# Regulation News Canonical URL: https://www.tokenpost.com/news/regulation?page=106 Page 106 of 123. Articles are ordered by original publication time, newest first. Summaries below are excerpts; follow each full-text link for the complete article. ## [Crypto worth $22M including BTC, ETH, and XRP seized from tax delinquents by the city government of Seoul](https://www.tokenpost.com/news/regulation/8281) By Mark Jason Alcala | Regulation Published: 2021-04-23T13:47:48.000Z Updated: 2021-04-23T13:47:48.000Z Tax authorities were able to locate the crypto holdings of 1,566 tax delinquents. [Full text](https://www.tokenpost.com/news/regulation/8281.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8281.json) ## [Crypto owners should declare earnings or risk paying additional taxes, warns Norway’s tax agency](https://www.tokenpost.com/news/regulation/8257) By Mark Jason Alcala | Regulation Published: 2021-04-22T08:36:49.000Z Updated: 2021-04-22T08:36:49.000Z Norway imposes a 22 percent tax for crypto earnings. [Full text](https://www.tokenpost.com/news/regulation/8257.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8257.json) ## [Australia’s securities regulator expresses support for the crypto industry and blockchain technology](https://www.tokenpost.com/news/regulation/8256) By Mark Jason Alcala | Regulation Published: 2021-04-22T07:25:54.000Z Updated: 2021-04-22T07:25:54.000Z ASIC commissioner Cathie Armour recently spoke about her office’s stance on crypto during the Australian Blockchain Week event held on April 22. [Full text](https://www.tokenpost.com/news/regulation/8256.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8256.json) ## [New crypto regulatory framework being formulated by the Biden administration](https://www.tokenpost.com/news/regulation/8255) By Mark Jason Alcala | Regulation Published: 2021-04-22T05:22:07.000Z Updated: 2021-04-22T05:22:07.000Z Charlie Gasparino also revealed that the SEC will likely approve a Bitcoin ETF. [Full text](https://www.tokenpost.com/news/regulation/8255.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8255.json) ## [Rising number of reported crypto fraud cases alarms South Korean authorities](https://www.tokenpost.com/news/regulation/8246) By Mark Jason Alcala | Regulation Published: 2021-04-21T13:06:43.000Z Updated: 2021-04-21T13:06:43.000Z Recent data from South Korea's Financial Supervisory Service (FSS) reveal that crypto fraud cases reported rose by 41.6 percent. [Full text](https://www.tokenpost.com/news/regulation/8246.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8246.json) ## [Cuba is turning to crypto to help it deal with the economic crisis](https://www.tokenpost.com/news/regulation/8241) By Mark Jason Alcala | Regulation Published: 2021-04-21T07:17:34.000Z Updated: 2021-04-21T07:17:34.000Z Members of the 8th Congress of the Communist Party of Cuba (PCC) proposed to include crypto in the guidelines of the economic and social policy of the Party and the Revolution. [Full text](https://www.tokenpost.com/news/regulation/8241.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8241.json) ## [China shifts its tone on Bitcoin (BTC) and calls the crypto an investment alternative](https://www.tokenpost.com/news/regulation/8234) By Mark Jason Alcala | Regulation Published: 2021-04-20T13:57:40.000Z Updated: 2021-04-20T13:57:40.000Z Comments made by Li Bo, the deputy governor of the People’s Bank of China, seem to suggest that China is softening its stance on Bitcoin. [Full text](https://www.tokenpost.com/news/regulation/8234.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8234.json) ## [IRS digs into crypto transactions of Circle and Poloniex clients from 2016 to 2020](https://www.tokenpost.com/news/regulation/8225) By Mark Jason Alcala | Regulation Published: 2021-04-20T04:39:57.000Z Updated: 2021-04-20T04:39:57.000Z With the John Doe summons, the IRS is sending a strong signal when it comes to enforcing tax laws on crypto transactions. [Full text](https://www.tokenpost.com/news/regulation/8225.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8225.json) ## [Crypto users in Pakistan start online campaign to reinstate recently resigned pro-crypto government advisor](https://www.tokenpost.com/news/regulation/8219) By Mark Jason Alcala | Regulation Published: 2021-04-19T13:06:41.000Z Updated: 2021-04-19T13:06:41.000Z Crypto advocate Zia Ullah Bangash announced his resignation as a science and information technology advisor on Saturday. [Full text](https://www.tokenpost.com/news/regulation/8219.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8219.json) ## [The U.S. should not ignore Bitcoin or it risks falling behind China, warns Republican House Leader](https://www.tokenpost.com/news/insights/8217) By Mark Jason Alcala | Regulation Published: 2021-04-19T07:24:52.000Z Updated: 2021-04-19T22:37:42.000Z Congressman Kevin McCarthy warned that the U.S. will end up losing its future competitiveness to other countries in the rapidly growing crypto economy. [Full text](https://www.tokenpost.com/news/insights/8217.md) | [Citation metadata](https://www.tokenpost.com/news/insights/8217.json) ## [Bitcoin (BTC) and crypto payments will be banned in Turkey starting April 30](https://www.tokenpost.com/news/regulation/8205) By Mark Jason Alcala | Regulation Published: 2021-04-18T07:13:40.000Z Updated: 2021-04-18T07:13:40.000Z The Central Bank of the Republic of Turkey issued a new regulation banning the use of crypto as payment, which will take into effect on April 30, 2021. [Full text](https://www.tokenpost.com/news/regulation/8205.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8205.json) ## [Banning crypto is a foolish thing to try to do, says SEC Commissioner](https://www.tokenpost.com/news/insights/8195) By Mark Jason Alcala | Regulation Published: 2021-04-16T04:36:04.000Z Updated: 2021-04-16T04:36:04.000Z Hester Peirce likened banning crypto to shutting down the internet. [Full text](https://www.tokenpost.com/news/insights/8195.md) | [Citation metadata](https://www.tokenpost.com/news/insights/8195.json) ## [Crypto investors files class-action suit against over alleged scam involving Bitcoin (BTC), Ethereum (ETH), and Litecoin (LTC)](https://www.tokenpost.com/news/regulation/8188) By Mark Jason Alcala | Regulation Published: 2021-04-15T09:41:13.000Z Updated: 2021-04-15T09:41:13.000Z Investors in an alleged crypto scam in Spain lost around 250 million euros in cryptocurrencies such as BTC, ETH, and LTC. [Full text](https://www.tokenpost.com/news/regulation/8188.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8188.json) ## [Venezuela seizes 76 Bitcoin (BTC) mining rigs due to transport documentation issues](https://www.tokenpost.com/news/regulation/8168) By Mark Jason Alcala | Regulation Published: 2021-04-14T05:11:22.000Z Updated: 2021-04-14T05:11:22.000Z Authorities seized the crypto mining hardware because the documentation did not “comply with the requirements for circulation, ownership, and operation of the bitcoin mining rigs." [Full text](https://www.tokenpost.com/news/regulation/8168.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8168.json) ## [Thousands of crypto holders receive warning letters from Spain’s tax authority](https://www.tokenpost.com/news/regulation/8152) By Mark Jason Alcala | Regulation Published: 2021-04-13T08:38:19.000Z Updated: 2021-04-13T08:38:19.000Z The Spanish tax agency warned 14,800 crypto holders that they might be fined up to 5,000 euros for failure to disclose their crypto holdings in their tax filings. [Full text](https://www.tokenpost.com/news/regulation/8152.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8152.json) ## [Crypto investments pose ‘significant’ risks to investors, warns Central Bank of Sri Lanka](https://www.tokenpost.com/news/regulation/8137) By Mark Jason Alcala | Regulation Published: 2021-04-13T03:37:35.000Z Updated: 2021-04-13T03:37:35.000Z Sri Lanka's central bank warned the public of 'significant financial, operational, legal, customer protection and security-related risks posed by investments in VCs.' [Full text](https://www.tokenpost.com/news/regulation/8137.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8137.json) ## [Japanese Regulator Warns Teens Who’ll Soon Be Able To Buy Crypto](https://www.tokenpost.com/news/regulation/8072) By Coinness | Regulation Published: 2021-04-09T03:44:03.000Z Updated: 2021-04-11T11:49:29.000Z The top financial regulator in Japan, the Financial Services Agency (FSA) has sent a warning of the possible risks involved with crypto investment for younger citizens after new legislation is set to effectively lower… [Full text](https://www.tokenpost.com/news/regulation/8072.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/8072.json) ## [Bitcoin (BTC) and gold at risk of government intervention, says former congressman Ron Paul](https://www.tokenpost.com/news/insights/7953) By Mark Jason Alcala | Regulation Published: 2021-04-05T13:52:46.000Z Updated: 2021-04-05T13:52:46.000Z Ron Paul believes that a government crackdown on Bitcoin and gold could happen because 'they have the ability to do it.' [Full text](https://www.tokenpost.com/news/insights/7953.md) | [Citation metadata](https://www.tokenpost.com/news/insights/7953.json) ## [Japan: FSA Considers To Introduce Travel Rules To JVCEA](https://www.tokenpost.com/news/regulation/7902) By Coinness | Regulation Published: 2021-04-01T06:15:03.000Z Updated: 2021-04-04T10:58:26.000Z The Japanese Financial Services Agency (FSA) indicated that the authority is considering to introduce the travel rules of FATF in April 2022 to the Japan Virtual and Crypto Assets Exchange Association (JVCEA) in a bid… [Full text](https://www.tokenpost.com/news/regulation/7902.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7902.json) ## [UK Crypto Taxation Guidelines Issued By Revenue And Customs Agency](https://www.tokenpost.com/news/regulation/7888) By Coinness | Regulation Published: 2021-03-31T11:04:03.000Z Updated: 2021-03-31T12:38:28.000Z The UK’s Her Majesty’s Revenue and Customs (HMRC) has issued crypto tax guidelines for businesses. The regulations cover various assets and processes. [Full text](https://www.tokenpost.com/news/regulation/7888.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7888.json) ## [Crypto Asset Businesses Now Have To Submit Financial Crime Report: FCA Watch Dog](https://www.tokenpost.com/news/regulation/7885) By Coinness | Regulation Published: 2021-03-31T10:12:03.000Z Updated: 2021-03-31T12:35:28.000Z British financial regulator Financial Conduct Authority has published a new policy statement: from now on, crypto companies will be included in the category of businesses referred to as "REP-CRIM." [Full text](https://www.tokenpost.com/news/regulation/7885.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7885.json) ## [Second crypto health warning for consumers issued by South African regulator](https://www.tokenpost.com/news/regulation/7849) By Mark Jason Alcala | Regulation Published: 2021-03-30T09:42:59.000Z Updated: 2021-03-30T09:42:59.000Z South Africa's Financial Sector Conduct Authority released its second crypto health warning as crypto-related losses surged in the past three months. [Full text](https://www.tokenpost.com/news/regulation/7849.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7849.json) ## [Crypto to fiat transactions to be monitored by Russia’s anti-money laundering body](https://www.tokenpost.com/news/regulation/7825) By Mark Jason Alcala | Regulation Published: 2021-03-29T13:47:06.000Z Updated: 2021-03-29T13:47:06.000Z The Rosfinmonitoring is working with banks and the Russian Central Bank to monitor crypto to ruble transactions. [Full text](https://www.tokenpost.com/news/regulation/7825.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7825.json) ## [India to require crypto holdings disclosure by companies starting next month](https://www.tokenpost.com/news/regulation/7810) By Mark Jason Alcala | Regulation Published: 2021-03-29T07:08:07.000Z Updated: 2021-03-29T07:08:07.000Z India's crypto community welcomed the move as it hints at the government's intention to regulate crypto trading and investments. [Full text](https://www.tokenpost.com/news/regulation/7810.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7810.json) ## [Bitcoin (BTC) now accepted as payment for Tesla cars but buyers need to consider the tax implications](https://www.tokenpost.com/news/regulation/7786) By Mark Jason Alcala | Regulation Published: 2021-03-27T12:30:33.000Z Updated: 2021-03-27T12:30:33.000Z Buyers who plan to use Bitcoin to purchase a Tesla car need to compute the capital gains taxes for the transaction. [Full text](https://www.tokenpost.com/news/regulation/7786.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7786.json) ## [Crypto Ponzi scheme operator no longer required to pay $4.5M fine to SEC after paying restitution in a parallel case](https://www.tokenpost.com/news/regulation/7783) By Mark Jason Alcala | Regulation Published: 2021-03-26T10:01:41.000Z Updated: 2021-03-26T10:01:41.000Z Argyle Coin Co-Founder Jose Angel Aman already paid more than $23.8 million to the SEC in restitution in a parallel 2019 case. [Full text](https://www.tokenpost.com/news/regulation/7783.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7783.json) ## [Bitcoin (BTC) not a good alternative to fiat, says Norway’s central bank](https://www.tokenpost.com/news/regulation/7743) By Mark Jason Alcala | Regulation Published: 2021-03-25T09:56:58.000Z Updated: 2021-03-25T09:56:58.000Z Norges Bank says Bitcoin is too resource-intensive, costly, and doesn’t preserve stability. [Full text](https://www.tokenpost.com/news/regulation/7743.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7743.json) ## [Crypto trading not banned, says Nigeria Central Bank](https://www.tokenpost.com/news/regulation/7636) By Mark Jason Alcala | Regulation Published: 2021-03-22T15:06:32.000Z Updated: 2021-03-22T15:06:32.000Z People can still trade and use crypto in Nigeria as the Central Bank's directive also covered banks. [Full text](https://www.tokenpost.com/news/regulation/7636.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7636.json) ## [Thai Central Bank Plans Stablescoins Regulations This Year](https://www.tokenpost.com/news/regulation/7580) By Coinness | Regulation Published: 2021-03-19T07:58:03.000Z Updated: 2021-03-22T00:13:54.000Z Thailand’s central bank expects to issue regulations on asset-backed stablecoins this year, an assistant governor said on Friday (March 19), after warning against use of a new baht-denominated stablecoin that was crea… [Full text](https://www.tokenpost.com/news/regulation/7580.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7580.json) ## [More than 2,400 suspected of using crypto to evade taxes being tracked by South Korea’s tax agency](https://www.tokenpost.com/news/regulation/7577) By Mark Jason Alcala | Regulation Published: 2021-03-19T07:42:23.000Z Updated: 2021-03-19T07:42:23.000Z South Korea's National Tax Service noted that around 36.6 billion won ($32.2 million) of assets are concealed using cryptos such as Bitcoin, Ether and Ripple. [Full text](https://www.tokenpost.com/news/regulation/7577.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7577.json) ## [SEC Issues First Ever Charges Over Phoney ‘Insider Information’ On Darknet](https://www.tokenpost.com/news/regulation/7565) By Coinness | Regulation Published: 2021-03-19T03:11:03.000Z Updated: 2021-03-22T00:15:24.000Z The U.S. Securities and Exchange Commission has announced charges against California resident James Roland Jones in the first-ever enforcement action from the commission to target securities fraud on the darknet. [Full text](https://www.tokenpost.com/news/regulation/7565.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7565.json) ## [Crypto thief who hacked a major exchange and stole $620K detained by Romanian authorities](https://www.tokenpost.com/news/regulation/7510) By Mark Jason Alcala | Regulation Published: 2021-03-17T11:25:45.000Z Updated: 2021-03-17T11:27:15.000Z A man allegedly stole over $620,000 in cryptos from the 7t largest exchange in the world. [Full text](https://www.tokenpost.com/news/regulation/7510.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7510.json) ## [Texas Securities Regulator Issues Emergency Order Against Binance Impersonator](https://www.tokenpost.com/news/regulation/7463) By Coinness | Regulation Published: 2021-03-16T09:00:03.000Z Updated: 2021-03-17T00:41:54.000Z The securities watchdog in Texas has issued a cease-and-desist order against an allegedly fraudulent platform posing as the cryptocurrency company Binance. [Full text](https://www.tokenpost.com/news/regulation/7463.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7463.json) ## [India’s proposed crypto ban would make owning Bitcoin (BTC) and Ether (ETH) illegal](https://www.tokenpost.com/news/regulation/7461) By Mark Jason Alcala | Regulation Published: 2021-03-16T08:38:27.000Z Updated: 2021-03-16T08:38:27.000Z India could introduce one of the world's strictest policies against cryptos. [Full text](https://www.tokenpost.com/news/regulation/7461.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7461.json) ## [South Korea: New Cryptocurrency Rules In Effect From March 25](https://www.tokenpost.com/news/regulation/7460) By Coinness | Regulation Published: 2021-03-16T08:27:04.000Z Updated: 2021-03-17T00:42:34.000Z Businesses dealing with virtual assets including cryptocurrencies must report their transactions to a government body and abide by anti-money laundering requirements, the Financial Services Commission (FSC) of South K… [Full text](https://www.tokenpost.com/news/regulation/7460.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7460.json) ## [Bitcoin (BTC) tax evader in Japan gets 1-year jail term and $200K fine](https://www.tokenpost.com/news/regulation/7428) By Mark Jason Alcala | Regulation Published: 2021-03-15T14:32:40.000Z Updated: 2021-03-15T14:32:40.000Z A 52-year-old officer worker in Ishikawa became the first person sentenced for evading Bitcoin taxes. [Full text](https://www.tokenpost.com/news/regulation/7428.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7428.json) ## [South Korea’s crypto mining equipment imports surged along with the market rally](https://www.tokenpost.com/news/regulation/7380) By Mark Jason Alcala | Regulation Published: 2021-03-12T15:42:06.000Z Updated: 2021-03-12T15:42:06.000Z Crypto mining has become very lucrative as the market rally pushed the prices of popular digital currencies such as Bitcoin (BTC) and Ether (ETH) to new all-time highs. [Full text](https://www.tokenpost.com/news/regulation/7380.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7380.json) ## [Crypto social media influencers could face investigations by Portuguese authorities](https://www.tokenpost.com/news/regulation/7335) By Mark Jason Alcala | Regulation Published: 2021-03-11T08:35:15.000Z Updated: 2021-03-11T08:35:15.000Z Thousands have already signed an online petition urging the Portuguese police to investigate social media influencers that provide crypto investment advice. [Full text](https://www.tokenpost.com/news/regulation/7335.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7335.json) ## [IRS to go after crypto investors with a new operation that will track unreported cryptocurrency-related income](https://www.tokenpost.com/news/regulation/7275) By Mark Jason Alcala | Regulation Published: 2021-03-09T10:29:32.000Z Updated: 2021-03-09T10:29:32.000Z The main objective of Operation Hidden Treasure is to “root out tax evasion from cryptocurrency owners.” [Full text](https://www.tokenpost.com/news/regulation/7275.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7275.json) ## [Central Bank Of France Eyes XRP As Basis For Digital Euro](https://www.tokenpost.com/news/regulation/7238) By Coinness | Regulation Published: 2021-03-08T09:50:03.000Z Updated: 2021-03-10T00:28:23.000Z CPA Australia is a professional accounting organization in Australia that has been working since 1886 with more than 166,000 employees in over 150 nations globally. [Full text](https://www.tokenpost.com/news/regulation/7238.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7238.json) [Newer stories](https://www.tokenpost.com/news/regulation.md?page=105) [Older stories](https://www.tokenpost.com/news/regulation.md?page=107)