crypto ⋆ ZyCrypto
Advertisement     The UK’s Financial Conduct Authority (FCA) has today introduced new stricter rules for marketing high-risk investments, in a bid to address concerns ...
European Banking Authority concerned over shortage of crypto professionals
The cryptocurrency sector has proved to be very volatile over the past few months, and regulators are now turning their attention towards the sector. However, regulating the crypto space has not been ...
European Banking Authority Concerned About Hiring Talent to Oversee Crypto Space – Regulation Bitcoin News
Europe’s banking sector regulator is worried it won’t manage to find the specialized personnel needed for the oversight of the EU’s attempt to regulate the crypto market. The authority is also concern...
European Banking Authority is Concerned About The Lack Of Crypto Experts
On July 27, José Manuel Campa, president of the European Banking Authority (EBA), said that he was “concerned” that the EBA could not comply with the regulations ordered by the MiCA due to the lack of...
Monetary Authority of Singapore to release plans on becoming crypto hub
The Monetary Authority of Singapore (MAS) has announced that it will release plans next month in which it will lay out how it will regulate crypto assets, and how it will become a crypto hub for the r...
Britain and US Will Cooperate on Crypto Regulation, Says Head of Financial Conduct Authority
The Financial Conduct Authority (FCA) says the United States and the United Kingdom are collaborating on crypto asset regulations. FCA chief executive Nikhil Rathi says the two countries decided to st...
SEC Can Use Exemptive Authority to Regulate Crypto, Gensler Says
Alex Dovbnya SEC boss cautioned investors about pitfalls of stablecoins and lending products in recent interview During a recent appearance on Yahoo Finance, U.S. Securities and Exchange Commission Ch...
Ashley Alder appointed new chair of UK’s Financial Conduct Authority
Ashley Alder, CEO of Hong Kong’s financial regulator, will be the next chairman of the UK’s Financial Conduct Authority (FCA), the Treasury confirmed on Friday. Alder will assume the role in Jan...
Singapore’s Monetary Authority Finally Notices Three Arrows’ Capital AUM Discrepancy; Bitcoin Holds Above $19K in Weekend Trading
“Bitcoin price action remains weak, with some volatility seen on both sides, which is typical in pauses between trend continuations,” Joe DiPasquale, CEO of crypto asset manager BitBull Ca...
Troubled Crypto Hedge Fund 3AC Reprimanded by Singapore’s Monetary Authority, Liquidators Eye Su Zhu’s Properties – Bitcoin News
On Wednesday, it was reported that the crypto hedge fund Three Arrows Capital (3AC) was liquidated by a British Virgin Islands court and following the alleged liquidation, the Monetary Authority of Si...
EU Partially Agrees to Establishes Anti-Money Laundering Authority
The European Union through the Council of the EU has agreed on partial terms to establish an Anti-Money Laundering (AML) body that will be named the Anti-Money Laundering Authority (AMLA). The establi...
Three Arrow Capital (3AC) Lands Into Trouble With Singapore Regulatory Authority – Coinpedia – Fintech & Cryptocurreny News Media
The Singapore Regulatory Authority namely, Monetary Authority of Singapore (MAS) on Thursday has reprimanded Three Arrow Capital (3AC) for providing false information and exceeding assets under manage...
In Its Latest Ruling Against The EPA, The Supreme Court Strikes Another Blow Against Regulatory Authority
In yet another 6-3 ruling split into ideological camps, the Supreme Court limited the EPA’s ability to combat global warming. The impact of this ruling will go far beyond the EPA’s capacity to curtail...
Supreme Court Curbs EPA’s Authority. What’s Happening To Energy Stocks.
Text size The Supreme Court ruled the EPA must get clear congressional approval before making sweeping regulations to deal with climate change. George Frey/Getty Images Coal mining and oil stocks were...