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Nalezeno "US Regulation": 11711

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

‘Crucial’ for Central Banks to Consider Digital Currencies: Bank of England Exec

24.2.2020
Governments need to research digital currencies so they can strike a balance with private issuers, said the BoE's chief cashier

Central Bankers From Canada, Netherlands, Ukraine Call Blockchain Unnecessary for Digital Fiat

24.2.2020
Central bank digital currencies have been a hot topic in blockchain circles recently, but central banks are lukewarm about blockchains

Assemblywoman Introduces Digital Asset and Blockchain Technology Act

24.2.2020
A new bill introduced by a NJ assemblywoman would make it illegal for crypto firms to operate in the state without a business license

G20 Kicks Off 2020 Discussion on Cryptocurrencies — Urges Countries to Apply FATF Standards

24.2.2020
The G20 finance ministers and central bank governors had their first 2020 meeting this weekend in Saudi Arabia. They discussed cryptocurrencies and stablecoins, and issued a statement urging countries to implement the cryptocurrency standards set by the Financial Action Task Force. They were also...

Japan the Next Country to Mint a Digital Currency?

24.2.2020
China is well on its way to adopting a government-sanctioned digital currency. Will Japan be next?

How the IRS Audits Cryptocurrency Tax Returns – Filing Expert Shares Example, Insights on AML Focus

23.2.2020
Tax season is one of the most dreaded times of the year for many, and when the added confusion of filing crypto returns is thrown into to the mix, things can get even stickier. News.Bitcoin.com recently talked with Clinton Donnelly of Donnelly Tax Law, a service that specializes in crypto returns....