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Indian Crypto Exchange Adds Bank Transfers Hours After RBI Ban Lifted
4.3.2020
Mumbai-based CoinDCX became the first platform in India to fully integrate bank account transfers
Swedish Foreign Minister Urges Ukraine to Investigate $70 Million Bitcoin Fraud
4.3.2020
Swedish government demands answers from Ukraine regarding a Kyiv-based alleged fraud scheme
Crypto Exchange Digitex Removes KYC to Protect User Data
4.3.2020
Digitex will start removing KYC rules in response to a major personal data leakage that happened in February, CEO reveals
Sweden Calls for Action Over Ukraine Crypto ‘Fraud Factory’
4.3.2020
Ukraine has been asked to act following a report of an alleged cryptocurrency fraud operation duping naive investors from the country's capital
Supreme Court Post-Game: It’s a ‘Historic Day’ for Crypto in India
4.3.2020
With RBI’s ban on banks’ crypto dealings now quashed by India’s Supreme Court, a local expert shares his analysis of the likely implications
Ukraine's Officials Will Need to Report Crypto as ‘Intangible Assets'
4.3.2020
Ukrainian officials must report crypto holdings as part of national anti-corruption measures
Ukrainian Taxpayers Will Now Have to Report Crypto Holdings
4.3.2020
Ukraine’s revenue agency has published guidance that says cryptocurrency holdings should be treated as intangible property on tax returns
Large-Scale Crypto Derivatives Trading may be in India’s Future
4.3.2020
Though the government of India has had a mixed relationship with the cryptocurrency industry, its future may lie with derivatives
India Supreme Court Lifts RBI Ban on Banks Servicing Crypto Firms
4.3.2020
India’s Supreme Court rules that the central bank’s ban on banks’ dealings with crypto firms is “disproportionate”
Indian Supreme Court Rules in Favor of Cryptocurrency — RBI Ban Lifted
4.3.2020
A historic day for the Indian crypto community, the supreme court has finally ruled on the case against the banking ban by the central bank, the Reserve Bank of India (RBI). The court held that the RBI circular which places a banking ban on the crypto industry is unconstitutional. Also read:...
Chicago Startup Fintank Aims to Launch a Crypto Self-Regulatory Organization
3.3.2020
FinTank, a Chicago-based fintech organization, aims to start a national SRO to provide regulatory clarity in crypto
Rapper Dismissed of Securities Fraud Charges for FLiK ICO
3.3.2020
25 plaintiffs sued the rapper in November 2018, accusing T.I. and his business partner of orchestrating a pump and dump that cost them $2 million dollars
Major Crypto Exchanges Lament Outsized Scrutiny From US IRS
3.3.2020
Major crypto exchanges fear that U.S. regulators see the industry as far more dangerous than it really is, posing major obstacles to development
From Taxes to Transparency: The IRS Gets Schooled on Crypto
3.3.2020
A panel of experts spoke before the U.S. IRS on recent changes in crypto technology that are shaking up the world of taxation
Algorand Blockchain Chosen as Underlying Tech for Marshall Islands’ Digital Currency
3.3.2020
Algorand was selected following "extensive market research among the leading protocol options."
German Financial Regulator Further Clarifies Crypto Status With New Paper
3.3.2020
German financial regulators have further clarified new 2020 regulations on crypto businesses
Biden May Not Be Savvy About Big Tech, But He Understands Cybersecurity
3.3.2020
Nobody is chanting “Hey, Ho, Uncle Joe for Crypto!” at a Biden election rally. But the venerable ex-vice president does have things to say about big tech, chiefly in the realm of cybersecurity
How Democracy Breaks: Everything That Could Go Wrong With the Election
3.3.2020
From supply chain attacks to disinformation campaigns, the risks to US election machinery are numerous. Here's a scary rundown, according to security experts
How Elizabeth Warren’s Beef With Facebook Could Benefit Bitcoin
3.3.2020
Sen. Elizabeth Warren is crusading against big banks as one of her core platforms for the 2020 presidential election, but it’s her social media policies that may have the most direct impact on bitcoiners
Letter From New Hampshire: The Dangers of Disinformation
3.3.2020
From the digital divide to social media misinformation, the internet is a major and multi-headed issue in 2020. Just don’t expect to hear much about it on the campaign trail