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An EU Committee Calls for Crypto Rules w/ International Standards
13.4.2020
A committee of the European Parliament calls for the end of crypto-related regulatory arbitrage - a way to use loopholes in regulatory systems to avoid unfavorable regulations - proposing that crypto regulation should be made at the international level.
Though various countries have tackled...
Non-Stimulus Tax Rules You’ll Need This Year
10.4.2020
The IRS has already started crucial initiatives to fight against the COVID-19 crisis, but will they benefit taxpayers?
Canada’s New AML Rules Have Room for Improvement but a Good Start, Eh?
29.3.2020
Canada’s financial regulators tighten the reins on the crypto industry. Will those changes benefit the local market in the long run?
Judge Rules Craig Wright Must Only Pay 20% of Kleiman's Attorney Fees
18.3.2020
A U.S. judge ruled that claimed lawyers’ fees of between $610 and $1,050 per hour were excessive, and rejected expenses for work not directly related to the court’s motions
Europe’s New AML Rules Made Crypto More Attractive to Institutions, Says Boerse Stuttgart Exec
10.3.2020
Europe's fifth anti-money laundering directive seems to have increased institutional interest in crypto, says Ulli Spankowski, Boerse Stuttgart's chief digital officer
SEC Proposes to Simplify 'Complex and Confusing' Exempt Offering Rules
5.3.2020
The SEC wants to improve the complex and confusing rules governing ICOs and other security offerings
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:...
Ripple Class-Action Lawsuit Can Proceed, Judge Rules
26.2.2020
A lawsuit claiming Ripple violated U.S. securities laws will be allowed to move forward – though with a caveat favorable to the San Francisco-based payments firm
Crypto Investor’s Case Against AT&T Over $24M SIM Hack Can Proceed, Judge Rules
26.2.2020
AT&T's motion to dismiss Michael Terpin's case was largely dismissed by a California court on Monday
Instant GraphQL Backend with Fine-grained Security Using FaunaDB
25.2.2020
GraphQL is becoming popular and developers are constantly looking for frameworks that make it easy to set up a fast, secure and scalable GraphQL API. In this article, we will learn how to create a scalable and fast GraphQL API with authentication and fine-grained data-access control...
Singapore’s Court of Appeals Rules Quoine Exchange in Breach of Contract in Landmark Crypto Case
25.2.2020
Singapore's Court of Appeals ruled against digital currency exchange Quoine on Monday in a landmark case relating to a breach of contract that saw the platform unlawfully reverse seven trades
China Adopts Security Standards for Blockchain Applications in the Financial Sector
25.2.2020
Keeping the focus on blockchain development, banking authorities in China have issued a set of rules pertaining to the secure application of crypto-related technologies in the financial sphere. The new standards, the first of this kind, are to guide the work of developers and service providers...
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
Tax Rules Hit Brazilian Crypto Exchanges, Forcing Trading Platforms Acesso Bitcoin and Latoex Out of Business
15.2.2020
Tax regulations implemented even before dedicated legislation has been adopted have hit Brazilian cryptocurrency exchanges. Digital asset brokers failing to comply with the new reporting requirements face fines and the stricter rules are hurting smaller platforms, which are shutting down due...
Iran Concerns May Be Driving Trump Administration’s Talk of New Crypto Rules
13.2.2020
Tensions with Iran may be behind U.S. Treasury Secretary Steven Mnuchin’s cryptocurrency compliance comments on Wednesday
US Financial Crimes Watchdog Preparing ‘Significant’ Crypto Rules, Warns Treasury Secretary Mnuchin
12.2.2020
U.S. Treasury Secretary Steven Mnuchin said FinCEN is preparing "significant new requirements" around cryptocurrencies to tamp down illicit activity
Gemini: Redefining Rules-based Crypto Marketplace
11.2.2020
One of the most dominating skepticism around the cryptocurrency exchanges is their deregulated nature, which essentially means there is no regulatory authority presiding over to check, rectify, or alert the investors. This makes people investing in cryptocurrency exchanges vulnerable to fraud...
Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions
8.2.2020
Famous for its favorable business climate that has attracted hundreds of crypto companies, Switzerland is now expanding its financial regulatory framework. Some of the upcoming rules will increase oversight in the blockchain industry in compliance with new international standards regarding...
Bitcoin ETFs in Japan: FSA Explains New Rules for Funds Investing in Cryptos
7.2.2020
Japan’s top financial regulator, the Financial Services Agency (FSA), has explained to news.Bitcoin.com its recently adopted rules regarding the creation and sale of cryptocurrency exchange-traded funds (ETFs). Meanwhile, Japan now has a crypto index, launched by major Japanese companies....
Another Crypto Exchange Discourages the Use of Bitcoin Mixing Services
30.1.2020
The cryptocurrency exchange Binance was recently scrutinized for flagging a customer’s funds because the individual had used a bitcoin mixing application. Now the platform Paxos Global is discouraging the use of crypto mixers after a customer allegedly sent coins to a mixing service. Also...