Argentina’s tax authority AFIP reportedly ordered domestic crypto exchanges and payment firms to provide monthly reports of all kinds of operations.
Crypto regulation is an umbrella term for the network of laws, statutes and legal practices surrounding the crypto and blockchain industries. Since Bitcoin's 2008 white paper, the legal status of these industries has been the subject of a huge amount of conversation. Lawmakers and regulators have had to cope with an entirely new set of concerns. Some governments have reacted hostilely, seeing crypto as a threat to monetary control. Others have embraced the industry for its capacity to link distant economies and facilitate trustless transactions across the globe. But most of the world is still figuring out exactly how to legislate, regulate and prosecute the set of laws surrounding such a young industry.
The Bank of England's deputy governor has argued that, with the possible rise of non-bank actors issuing currency, public money in digital form could serve as a crucial anchor for confidence in money as a social convention.7831
The firm said clearing the regulatory hurdle had the potential to drive more institutional investors towards crypto custody solutions.9944
The price of Bitcoin and Ether both fell between 3% and 5% as the report spread across social media.25255
Grayscale Investments has filed to make its $630-million diversified large-cap crypto fund an SEC reporting company.7758
South Korea’s central bank is the latest entity seeking powers to monitor crypto trading activity in the country.12250
If you’re a cryptocurrency holder with past-due tax debts, your provable holdings may be confiscated by the IRS if you don’t pay back what you owe.12285
Of the 75 enforcement actions on crypto brought by the commission from 2013 to 2020, the majority involved allegations of fraud or unregistered securities offerings.6334
The U.S. SEC will monitor the compliance of mutual funds with exposure to Bitcoin futures and look into whether the market can accommodate an ETF.11377
Under the Class 3 VFA license, Crypto.com can provide custodial services and execute orders on behalf of other persons.15404
18 months after charges were filed, BitMEX executives will head to trial.8568
Governor Greg Abbott has already hinted he is open to signing the bill into law.26963
I should know, I helped chase down $1 billion of his fraudulently-obtained cash.10933
With crypto demand skyrocketing in South Korea, the government is looking to regulate digital assets, and the local market is feeling the pressure.25957
A new capital gains tax scheme on crypto trades is still being discussed, according to a tax official.16008