Bitcoin and Ether Are Not Securities in Belgium, Financial Regulator Clarifies

November 27, 2022 Bitcoin.com

Authority

Cryptocurrencies like bitcoin and ether cannot be classified as securities or investment instruments, according to a communication issued by the financial watchdog in Belgium. The authority has tried to clarify the matter, noting that the digital coins may be subject to other regulations. FSMA: Securities Laws Do Not Apply to Bitcoin and Other Decentralized Cryptocurrencies […]

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New Council at Ukraine’s Securities Watchdog to Draft Crypto Taxation Regulations

November 21, 2022 Bitcoin.com

amendments

A special council under Ukraine’s securities regulator will be tasked to develop rules for crypto taxation in the country. The new body will be also responsible for coordinating the regulation of various crypto activities and adjustments to the applicable legislation. Advisory Board to Take On Matters Related to Cryptocurrency Taxation in Ukraine The National Securities […]

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Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse

November 16, 2022 Bitcoin.com

agency

The Turkish agency responsible for tackling money-related crime has initiated an investigation against troubled crypto exchange FTX. Days after the trading platform filed for bankruptcy in the United States, the department revealed it has been tracking its activities in Turkey. Turkish Financial Watchdog Sets Out to Dig Deeper Into FTX Case Turkey’s Financial Crimes Investigation […]

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Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements

November 4, 2022 Bitcoin.com

AML

The Swiss financial regulator has published its updated anti-money laundering (AML) ordinance, noting it’s extending the coverage to include blockchain trading platforms. It also clarified certain reporting and identification requirements that apply to crypto transactions. Financial Authorities Adjust Swiss Anti-Money Laundering Rules Concerning Crypto Transfers Following consultations that started earlier this year, the Swiss Financial […]

Post-Christmas miracle as Bitcoin ETFs clinch inflow after 4-day bleed

Fantom Network Launches Automated Smart Contract Audit System Watchdog to Monitor for Bugs

October 28, 2022 Bitcoin.com

Auditing tool

On October 27, the Fantom Foundation announced a collaboration with the security and analysis platform Dedaub in order to bolster Fantom’s decentralized finance (defi) ecosystem. Dedaub’s monitoring system called Watchdog will monitor smart contracts on the Fantom blockchain for exploits and buggy code. Fantom Looks to Curb Defi Exploits With Watchdog Monitoring System The Fantom […]

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Crypto Exchange Okx Blocked by Russia’s Telecom Watchdog

October 7, 2022 Bitcoin.com

Ban

Russian media and communications regulator, Roskomnadzor, has restricted access to the website of a major cryptocurrency exchange, Okx. The trading platform was one of those that did not restrict access for Russians amid sanctions that affected the industry’s business in Russia. Okx Blacklisted on Request From Russian Prosecutor’s Office for Disseminating Banned Information Russia’s Federal […]

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China to Crack Down on Copyright Infringement Through NFTs

September 10, 2022 Bitcoin.com

Art

Authorities in China are going after creators of digital collectibles based on other people’s works of art, the use of which was not authorized. The government offensive is part of a campaign to combat online copyright infringement and piracy with the participation of several departments. Regulators in China Move to Strengthen Copyright Supervision of Online […]

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Crypto Ads in Thailand Must Feature Clear Investment Warnings, New Regulations Require

September 2, 2022 Bitcoin.com

Ads

Thailand has introduced tighter rules that will oblige crypto companies to duly inform potential customers of the investment risks on their advertisements. The new regulations also prohibit businesses in the industry from making misleading or exaggerated claims. Securities Watchdog Adopts Stricter Advertising Rules for Crypto Platforms in Thailand Thailand’s Securities and Exchange Commission […]

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Popularity of Crypto Investments Makes Case for Regulations, Australian Securities Watchdog Says

August 12, 2022 Bitcoin.com

ASIC

High rates of crypto ownership, with purchases often made on advice from Youtube and Facebook, make “a strong case for regulation,” according to the Australian Securities and Investments Commission. The watchdog backs its stance with poll results showing nearly half of retail investors in Australia keep one coin or another. Australian Securities Regulator Pushes for […]

Post-Christmas miracle as Bitcoin ETFs clinch inflow after 4-day bleed

Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data

August 3, 2022 Bitcoin.com

bitcoin.com

The European Securities and Markets Authority (ESMA) is gearing up to implement stricter oversight in regards to crypto-related transactions. The agency is now looking to hire suppliers of trading data, as monitoring major participants in the market falls under its responsibilities. ESMA Launches Public Procurement for Providers of Crypto Trading Data The securities watchdog of […]

watchdog

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