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Tag Archives: Regulation
European Commission Eyes Transaction Limits on Digital Currencies
European Commission Eyes Transaction Limits on Digital Currencies
Posted in Other News
Tagged Anti-Money Laundering, Cryptocurrency, Know-Your-Client, Regulation
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EU Cybersecurity Agency Advises Financial Institutions How to Deal With Blockchain
EU Cybersecurity Agency Advises Financial Institutions How to Deal With Blockchain
BBVA Report Cites 7 Regulatory Challenges Facing Blockchain Technology
BBVA Report Cites 7 Regulatory Challenges Facing Blockchain Technology
U.S. Financial Regulatory Agency Explores Blockchain’s Impact On Securities Trading
U.S. Financial Regulatory Agency Explores Blockchain’s Impact On Securities Trading
Posted in Other News
Tagged Blockchain, Distributed Ledger, Financial Instruments, Financial Services, Privacy, Regulation, Smart Contract
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BBVA Economist: Legal Framework Needed For Blockchain Technology
BBVA Economist: Legal Framework Needed For Blockchain Technology
The Two Topics in Law and Blockchain
The Two Topics in Law and Blockchain
Coinbase Prepares to Fight IRS Summons With New Court Filing
Coinbase Prepares to Fight IRS Summons With New Court Filing
Russia’s Central Bank Says It ‘Will Not Ban Bitcoin’
Russia’s Central Bank Says It ‘Will Not Ban Bitcoin’
China Could Soon Introduce Third-Party Custodian Service for Bitcoin Sector
China Could Soon Introduce Third-Party Custodian Service for Bitcoin Sector
Bitcoin Price Slides as China’s Central Bank Probes Exchanges
Bitcoin Price Slides as China’s Central Bank Probes Exchanges, Breaking: Bitcoin Price Crashes as China’s PBOC Performs “On-Site Checks” of Major Exchanges and China’s Central Bank to Conduct Ongoing Bitcoin Exchange Visits.
Bitcoin falls 10% as China plans to investigate exchanges
Bitcoin falls 10% as China plans to investigate exchanges
Do Not Mention Devaluation, China Tells Its Bitcoin Exchanges
Do Not Mention Devaluation, China Tells Its Bitcoin Exchanges
China to Restrict Bitcoin Marketing, But Blockchain Firms Unaffected
China to Restrict Bitcoin Marketing, But Blockchain Firms Unaffected
Bitcoin Exchange BTCC Responds to Chinese Central Bank Statements
Bitcoin Exchange BTCC Responds to Chinese Central Bank Statements
China’s Central Bank Issues Warnings to Major Bitcoin Exchanges
China’s Central Bank Issues Warnings to Major Bitcoin Exchanges
Crypto No More? EU Plans Database Linking Users to Wallets
Crypto No More? EU Plans Database Linking Users to Wallets
Report: Chinese Regulators Exploring Bitcoin Connection to Capital Flight
Report: Chinese Regulators Exploring Bitcoin Connection to Capital Flight
A Slow Awakening: 2016 in US Blockchain Policy
A Slow Awakening: 2016 in US Blockchain Policy
Report: Hong Kong Banks Should Explore Blockchain Tech Despite Regulatory Hurdles
Report: Hong Kong Banks Should Explore Blockchain Tech Despite Regulatory Hurdles
Blockchain Tracker: Will 2017 Be The Year Of Regulation?
Blockchain Tracker: Will 2017 Be The Year Of Regulation?
U.S. Gov’t is Monitoring Crypto, But Bitcoin May Fly Below Radar
U.S. Gov’t is Monitoring Crypto, But Bitcoin May Fly Below Radar
Philippines Considers Bitcoin Regulation amid Remittance Increase
Philippines Considers Bitcoin Regulation amid Remittance Increase
Russian Duma: Bitcoin is Becoming ‘Objective Reality’
Russian Duma: Bitcoin is Becoming ‘Objective Reality’
Blockchain technology and the law are allies, not enemies
Blockchain technology and the law are allies, not enemies
IRS Attack Dog Will Target US Bitcoiners and soon…
IRS Attack Dog Will Target US Bitcoiners and soon…
Regulating ICOs: Striking a Balance in 2017
Regulating ICOs: Striking a Balance in 2017
Coinbase Customer Files Motion To Block IRS From Accessing User Info
Coinbase Customer Files Motion To Block IRS From Accessing User Info
Australia Seeks to Expand Global Cash Ban, Targeting the “Black Economy”
Australia Seeks to Expand Global Cash Ban, Targeting the “Black Economy”
Russia Calls for Celebration as Bitcoin Becomes Legal
Russia Calls for Celebration as Bitcoin Becomes Legal
Introducing the Blockchain Token Securities Law Framework
Introducing the Blockchain Token Securities Law Framework with the referenced materials at Blockchain Token Securities Law Framework and a Framework Tool. See also Blockchain Technology and the Law Are Allies, Not Enemies.