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Ukraine to Block Crypto Wallets for Illicit Funds, Finance Minister Says

January 24, 2020

AML, Bitcoin Regulation, Blockchain, Crimes, Drugs, fatf, Government, KYC, Law, Money Laundering, Transactions, Ukraine, Wallet coins 0

Oksana Markarova, Ukraine’s Finance Minister, names the local authority that will be able to track the sources of origin of crypto funds.
Ukrainian authorities will be a…

Hawaii Introduces Bill Authorizing Banks to Offer Crypto Custody

January 24, 2020

Banks, Bitcoin Regulation, Blockchain, Cryptocurrencies, Custody Services, Government, Hawaii, Law coins 0

Hawaii senators have introduced a bill authorizing banks to offer custody services to digital asset classes.
The Hawaii State Senate has passed the first reading of a bi…

Week Two of RBI Vs. Crypto at the Supreme Court of India

January 24, 2020

Banks, Bitcoin Regulation, Blockchain, Central Bank, Cryptocurrencies, India, Law coins 0

The Supreme Court of India has this listened to further hearings in the landmark case against the central bank’s ban on banks’ dealings with crypto-related businesses.
T…

SEC Charges $600,000 ICO Project Opporty for Fraudulent Security Offering

January 22, 2020

Bitcoin Regulation, Blockchain, ICO, Law, SEC, USA coins 0

A comparatively small initial coin offering project is charged by the SEC for an unregistered security offering, in addition to allegations of fraudulent claims.
The Sec…

Deribit Releases Specifics of New KYC Policy Following Move to Panama

January 21, 2020

AML, Bitcoin Regulation, Blockchain, Cryptocurrency Exchange, European Union, KYC, Money Laundering, Netherlands, Panama, Terrorism coins 0

Deribit, a crypto futures and options exchange moving from the Netherlands to Panama to avoid new E.U. regulations, has clarified its new AML policy.
Deribit, a crypto f…

FCA’s New AML Regime – UK’s Crypto Market Will Have to Adapt in 2020

January 21, 2020

AML, Bitcoin Regulation, Blockchain, Crimes, Cryptocurrencies, Finance, FinTech, Fraud, KYC, Privacy, United Kingdom coins 0

As the FCA looks to shake things up under their new AML regime, how will the U.K. and the global cryptocurrency industry react?
The Financial Conduct Authority (FCA) is …

Digital Chamber of Commerce Weighs In on Telegram Legal Battle With SEC

January 21, 2020

Bitcoin Regulation, Blockchain, Blockchain News, Court, Cryptocurrencies, Digital Asset, Government, SEC, Telegram, TON, USA coins 0

A crypto advocacy group, the Chamber of Digital Commerce, provided its arguments on how a U.S. court should consider digital assets.
The Chamber of Digital Commerce has …

Australian Financial Regulator Could Oversee Facebook’s Calibra Wallet

January 21, 2020

Apple, Apple Pay, ASIC, Australia, Banking, Banks, Bitcoin Regulation, Blockchain, Cryptocurrencies, Facebook, FinTech, Libra, Regulation, reserve bank, Stablecoin coins 0

The Australian Prudential Regulation Authority has proposed a regulatory framework that would have it oversee digital wallets, including Calibra.
The Australian Prudenti…

Raiz to Offer Bitcoin Fund to Australian Retail Investors in 2020

January 20, 2020

Australia, Bitcoin, Bitcoin Regulation, Blockchain, Investments coins 0

Australian micro-investment startup Raiz is said to have cleared all legal hurdles for the introduction of a Bitcoin-exposed investment product for retail users.
Austral…

Thai SEC Grants License to Asia-Pacific Crypto Exchange

January 20, 2020

Bitcoin Regulation, Blockchain, Cryptocurrencies, Law, Regulation, Thailand coins 0

Thailand’s securities regulator has granted a coveted digital assets exchange license to Asia-Pacific crypto-fiat trading platform Zipmex.
Thailand’s securities re…

South Korea Considers Imposing a 20% Income Tax on Cryptocurrencies

January 20, 2020

Altcoin, Bitcoin, Bitcoin Regulation, Blockchain, Cryptocurrencies, Regulation, South Korea, Tax coins 0

South Korea’s finance ministry is considering imposing a 20% income tax on cryptocurrency transactions.
South Korea’s Ministry of Economy and Finance is considerin…

Crypto Fights for Freedom in India’s Supreme Court, Critics Cite Risk

January 19, 2020

Australia, Binance, Bitcoin Regulation, Blockchain, Cryptocurrencies, India, Japan, KYC, Malta, Money Laundering, P2P, South Africa, United Kingdom, USA coins 0

As India’s Supreme Court inches closer to giving its final verdict on RBI’s crypto ban, experts believe the judgment will favor crypto.
Following the session that took p…

Telegram CEO’s 18-Hour Deposition Transcript Is Published Online

January 17, 2020

Bitcoin Regulation, Blockchain, Court, SEC, Telegram, TON, USA coins 0

In line with a November court ruling, Telegram CEO Pavel Durov gave a deposition regarding alleged violation of U.S. securities law by Gram token sale.
Telegram CEO Pave…

Three Days From Hearings Before India’s Supreme Court on Crypto Ban

January 17, 2020

Bitcoin Regulation, Blockchain, Court, Government, India, Law coins 0

Three days of the Supreme Court of India’s hearing on the ban on bank interactions with cryptocurrencies throughout the country.
The Supreme Court of India has wrapped u…

SEC’s CryptoMom Wants US to Learn From Chinese Digital Innovation

January 17, 2020

Bitcoin Regulation, Blockchain, SEC, Switzerland coins 0

The U.S. should learn from other countries, especially China, on digital currency, says SEC commissioner Hester Peirce.
The United States could learn from China’s …

Binance CEO Says Compliance Is Key for New Strategic Partnership in Japan

January 17, 2020

Binance, Bitcoin Regulation, Blockchain, Cryptocurrencies, Cryptocurrency Exchange, partnerships, Tradings coins 0

Major cryptocurrency exchange Biannce has entered negotiations regarding a partnership in the Japanese market.
Binance, one of the top cryptocurrency exchanges globally,…

Telegram’s Legal Battle With the SEC Heats Up Over TON Bank Records

January 16, 2020

Bitcoin Regulation, Blockchain, SEC, Telegram, United States coins 0

The SEC lands the latest blow against Telegram, forcing it to disclose its bank records, while Durov promises to comply.
Telegram’s battle with the United States …

Coinbase-Backed Crypto Ratings Council Adds eToro, OKCoin

January 16, 2020

Bitcoin Regulation, Blockchain, Circle, Coinbase, Cryptocurrencies, Cryptocurrency Exchange, Government, Kraken, OKCoin, SEC, USA coins 0

Coinbase-backed Crypto Ratings Council expands its network with three new members and five digital assets.
The Coinbase-backed Crypto Ratings Council (CRC), a group of m…

Bill to Exempt Small Crypto Transactions From Taxes Returns to US Congress

January 16, 2020

Bitcoin Regulation, Blockchain, Congress, Government, Law, Taxes, United States coins 0

US Congress sees another bill to free crypto spenders from a duty to report capital gains on crypto used in personal transactions.
A bill seeking to exempt personal cryp…

Russia’s New Prime Minister Sets Course for Digital Economy

January 16, 2020

Adoption, Bitcoin Regulation, Blockchain, Government, Russia coins 0

The new Prime Minister of Russia Mikhail Mishustin has asserted that the country should prioritize the development of a digital economy.
The Prime Minister of the Russia…

Binance Exchange to Restrict Access to Japan Residents

January 16, 2020

Binance, Bitcoin Regulation, Blockchain, Cryptocurrency Exchange, Japan coins 0

Binance announced it would restrict access to the crypto exchange to Japanese residents at an unspecified later date.
In a Jan. 15 announcement on Binance’s Japane…

Bithumb Cryptocurrency Exchange Goes to Court Over $69M Tax Bill

January 16, 2020

Bitcoin Regulation, Bithumb, Blockchain, Court, Cryptocurrency Exchange, Law, Taxes coins 0

Bithumb has taken the South Korean National Tax Service to court over a multi-million dollar tax levy.
Major South Korean cryptocurrency exchange Bithumb has decided to …

Bitwise Withdraws Long-Standing Bitcoin ETF Application

January 15, 2020

Bitcoin Regulation, Blockchain, ETF, Government, SEC coins 0

Bitwise Asset Management retracted its long-standing Bitcoin ETF proposal after an earlier rejection by the SEC was reevaluated, following similar actions by VanEck.
A J…

United Nations Says Stay Away From North Korean Crypto Conference

January 15, 2020

Bitcoin Regulation, Blockchain, North Korea, Sanctions, United Nations coins 0

United Nations sanctions experts advise against attending North Korean cryptocurrency conference, or risking sanctions violations.
The United Nations has warned that att…

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Category: Bitcoin Regulation