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Tag Archives: Regulation
Is Your Blockchain Token a Security? Coinbase Leads Legal Framework Launch
Is Your Blockchain Token a Security? Coinbase Leads Legal Framework Launch
Europe Will Have Power to Ban Blockchain Tech in January 2018
Europe Will Have Power to Ban Blockchain Tech in January 2018
India Googles ‘Buy Bitcoin’ as Nation Explores Gold Imports Ban
India Googles ‘Buy Bitcoin’ as Nation Explores Gold Imports Ban
South Korea Will Introduce Bitcoin Regulations in 2017
South Korea Will Introduce Bitcoin Regulations in 2017
Coinbase Will Oppose Government Petition in Court
Coinbase Will Oppose Government Petition in Court
Australian Government Pushes for Bitcoin Accounting Standards
Australian Government Pushes for Bitcoin Accounting Standards
The IRS is Seeking Data on Coinbase’s Bitcoin Customers
The IRS is Seeking Data on Coinbase’s Bitcoin Customers
Hong Kong Government: Blockchain May Increase Money Laundering Risks
Hong Kong Government: Blockchain May Increase Money Laundering Risks
Austrian Financial Regulator Warns Against Using Digital Currencies
Austrian Financial Regulator Warns Against Using Digital Currencies
Bitcoin Legislation & Legality to be Discussed by Dubai Authorities
Bitcoin Legislation & Legality to be Discussed by Dubai Authorities
Ontario Securities Commission Hosts Fintech Hackathon
Ontario Securities Commission Hosts Fintech Hackathon
IRS to Shake Up Taxes on Virtual Currencies such as Bitcoin, Changes Imminent
IRS to Shake Up Taxes on Virtual Currencies such as Bitcoin, Changes Imminent
Bloomberg Report Sparks Fears of Bitcoin Curbing Measures by China; Price Drops
Bloomberg Report Sparks Fears of Bitcoin Curbing Measures by China; Price Drops
U.S. Regulatory Arm Creates ‘Office of Innovation’ for Fintech
U.S. Regulatory Arm Creates ‘Office of Innovation’ for Fintech
Chinese Government To Force Capital Controls On Bitcoin Exchanges
Chinese Government To Force Capital Controls On Bitcoin Exchanges
U.S. Regulatory Arm Creates ‘Office of Innovation’ for Fintech
U.S. Regulatory Arm Creates ‘Office of Innovation’ for Fintech
Bitcoin Regulation is on Swiss Government’s Fintech-Friendly Agenda
Bitcoin Regulation is on Swiss Government’s Fintech-Friendly Agenda
Canadian Regulator Seeks Blockchain Experts for Fintech Panel
Canadian Regulator Seeks Blockchain Experts for Fintech Panel
ULC Close to Finalizing Model Digital Currency Legislation
ULC Close to Finalizing Model Digital Currency Legislation
The Govt. Realized Bitcoin Could Not Be Shut down, Says U.S. Federal Prosecutor “There’s simply no way.”
The Govt. Realized Bitcoin Could Not Be Shut down, Says U.S. Federal Prosecutor “There’s simply no way.”
US Bank Regulator Charts Path for Blockchain Startup Oversight
US Bank Regulator Charts Path for Blockchain Startup Oversight
Australia Will Regulate Bitcoin Exchanges Under AML Laws
Australia Will Regulate Bitcoin Exchanges Under AML Laws. Here is the referenced document – Project Plan – Implementation of the recommendations from the statutory review of the anti-money laundering and counter-terrorism financing regime – Industry consultation draft.
Posted in Other News
Tagged Anti-Money Laundering, Counter-Terrorism-Financing, Know-Your-Client, Regulation
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Italian MPs Aim To Ban ZCash And Other Anonymous Cryptocurrencies
Italian MPs Aim To Ban ZCash And Other Anonymous Cryptocurrencies
ECB to EU: Tighter Regulations, Less Anonymity on Digital Currencies
ECB to EU: Tighter Regulations, Less Anonymity on Digital Currencies
European Central Bank Pushes for Tighter Digital Currency Control
European Central Bank Pushes for Tighter Digital Currency Control and ECB Feels Threatened by Bitcoin, Ask EU to Rein in Virtual Currencies.
Appcoin Law, Part 1: ICOs the Right Way
Appcoin Law, Part 1: ICOs the Right Way
JPMorgan Chase Looking to Ethereum Blockchain (JPM)
JPMorgan Chase Looking to Ethereum Blockchain (JPM)
Japan to Drop 8% Bitcoin Sales Tax
Japan to Drop 8% Bitcoin Sales Tax
Japan Relents, Will Kill Sales Tax on Bitcoin Buying
Japan Relents, Will Kill Sales Tax on Bitcoin Buying
Digital Asset Latest to File Blockchain Patent Application
Digital Asset Latest to File Blockchain Patent Application