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Coinbase Warns Crypto Provisions of Bill Will Affect 60 Million Americans
Cryptocurrency Regulations
September 6, 2021
by CCM

Coinbase Warns Crypto Provisions of Bill Will Affect 60 Million Americans

Coinbase’s Global VP of Tax, Lawrence Zlatkin, has come out to criticize the cryptocurrency provisions contained within the Congress bipartisan infrastructure bill. Zlatkin stated that the hasty decision by lawmakers to include the crypto provisions could affect 60 Million U.S. citizens. Zlatkin

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CFTC Commissioner Says SEC Has No Authority Over Crypto
Cryptocurrency Regulations
August 13, 2021
by CCM

CFTC Commissioner Says SEC Has No Authority Over Crypto

https://twitter.com/CFTCquintenz/status/1422912721637580803 The Commodity Futures Trading Commission (CFTC) has stated that cryptocurrency regulations do not fall under U.S. Securities and Exchange Commission (SEC) oversight. The CFTC argument comes as the SEC looks for ways to gain more control over the crypto market. In

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FCA Extends Deadline For Crypto Exchanges
Cryptocurrency Regulations
June 21, 2021
by CCM

FCA Extends Deadline For Crypto Exchanges

The Financial Conduct Authority (FCA) has yet again extended the Temporary Registrations Regime (TRR) deadline for crypto firms. The end date has been pushed from July 9, 2021, to March 21, 2022. The TRR was established in December 2020 and focused

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U.S. Discussing New Crypto Regulations
Cryptocurrency Regulations
June 9, 2021
by CCM

U.S. Discussing New Crypto Regulations

Governments worldwide have been looking into ways of regulating the crypto market. The U.S. has been lagging behind other countries when it comes to cryptocurrency regulations. Some of the other countries who have been talking heavily about regulations include Turkey,

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Turkish Regulators Force Crypto Exchanges To KYC
Cryptocurrency Regulations
May 10, 2021
by CCM

Turkish Regulators Force Crypto Exchanges To KYC

Turkey's crypto industry is facing new regulations expected to begin this month. Crypto exchanges will now have to monitor customer information more. The Turkish government is making new moves to ensure that crypto exchanges in the country step up to enforce

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FCA Requires Crypto Firms To Report Financial Crimes
Cryptocurrency Regulations
April 9, 2021
by CCM

FCA Requires Crypto Firms To Report Financial Crimes

FCA has introduced a new policy that requires crypto companies to share reports about financial crimes. This move is meant to help curb money laundering activities in the UK. This announcement is not the first attempt by the FCA to inject

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Bitcoin Suisse Denied For Swiss Banking License
Cryptocurrency Regulations
March 24, 2021
by CCM

Bitcoin Suisse Denied For Swiss Banking License

Bitcoin Suisse’s application for a license has hit a roadblock as the Swiss Financial Market Supervisory Authority may likely not sign the approval. The Swiss regulator announced that the current application of Bitcoin Suisse is not eligible for approval due to

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South African Regulations Tighten On Cryptocurrency
Cryptocurrency Regulations
February 3, 2021
by CCM

South African Regulations Tighten On Cryptocurrency

South African financial watchdog, the Financial Sector Conduct Authority (FSCA), wants to intensify efforts to regulate all digital assets in the country. The proposal is coming following the recently increased market activities within the crypto sector and the rise in fraud

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World Economic Forum Featured Two Cryptocurrency Sessions
Cryptocurrency Regulations
February 1, 2021
by CCM

World Economic Forum Featured Two Cryptocurrency Sessions

As evidence that shows digital assets’ gaining adoption by the mainstream, the upcoming Davos Agenda’s World Economic Forum recently featured two different sessions on cryptocurrency. The sessions held on Monday and Thursday of this past week, were titled “Resetting Digital Currencies.” Five

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Early Bitcoin Mixer Fined $60 Million
Cryptocurrency Regulations
October 28, 2020
by CCM

Early Bitcoin Mixer Fined $60 Million

According to a recent announcement by the US Treasury's FinCEN (Financial Crimes Enforcement Network), the owner of early Bitcoin mixers Helix and Coin Ninja was fined $60 Million. The founder, Larry Dean Harmon, was accused of using his mixing services for

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