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Tag: Regulations

$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies
$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies
20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
Regulatory Roundup: Crypto Regulations Advance Despite Global Crisis, Cash Shortages, Bank Closures
Regulatory Roundup: Crypto Regulations Advance Despite Global Crisis, Cash Shortages, Bank Closures
Coronavirus Bailouts: US Banking Watchdogs Waive Hundreds of Regulations, Red Tape, Financial Oversight
Coronavirus Bailouts: US Banking Watchdogs Waive Hundreds of Regulations, Red Tape, Financial Oversight
China's Changing Perception of Bitcoin: Bitkan CEO Shares Insights After 7 Years in Crypto Industry
China's Changing Perception of Bitcoin: Bitkan CEO Shares Insights After 7 Years in Crypto Industry
Germany’s Bitcoin Group Welcomes Licensing for Crypto Custodians, Expects Competition From Banks
Germany’s Bitcoin Group Welcomes Licensing for Crypto Custodians, Expects Competition From Banks
6 Crypto Websites Blocked by Russia’s Media Watchdog, Including News Outlet
6 Crypto Websites Blocked by Russia’s Media Watchdog, Including News Outlet
Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions
Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions
Turkey to Inspect Cryptocurrency Exchanges as Part of Government Offensive Against Online Gambling
Turkey to Inspect Cryptocurrency Exchanges as Part of Government Offensive Against Online Gambling
Australian Court Accepts Cryptocurrency Exchange Account as Security for Legal Costs
Australian Court Accepts Cryptocurrency Exchange Account as Security for Legal Costs
China Adopts Security Standards for Blockchain Applications in the Financial Sector
China Adopts Security Standards for Blockchain Applications in the Financial Sector
Shopify Joins Libra While Quitter Vodafone Advertises Bitcoin on Facebook
Shopify Joins Libra While Quitter Vodafone Advertises Bitcoin on Facebook
Swiss Savers View Cryptocurrencies as Option, Now That Bank Accounts Don’t Save Them From Inflation
Swiss Savers View Cryptocurrencies as Option, Now That Bank Accounts Don’t Save Them From Inflation
Mike Bloomberg's 2020 Finance Policy Proposes Strict Bitcoin Regulations
Mike Bloomberg's 2020 Finance Policy Proposes Strict Bitcoin Regulations
Treasury Secretary Mnuchin Gives Testimony on Cryptocurrency, New Regulations Rolling Out Soon
Treasury Secretary Mnuchin Gives Testimony on Cryptocurrency, New Regulations Rolling Out Soon
Brussels Asks Europeans How to Regulate Bitcoin, Public Consultation Continues Into March
Brussels Asks Europeans How to Regulate Bitcoin, Public Consultation Continues Into March
Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions
Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions
UK Crypto Startups to Pay Discounted £2,000 Fee for Registration, FCA Revises Application Charges
UK Crypto Startups to Pay Discounted £2,000 Fee for Registration, FCA Revises Application Charges
US Presidential Candidate Andrew Yang Says Regulations Cannot Impede Crypto
US Presidential Candidate Andrew Yang Says Regulations Cannot Impede Crypto
Another Crypto Exchange Discourages the Use of Bitcoin Mixing Services
Another Crypto Exchange Discourages the Use of Bitcoin Mixing Services
Singapore Introduces Licensing for Crypto Platforms, New Payment Services Act Now in Force
Singapore Introduces Licensing for Crypto Platforms, New Payment Services Act Now in Force
Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks
Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks
Uzbekistan Prepares Crypto Tax Exemptions, Launches Licensed Exchange
Uzbekistan Prepares Crypto Tax Exemptions, Launches Licensed Exchange
New Guidelines Subject Canadian Crypto Exchanges to Securities Laws
New Guidelines Subject Canadian Crypto Exchanges to Securities Laws
Russia’s New Prime Minister Has an Opinion of Cryptocurrencies
Russia’s New Prime Minister Has an Opinion of Cryptocurrencies
Direct Democracy Party to Solve Issues With Crypto Rights in Russia
Direct Democracy Party to Solve Issues With Crypto Rights in Russia
Unnecessary Evil: How Government Regulations Kill Crypto Startups and Encourage Crime
Unnecessary Evil: How Government Regulations Kill Crypto Startups and Encourage Crime
Regulatory Roundup: EU-Wide Crypto Regulations, New Rules in Europe, US, Asia
Regulatory Roundup: EU-Wide Crypto Regulations, New Rules in Europe, US, Asia
Japan and Philippines Discuss Pro-Crypto Laws, Cooperation Among Asian Countries
Japan and Philippines Discuss Pro-Crypto Laws, Cooperation Among Asian Countries
With New Regulations, Europe’s Crypto Companies May Be Running Out of Options
With New Regulations, Europe’s Crypto Companies May Be Running Out of Options
EU Countries Commence Crypto Regulations as Mandated by New Directive
EU Countries Commence Crypto Regulations as Mandated by New Directive
Turkey Prepares to Increase Oversight in the Crypto Space
Turkey Prepares to Increase Oversight in the Crypto Space
South Korea Imposes $69M Tax Obligation on Crypto Exchange Bithumb
South Korea Imposes $69M Tax Obligation on Crypto Exchange Bithumb
Harsh Laws Make Bitcoin Holders Consider Renunciation or Dual Citizenship
Harsh Laws Make Bitcoin Holders Consider Renunciation or Dual Citizenship
As FATF Regulations Galvanize, Crypto Mixing Applications Are Targeted
As FATF Regulations Galvanize, Crypto Mixing Applications Are Targeted
Uzbekistan Bans Citizens From Buying Crypto, They Can Only Sell
Uzbekistan Bans Citizens From Buying Crypto, They Can Only Sell
Poloniex Restores Unverified Accounts With Unlimited Trading
Poloniex Restores Unverified Accounts With Unlimited Trading
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year
Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year
European AML Directive Pushes Crypto Startup Bottle Pay Out of Business
European AML Directive Pushes Crypto Startup Bottle Pay Out of Business
Regulatory Roundup: Bitcoin Futures Fund Approved, India's RBI-Backed Digital Currency
Regulatory Roundup: Bitcoin Futures Fund Approved, India's RBI-Backed Digital Currency
Almost 70 Crypto Funds Close This Year, Twice as Many Launch
Almost 70 Crypto Funds Close This Year, Twice as Many Launch
European Banks Struggle With Low Interest Rates and Strict Regulations
European Banks Struggle With Low Interest Rates and Strict Regulations
Andrew Yang’s 'Freedom Dividend' Is Not Only Unnecessary, It’s Unethical
Andrew Yang’s 'Freedom Dividend' Is Not Only Unnecessary, It’s Unethical
Bank of Lithuania Issues Guidelines on Security Token Offerings
Bank of Lithuania Issues Guidelines on Security Token Offerings
Belarusian Bank Gets the Go-Ahead to Service Crypto Investors
Belarusian Bank Gets the Go-Ahead to Service Crypto Investors
Circle Drops Poloniex Leaving US Crypto Traders High and Dry
Circle Drops Poloniex Leaving US Crypto Traders High and Dry
Telegram Awaits Court Hearing on SEC Case Against Its Token Sale
Telegram Awaits Court Hearing on SEC Case Against Its Token Sale
More Nations Join the Club of Crypto-Friendly Jurisdictions
More Nations Join the Club of Crypto-Friendly Jurisdictions
Ukraine in a Rush to Legalize Cryptocurrencies Under Zelensky
Ukraine in a Rush to Legalize Cryptocurrencies Under Zelensky