Articles with tag: virtual currencies

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EU's proposed framework for crypto assets market

23 Jul 2020 | Cryptocurrencies

The European Commission has concluded a public consultation on crypto assets in March 2020 which follows detailed due diligence, according to Forbes.

European Commission, EU, framework, Europe, Forbes, crypto assets, market, virtual currencies, European Parliament, blockchain observatory, legislation, European Securities and Markets Authority, ESMA, European Banking Authority, EBA, European Crowdfunding Service Providers Regulation

South Korea-based digital asset investors to pay 20% in taxes from crypto trading

15 Jul 2020 | Cryptocurrencies

South Korea’s private sector members have revealed that the nation’s citizens may have to pay as much as 20% of their cryptocurrency earnings in taxes. 

South Korea, digital assets, taxes, crypto trading, private sector, cryptocurrency, earnings, virtual currencies, electronic certificates, digital certificates, financial assets, capital gains, Financial Services Commission, financial regulator

New York state financial regulator announces new framework for crypto coin listings

12 Dec 2019 | Cryptocurrencies

Fraud Prevention and Online Authentication Report 2019/2020 New York State’s financial regulator has proposed a plan that would allow licensed virtual currency companies that have already received approval for coin listings to introduce new coins without additional permission.

US, crypto providers, cryptocurrency, coins, tokens, cryptocurrency exchange, virtual currencies

France, Germany against Facebook's Libra, in favour of public cryptocurrency

16 Sep 2019 | Cryptocurrencies

France and Germany have expressed their disapproval of Facebook’s Libra currency, as it poses risks to the financial sector, and have backed the development of an alternative public cryptocurrency.

France, Germany, Facebook Libra, cryptocurrency, virtual currencies, finance ministers, European Central Bank

Frances Finance Minister calls for EU rules on virtual currencies

13 Sep 2019 | Cryptocurrencies

France’s Finance Minister Bruno Le Maire has said the European Union should introduce a common set of rules to govern virtual currencies, which are now mostly regulated at national level.

Finance Minister, Facebook Libra, virtual currencies, France, cryptocurrency, Europe, common framework

Bitcoin and AML: regulating the new mainstream

09 May 2019 | Expert Opinion

Nadja van der Veer, Payment Counsel: “Cryptocurrency has been historically involved in a lot of negative news, instigated by government warnings”

Nadja van der Veer, Payment Counsel, cryptocurrency, AML, regulation, volatility, anonymity, virtual currencies

Chile to start taxing cryptocurrency earnings

22 Jan 2019 | Cryptocurrencies

Chile has announced it is planning to start taxing cryptocurrencies in April 2019, when taxpayers pay their yearly income taxes, although it’s unclear at what rate.

Chile, cryptocurrency, tax, legislations, regulations, income, investments, virtual currencies

Coinify to power EU trading in BRD wallet

17 Jan 2019 | Cryptocurrencies

Coinify, a virtual currency payment provider, has teamed up with BRD, a Bitcoin and cryptocurrency mobile wallet, to support the global access of virtual currencies.

virtual currencies, Bitcoin, mobile wallet, cryptocurrency, Bitcoin, Europe,

Trezor advises against fake wallets in circulation

28 Nov 2018 | Digital Identity, Security & Online Fraud

Trezor has warned its customers against scams that use fake wallets to steal cryptocurrencies, as copies of Trezor One are stolen, as well as virtual currencies deposited there.

Trezor, wallets, fraud, cryptocurrencies, scams, tokens, fake hardware, virtual currencies