News

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
Mar 3, 2019
New PWC Report on Crypto Insolvency Captures the ICO Chaos
New PWC Report on Crypto Insolvency Captures the ICO Chaos
Feb 27, 2019
How Crypto Compliance Requests Strip User Privacy
How Crypto Compliance Requests Strip User Privacy
Feb 21, 2019
South Africa Wants to Mandate Registration of Crypto Service Providers
South Africa Wants to Mandate Registration of Crypto Service Providers
Jan 17, 2019
Celebrity ICO Endorsers Face Legal Blowback Over Alleged Fraud
Celebrity ICO Endorsers Face Legal Blowback Over Alleged Fraud
Oct 21, 2018
Credit Card Cartels Landed With $6.2 Billion Price-Fixing Bill
Credit Card Cartels Landed With $6.2 Billion Price-Fixing Bill
Sep 19, 2018
8 Surprising Findings from New York’s Virtual Markets Integrity Initiative
8 Surprising Findings from New York’s Virtual Markets Integrity Initiative
Sep 19, 2018
India Crypto Exchanges: Supreme Court Hearing to be Inconsequential
India Crypto Exchanges: Supreme Court Hearing to be Inconsequential
Sep 7, 2018
US Government to “Aggressively Pursue” Unregulated Services Around the World
US Government to “Aggressively Pursue” Unregulated Services Around the World
Aug 12, 2018
Philippine SEC Approves Draft Rules for ICOs and Crypto
Philippine SEC Approves Draft Rules for ICOs and Crypto
Aug 2, 2018
EU Study: International Nature of Cryptocurrency Markets Is a Challenge for Regulators
EU Study: International Nature of Cryptocurrency Markets Is a Challenge for Regulators
Jul 23, 2018
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
Jul 5, 2018
Internet Company Asks Israeli Authorities Permission to Pay Salaries in Bitcoin
Internet Company Asks Israeli Authorities Permission to Pay Salaries in Bitcoin
Jun 13, 2018
Canadian Exchanges to Report Transactions Over $10k per Proposed Regulations
Canadian Exchanges to Report Transactions Over $10k per Proposed Regulations
Jun 11, 2018
Estonia Grants Licenses for Wallet and Exchange Services to Coinmetro
Estonia Grants Licenses for Wallet and Exchange Services to Coinmetro
Jun 7, 2018
How Lithuania Became a Hub of Cryptocurrency Innovation
How Lithuania Became a Hub of Cryptocurrency Innovation
May 28, 2018
Tezos Community Petitions to End the Class Action Lawsuits
Tezos Community Petitions to End the Class Action Lawsuits
May 24, 2018
Israel Tax Authority Hunts for Bitcoin Traders on Social Media
Israel Tax Authority Hunts for Bitcoin Traders on Social Media
May 10, 2018
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
May 7, 2018
Japanese Regulator Pressures Exchanges to Drop Privacy Coins
Japanese Regulator Pressures Exchanges to Drop Privacy Coins
Apr 30, 2018
In the Securities Era, ICOs Pleading Ignorance Have No Place to Hide
In the Securities Era, ICOs Pleading Ignorance Have No Place to Hide
Apr 25, 2018
Indian Exchange Takes Central Bank to Court Over Bank Ban
Indian Exchange Takes Central Bank to Court Over Bank Ban
Apr 18, 2018
South Korea Planning to Formally Allow ICOs
South Korea Planning to Formally Allow ICOs
Mar 16, 2018
Dutch Finance Minister Advocates Changes to European Crypto Laws
Dutch Finance Minister Advocates Changes to European Crypto Laws
Mar 12, 2018
EU Losing Patience - Urges Global Crypto Regulation
EU Losing Patience - Urges Global Crypto Regulation
Mar 2, 2018
Germany Treads Lightly on Bitcoin Taxation
Germany Treads Lightly on Bitcoin Taxation
Mar 2, 2018
US Bitcoin Futures Regulator Allows Employees to Trade Crypto
US Bitcoin Futures Regulator Allows Employees to Trade Crypto
Mar 1, 2018
France Cracks Down on Bitcoin Derivatives
France Cracks Down on Bitcoin Derivatives
Feb 22, 2018
Russia to “Tame and Test” Crypto Technologies in Crimea
Russia to “Tame and Test” Crypto Technologies in Crimea
Feb 22, 2018
FBI Arrests Exchange Operator for Lying About 6000 Bitcoin Hack
FBI Arrests Exchange Operator for Lying About 6000 Bitcoin Hack
Feb 22, 2018
US Lawmakers Eye National Crypto Regulation
US Lawmakers Eye National Crypto Regulation
Feb 20, 2018
CFTC Offers $100,000 Bounty to Crypto Pump-and-Dump Whistleblowers
CFTC Offers $100,000 Bounty to Crypto Pump-and-Dump Whistleblowers
Feb 18, 2018
Switzerland Enacts ICO Guidelines
Switzerland Enacts ICO Guidelines
Feb 18, 2018
Malaysia Central Bank to ”Let Public Decide” Crypto’s Fate
Malaysia Central Bank to ”Let Public Decide” Crypto’s Fate
Feb 14, 2018
France and Germany Urge Discussions on Crypto Policy at G20 Summit
France and Germany Urge Discussions on Crypto Policy at G20 Summit
Feb 10, 2018
New Reports Shine a Spotlight on Tether’s Legal Status
New Reports Shine a Spotlight on Tether’s Legal Status
Feb 10, 2018
Landmark Senate Crypto Hearing Seen as Mostly Positive by Bitcoiners
Landmark Senate Crypto Hearing Seen as Mostly Positive by Bitcoiners
Feb 7, 2018
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
Feb 6, 2018
Senate Releases Testimonies Ahead of Crypto Hearing
Senate Releases Testimonies Ahead of Crypto Hearing
Feb 6, 2018
Lawyers Are Taking Payment in Bitcoin Despite Conflict of Interest Concerns
Lawyers Are Taking Payment in Bitcoin Despite Conflict of Interest Concerns
Jan 27, 2018
SEC Chairman Signals a Storm Coming for Fly-by-Night Blockchain ICOs
SEC Chairman Signals a Storm Coming for Fly-by-Night Blockchain ICOs
Jan 23, 2018
China to Coordinate Against ”3,000 Fake Blockchain” Platforms
China to Coordinate Against ”3,000 Fake Blockchain” Platforms
Jan 16, 2018
Australian Taxation Office Creates Task Force to Go After Bitcoin Traders
Australian Taxation Office Creates Task Force to Go After Bitcoin Traders
Jan 11, 2018
Malaysia Issues Cease and Desist Order to Copycash ICO
Malaysia Issues Cease and Desist Order to Copycash ICO
Jan 10, 2018
Iranian Banker Calls for Cryptocurrency Acceptance
Iranian Banker Calls for Cryptocurrency Acceptance
Jan 9, 2018
US Government to Sell Bitcoin Seized from Dark Web Dealer
US Government to Sell Bitcoin Seized from Dark Web Dealer
Jan 8, 2018
Confusion Grows Surrounding Official Chinese Position Regarding Bitcoin Mining
Confusion Grows Surrounding Official Chinese Position Regarding Bitcoin Mining
Jan 8, 2018
New Website Provides Guide to US Cryptocurrency Law
New Website Provides Guide to US Cryptocurrency Law
Dec 31, 2017
The SEC Crackdown on Suspicious Cryptocurrencies Is Getting Serious
The SEC Crackdown on Suspicious Cryptocurrencies Is Getting Serious
Dec 22, 2017
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
Dec 18, 2017
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