Search
SEC-Licensed Broker-Dealer BitOoda Secures $7M Seed Funding
23.12.2019
SEC-registered crypto brokerage BitOoda secures $7 million in funding from investors including former senior investment exec at JPMorgan
Thomson Reuters Partners With Verady On Tool To Tackle Crypto Taxes
23.12.2019
Thomson Reuters partners with Verady to bring a new crypto tax tool to market
Poloniex Allows Up to $10,000 Daily Withdrawals for KYC-Less Accounts
23.12.2019
Poloniex now allows users to withdraw up to $10,000 per day without confirming their identity
Mnuchin Affirms $1.5 Trillion Unaccounted For, Still Demands Strict Bitcoin Regulation
23.12.2019
U.S. Treasury Secretary Steven Mnuchin remarked last week that a reported $1.5 trillion in missing cash — mostly one hundred dollar bills — was “sitting in bank vaults all over the world.” The famously anti-bitcoin U.S. official noted that “there’s a lot...
8 Congress Reps Send Letter to IRS Urging Further Crypto Tax Clarity
20.12.2019
Eight U.S. representatives signed a letter to the IRS, asking the agency to further clarify cryptocurrency tax expectations
New Draft Bill Aiming to Classify Crypto Assets Introduced in US Congress
20.12.2019
Draft cryptocurrency bill clarifies which agency should regulate each type of crypto-asset
Fidelity-Backed Startup Fireblocks Is Now Certified Secure by Ernst & Young
20.12.2019
Digital asset security firm Fireblocks has successfully completed a major examination carried out by Big Four auditing firm Ernst & Young
France’s Financial Regulator Grants Country’s First Approval for an Initial Coin Offering
19.12.2019
France’s financial regulator approves the country’s first ICO
Crypto Regulation Is Coming To Europe: Are Exchanges Ready for New Rules?
18.12.2019
European crypto companies have a countdown clock on regulations kicking in on Jan. 10 next year. So how are they preparing?
India’s Income Tax Department Is Secretly Training Its Officials to Investigate Cryptocurrencies
18.12.2019
We got a copy of the Indian tax authority’s secret training manual for cryptocurrencies
Int'l Regulator Basel Committee Calls for Prudent Rules for Crypto
16.12.2019
The Basel Committee on Banking Supervision calls for conservative treatment of crypto assets
After BottlePay, Two More Crypto Firms Shut Down Due to Upcoming EU Rules
16.12.2019
Two EU-based crypto firms are shutting down because of the upcoming EU Anti-Money Laundering rules
Monero Compliance Workgroup Says XMR Exempt From Funds Travel Rule
14.12.2019
Monero deems compliance to be the responsibility of exchanges, not cryptocurrencies
Europe’s New Regulations Force Bitcoin Service Bottle Pay to Shut Down
14.12.2019
Bottle Pay to close social media Bitcoin transfer service citing AML restrictions that will hamper user experience
Weibo Continues Rage at Tron and Binance: Sun and Yi He Blocked
12.12.2019
After blocking Binance in November, Weibo continues its apparent anti-crypto campaign by suspending accounts of Tron’s Justin Sun and Binance’s Yi He
Government of Abkhazia to Intensify Identification of Crypto Mining Farms
12.12.2019
Abkhazia looks to crack down on illegal cryptocurrency mining
Bitcoin Exchange BitMEX Faces $300M Investor Lawsuit Over Lost Equity
12.12.2019
A BitMEX seed investor has sued the exchange for $300 million over an alleged failed equity payout
China: Former Central Bank Exec to Reportedly Head New Tech Regulation Division
11.12.2019
China’s securities regulator reportedly plans to set up a tech division that will be headed by the former chief of the central bank’s digital currency initiative
FinCEN Director Notes Improved Oversight of Cryptocurrency Industry
11.12.2019
FinCEN’s director says increased adoption of reporting guidelines for crypto businesses has led to an uptick in the number of suspicious activity reports filed
SEC Cryptocurrency Approach ‘Measured,’ Chairman Clayton Tells Senate
11.12.2019
U.S. SEC chairman Jay Clayton endorsed his agency’s regulatory policy on cryptocurrency despite the ICO controversy