regulations

Too Big to Fail?

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Time Stamp: October 7, 2022 2:22 AM - Modified On: October 7, 2022 - Published By:
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Several weeks ago we covered Credit Suisse in some of our articles about risk management and regulations. This week they’ve been in the news again for all the wrong reasons, which may have an impact on the crypto market. Once the darling of Wall Street, Credit Suisse is rapidly turning into its nemesis. Following several multi-million dollar fines, they’ve lurched from one scandal to another. In September 2021 the UK’s Financial Conduct Authority issued a statement saying, “The Financial Conduct Authority has fined Credit Suisse over £147 million for serious

Welcome to Half BAYCD

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Time Stamp: August 30, 2022 2:37 PM - Modified On: August 30, 2022 - Published By:
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Author: Half BAYCD The future of Web3 cannabis One of the greatest hurdles in the Web3 space is creating opportunities without creating violations; we set out to bring ownership of a cannabis company to our holders and we were determined to do it in a way that didn’t bring forth securities violations and ensure longevity and sustainability are our primary focus. We’ve created Half BAYCD as an opportunity for our pass holders to either license their own BAYC/MAYC/BAKC/Koda or partner with a holder and do a revenue share on the

5 Skills You Need To Get A Job in Crypto

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Time Stamp: August 2, 2022 4:22 AM - Modified On: August 2, 2022 - Published By:
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Introduction If you want to work in the world of crypto, there are certain skills you need to learn and master. Whether you are looking for an entry-level or senior-level job, this list will cover the most essential skills you need to get hired as quickly as possible. While some of these may not be directly related to cryptocurrencies, they are critical components of working within this industry. So without further ado, here are 5 skills you need to get a job in crypto! Cryptocurrency is a digital or virtual

El Salvador Talks Crypto with Policy Makers in Washington

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Time Stamp: April 28, 2022 1:03 PM - Modified On: April 28, 2022 - Published By:
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by Gerard Dache | Apr 27, 2022 | Conference, Crypto Asset Compliance, Digital Economy Working Groups, Economic Analysis, Finance Regulations & Banking, Governance, Legal, Reg, Compliance Working Groups, Mining & Cryptocurrency On May 26, 2022, Ambassador Milena Mayorga of El Salvador will address a gathering of 600 innovators, public-sector administrators, legislators, and executives in Washington, DC. She will be sharing the experiences of El Salvador regarding the adoption of Bitcoin as legal tender. Her country leads the world in the national adoption of cryptocurrency. That evening Ambassador Mayorga will be

Greenheart CBD is moving to the USA

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Time Stamp: February 25, 2022 11:14 AM - Modified On: February 25, 2022 - Published By:
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Greenheart CBD is relocating to the United States, with the first operations in North America launching in New Jersey. Greenheart CBD in Ireland Greenheart CBD performs numerous third-party lab tests on their entire line of CBD products, which are made public on the website under each individual product, or available for review below. Greenheart CBD stands by their products and has always remained compliant with FSAI guidelines. In line with transparency and accountability, the company has willingly recalled all products to comply with the latest FSAI ruling. Greenheart CBD products

Government & Financial Institutions Talk Crypto and Governance

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Time Stamp: January 12, 2022 10:22 AM - Modified On: January 12, 2022 - Published By:
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Washington, DC (January 27-28, 2022) International government leaders, finance officers, and NGO administrators come to Washington DC to discuss The Future of Money, Governance, & the Law, strategizing next steps. According to a Chainalysis report in October of 2021, the Global Crypto adoption worldwide increased by over 880% last year. These numbers are not driven by a few crypto whales, but more likely reflect the actions of over one billion people who, without an address or official identity, do not have access to a bank account. Cryptocurrency will allow anyone

India Considering Registration, Taxation in Crypto Regulation

Source Node: https://beincrypto.com/india-considering-registration-taxation-in-crypto-regulation/
Time Stamp: November 19, 2021 10:01 AM - Modified On: November 19, 2021 - Published By:
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India’s government is planning regulations that could require coins to register before being listed and traded on exchanges.Sponsored Sponsored According to anonymous sources from Reuters, the process is intentionally cumbersome in order to deter investors from holding cryptocurrencies. Only coins that have been pre-approved by the government may be traded, with those holding other coins risking a penalty. This regulation would create a barrier of entry for thousands of peer-to-peer currencies if carried out. Another senior government source claimed that capital gains and other taxes, potentially amounting to over 40%,

Norway Considers Backing Swedish Crypto Ban Proposal, Hints Minister

Source Node: https://www.bitcoinnewsminer.com/norway-considers-backing-swedish-crypto-ban-proposal-hints-minister/
Time Stamp: November 19, 2021 5:39 AM - Modified On: November 19, 2021 - Published By:
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Norway is considering a crypto mining ban proposal put forth by two Swedish regulatory officials, Minister of Local Government and Regional Development Bjørn Arild Gram hinted in a Nov. 17 interview with Euronews. Norway is “currently considering potential policy measures” to address the “challenges related to crypto mining.” In this context, they are “looking at the solutions proposed by the Swedish regulators” with an eye on Europe-wide regulations, Gram said. In an open letter, officials from two of Sweden’s top regulators called for Europe to ban proof-of-work mining in order

This Country is promoting Crypto businesses, but here is the Catch

Source Node: https://coingape.com/this-country-is-promoting-crypto-businesses-while-imposing-strict-regulations-and-hefty-taxes/
Time Stamp: November 19, 2021 4:14 AM - Modified On: November 19, 2021 - Published By:
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The government of Laos issued exclusive crypto regulation guidelines this Tuesday, encouraging cryptocurrency mining operations and trading platforms in the nation, but assuring that the government also benefits from the industry. While attempting to pull off a rather commercial move as something charitable, Laos’ Minister of Technology and Communications, Dr. Boviengkham Vongdara backed the new guidelines, noting that the regulations are aimed at protecting legitimate rights and interests of both operators and users. Native and Financially proficient Crypto businesses allowed to operate According to the updated crypto policy, crypto mining

Israel adds more teeth to crypto and money laundering regulations

Source Node: https://bitcoinerx.com/blockchain/israel-adds-more-teeth-to-crypto-and-money-laundering-regulations/
Time Stamp: November 18, 2021 4:21 AM - Modified On: November 18, 2021 - Published By:
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In its campaign against cryptocurrency fraud, Israel is upping the ante. New legislation has gone into action to prevent illegal behavior and normalize the use of bitcoin and other FinTech products, according to the Authority for Combating Terrorism Financing and Money Laundering’s director.  The execution of these regulations, as stated by the leader, Shlomit Wegman, will help to establish order and clear norms. New restrictions and benefits The regulations are a direct result of the Financial Action Task Force’s 2018 requirements. The Financial Action Task Force (FATF) is made up