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Tag: N-Regulation

Malta Might Be 'Blockchain Island' But Don’t Try Opening a Crypto Bank Account
Malta Might Be 'Blockchain Island' But Don’t Try Opening a Crypto Bank Account
New Pwc Report on Crypto Insolvency Captures the ICO Chaos
New Pwc Report on Crypto Insolvency Captures the ICO Chaos
How Crypto Compliance Requests Strip User Privacy
How Crypto Compliance Requests Strip User Privacy
South Africa Wants to Mandate Registration of Crypto Service Providers
South Africa Wants to Mandate Registration of Crypto Service Providers
Celebrity ICO Endorsers Face Legal Blowback Over Alleged Fraud
Celebrity ICO Endorsers Face Legal Blowback Over Alleged Fraud
Credit Card Cartels Landed With $6.2 Billion Price-Fixing Bill
Credit Card Cartels Landed With $6.2 Billion Price-Fixing Bill
8 Surprising Findings from New York’s Virtual Markets Integrity Initiative
8 Surprising Findings from New York’s Virtual Markets Integrity Initiative
India Crypto Exchanges: Supreme Court Hearing to be Inconsequential
India Crypto Exchanges: Supreme Court Hearing to be Inconsequential
US Government to “Aggressively Pursue” Unregulated Services Around the World
US Government to “Aggressively Pursue” Unregulated Services Around the World
Philippine SEC Approves Draft Rules for ICOs and Crypto
Philippine SEC Approves Draft Rules for ICOs and Crypto
EU Study: International Nature of Cryptocurrency Markets Is a Challenge for Regulators
EU Study: International Nature of Cryptocurrency Markets Is a Challenge for Regulators
No Insider Trading, Market Manipulation and Misleading Ads - Malta's New Crypto Law
No Insider Trading, Market Manipulation and Misleading Ads - Malta's New Crypto Law
Internet Company Asks Israeli Authorities Permission to Pay Salaries in Bitcoin
Internet Company Asks Israeli Authorities Permission to Pay Salaries in Bitcoin
Canadian Exchanges to Report Transactions Over $10k per Proposed Regulations
Canadian Exchanges to Report Transactions Over $10k per Proposed Regulations
Estonia Grants Licenses for Wallet and Exchange Services to Coinmetro
Estonia Grants Licenses for Wallet and Exchange Services to Coinmetro
How Lithuania Became a Hub of Cryptocurrency Innovation
How Lithuania Became a Hub of Cryptocurrency Innovation
Tezos Community Petitions to End the Class Action Lawsuits
Tezos Community Petitions to End the Class Action Lawsuits
Israel Tax Authority Hunts for Bitcoin Traders on Social Media
Israel Tax Authority Hunts for Bitcoin Traders on Social Media
ICO Round-Up: Analysts Discuss Industry After Advertising Ban, Colorado Takes Action Against Offerings
ICO Round-Up: Analysts Discuss Industry After Advertising Ban, Colorado Takes Action Against Offerings
Japanese Regulator Pressures Exchanges to Drop Privacy Coins
Japanese Regulator Pressures Exchanges to Drop Privacy Coins
In the Securities Era, ICOs Pleading Ignorance Have No Place to Hide
In the Securities Era, ICOs Pleading Ignorance Have No Place to Hide
Indian Exchange Takes Central Bank to Court Over Bank Ban
Indian Exchange Takes Central Bank to Court Over Bank Ban
South Korea Planning to Formally Allow ICOs
South Korea Planning to Formally Allow ICOs
Dutch Finance Minister Advocates Changes to European Crypto Laws
Dutch Finance Minister Advocates Changes to European Crypto Laws
EU Losing Patience - Urges Global Crypto Regulation
EU Losing Patience - Urges Global Crypto Regulation
Germany Treads Lightly on Bitcoin Taxation
Germany Treads Lightly on Bitcoin Taxation
US Bitcoin Futures Regulator Allows Employees to Trade Crypto
US Bitcoin Futures Regulator Allows Employees to Trade Crypto
France Cracks Down on Bitcoin Derivatives
France Cracks Down on Bitcoin Derivatives
Russia to “Tame and Test” Crypto Technologies in Crimea
Russia to “Tame and Test” Crypto Technologies in Crimea
FBI Arrests Exchange Operator for Lying About 6000 Bitcoin Hack
FBI Arrests Exchange Operator for Lying About 6000 Bitcoin Hack
US Lawmakers Eye National Crypto Regulation
US Lawmakers Eye National Crypto Regulation
CFTC Offers $100,000 Bounty to Crypto Pump-and-Dump Whistleblowers
CFTC Offers $100,000 Bounty to Crypto Pump-and-Dump Whistleblowers
Switzerland Enacts ICO Guidelines
Switzerland Enacts ICO Guidelines
Malaysia Central Bank to ”Let Public Decide” Crypto’s Fate
Malaysia Central Bank to ”Let Public Decide” Crypto’s Fate
France and Germany Urge Discussions on Crypto Policy at G20 Summit
France and Germany Urge Discussions on Crypto Policy at G20 Summit
New Reports Shine a Spotlight on Tether’s Legal Status
New Reports Shine a Spotlight on Tether’s Legal Status
Landmark Senate Crypto Hearing Seen as Mostly Positive by Bitcoiners
Landmark Senate Crypto Hearing Seen as Mostly Positive by Bitcoiners
The European Commission Loves Blockchain’s Transparency – Except for When It Doesn’t
The European Commission Loves Blockchain’s Transparency – Except for When It Doesn’t
Senate Releases Testimonies Ahead of Crypto Hearing
Senate Releases Testimonies Ahead of Crypto Hearing
Lawyers Are Taking Payment in Bitcoin Despite Conflict of Interest Concerns
Lawyers Are Taking Payment in Bitcoin Despite Conflict of Interest Concerns
SEC Chairman Signals a Storm Coming for Fly-by-Night Blockchain ICOs
SEC Chairman Signals a Storm Coming for Fly-by-Night Blockchain ICOs
China to Coordinate Against ”3,000 Fake Blockchain” Platforms
China to Coordinate Against ”3,000 Fake Blockchain” Platforms
Australian Taxation Office Creates Task Force to Go After Bitcoin Traders
Australian Taxation Office Creates Task Force to Go After Bitcoin Traders
Malaysia Issues Cease and Desist Order to Copycash ICO
Malaysia Issues Cease and Desist Order to Copycash ICO
Iranian Banker Calls for Cryptocurrency Acceptance
Iranian Banker Calls for Cryptocurrency Acceptance
US Government to Sell Bitcoin Seized from Dark Web Dealer
US Government to Sell Bitcoin Seized from Dark Web Dealer
Confusion Grows Surrounding Official Chinese Position Regarding Bitcoin Mining
Confusion Grows Surrounding Official Chinese Position Regarding Bitcoin Mining
New Website Provides Guide to US Cryptocurrency Law
New Website Provides Guide to US Cryptocurrency Law
The SEC Crackdown on Suspicious Cryptocurrencies Is Getting Serious
The SEC Crackdown on Suspicious Cryptocurrencies Is Getting Serious
Trading Bitcoin for an Altcoin Won't Shield You From the IRS Anymore
Trading Bitcoin for an Altcoin Won't Shield You From the IRS Anymore