Search
G20 Finance Leaders Ask Global Regulators to Consider Multilateral Response to Crypto
9.6.2019
The financial leaders of G20 countries urged the Financial Stability Board and other international bodies to monitor risks around crypto
G20 Starts Crypto Discussions – A Look at Global Standards
9.6.2019
Finance ministers and central bank governors from the G20 countries have gathered this weekend for a two-day meeting ahead of the G20 summit, and cryptocurrency is among the topics of discussion. Global standard-setting bodies have submitted their policies and provided tools to help the member...
What to Expect at G-20: Money Laundering and Crypto Discussion
9.6.2019
Cryptocurrency, privacy and money laundering: What to expect at the G-20 in Japan this weekend?
I Started the Silk Road Wikipedia Page (Because Bitcoin)
8.6.2019
Online black marketplace Silk Road had quite the effect on bitcoin, being one of the technology's biggest use cases in the early days, and for a while it didn't have its own Wikipedia page – until this man
Indian Lawmakers Propose Adoption of 10-Year Jail Term for Crypto Dealings
7.6.2019
India’s new crypto bill reportedly includes a 10-year jail term for dealing with crypto, but also suggests the development of a national crypto
US Congressman Seeks Tax Clarity for Cryptocurrencies
6.6.2019
A U.S. congressman proposed tax breaks for cryptocurrencies, arguing that current IRS codes are unreasonably demanding and deterrents to blockchain businesses
SEC Chairman: Other Market Protections Needed Before Bitcoin ETF Approval
6.6.2019
Custody and market manipulation need to be dealt with before a cryptocurrency ETF can be approved, said SEC Chairman Jay Clayton
Reserve Bank of India Denies Knowledge, Involvement in Draft Bill to Ban Crypto Entirely
6.6.2019
The Reserve Bank of India has denied having any knowledge or involvement in a draft government bill that would ban cryptocurrencies
LocalBitcoin Loses Traders After Cash Trading Ban: 'Not Very Local'
6.6.2019
Finnish p2p veteran LocalBitcoins removed in-person cash trading due to regulatory pressure. Is this the start of a crackdown on cash-based deals?
Australia Investigating Major Tax Crimes as Part of Crypto-Focused Tax Enforcement Taskforce
6.6.2019
The Australian Tax Office is reportedly investigating 12 international tax avoidance schemes alongside its international partners, with a key focus on crypto-enabled activities
Marshall Islands Sets Up Non-Profit to Oversee National Digital Currency
6.6.2019
The Marshall Islands has set up a not-for-profit organization to oversee the Pacific nation's digital legal tender, the SOV
India’s Central Bank Denies Knowledge of Bill to Ban Cryptocurrencies
6.6.2019
India’s crypto regulation is reportedly ready and there has been much speculation about what it contains. An Indian lawyer has gotten some answers from the Reserve Bank of India about a bill allegedly seeking to ban cryptocurrencies. Surprisingly, the central bank claims that it does not have...
California Public Accounts Seek Clarity on Cryptocurrency Holdings
5.6.2019
California public accountants are seeking clarity on reporting cryptocurrencies, as current standards are reportedly insufficient
Malta Needs to Up Its AML Game As Crypto Sector Grows, Says EU
5.6.2019
Malta should increase its anti-money laundering policing to match the growth in financial and crypto services, according to the EU
Japan’s Crypto Traders May Face Closer Scrutiny Over Tax Avoidance
5.6.2019
Japanese tax authorities are said to be planning to take action on the under-reporting of cryptocurrency-based profits
Belarus General Prosecutor Warns About Cryptocurrency’s Use in Tax Evasion
5.6.2019
Belarus remains worried about crypto’s role in cybercrime and tax evasion, according to comments from the country’s general prosecutor
Italy: Securities Regulator Issues Suspension to Crypto Investment Firm, Associated Crypto
5.6.2019
Italy's securities regulator has issued a 90-day suspension notice to investment firm Tessline and its cryptocurrency liracoin
Malaysia Begins Approving Crypto Exchange Registrations
5.6.2019
Malaysia’s securities commission has begun registering cryptocurrency exchanges after it started regulating the crypto space earlier this year. The first three crypto trading platform operators have been conditionally approved and given nine months to comply with registration requirements....
The SEC Case Against Kik’s ICO Appears Strong, Experts Say
5.6.2019
The SEC seems to have a strong case on the facts in its complaint against Kik and its 2017 token sale, according to legal experts
SEC Sues Kik for Conducting Allegedly Unregistered $100 Million ICO in 2017
4.6.2019
The U.S. Securities and Exchange Commission has sued Kik for raising $100 million in an allegedly unregistered token offering in 2017