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Legal regulation of cryptocurrency

Cryptocurrency and blockchain regulation news, bitcoin policies of different countries.

Bank of America: «распределение денег в форме государственных криптовалют может увеличить инфляцию» - Bits Media

Bank of America: "The distribution of money in the form of government cryptocurrencies can increase inflation" – Bits Media

13.04.2021 by Check Coin

According to the report of Bank of America, State cryptocurrencies can potentially contribute to a powerful, targeted "distribution of money" and increase inflation expectations.

In the Bank of America report called "Digital Love: Digital currencies of central banks ",

More details …

Categories Legal regulation of cryptocurrency
Тайлер Винклвосс: «вероятность запрета биткоина в США крайне мала» - Bits Media

Tyler Winklevoss: "The likelihood of a ban on bitcoin in the US is extremely small" – Bits Media

13.04.2021 by Check Coin

Co-founder of Gemini cryptocurrency exchange and Bitcoin billionaire Tyler Winklevoss (Tyler Winklevoss) considers, that bitcoin is too developed to, to be banned in the USA.

“If there were 2013 year, then such a ban would be likely. But now, I think, authorities

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Categories Legal regulation of cryptocurrency
Биржи Circle и Poloniex передадут IRS данные клиентов - Bits Media

Circle and Poloniex to share customer data with IRS – Bits Media

09.04.2021 by Check Coin

The court granted the IRS request to receive Circle and Poloniex customer data from cryptocurrency exchanges, who made transactions with crypto actures worth more than more $20 000 from 2016 by 2020 year.

The Court of Massachusetts satisfied the request of the US tax service (IRS) About the transfer of exchanges

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Categories Legal regulation of cryptocurrency
Индийские биржи обратятся к властям с предложениями по регулированию криптовалют - Bits Media

Indian exchanges will turn to authorities with proposals to regulate cryptocurrencies – Bits Media

06.04.2021 by Check Coin

Due to the impending ban on cryptocurrencies in India, Local cryptocurrency exchanges prepared a document for the government with proposals for regulating industry.

The cryptocurrency industry in India again began to face hard normative

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Categories Legal regulation of cryptocurrency
Канада ужесточила требования по идентификации клиентов для криптовалютных компаний - Bits Media

Canada tightens customer identification requirements for cryptocurrency companies – Bits Media

06.04.2021 by Check Coin

Center for the analysis of financial transactions and reporting Canada (FINTRAC) Updated KYC rules for suppliers of cryptocurrency services and expanded the list of operations, requiring customer identification.

Last week, Fintrac has updated its leadership for local and foreign

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Categories Legal regulation of cryptocurrency
Правительство Индии обязало все компании сообщать регулятору об операциях с криптовалютами - Bits Media

Indian government ordered all companies to report cryptocurrency transactions to the regulator – Bits Media

03.04.2021 by Check Coin

The Ministry of Corporate Issues of India introduced amendments to the legislation, according to which Indian firms are required to report all transactions with cryptocurrencies.

The ministry introduced the appropriate
changes to the "Law on Companies" from 2013 of the year.

More details …

Categories Legal regulation of cryptocurrency
Анатолий Аксаков призвал разграничить в законе о ЦФА криптовалюты, стейблкоины и цифровой рубль - Bits Media

Anatoly Aksakov called for delimiting cryptocurrencies in the law on CFA, stablecoins and digital ruble – Bits Media

03.04.2021 by Check Coin

Chairman of the State Duma Committee on the Financial Market Anatoly Aksakov announced the need to amend the law on CFA, to clarify the concepts of cryptocurrencies, stablecoins and digital ruble.

In his speech at the IX Forum of Financial Innovations FinNext 2021,

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Categories Legal regulation of cryptocurrency
ЦБ Таиланда выпустит правила для регулирования стейблкоинов в этом году - Bits Media

Central Bank of Thailand to issue rules to regulate stablecoins this year – Bits Media

30.03.2021 by Check Coin

Deputy Chairman of the Central Bank of Thailand Siritida Panovon on Ayudkhya (Siritida panomwon na ayudhya) announced the intention of the regulator to release the rules for different types of stablecoins this year.

“The Central Bank collects opinions from market regulators and industry participants

More details …

Categories Legal regulation of cryptocurrency
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