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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
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
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
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
LocalBitcoins Confirms Removal of Local Cash Trades
4.6.2019
LocalBitcoins officially confirmed the removal of local cash trades after the exchange remained silent on the matter since the option disappeared on June 1
Russia: Supreme Arbitration Court Judge Urges for Inclusion of Crypto in Civil Law
4.6.2019
A judge at Russia’s Supreme Arbitration Court urged lawmakers to include the term “digital assets” in the Russian Civil Law
Examining Australia's Updated Regulations for ICOs and Crypto Trading
3.6.2019
Australian regulator has made yet another update to its guidelines for ICOs and cryptocurrency trading, which impacts industry advisers and miners
Binance DEX Will Geoblock Users From 29 Countries, Including the US
2.6.2019
Access to the decentralized exchange developed by major cryptocurrency exchange Binance will be blocked from 29 countries
Tokenization, Explained
2.6.2019
Tokenization has been one of the hottest buzzwords in crypto this year — learn everything about it in our ultimate guide
Does Kik Stand a Chance Against the Goliath of the SEC in a US Court?
1.6.2019
Why Kik’s fight with the SEC could end up creating a new Howey test for crypto
Global Securities Regulator Seeks Public Feedback on Regulating Crypto Trading Platforms
31.5.2019
Global securities regulation standard setter, the International Organization of Securities Commissions, published a consultation paper on regulating crypto trading platforms
Japan Officially Approves Bill to Amend National Legislation Governing Crypto Regulation
31.5.2019
The Japanese House of Representatives has officially approved a new bill to amend national laws that govern crypto regulation
Japanese Financial Services Agency Approaches Crypto ETFs With Caution, Cites Volatility
30.5.2019
Cryptocurrency-based exchange-traded funds are reportedly being approached with caution by the Japanese Financial Services Agency
Russia’s Largest Bank Halts Crypto Plans Due to Central Bank’s Negative Stance
30.5.2019
Russia's largest bank, Sberbank, has suspended its crypto-related plans due to the central bank’s negative stance on crypto
Australian Securities Regulator Releases Cryptocurrency, Mining, ICO Guidelines
30.5.2019
New initial coin offering and cryptocurrency guidelines have been released by the Australian Securities and Investment Commission
Hong Kong’s Securities Regulator Calls for Crypto Regulation to Confront Fraud
30.5.2019
The Hong Kong Securities and Futures Commission has expressed concern over the lack of regulation dealing with fraud in the crypto space
World Economic Forum Forms Tech Policy Councils for Blockchain, AI, IoT
30.5.2019
The World Economic Forum has announced the formation of six different fourth” industrial revolution councils” to aid in the formation of tech policy
Iran's Crypto Barometer — Regular Users Feeling the Heat
29.5.2019
Crypto users in Iran have been left with minimal options following LocalBitcoin’s shutdown of services in the country
Egypt: Central Bank’s Draft Law Requires Licenses for Crypto-Related Activities
28.5.2019
A new banking law drafted for Egypt’s central bank will make it mandatory to obtain licenses in advance of creating, advertising or operating platforms for issuing or trading crypto