- The IRS plans to expand reporting expectations for crypto brokers, including exchanges, to meet the needs of President Joe Biden’s budget.
- US Treasury proposes crypto transactions over $10K be reported to IRS.
- WisdomTree is the second to file for an ether-based ETF, following VanEck’s submission earlier this month.
- Fidelity’s Wise Origin Bitcoin Trust and the First Trust SkyBridge Bitcoin ETF are now under review by regulators, according to paperwork filed earlier this month.
- SEC files lawsuit against alleged promoters of crypto Ponzi scheme BitConnect.
- The OCC, Federal Reserve and FDIC are considering an ‘interagency sprint team’ for crypto regulation.
- A CBDC rollout would require Congress to give the Fed more authority, says US central bank official.
- SECchair Gary Gensler arvab, et krüptovahetuse reguleerimine on viis investorite kaitse lünkade vähendamiseks ja ta soovib Kongressi abi.
- FinCEN seeks presentations on zero-knowledge proofs, other privacy tech for September event.
- Nebraska bill creating bank framework for digital asset firms signed into law.
- Rep. Soto prepares suite of crypto and blockchain legislation for return to Congress.
- According to a new report in the Washington Post, White House officials are being briefed by the Treasury Department about cryptocurrency risks.
- CEOs of major American banking institutions are heading to Washington to face legislators’ questions about how they will aid a post-pandemic economic recovery.
- Bank of Canada: Crypto highly risky despite institutional adoption.
- Canadian regulators accuse crypto exchange of breaking securities law.
- Senator warns lack of regulations could harm Australian crypto innovation.
- ECB says crypto assets appear to pose ‘limited’ financial stability risks in new report.
- UK Treasury official: A ‘significant number’ of crypto firms fall short of AML standards.
- Crypto app Luno forced to amend Bitcoin ads in London.
- Bitcoin ‘of great concern,’ Ireland’s central bank official warns.
- Rootsi proovib oma CBDC-d koos otsepanganduses osalejaga. Katse hõlmab Riksbanki ja Rootsis asuva jaepangandusketi Handelsbankeni osalemist.
- Big tech, not cryptocurrency, is the real threat to central banks’ autonomy, Danish central bank governor says.
- Russian officials consider partial lift on crypto payment ban.
- Iran’s government has placed an immediate embargo on Bitcoin and crypto mining to preserve electricity over the summer months.
- China’s Inner Mongolia set to impose eight measures on crypto mining ban.
- Chinese traders turn to OTC desks amid regulatory crackdown.
- Restricting crypto trading to millionaires good for Hong Kong, says official.
- Korean government clarifies crypto regulatory roles of different agencies.
- Bank of Indonesia joins the central bank digital currency race.
- India may form a new committee to study the possibility of regulating crypto.
- Central Bank of Kuwait issues warning against crypto investments.
- Uganda’s finance watchdog calls for crypto regulations in the country.
- Crypto will ‘come to life’ in Nigeria, central bank governor says.
- PricewaterhouseCoopers (PwC) is revealing that legacy hedge funds are contemplating increasing their investments in crypto assets before the end of the year.
- Ja palju muud!
Gensler ütleb, et soovib krüptovahetuste reguleerimisel Kongressiga koostööd teha: SECchair Gary Gensler thinks crypto exchange regulation is the way to shore up investor protection gaps, and he wants help from Congress. Gensler said the breadth of the space has made it challenging to create sufficient consumer protections, noting that despite thousands of token projects, the SEC has only brought 75 actions. The best point to put consumer protections in place, according to Gensler, is at the trading venues.
"Ma arvan, et kui me saaksime koos kongressiga proovida investorite kaitset tuua sinna, kus need platvormidel kauplevad - mõnikord toorained, mõnikord väärtpaberid," ütles Gensler.
Ilma “rules of the road,” Gensler said he’s worried market participants will front-run traders’ orders. He said he hopes to bring similar protections placed on venues like the New York Stock Exchange (NYSE) and Nasdaq to crypto platforms.
Crypto volatility is not a ‘systemic concern’ for the Fed, say local presidents: A Federal Reserve president said he was “quite aware that crypto can be very volatile” but he personally did not see that as a concern for traditional markets.
Shutting down Bitcoin is impossible, Ark Investment founder says: Multiple efforts to ban Bitcoin couldn’t stop the largest cryptocurrency from becoming a $1-trillion asset earlier this year.
USA rahandusministeerium soovib laiendada krüptoaruandlust, et võidelda offshore maksudest kõrvalehoidumise vastu: On May 28, the Biden administration released its eelarveettepanek aastaks 2022. Koos uue eelarvega avaldas riigikassa Selgitused for the administration’s revenue proposals. As the administration has been saying for months now, the new spending package is big, and the Biden team’s ambitions for expanding the IRS to pay for the new spending are proportionate. Notably, the Treasury spotlighted new goals of expanded crypto reporting requirements to combat tax evasion.
"Maksudest kõrvalehoidumine krüptovarade abil on kiiresti kasvav probleem," seisab riigikassa selgituses. "Krüptoturu globaalne olemus pakub USA maksumaksjatele võimalusi varjata vara ja maksustatavat tulu, kasutades offshore-krüptobörse ja rahakoti pakkujaid."
Riigikassa teeb ettepaneku laiendada krüptomaaklerite, sealhulgas börside ja rahakottide nõudeid, et teatada kontode tegelikest omanikest, mis seejärel läheks automatiseeritud rahvusvahelistesse aruandlusvõrkudesse, milles USA juba on osaline. Ettepaneku eesmärk on muuta see kohustuslikuks alates 2023. aastast esitatavate maksudeklaratsioonide puhul.
Nagu ettepanek on täielikult välja toodud:
„Ettepanek laiendaks krüptovarade kohta aru andvate maaklerite teabearuandluse ulatust, et hõlmata aruandlust teatud tegelike tulusaajate kohta, kes omavad maakleri kontosid. See võimaldaks USA-l jagada sellist teavet automaatselt asjakohaste partnerjurisdiktsioonidega, et saada vastastikku teavet USA maksumaksjate kohta, kes otseselt või passiivsete üksuste kaudu tegelevad krüptovaratehingutega väljaspool Ameerika Ühendriike vastavalt ülemaailmsele automaatsele teabevahetusele. teaberaamistik. Ettepanek nõuaks, et maaklerid, sealhulgas sellised üksused nagu USA krüptovarade börsid ja hostitud rahakoti pakkujad, esitaksid teatavate passiivsete üksuste ja nende oluliste välisomanike kohta teabe, kui nad esitavad aru krüptovarade kohta, mida need üksused hoiavad maakleri kontol. Kui ettepanek vastu võetakse ja koos kehtivate õigusaktidega, nõuaks maakler aru brutotulu ja muu teabe, mida sekretär võib nõuda klientidelt krüptovarade müügi kohta, ning teatud passiivsete üksuste puhul, nende olulised välisomanikud.
Ettevõtete ja juriidiliste isikute tegelike tegelike omanike tuvastamise laiaulatuslikud eesmärgid on viimase kümnendi jooksul muutunud tohutult oluliseks. 2021. aasta alguses võttis USA vastu seaduse, mis piirab korporatsioonide anonüümset omamist üleriigiliselt, mis on osa võitlusest sama rahapesu probleemiga.
US Treasury proposes crypto transactions over $10K be reported to IRS: Saying crypto posed “a significant detection problem by facilitating illegal activity,” the government body specifically mentioned that crypto businesses were in its crosshairs.
WisdomTree'st saab teine, kes esitab SEC-ile ETH ETF-i: WisdomTree is the second to file for an ether-based ETF, following VanEck’s submission earlier this month.
SEC begins formal review of Fidelity, SkyBridge Bitcoin ETF applications: Fidelity’s Wise Origin Bitcoin Trust and the First Trust SkyBridge Bitcoin ETF are now under review by regulators, according to paperwork filed earlier this month.
SEC esitab hagi krüptoponzi skeemi BitConnect väidetavate promootorite vastu: The SEC has filed an action against promoters of BitConnect for their roles in an alleged unregistered securities offering.
CBDC kasutuselevõtt eeldaks, et Kongress annaks FEDile rohkem volitusi, ütleb USA keskpanga ametnik: Senators heard testimony on the Fed’s progress in CBDCs and the future inclusion of fintechs into the banking system.
OCC, Föderaalreserv ja FDIC kaaluvad krüptoregulatsiooni ametkondadevahelise sprindimeeskonna loomist: A “joint effort” to create a unified framework and set of definitions for cryptocurrency is already in progress involving the OCC, Federal Reserve and FDIC.
Nebraska seaduseelnõu digitaalrahaettevõtete pangaraamistiku loomiseks allkirjastati seadusega: These entities will be regulated by the state’s Department of Banking and Finance, similar to the framework already established in Wyoming.
FinCEN otsib septembrisündmuse jaoks esitlusi nullteadmiste tõendite ja muude privaatsustehnoloogiate kohta: FinCEN is soliciting participation from companies dealing with certain privacy tech for its Innovation Hours Program on September 9, 2021.
OCC juhi kohusetäitja on alustanud krüptoga seotud toimingute personali ülevaatamist: Acting Comptroller of the Currency Michael Hsu has requested a review of pending regulatory actions, including crypto-related guidance.
White House reviews ‘gaps’ in cryptocurrency rules as bitcoin swings wildly: Vastavalt uue aru in the Washington Post, White House officials are being briefed by the Treasury Department about cryptocurrency risks. They’re looking at how to ensure the industry is properly enforced without stifling innovation or damaging the markets.
"Administratsiooni ametnikud arutavad, kas krüptoraha kaitsepiirdeid saab kehtestada, lubades samal ajal investoritel" koerafooni oma südameasjaks "."
Rep Soto valmistab Kongressile naasmiseks ette krüpto- ja plokiahela seadusandluse komplekti: Legislation governing blockchain and crypto in the U.S. is set to return to the congressional agenda. Last Tuesday, Soto re-introduced the Plokiahela tehnoloogia koordineerimise seadus energeetika- ja kaubanduskomisjoni ees. Eelnõu eesmärk on luua kaubandusministeeriumis uus amet, mis haldab plokiahela kasutamist föderaalvalitsuses väljaspool sõjaväge.
BTCA taaskehtestamise kohta tehtud avalduses ütles Soto:
"Selleks, et USA ei jääks teadus- ja arendustegevusest maha, peame kasutama plokiahela tehnoloogiat ja uurima kõiki viise, kuidas see aitab meie rahval kasvada."
Banks cautious about crypto ahead of COVID-19 testimony before US Senate: CEOs of major American banking institutions are heading to Washington to face legislators’ questions about how they will aid a post-pandemic economic recovery.
EKP ütleb, et krüptovarad kujutavad uues aruandes "piiratud" finantsstabiilsuse riske: A financial stability report published by the European Central Bank last week indicates that risks to financial institutions from crypto assets “appear limited.”
The mention of crypto assets was included in the May 19 report and published on the ECB’s website. “Signs of exuberance have also been observed in the renewed interest in crypto-assets, although financial stability risks appear limited,” the report’s authors note.
The report goes on to note in full:
“The surge in bitcoin prices has eclipsed previous financial bubbles like the “tulip mania” and the South Sea Bubble in the 1600s and 1700s. While this has largely been driven by retail investors, some institutional investors and non-financial corporations are also demonstrating a growing interest. Its price volatility makes bitcoin risky and speculative, while its exorbitant carbon footprint and potential use for illicit purposes are grounds for concern. Crypto-assets are still not used widely for payments, and euro area institutions have little exposure to crypto-linked financial instruments, so financial stability risks appear limited at present.”
Ühendkuningriigi rahandusministeeriumi ametnik: "Märkimisväärne arv" krüptoettevõtteid ei vasta AML-i standarditele: The economic secretary to the Treasury said that many crypto startups have failed to meet anti-money laundering (AML) standards.
Krüptorakendus Luno on sunnitud Londonis Bitcoini reklaame muutma: Luno has been forced to amend a controversial advertising campaign in the United Kingdom capital after regulators stepped in.
Londoni juhtivad rahanduse lobistid kutsuvad Ühendkuningriigi poliitikakujundajaid üles seadma krüptole globaalset tempot: TheCityUK puts forward a proposed taxonomy for digital assets as well as hope that the UK lead the industry.
Ühendkuningriigi parlamendisaadik avaldab Rishi Sunakile survet FCA krüptoregistri viivituste pärast: A British politician has put a series of tough questions to chancellor Rishi Sunak over continued delays to the FCAs crypto register.
Bitcoin "tekitab suurt muret," hoiatab Iirimaa keskpanga ametnik: Cryptocurrency investors should be ready to lose all their holdings, according to Ireland’s central bank financial conduct director.
Rootsi liigub e-krooni CBDC katsetes edasi: Rootsi proovib oma CBDC-d koos otsepanganduses osalejaga. Katse hõlmab Riksbanki ja Rootsis asuva jaepangandusketi Handelsbankeni osalemist.
Dutch regulators unsure of number of crypto investors in Netherlands: Stringent KYC requirements notwithstanding, the Dutch central bank still does not know how many crypto investors are in the Netherlands.
Suur tehnoloogia, mitte krüptoraha, on tegelik oht keskpankade autonoomiale, ütleb Taani keskpanga president: Though Danmarks Nationalbank’s governor seems tempted to ignore cryptocurrencies, other banks in the country continue to launch new services based on crypto.
Hiina Sise-Mongoolia kavatses krüpto kaevandamise keelule kehtestada kaheksa meedet: Here’s the full translation of the eight measures proposed by the Inner Mongolia Development and Reform Committion.
Hiina kauplejad pöörduvad regulatiivsete jõupingutuste tõttu börsiväliste töölaudade poole: Hiina keskvalitsuse ähvardused näivad olevat vähe teinud krüptovarade kohaliku nõudluse kustutamiseks.
Shanghai mees: kaevurid keelatud, vahetused suunatud? Siin on, mis tegelikult toimub: A look at the last week of crackdowns, including a ruling from Vice Premier Liu He. Hong Kong echoes Beijing with stricter controls of its own, limiting retail investors in the administrative region.
Hong Kong regulators set to ban retail Bitcoin trading: Only millionaires will be allowed to trade Bitcoin and cryptocurrencies in Hong Kong.
Krüptokauplemise piiramine miljonäridega on Hongkongile kasulik, ütleb ametnik: Hongkongi rahandusministri sõnul on valitsusel õigus rakendada linnas piiravaid krüptomääruseid.
Korea valitsus selgitab erinevate asutuste krüptoregulatsioonirolle: Pärast mõningast segadust on Lõuna-Korea valitsus sätestanud, millistele osariikidele ja reguleerivatele asutustele antakse krüptotegevusega seotud eri aspektide järelevalve.
Korea krüptoturg on üks tugevamaid - ja kummalisemaid - maailmas: Between strict capital controls and regulations, Korea’s cryptocurrency industry is so closed off that Bitcoin commands a steep premium and DeFi is in its infancy.
Bank of Indonesia joins central bank digital currency race: After banning crypto payments back in 2017, Indonesia is looking to allow payments in a digital rupiah currency.
Bank of Canada: Crypto highly risky despite institutional adoption: Crypto volatility is an emerging vulnerability to Canada’s financial system, while stablecoins pose risks for the country’s monetary system, the Bank of Canada said.
Canadian regulators accuse crypto exchange of breaking securities law: Canada’s OSC continues to take action against allegedly non-compliant cryptocurrency trading platforms after announcing new compliance measures in March.
Senator warns lack of regulations could harm Australian crypto innovation: Australian senator Andrew Bragg has urged regulators to develop clear and comprehensive regulations to encourage innovation and ensure global competitiveness.
Austraalia maksuamet: teatage krüptokasumist või muust: The ATO said it already knows who is invested in cryptocurrencies and expects cooperation.
Bitcoin mining banned in Iran until September: Iran’s government has placed an immediate embargo on Bitcoin and crypto mining to preserve electricity over the summer months.
Central Bank of Kuwait issues warning against crypto investments: The Central Bank of Kuwait said that a “real” currency is one issued by the state.
Uue seaduseelnõu kohaselt peaksid Venemaa valimistel kandidaadid krüpto kuulutama: Eelnõu peab enne föderatsiooninõukogusse minekut läbima veel kaks lugemist duumas.
Russian officials consider partial lift on crypto payment ban: Some Russian officials want to allow cryptocurrencies for payments under domestic contract law.
India valitsus mõtleb krüptokeelu ümber: The Economic Times: A new panel will be formed to address “outdated” recommendations on crypto trading.
India may form a new committee to study the possibility of regulating crypto: Reportedly, the government of India may form a committee of experts to study the possibility of regulating crypto in the country.
Crypto will ‘come to life’ in Nigeria, central bank governor says: Emefiele said the Nigerian government will do its best to prevent crypto from being used to finance illicit activities.
Uganda’s finance watchdog calls for crypto regulations in the country: With exchanges slow to fall under FIA oversight, Uganda’s AML watchdog wants the government to make a move on crypto regulations.
Traditsioonilised riskifondid soovivad krüptosse paigutada rohkem kapitali: PricewaterhouseCoopers: Ettevõtte viimases Crypto Hedge Fundi aruandes ütleb PwC, et suurem osa traditsioonilistest riskifondidest, mis on investeerinud krüptovaluutadesse, kavatsevad enne aasta lõppu suurendada oma jaotust tekkivale sektorile.
„Umbes viiendik riskifondidest investeerib digitaalsetesse varadesse (21%); nende keskmine osakaal kogu riskifondide AuM-ist digivaradesse investeeritud on 3%. Rohkem kui 85% nendest riskifondidest kavatseb 2021. aasta lõpuks paigutada varaklassi rohkem kapitali.
Traditsioonilised riskifondid, mis tegid krüptoinvesteeringuid, on paigutatud about 3% of their assets under management, according to PwC. PwC adds that 57.1% of non-crypto hedge funds invested in digital assets for general diversification purposes. About 29% of the funds are seeking “exposure to a new value-creation ecosystem.” Only 14% say they are looking for a hedge against inflation.
Harvard Law BFI annab 10.5 miljoni hääle taga enda ettepanekule rahastada UNIga DeFi fuajeed: See pole esimene kord, kui Uniswapi juhtimist domineerib vaal.
Powers On… Why the SEC, CFTC or FTC needs to check in on Elon Musk’s frenzied crypto tweets: Elon Musk, here we go again: It is not the first time his reckless tweeting has caused serious problems, but this time they’re for crypto.
Telli Paradigma!
Medium. Twitter. Telegramm. Telegrammi vestlus. reddit. LinkedIn.
Krüpto ja plokiahela reguleerimine uudistes
- 7
- 9
- konto
- tegevus
- tegevus
- Vastuvõtmine
- kuulutused
- reklaam
- Materjal: BPA ja flataatide vaba plastik
- väidetavalt
- eraldamine
- Lubades
- ameerika
- AML
- vahel
- rahapesuvastane
- app
- PIIRKOND
- Laegas
- eelis
- vara
- autorid
- Automatiseeritud
- keeld
- Pank
- Pangandus
- Pangad
- Pekingis
- BEST
- biden
- arve
- Bitcoin
- Bitcoin ETF
- blockchain
- Plokkheli tehnoloogia
- keha
- Briti
- maakler
- ettevõtted
- helistama
- Kampaania
- Kanada
- kapital
- süsinik
- põhjustatud
- CBDCA
- CBDC-d
- Keskpank
- keskpanga digitaalne valuuta
- CFTC
- laetud
- juht
- Linn
- suletud
- Coindesk
- Kaubandus
- Tarbekaubad
- Ettevõtted
- Vastavus
- segadus
- Kongress
- tarbija
- sisu
- jätkama
- pidev
- leping
- Korporatsioonid
- nõukogu
- Covid-19
- loomine
- krüpto
- krüptovara
- krüptovahetus
- Krüptovahetused
- krüptofirmad
- Krüptoturg
- krüpto mineerimine
- krüptomakse
- Krüptomäärused
- krüpteeritud kauplemine
- krüptovara
- cryptocurrencies
- cryptocurrency
- krüptokursuse kauplemine
- valuuta
- Kliendid
- tegelema
- Defi
- viivitusi
- Nõudlus
- Lauad
- Detection
- arendama
- & Tarkvaraarendus
- DID
- digitaalne
- Digitaalne vara
- Digitaalsed varad
- digitaalse valuuta
- Juhataja
- mitmekesistamine
- ajendatud
- hollandi
- E-kroon
- EKP
- Majanduslik
- ökosüsteemi
- Valimised
- elekter
- energia
- ETF
- ETH
- euro
- Euroopa
- sündmus
- vahetamine
- Vahetused
- Laiendama
- laiendades
- ootab
- ekspertide
- nägu
- FCA
- fdic
- Toidetud
- Föderaal-
- Föderaalvalitsus
- Föderaalreserv
- truudus
- rahastama
- finants-
- Finants institutsioonid
- FinCen
- esimene
- Esimest korda
- vorm
- edasi
- Asutaja
- Raamistik
- FTC
- täis
- fond
- raha
- tulevik
- ge
- Üldine
- Globaalne
- GM
- hea
- valitsemistava
- Valitsus
- Kuberner
- GP
- suur
- Kasvama
- Kasvavad
- GV
- riskifondid
- siin
- Hong Kong
- maja
- Kuidas
- Kuidas
- HTTPS
- ebaseaduslik
- Kaasa arvatud
- kaasamine
- tulu
- Suurendama
- India
- Indoneesia
- tööstus
- inflatsioon
- info
- Innovatsioon
- Institutsionaalne
- Institutsionaalne lapsendamine
- institutsionaalsetele investoritele
- institutsioonid
- huvi
- rahvusvaheliselt
- investeerimine
- investeering
- Investeeringud
- investor
- Investorid
- IP
- Iraan
- IRS
- küsimustes
- IT
- KYC
- suur
- hiljemalt
- algatama
- Seadus
- kohtuasi
- viima
- juhtivate
- Õigus
- Seadusandlus
- piiratud
- kohalik
- London
- Luno
- peamine
- Enamus
- mees
- juhtimine
- Märts
- Turg
- turud
- keskmine
- Sõjaline
- miljonärid
- Kaevurid
- Kaevandamine
- raha
- Rahapesu
- kuu
- liikuma
- Nasdaq
- Holland
- võrgustikud
- New York
- New York Stock Exchange
- uudised
- Nigeeria
- NYSE
- pakkumine
- Pakkumised
- ametlik
- et
- tellimuste
- Börsiväliste
- Muu
- omanikud
- partner
- Maksma
- makse
- maksed
- Platvormid
- ponzi
- Ponzi skeem
- preemia
- esitada
- Ettekanded
- president
- hind
- privaatsus
- Programm
- projektid
- ettepanek
- kaitse
- PWC
- Rass
- taastumine
- Määrus
- määrused
- Regulaatorid
- aru
- Nõuded
- teadustöö
- teadus-ja arendustegevus
- jaemüük
- Jaeinvestorid
- Tulu
- tulu
- läbi
- Arvustused
- eeskirjade
- müük
- SEA
- SEC
- Väärtpaberite
- Senaator
- Seeria
- Teenused
- komplekt
- Jaga
- Lühike
- So
- Lõuna
- Ruum
- Kulutused
- Sprint
- Stabiilsus
- Stabiilkiinid
- standardite
- Alustavatel
- riik
- väljavõte
- Ühendriigid
- varu
- Uuring
- suvi
- hüppeline
- Rootsi
- süsteem
- maks
- tech
- Tehnoloogia
- Holland
- The Washington Post
- ähvardused
- aeg
- sümboolne
- kaubelda
- Ettevõtjad
- Kauplemine
- Tehingud
- Tõlge
- Riigikassa osakond
- kohtuprotsess
- Usalda
- meie
- Uk
- Lahutage
- Ühendatud
- Ühendkuningriik
- Ühendriigid
- us
- Lenduvus
- Hääli
- haavatavus
- rahakott
- Rahakotid
- Washington
- veebisait
- nädal
- Valge Maja
- WHO
- jooksul
- Töö
- Wyoming
- aasta
- null teadmiste tõestusmaterjalid