Search

Nalezeno "US Regulation": 11717

Canceled by Corona: A Developing List of Finance Practices Halted due to Pandemic

19.3.2020
A collection of government freezes and suspensions of usual crypto-relevant finance practices in response to Coronavirus

The Coronavirus API Delivers Vital Statistics Unmediated by Government Hands

19.3.2020
Coronavirus API aggregates and presents real-time information related to the coronavirus pandemic

Israeli Bitcoiners See Surveillance as Unavoidable During Coronavirus Crisis

19.3.2020
Tracking mobile-phone data may save lives during the pandemic, but will it become a permanent feature of the surveillance state?

Judge Calls Out Kleiman Attorneys Over ‘Excessive’ Fees in Craig Wright Case

19.3.2020
The Florida judge has now approved fees and expenses amounting to about a quarter of the amount claimed

Canada Tightens Crypto Regulations Alongside AML/CTF Overhaul

19.3.2020
Canadian firms processing crypto transactions worth more than 1,000 Canadian dollars will have to record and report identifying information regarding their customers

Crypto Investors Should Care About the IRS Delaying Tax Payments

19.3.2020
Crypto traders may enjoy some respite from the market crash as tax payments have been deferred in the U.S

Hawaii Launches Digital Currency Sandbox to Attract Crypto Firms

19.3.2020
Hawaii is introducing a two-year regulatory sandbox intended to foster innovation within the blockchain and crypto sectors

Monetary Authority of Singapore Issues AML/CFT Guidelines

19.3.2020
To clarify a notice issued to digital payment token service providers in December, the MAS released a set of AML/CFT guidelines

Hawaii Hints It May Relax Onerous Rule to Lure Crypto Firms

18.3.2020
Hawaiian regulators have launched a digital currency sandbox that waives the state’s infamous double-reserve requirement for participating crypto firms

Controversial Group Behind Coronavirus Tracking App Has Crypto Ties

18.3.2020
The coronavirus crisis may highlight the overlap between the surveillance state and the cryptocurrency industry

Canada’s Financial Crimes Watchdog Gets Ready for FATF Compliance

18.3.2020
Canada’s financial crimes watchdog is preparing to implement its broad new virtual currency oversight powers ahead of the Financial Action Task Force’s June 2020 deadline

Judge Rules Craig Wright Must Only Pay 20% of Kleiman's Attorney Fees

18.3.2020
A U.S. judge ruled that claimed lawyers’ fees of between $610 and $1,050 per hour were excessive, and rejected expenses for work not directly related to the court’s motions

Canadians Get US Jail Time for Stealing 23 Bitcoin in Twitter Scam

18.3.2020
The two scammers used a Twitter account to pose as crypto exchange staff to persuade an Oregon resident to hand over their bitcoin

Indian Ministry Reveals Investigations Into Bitcoin Businesses

18.3.2020
Indian parliamentarians have recently questioned the Minister of State for Finance and Corporate Affairs about the activities of crypto companies

Indian Government Reveals Inspection of Bitcoin Businesses, Informs Parliament of Results

18.3.2020
The government of India has informed Lok Sabha, the lower house of parliament, about the Ministry of Corporate Affairs’ inspection of cryptocurrency businesses. Minister of State for Finance and Corporate Affairs Anurag Singh Thakur provided details of two companies in particular. This...