# Regulation News Canonical URL: https://www.tokenpost.com/news/regulation?page=105 Page 105 of 123. Articles are ordered by original publication time, newest first. Summaries below are excerpts; follow each full-text link for the complete article. ## [What China’s crypto crackdown could mean to its crypto mining industry, according to a mining exec](https://www.tokenpost.com/news/regulation/8685) By Mark Jason Alcala | Regulation Published: 2021-05-27T16:11:51.000Z Updated: 2021-05-27T16:11:51.000Z The mining exec concluded that Bitcoin mining operations will continue to exist in China but large miners will likely be out of the picture and be replaced by home, small or medium-sized mining operations. [Full text](https://www.tokenpost.com/news/regulation/8685.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8685.json) ## [Bank of Canada sees no need to issue a central bank digital currency at the moment](https://www.tokenpost.com/news/regulation/8683) By Mark Jason Alcala | Regulation Published: 2021-05-27T14:23:22.000Z Updated: 2021-05-27T14:23:22.000Z However, the Bank of Canada is still forging ahead with the development process on a digital currency, should the need arise to release such a financial tool to the public. [Full text](https://www.tokenpost.com/news/regulation/8683.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8683.json) ## [Hong Kong’s FSTB explains why restricting crypto trading to those with $1M portfolios is good for the industry](https://www.tokenpost.com/news/regulation/8681) By Mark Jason Alcala | Regulation Published: 2021-05-27T13:21:52.000Z Updated: 2021-05-27T13:21:52.000Z FSTB's Christopher Hui said imposing mandatory requirements could protect investors, prevent market manipulation, and facilitate the crypto industry's development. [Full text](https://www.tokenpost.com/news/regulation/8681.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8681.json) ## [Leveraged crypto trading a threat to the banking system, says Bank of Korea](https://www.tokenpost.com/news/regulation/8680) By Mark Jason Alcala | Regulation Published: 2021-05-27T11:10:48.000Z Updated: 2021-05-27T11:10:48.000Z Bank of Korea Gov. Lee Ju-yeol is concerned that the volatility of crypto prices could damage the finances of South Korean individuals who are engaged in trading at leverage. [Full text](https://www.tokenpost.com/news/regulation/8680.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8680.json) ## [Crypto exchange Poloniex accused of disregarding Ontario securities law](https://www.tokenpost.com/news/regulation/8670) By Mark Jason Alcala | Regulation Published: 2021-05-27T01:06:26.000Z Updated: 2021-05-27T01:06:26.000Z The Ontario Securities Commission accused Poloniex of not registering as a crypto exchange and not filling a prospectus with the regulator. [Full text](https://www.tokenpost.com/news/regulation/8670.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8670.json) ## [Crypto app Luno’s Bitcoin (BTC) ad ruled irresponsible and misleading by UK’s advertising watchdog](https://www.tokenpost.com/news/regulation/8664) By Mark Jason Alcala | Regulation Published: 2021-05-26T13:44:14.000Z Updated: 2021-05-26T13:44:14.000Z Crypto app Luno ran a high-profile BTC ad campaign that was featured heavily across the city’s rapid transit system called the London Underground as well as the bus network since December last year, [Full text](https://www.tokenpost.com/news/regulation/8664.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8664.json) ## [Iran stops all crypto mining activities until the end of summer](https://www.tokenpost.com/news/regulation/8663) By Mark Jason Alcala | Regulation Published: 2021-05-26T11:58:04.000Z Updated: 2021-05-26T11:58:04.000Z Both authorized and unauthorized miners in Iran are covered by the temporary ban. [Full text](https://www.tokenpost.com/news/regulation/8663.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8663.json) ## [Chinese Bitcoin traders remain a significant force in the BTC trade despite government crackdown](https://www.tokenpost.com/news/insights/8660) By Mark Jason Alcala | Regulation Published: 2021-05-26T09:13:43.000Z Updated: 2021-05-26T09:13:43.000Z More traders are now using stablecoins such as USDT for their transactions. [Full text](https://www.tokenpost.com/news/insights/8660.md) | [Citation metadata](https://www.tokenpost.com/news/insights/8660.json) ## [South Africa Reserve Bank starts CBDC feasibility study](https://www.tokenpost.com/news/regulation/8648) By Mark Jason Alcala | Regulation Published: 2021-05-25T16:31:33.000Z Updated: 2021-05-25T16:31:33.000Z South Africa just joined the growing number of countries testing out the possibility of issuing their own central bank digital currencies. [Full text](https://www.tokenpost.com/news/regulation/8648.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8648.json) ## [U.S. dollar could lose global reserve currency status if government falls behind in CBDC development](https://www.tokenpost.com/news/regulation/8640) By Mark Jason Alcala | Regulation Published: 2021-05-25T09:24:37.000Z Updated: 2021-05-25T09:24:37.000Z Federal Reserve Governor Lael Brainard urged the government to lead the CBDC race to preserve the dollar's status in international finance. [Full text](https://www.tokenpost.com/news/regulation/8640.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8640.json) ## [Crypto exchanges Huobi and OKEx suspend some crypto services after China’s crackdown](https://www.tokenpost.com/news/business/8624) By Mark Jason Alcala | Regulation Published: 2021-05-24T12:58:51.000Z Updated: 2021-05-24T12:58:51.000Z China's recent crypto warning might have caused a few crypto exchanges to suspend some of their crypto-related services. [Full text](https://www.tokenpost.com/news/business/8624.md) | [Citation metadata](https://www.tokenpost.com/news/business/8624.json) ## [Bitcoin (BTC) falls to $36K after China calls for crackdown on crypto mining](https://www.tokenpost.com/news/regulation/8565) By Mark Jason Alcala | Regulation Published: 2021-05-21T16:26:31.000Z Updated: 2021-05-21T16:26:31.000Z Chinese miners are unsure of what the impact of Vice Premier Liu He's statement might be on the industry. [Full text](https://www.tokenpost.com/news/regulation/8565.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8565.json) ## [Crypto exchange Bitonic don’t need to fulfill crypto wallet verification requirements set by the DNB](https://www.tokenpost.com/news/regulation/8562) By Mark Jason Alcala | Regulation Published: 2021-05-21T13:20:10.000Z Updated: 2021-05-21T13:20:10.000Z The Rotterdam District Court ruled in Bitonic’s favor acknowledging the exchange’s doubts on the legality of DNB’s wallet-verification requirement. [Full text](https://www.tokenpost.com/news/regulation/8562.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8562.json) ## [Crypto transfers worth $10,000 and above must be reported to the IRS, says Treasury Department](https://www.tokenpost.com/news/regulation/8561) By Mark Jason Alcala | Regulation Published: 2021-05-21T12:09:04.000Z Updated: 2021-05-21T12:09:04.000Z The new reporting requirement is part of the Biden administration's broader plan to curb tax evasion and promote compliance. [Full text](https://www.tokenpost.com/news/regulation/8561.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8561.json) ## [Crypto crash leaves regulators and lawmakers searching for ways on how best to regulate the digital assets market](https://www.tokenpost.com/news/regulation/8544) By Mark Jason Alcala | Regulation Published: 2021-05-20T12:56:59.000Z Updated: 2021-05-20T12:56:59.000Z The recent crypto market correction could lead to the formulation of new regulations for the market. [Full text](https://www.tokenpost.com/news/regulation/8544.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8544.json) ## [Crypto not a fad and the government has no issue with crypto investments, says Australian Minister](https://www.tokenpost.com/news/regulation/8542) By Mark Jason Alcala | Regulation Published: 2021-05-20T11:43:29.000Z Updated: 2021-05-20T11:43:29.000Z Financial Services Minister Jane Hume said that investors should be aware of the risks involved when investing in cryptos. [Full text](https://www.tokenpost.com/news/regulation/8542.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8542.json) ## [Crypto scammers asking Bitcoin wallet keys via fake letters using OCC’s name](https://www.tokenpost.com/news/regulation/8536) By Mark Jason Alcala | Regulation Published: 2021-05-20T09:19:56.000Z Updated: 2021-05-20T09:19:56.000Z Consumers have reported receiving fake emails asking for their Bitcoin wallet information. [Full text](https://www.tokenpost.com/news/regulation/8536.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8536.json) ## [Indian crypto ban might not happen as government reevaluates its stance on digital currencies](https://www.tokenpost.com/news/regulation/8516) By Mark Jason Alcala | Regulation Published: 2021-05-19T10:21:35.000Z Updated: 2021-05-19T10:21:35.000Z Discussions are ongoing on the creation of a new panel after the recommendations made by the committee headed by former finance secretary Subhash Garg are now increasingly viewed as outdated. [Full text](https://www.tokenpost.com/news/regulation/8516.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8516.json) ## [FDIC wants to know U.S. banks’ current and potential roles in the crypto market](https://www.tokenpost.com/news/regulation/8496) By Mark Jason Alcala | Regulation Published: 2021-05-18T12:43:47.000Z Updated: 2021-05-18T12:43:47.000Z The FDIC seeks to improve its understanding of the use cases of cryptocurrencies in financial markets, intermediation, settlements, and payment systems. [Full text](https://www.tokenpost.com/news/regulation/8496.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8496.json) ## [Risks associated with CBDCs must be properly managed or they may be disruptive to financial systems, warns Fitch](https://www.tokenpost.com/news/insights/8494) By Mark Jason Alcala | Regulation Published: 2021-05-18T11:46:00.000Z Updated: 2021-05-18T11:46:00.000Z The benefits of CBDC's include their potential to include underbanked communities into the financial system. [Full text](https://www.tokenpost.com/news/insights/8494.md) | [Citation metadata](https://www.tokenpost.com/news/insights/8494.json) ## [Iran to impose heavy fines on crypto miners found using household electricity](https://www.tokenpost.com/news/regulation/8482) By Mark Jason Alcala | Regulation Published: 2021-05-17T14:49:52.000Z Updated: 2021-05-17T14:49:52.000Z The Iranian government imposed strict measures to curb unauthorized crypto mining in the country. [Full text](https://www.tokenpost.com/news/regulation/8482.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8482.json) ## [Indian banks asked to cut ties with crypto exchanges and traders](https://www.tokenpost.com/news/regulation/8453) By Mark Jason Alcala | Regulation Published: 2021-05-15T11:43:56.000Z Updated: 2021-05-16T09:22:28.000Z The Reserve Bank of India has reportedly informally asked financial institutions to sever their ties with entities involved in crypto-related businesses. [Full text](https://www.tokenpost.com/news/regulation/8453.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8453.json) ## [Crypto exchanges required to submit monthly transactions reports and wallet balances to Argentinian tax agency](https://www.tokenpost.com/news/regulation/8448) By Mark Jason Alcala | Regulation Published: 2021-05-14T15:48:23.000Z Updated: 2021-05-16T09:47:40.000Z Platforms will need to submit monthly reports that includethe list of accounts with which they identify each of the clients; registrations, cancellations, and modifications that occur; total amounts of income, expense… [Full text](https://www.tokenpost.com/news/regulation/8448.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8448.json) ## [Bosnia and Herzegovina’s crypto regulatory framework in the works](https://www.tokenpost.com/news/regulation/8443) By Mark Jason Alcala | Regulation Published: 2021-05-14T06:41:58.000Z Updated: 2021-05-14T06:41:58.000Z A bill is being drafted that aims to establish the first crypto regulatory in the country. [Full text](https://www.tokenpost.com/news/regulation/8443.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8443.json) ## [Bank of Korea wants stronger monitoring power on crypto transactions](https://www.tokenpost.com/news/regulation/8435) By Mark Jason Alcala | Regulation Published: 2021-05-13T15:03:29.000Z Updated: 2021-05-13T15:03:29.000Z If the BOK gains approval from lawmakers, the central bank could start its strict oversight on crypto trading by September 2021. [Full text](https://www.tokenpost.com/news/regulation/8435.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8435.json) ## [Hungary eyes Bitcoin and crypto tax reduction by half next year](https://www.tokenpost.com/news/regulation/8417) By Mark Jason Alcala | Regulation Published: 2021-05-12T09:01:27.000Z Updated: 2021-05-12T09:01:27.000Z The Hungarian government is considering the possibility of reducing taxes on crypto trading by half in 2022 [Full text](https://www.tokenpost.com/news/regulation/8417.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8417.json) ## [Bank of Israel accelerates research on potential issuance of a CBDC called the digital shekel](https://www.tokenpost.com/news/regulation/8415) By Mark Jason Alcala | Regulation Published: 2021-05-12T05:53:51.000Z Updated: 2021-05-12T05:53:51.000Z While the bank acknowledges the risks associated with issuing its CBDC, it hinted that it is inclined to go ahead with the plan if benefits outweigh those risks. [Full text](https://www.tokenpost.com/news/regulation/8415.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8415.json) ## [Crypto phishing scams on the rise in South Korea](https://www.tokenpost.com/news/regulation/8410) By Mark Jason Alcala | Regulation Published: 2021-05-11T15:46:04.000Z Updated: 2021-05-11T15:46:04.000Z Authorities have already blocked 32 phishing sites that targeted crypto owners in the past three months. [Full text](https://www.tokenpost.com/news/regulation/8410.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8410.json) ## [Crypto investors being targeted by South Africa’s tax agency to boost its revenue collection](https://www.tokenpost.com/news/regulation/8409) By Mark Jason Alcala | Regulation Published: 2021-05-11T14:46:43.000Z Updated: 2021-05-11T14:46:43.000Z The South African Revenue Service has already started asking information on crypto transaction in its audit letters to taxpayers. [Full text](https://www.tokenpost.com/news/regulation/8409.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8409.json) ## [Altcoins’ share up 95% as BTC’s share dips to 5% of total trading volume, alarming South Korea’s banking association](https://www.tokenpost.com/news/regulation/8405) By Mark Jason Alcala | Regulation Published: 2021-05-11T09:58:06.000Z Updated: 2021-05-11T09:58:06.000Z The Korean Federation of Banks expressed concerns about the potential risks for banks that provide services to platforms that might be overexposed to altcoins. [Full text](https://www.tokenpost.com/news/regulation/8405.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8405.json) ## [Crypto investors in Thailand need to be physically present for identity verification under new regulation](https://www.tokenpost.com/news/regulation/8362) By Mark Jason Alcala | Regulation Published: 2021-05-05T15:20:08.000Z Updated: 2021-05-05T15:20:08.000Z Crypto exchanges are required to verify their customers' identities using a machine that requires the physical presence of their clients. [Full text](https://www.tokenpost.com/news/regulation/8362.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8362.json) ## [Ghana’s SEC urges the public not to engage in crypto transactions as digital currencies are unregulated](https://www.tokenpost.com/news/regulation/8360) By Mark Jason Alcala | Regulation Published: 2021-05-05T03:38:59.000Z Updated: 2021-05-05T14:24:49.000Z SEC Deputy Director-General Paul Ababio hinted that crypto regulation is in the works. [Full text](https://www.tokenpost.com/news/regulation/8360.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8360.json) ## [Bitcoin (BTC) seized in 2018 nearly triples in value as Monmouth County liquidates digital assets](https://www.tokenpost.com/news/regulation/8350) By Mark Jason Alcala | Regulation Published: 2021-05-03T07:34:56.000Z Updated: 2021-05-03T07:34:56.000Z The cryptocurrency was seized during a 2018 illegal narcotics distribution raid in Long Branch. [Full text](https://www.tokenpost.com/news/regulation/8350.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8350.json) ## [Blockchain-based national land registry in Australia being recommended by a Senate committee](https://www.tokenpost.com/news/regulation/8345) By Mark Jason Alcala | Regulation Published: 2021-04-30T15:06:25.000Z Updated: 2021-05-02T06:17:19.000Z Senate Committee on Technology and Finance recently published a report that made several recommendations on issues surrounding blockchain and cryptocurrencies. [Full text](https://www.tokenpost.com/news/regulation/8345.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8345.json) ## [Turkey’s new crypto regulatory framework in the works but the country won’t ban cryptocurrency](https://www.tokenpost.com/news/regulation/8332) By Mark Jason Alcala | Regulation Published: 2021-04-29T10:29:06.000Z Updated: 2021-04-30T08:36:40.000Z Turkey decided to accelerate its crypto regulations after the collapse of two exchanges last week. [Full text](https://www.tokenpost.com/news/regulation/8332.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8332.json) ## [Crypto comments made by the FCA chair angers South Korean citizens who now demand his resignation](https://www.tokenpost.com/news/regulation/8328) By Mark Jason Alcala | Regulation Published: 2021-04-29T04:57:19.000Z Updated: 2021-04-29T04:57:19.000Z More than 146,000 people have already signed for the voluntary resignation of Financial Services Commissioner Eun Seong-soo. [Full text](https://www.tokenpost.com/news/regulation/8328.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8328.json) ## [SEC Commissioner expects the government to regulate but not ban Bitcoin (BTC)](https://www.tokenpost.com/news/regulation/8308) By Mark Jason Alcala | Regulation Published: 2021-04-26T15:00:49.000Z Updated: 2021-04-26T15:00:49.000Z SEC Commissioner Hester Peirce said that it would be hard for the government to ban peer-to-peer technology. [Full text](https://www.tokenpost.com/news/regulation/8308.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8308.json) ## [Chinese banks promoting CBDC over Alipay and WeChat Pay](https://www.tokenpost.com/news/business/8303) By Mark Jason Alcala | Regulation Published: 2021-04-26T06:56:59.000Z Updated: 2021-04-26T06:56:59.000Z Consumers and retail outlets are urged to download the digital wallet and use the digital yuan ahead of a shopping festival. [Full text](https://www.tokenpost.com/news/business/8303.md) | [Citation metadata](https://www.tokenpost.com/news/business/8303.json) ## [CEO of a crypto exchange in Turkey goes missing allegedly taking $2B with him](https://www.tokenpost.com/news/regulation/8302) By Mark Jason Alcala | Regulation Published: 2021-04-26T04:28:04.000Z Updated: 2021-04-26T04:28:04.000Z Faruk Fatih Ozer, CEO of the crypto exchange Thodex, denied allegations and explained that he went abroad to meet with investors. [Full text](https://www.tokenpost.com/news/regulation/8302.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8302.json) ## [P2P crypto trading volumes continue to rise in Egypt despite central bank warning](https://www.tokenpost.com/news/business/8286) By Mark Jason Alcala | Regulation Published: 2021-04-24T10:40:27.000Z Updated: 2021-04-24T10:40:27.000Z Crypto trading volumes in Egypt surged during the first quarter of 2021 mainly driven by investors below 34 years of age. [Full text](https://www.tokenpost.com/news/business/8286.md) | [Citation metadata](https://www.tokenpost.com/news/business/8286.json) [Newer stories](https://www.tokenpost.com/news/regulation.md?page=104) [Older stories](https://www.tokenpost.com/news/regulation.md?page=106)