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Nalezeno "Bitcoin regulation": 1346

Cuba ‘Studying Cryptocurrency’ To Dodge U.S. Sanctions, Says Gov’t

3.7.2019
In the face of increasing U.S. sanctions, Cuba is pondering joining Venezuela on crypto

British Regulator FCA Prepares a Potential Ban of Crypto CFDs for Retail Investors

2.7.2019
British financial watchdog, the FCA, will soon publish a consultation paper on a potential ban of crypto CFDs for retail investors

UK Financial Watchdog Grants License to London-Based Crypto Asset Firm

2.7.2019
London-based Prime Factor Capital has received FCA approval to operate as a cryptocurrency investment management firm

Dutch Ministers Call for Cryptocurrency, Cash Use Regulations

1.7.2019
Dutch ministers have proposed that the government regulate crypto and large cash transactions, citing concerns over money laundering

G20 Leaders Reaffirm Position on Cryptocurrencies in Statement

1.7.2019
Following the G20 Summit in Osaka, global leaders reaffirmed their position on cryptocurrencies in a joint statement

Major Korean Bank Clamps Down on Accounts Linked to Crypto Exchanges

1.7.2019
One of South Korea’s biggest banks is reportedly planning to intensify regulations on accounts linked to crypto exchanges

Flowery V20 Talk and Government Terror: Why Darknet Crime Is the Least of Our Worries

1.7.2019
Governments and central banking regulatory bodies continue to express concern about crypto being used for criminal purposes and terror. The terror campaigns of these very same governments continue unabated, however. In the wake of the V20 summit it might seem that lawmakers actually care about...

Group of Digital Asset Trade Associations to Establish Global Cryptocurrency Association

29.6.2019
A group of national crypto associations has announced their commitment to a global initiative for firms in the industry

Bitmain IPO Plans May be Rekindled With Crypto Winter's End

28.6.2019
Now that the crypto winter is finally over, Bitmain is looking at an IPO in the U.S., reports suggest — learn more details in our analysis

India: Another Crypto Exchange Closes Due to Regulatory Pressure

27.6.2019
Indian crypto exchange Koinex has ceased operations effective immediately, its co-founder has confirmed

BaFin Head Urges Global Bank Standards in Response to Facebook’s Libra

26.6.2019
BaFin’s president Felix Hufeld urged regulators not to stand aside on the issue of Facebook’s stablecoin Libra

US CFTC Approves LedgerX’s Application for Designation As Contract Market

25.6.2019
The CFTC has approved U.S.-based regulated crypto derivatives platform LedgerX’s operation as a designated contract market

Republic of Abkhazia Develops Law Draft on Crypto Mining

25.6.2019
Abkhazia’s Ministry of Economy has approved a bill on crypto mining and sent it to the Cabinet of Ministers of the republic

Iranian Government to Cut Off Power to Crypto Mining Until Approval of New Energy Prices

25.6.2019
Iran plans to cut off power to crypto mining until new energy prices are approved, an official at Iran’s Ministry of Energy revealed

French Central Bank: Facebook’s Libra May Need Banking License

25.6.2019
Facebook’s Libra must comply with anti-money laundering regulation and needs banking licenses, according to the Bank of France Governor

Enforcement of Updated Crypto Guidelines From FATF Has Far-Reaching Implications

25.6.2019
The FATF (Financial Action Task Force) has revealed updated guidelines that would require cryptocurrency and digital asset exchanges—and potentially independent business owners and crypto holders—to share sensitive customer information as VASPs (Virtual Asset Service Providers)...