Regulation Archives - Page 38 of 51

Blockchain

Indian Govt. Officials Probe Crypto Exchange WazirX’s $234M Hack

October 7, 2024 Dan K

Indian officials are investigating the $234M hack of WazirX. Agencies are probing how the crypto was stolen and if any insider involvement is suspected.

UAE exempts cryptocurrency transfers and conversions from value-added tax, boosting its crypto economy

UAE Exempts Cryptocurrency Transfers and Conversions from VAT

October 6, 2024 Dan K

The UAE announces VAT exemptions for cryptocurrency transfers and conversions, aiming to attract more crypto businesses to Dubai and Abu Dhabi hubs.

Bitcoin demonstrating market resilience amid economic downturn

Dollar-Cost Averaging Bitcoin From 2021 Market Peak Yields 107% Return

October 6, 2024 Dan K

Dollar-cost averaging Bitcoin from its 2021 peak has yielded a 107% return, showcasing the strategy’s effectiveness for long-term investors.

Taiwan Financial Supervisory Commission drafts new AML rules for virtual asset service providers.

Taiwan FSC Drafts New AML Rules for Crypto Firms with Penalties for Non-Compliance

October 3, 2024 Dan K

Taiwan’s FSC has drafted new AML rules for crypto firms, effective Jan. 1, 2025, with penalties including fines and prison time for non-compliance.

Ripple Labs fighting the SEC's appeal on the court ruling about XRP's non-security status.

Ripple to Fight SEC’s Appeal Over XRP’s Non-Security Status

October 3, 2024 Dan K

Ripple fights SEC’s appeal, defending XRP’s non-security status after a court ruling declared retail XRP sales were not illegal under securities laws.

A digital finance concept showing stablecoin transactions surpassing traditional payment giants.

Thousands of Indians Trapped in Southeast Asia’s Crypto Fraud Rings

October 2, 2024 Dan K

Indians lured by fake jobs are trapped in Southeast Asia’s cyber slavery and forced into cryptocurrency fraud, with efforts underway for their rescue.

Japan’s Financial Services Agency (FSA) headquarters, reviewing crypto regulations in 2024

Japan’s FSA Eyes Crypto Tax Cuts in Upcoming Regulatory Review

September 30, 2024 Dan K

Japan’s FSA is reviewing crypto regulations, potentially lowering taxes on gains and reclassifying cryptocurrencies as financial instruments.

Taiwan regulator approves crypto ETFs for professional investors through local brokers

Taiwan Regulator Approves Foreign Crypto ETFs for Professional Investors

September 30, 2024 Dan K

Taiwan financial regulator approves foreign crypto ETF for professional investors, providing access through local brokers with strict risk management protocols.

Dutch Authority for the Financial Markets office sign with the text warning of cryptocurrency market manipulation risks ahead of MiCA regulations

Dutch Regulator Warns of Crypto Pump-and-Dump Risks Ahead of MiCA Implementation

September 29, 2024 Dan K

The Dutch AFM warns of crypto pump-and-dump schemes and their risks as MiCA regulations set to enforce stricter rules on market manipulation by December.

Bitcoin ETF inflows reaching $1 billion, indicating strong investor interest.

Bitcoin ETFs Hit $1 Billion Weekly Inflows, Analysts Predict FOMO-Driven Rally

September 28, 2024 Dan K

Bitcoin ETFs hit $1 billion weekly inflows, marking a new high. Analysts predict a FOMO-driven rally could push Bitcoin to record levels in Q4.