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Ex-Microsoft Employee Convicted of 18 Felonies in Digital Currency Scheme
26.2.2020
A software engineer who worked for Microsoft has been found guilty of a complex $10 million scheme to embezzle funds using Bitcoin
Malta’s Financial Watchdog Highlights Obstacles to Security Tokens After Industry Consultation
26.2.2020
The Malta Financial Services Authority released a statement on Tuesday, unveiling industry recommendations on security token offerings within the country
Bank of Canada Won’t Issue Its Own Crypto Unless Libra Succeeds: Deputy Governor
25.2.2020
The Bank of Canada does not see the need to create a central bank digital currency unless a competitor – like Libra – starts dethroning the existing fiat
South Korean Tax Policy Association Proposes Two-Step Tax on Cryptocurrencies
25.2.2020
Cryptocurrency is here to stay in South Korea as tax experts are looking into how to tax traders
US Commerce Dept. Wants to Survey Firms on Cross-Border Crypto Usage
25.2.2020
The Bureau of Economic Analysis plans to ask financial institutions whether they conducted any crypto trades with foreigners in 2019
New Zealand Proposes to Free Crypto From Some Taxes to Promote Growth
25.2.2020
New Zealand’s new proposed taxation systems considers excluding crypto from certain Goods and Services tax provisions
Securities Law Helped Build Modern Capitalism. Crypto Should Embrace It
25.2.2020
Crypto should work within the existing regulatory structure around securities, rather than reinvent a whole new system
Ukraine’s Central Bank: E-Hryvnia Threatens Landscape of Banking System
25.2.2020
The National Bank of Ukraine is still trying to balance the potential threats and benefits of a central bank digital currency
New Zealand Plans to Drop ‘Unfavorable’ Sales Tax Treatment of Cryptocurrencies
25.2.2020
The Inland Revenue Department is considering how best to change its tax regimen so that cryptocurrencies aren't at a disadvantage
Token Trading Platform From Russia’s Richest Man Enters Testing Phase
25.2.2020
The token trading platform championed by Vladimir Potanin has entered a testing phase, and may expand to include assets outside of metals-backed tokens
Crypto Exchanges Need Common Messaging to Comply With Travel Rule
25.2.2020
From ATMs to cargo containers, standards make global commerce work. The same goes for crypto, which needs standards to comply with anti-money laundering rules
CoolBitX Raises $16.7M to Make Crypto More Bank-Friendly
25.2.2020
In 2020, the startup’s focus is on new products and features that comply with new rules from the Financial Action Task Force
Lawyers Duke it Out Over Who Gets To Lead the Class Action Suit Against Tether
25.2.2020
The lawsuit against Tether is proceeding, but first a New York judge needs to choose which law firm takes the lead on the case. The decision will impact the direction of the case
Caitlin Long Starts the First Crypto-Native Bank in the U.S.
24.2.2020
Caitlin Long is setting up a first crypto-native bank in the US that will offer crypto services to institutional investors
New Jersey Lawmaker Wants to Create a Crypto License
24.2.2020
New Jersey Assemblywoman Yvonne Lopez has introduced a licensing regime for crypto businesses, authorizing the state banking regulator to oversee the space
IRS Crypto Tax Return Question — Be Careful How You Answer
24.2.2020
If you received, sold, sent or exchanged any virtual currencies last year, the IRS has to know
US Develops Cryptocurrency Intelligence Program Targeting P2P Sites, Forums, Darknet Markets
24.2.2020
The U.S. Department of Homeland Security has revealed a cryptocurrency intelligence program aimed at identifying unlicensed crypto businesses using P2P sites, online forums, and darknet markets. These areas have consistently presented “a significant challenge to law enforcement” and...
G20 Urges Countries to Adopt Tough FATF Rules on Cryptocurrencies
24.2.2020
FATF's guidance compels crypto exchanges to share user data with one another
Blockchain Pioneer Caitlin Long to Build Crypto Bank in Wyoming
24.2.2020
A Wyoming corporation founded by Caitlin Long is preparing to apply for a special purpose depository institution (SPDI) charter with the state’s division of banking
SEC to Decide the Fate of Another Bitcoin ETF Proposal This Week
24.2.2020
The SEC is poised to rule on another bitcoin ETF application this week. Wilshire Phoenix is hoping its novel fund structure might help it succeed where others have not