News

Tag: Regulation

Kenyan Capital Markets Regulator Wants Better Coordination With Other Bodies When Testing Crypto Assets
Kenyan Capital Markets Regulator Wants Better Coordination With Other Bodies When Testing Crypto Assets
Electronic Transactions Association Proposes 7 Guiding Principles for a Digital Dollar
Electronic Transactions Association Proposes 7 Guiding Principles for a Digital Dollar
Ghana Regulator Labels Crypto Transactions Illegal— Urges People to 'Stay Away From Them'
Ghana Regulator Labels Crypto Transactions Illegal— Urges People to 'Stay Away From Them'
Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers
Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers
America's Fifth-Largest Banking Institution US Bank to Offer Cryptocurrency Custody
America's Fifth-Largest Banking Institution US Bank to Offer Cryptocurrency Custody
South Koreans File Online Petitions Seeking to Remove a Chief Regulator After Harsh Crypto Comments
South Koreans File Online Petitions Seeking to Remove a Chief Regulator After Harsh Crypto Comments
US Regulator Accuses Lbry Project of Selling Unregistered Securities, CEO Denies Charges
US Regulator Accuses Lbry Project of Selling Unregistered Securities, CEO Denies Charges
Abkhazia Plans to Criminalize Crypto Mining as Energy Crisis Deepens— Extends Temporary Ban
Abkhazia Plans to Criminalize Crypto Mining as Energy Crisis Deepens— Extends Temporary Ban
Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022
Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022
Coinbase Opens Office in India Despite Crypto Ban Reports
Coinbase Opens Office in India Despite Crypto Ban Reports
New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs
New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs
Harvard Professor Kenneth Rogoff Warns Central Banks Will Never Allow Bitcoin to Go Mainstream
Harvard Professor Kenneth Rogoff Warns Central Banks Will Never Allow Bitcoin to Go Mainstream
South Korean Government to Start Taxing Crypto Trading Profits in 2022
South Korean Government to Start Taxing Crypto Trading Profits in 2022
Venezuelan Government Signs Agreement to Establish Guidelines for Granting Licenses to Crypto Miners
Venezuelan Government Signs Agreement to Establish Guidelines for Granting Licenses to Crypto Miners
Crypto Mining Crisis in Abkhazia Worsens After Power Substation Caught Fire
Crypto Mining Crisis in Abkhazia Worsens After Power Substation Caught Fire
Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper
Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper
Bitcoin Businesses on the Mend: Report Shows 57% of Crypto Execs Expect the Industry to Accelerate, Companies Are Hiring
Bitcoin Businesses on the Mend: Report Shows 57% of Crypto Execs Expect the Industry to Accelerate, Companies Are Hiring
Cambridge University's Third Crypto Study Records 101 Million Cryptocurrency Users Worldwide
Cambridge University's Third Crypto Study Records 101 Million Cryptocurrency Users Worldwide
Execs Managing $78B in Assets Say Institutional Investors Plan to Allocate More Cryptocurrencies
Execs Managing $78B in Assets Say Institutional Investors Plan to Allocate More Cryptocurrencies
5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels
5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels
Forex Strapped Nigeria Designates Crypto Assets as Securities
Forex Strapped Nigeria Designates Crypto Assets as Securities
Bitfinex Must Face New York's Accusations Over the Loss of $850M in Co-Mingled Funds
Bitfinex Must Face New York's Accusations Over the Loss of $850M in Co-Mingled Funds
Making Bitcoin Go Viral: Endless Printing Could Trigger Hyperbitcoinization
Making Bitcoin Go Viral: Endless Printing Could Trigger Hyperbitcoinization
Tax Expert: IRS Crypto Question ‘Unconstitutional,’ Card Points, Flyer Miles Could Be Virtual Currency
Tax Expert: IRS Crypto Question ‘Unconstitutional,’ Card Points, Flyer Miles Could Be Virtual Currency
The Government Can’t Stand Decentralized Innovations Like Bitcoin, so It Tries to Ruin Them
The Government Can’t Stand Decentralized Innovations Like Bitcoin, so It Tries to Ruin Them
Regulatory Roundup: French Court Considers Bitcoin Money, Cryptocurrencies Legitimized in South Korea, Australia, India
Regulatory Roundup: French Court Considers Bitcoin Money, Cryptocurrencies Legitimized in South Korea, Australia, India
Rumors of Bitcoin’s Death Are Greatly Exaggerated
Rumors of Bitcoin’s Death Are Greatly Exaggerated
Human Readability and Privacy: BCH Can Be Sent by Email With Tips Tool, No Usernames Required
Human Readability and Privacy: BCH Can Be Sent by Email With Tips Tool, No Usernames Required
A Sea Change to Crypto Hits America, Again
A Sea Change to Crypto Hits America, Again
Sharia Compliance in Bitcoin - What It's All About, and Why Exchanges Like Beldex Seek Muslim Traders
Sharia Compliance in Bitcoin - What It's All About, and Why Exchanges Like Beldex Seek Muslim Traders
Lebanon Fights for Separation of Money and State as Residents Use Bitcoin to Evade Capital Controls
Lebanon Fights for Separation of Money and State as Residents Use Bitcoin to Evade Capital Controls
US Develops Cryptocurrency Intelligence Program Targeting P2P Sites, Forums, Darknet Markets
US Develops Cryptocurrency Intelligence Program Targeting P2P Sites, Forums, Darknet Markets
How the IRS Audits Cryptocurrency Tax Returns - Filing Expert Shares Example, Insights on AML Focus
How the IRS Audits Cryptocurrency Tax Returns - Filing Expert Shares Example, Insights on AML Focus
Boerse Stuttgart: New German Crypto Regulation Poised to Attract Institutional Investors
Boerse Stuttgart: New German Crypto Regulation Poised to Attract Institutional Investors
Cannabis Buzz Harshed by Regulations, Cash Shortage While Cryptocurrency Is Ready to Light Up
Cannabis Buzz Harshed by Regulations, Cash Shortage While Cryptocurrency Is Ready to Light Up
Bitcoin and Doomsday Preppers — Would Crypto Have Any Survival Value If SHTF?
Bitcoin and Doomsday Preppers — Would Crypto Have Any Survival Value If SHTF?
Brussels Asks Europeans How to Regulate Bitcoin, Public Consultation Continues Into March
Brussels Asks Europeans How to Regulate Bitcoin, Public Consultation Continues Into March
XRP Still Third Largest Crypto by Market Cap After Founder Dumps 1 Billion Coins
XRP Still Third Largest Crypto by Market Cap After Founder Dumps 1 Billion Coins
Wendy McElroy: Crypto is Banking for Anarchists and Average People
Wendy McElroy: Crypto is Banking for Anarchists and Average People
Facebook, China Light Flame Under Fed: Governor Cites Stablecoins Influencing Digital Dollar Research
Facebook, China Light Flame Under Fed: Governor Cites Stablecoins Influencing Digital Dollar Research
Line's Digital Currency Link to Be Available in Japan as Early as April 2020
Line's Digital Currency Link to Be Available in Japan as Early as April 2020
Hierarchies of Money: Why You Use Bank Money But the Bank Wants Reserve Currency
Hierarchies of Money: Why You Use Bank Money But the Bank Wants Reserve Currency
India Unveils National Blockchain Strategy, Calling on RBI to Issue Digital Currency
India Unveils National Blockchain Strategy, Calling on RBI to Issue Digital Currency
Deutsche Bank Report: Digital Yuan Could Upset Global Power Balance, Plastic Will Die, Cash Survive
Deutsche Bank Report: Digital Yuan Could Upset Global Power Balance, Plastic Will Die, Cash Survive
Regulatory Roundup: New US Crypto Tax Bill, Central Banks Join Forces on Digital Currencies
Regulatory Roundup: New US Crypto Tax Bill, Central Banks Join Forces on Digital Currencies
Crypto vs RBI Case Heats Up at Indian Supreme Court as RBI Begins Arguments
Crypto vs RBI Case Heats Up at Indian Supreme Court as RBI Begins Arguments
Vodafone Becomes 8th Company to Exit Libra Association
Vodafone Becomes 8th Company to Exit Libra Association
UK Tax Agency to Pay $100K for Blockchain Surveillance Software
UK Tax Agency to Pay $100K for Blockchain Surveillance Software
Lawsuit Against Ripple May Decide the Fate of XRP but Regulators Have the Final Say
Lawsuit Against Ripple May Decide the Fate of XRP but Regulators Have the Final Say
Cypherpunk Bitstream Hosts Talk Crypto-Anarchy, Dropgangs, and Importance of Real Life Connections
Cypherpunk Bitstream Hosts Talk Crypto-Anarchy, Dropgangs, and Importance of Real Life Connections