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Malaysia Terrorism Fears Place Bitcoiners Under Anti-Money Laundering Laws

Malaysia to Place Bitcoiners Under Existing Anti-Money Laundering Laws

In order "to prevent the abuse of the system for criminal and unlawful activities and ensuring the stability and integrity of the financial system," Bank...

Bitcoin ATMs Prompt Audit From Prosecutor’s Office of Russian Republic

In Tatarstan, a republic of the Russian Federation, the prosecutor’s office has “warned businessman against violation of the law in connection with ...

Israel Might Finally Issue Clear Bitcoin Regulations

Ambiguity can be dreadfully annoying when it comes to matters of law. Such is the case of bitcoin use in Israel, where citizens have...
Japanese Financial Authority Clarifies Policy on Cryptocurrencies and ICOs

Japanese Financial Authority Clarifies Policy on Cryptocurrencies and ICOs

The Japanese Financial Services Agency has recently published a document clarifying its financial administrative policies, including its policy on cryptocurrencies and initial coin offerings...

China’s Central Television Warns of the Risks of Cryptocurrency OTC Trade

Ever felt curious how Chinese trade cryptocurrency exchanges are closed? Last Saturday November 11, China’s Central Television (CCTV-13) aired a program about bitcoin over...
Russia Unveils Details of Cryptocurrency Bill Expected in February

Russia Unveils Details of Cryptocurrency Bill Expected in February

Russia's Deputy Finance Minister announced that the cryptocurrency bill is expected to be ready by February 1. He then unveiled some details of the...
Monetary Authority of Singapore Publishes "Guide to Digital Token Offerings"

Monetary Authority of Singapore Publishes “Guide to Digital Token Offerings”

The Monetary Authority of Singapore (MAS) has published a “guide to digital token offerings”, which seeks to elaborate upon how initial coin offerings (ICOs)...

Supreme Court of India Issues Notice to Reserve Bank Seeking Regulation of Bitcoin

The Supreme Court of India issued a notice on 13 November 2017 to the nation's central bank and related financial ministries to hasten their...

FCA Issues Warning Regarding Cryptocurrency CFDs

The United Kingdom’s Financial Conduct Authority (FCA) has published a warning aimed at retail investors who may be considering or soliciting cryptocurrency CFDs (contracts...

European Union Issues Two ICO Warnings

European Securities and Markets Authority (ESMA) issued two same-day warnings concerning initial coin offerings (ICO) on 13 November after the preceding weekend was witness to...

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