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Tag: Laws

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
SEC Commissioner: US Could Draw Crypto Policy From These Countries
5 Major Indian Laws That Apply to Cryptocurrency
Bank of Mexico's Attempt to Regulate Crypto 'Is a Disaster,' Exchange CEO Explains
Mexico's Central Bank Publishes 'Catch-22' Rules Impacting Crypto Exchanges
Central Bank Official: Regulators Are Hindering the Development of Cryptocurrencies
Four Cryptocurrency Hotspots That Saw Tremendous Growth in 2018
Huobi and Major Russian Bank to Provide Legal Help to the Crypto Industry
Russian Miners Sell Their Equipment Amid Market Plunge
Korean Lawyers Lobby Government to Pass Several Cryptocurrency Laws
Taiwan Passes Law to Crack Down on Anonymous Crypto Transactions
Ukraine Plans to Fully Legalize Cryptocurrencies Within Three Years
Blockchain Surveillance Firm Partners With Cryptocurrency Exchange Binance
The Daily: New Crypto Bills on Capitol Hill, Russian Banks Face Demand for Cryptocurrencies
Sales Tax and Bitcoin in the United States Can Be Confusing
The Daily: Malta Sees No Issue With Unlicensed Crypto Firms, Valletta Mansion on Sale for Crypto
Ukrainians Advised to Pay 19.5% Tax on Crypto Incomes
California Passes Bill Defining Blockchain and Crypto Terms
Prolific Bitcoin Dealer 'Blew a Giant Hole' Through US Legal Framework
Regulations Roundup: This Fall May Bring More Crypto-Friendly Jurisdictions
Japanese Bank Mizuho Sued by Mt Gox Customer
Costa Rican Workers Can Be Legally Paid in Cryptocurrency
Wendy McElroy: Other Than the Black Market, a Last Stand for Economic Freedom
North Carolina Banking Bill Passes — Adds Virtual Currency License Requirements
Apple's App Store Revises Cryptocurrency App Rules
Regulations Round-Up: CFTC Rejects FOIA Request, SEC Not Modifying Securities Laws
Ukrainian Companies Mint 25 Coins, Raise $132 Million
Russian Duma Adopts Three Crypto Bills on First Reading
Golix Exchange Files Lawsuit Against Reserve Bank of Zimbabwe's Cryptocurrency Ban
Cryptocurrencies to be Called “Digital Money” in Russia, Tokens – “Digital Rights”
Chinese State Media Accuses ICOs and Exchanges of Defying Crackdown
Majority of US States Have Taken a Stance on Bitcoin and Blockchain
Significant Trade Volume Triggers Localbitcoins KYC Requirement
Crypto Conference for Women to Be Held in Moscow
Philippines Regulator Issues Warning to Cloud Mining Participants
US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering
Russians Owe 13% Tax on Their Crypto Incomes
Gazprombank to Try Crypto Deals in Switzerland
Ukraine to Legalize Crypto Mining as Economic Activity
Dutch Finance Minister Advocates Changes to European Crypto Laws
Research Paper Says Issuers of ICO Tokens Will Face Class Action Lawsuits
Ukraine’s Financial Watchdog Clarifies Stance on Cryptos
Malta to Give “Peace of Mind” to Crypto Companies
Several States Spearhead Bitcoin Adoption in the U.S.
Arizona Closer to Accepting Bitcoin and Regulating ICOs
France Appoints a Cryptocurrency 'Mission Leader'
Calls for “Legal Bitcoin” in Ukraine, as Natsbank Mulls E-Fiat
South Korea to Cooperate with China and Japan on Regulation
Vietnam Expedites Cryptocurrency Legal Framework – Ready End of January
Centra ICO Faces Class Action Lawsuit, Accused of Violating US Securities Laws