Category Archive For "Bitcoin Regulation"
Gemini Chose to Wade Regulation In New York, Weighs in on Conditional BitLicense
Gemini looks at regulation as a good thing, with the recently suggested conditional BitLicense as a move in the right direction.
Cryptocurrency News From Japan: June 21 – June 27 in Review
SBI announced a crypto investment fund, Bitflyer Holdings used blockchain-based voting for a shareholder meeting, and more headlined news from Japan this past week.
U.S. SEC Chair Clayton Nominated to Oversee Crypto Regulatory-Heavy NY
Latest news shows an intended bid for Securities and Exchange Commission, or SEC, chairman Jay Clayton as New York’s Southern District attorney.
Cybercrime Up 75% During COVID-19, Congressional Hearing Details
A recent U.S. government hearing showed a significant uptick in online crime since COVID-19 took over in 2020.
Cameron Winklevoss on Crypto Regulation: “Free-for-Alls Don’t Work”
The Winklevoss twins believe crypto regulation and customer freedom can meet in the middle.
Cryptocurrency News From Japan: May 3 – May 9 in Review
Multiple exchanges posted positive fiscal year end numbers, a self-regulatory agency listed crypto asset market price references, and more headlined news from Japan this past week
in Bitcoin Regulation, Exchanges, Japan, news, Sbi, Supply Chain
Cryptocurrency News From Japan: April 26 – May 2 in Review
Several exchanges gained regulatory paperwork, VC Trade exchange announced a 1,700% spike in pre-tax fiscal year profit, and more headlined news from Japan this past week.
in Bitcoin Regulation, Blockchain, Finance, Japan, STO
Japan STO Association Releases New Regulatory Guidelines
At the center of the new guidelines issued by Japan’s STO Association is electronic record transfer rights and separating customer assets
Dorsey’s Crypto-Friendly Firm Square Joins Paycheck Protection Program
Jack Dorsey’s Square Capital is among the first crypto-friendly firms to officially join the U.S. federal emergency lending program
French Financial Regulator Responds to EU’s Crypto Consultation
France’s stock market regulator, the AMF, has published an official response to a crypto consultation of the European Commission
Investigating Digital Assets in Japan Stymied by Nature of Crypto
Japanese tax laws aren’t ready for investors to declare their digital assets just yet, according to top government officials
New Zealand Financial Regulator Warns Public About ‘Profit Bitcoin’ Scam
New Zealand’s financial watchdog warns against “Profit Bitcoin” — an apparent crypto investment scam promising a daily profit of “minimum of $13,000”
Strict Japanese Crypto Laws Discourage Foreign Exchanges … For Now
Stringent rules for crypto in Japan will benefit new players in the end according to a new report
Russian Ministry Wants to Test Crypto and Blockchain in Regulatory Sandboxes
Russia’s Ministry of Economic Development is preparing a draft law to allow firms from various industries to experiment with crypto and blockchain in a regulatory sandbox
Alongside Market Relief Package, US CFTC Warns of COVID-19-Linked Crypto Scams
The CFTC warns investors against the increased amount of crypto scams taking advantage of coronavirus news
in AML, Analysis, Bitcoin Regulation, KYC, Regulation, Scams, Transactions
New PlusToken Report Shows KYC May Be Smoke and Mirrors
PlusToken used regulated exchanges to dump Bitcoin, a new report from OXT Research shows
Hester Peirce Says SEC Is a Partner to Crypto, as US States Chase Regulations
SEC commissioner lends an olive branch to the crypto community
UK Adds Further Regulation to Already-Strict 5AMLD Guidelines
A leader of one of the United Kingdom’s regulating bodies briefs new crypto expectations on top of strict EU 5AMLD laws
London Blockchain Summit: Crypto Meets Coronavirus
Speakers at the London Blockchain Summit expressed skepticism about DeFi and the willingness of wholesale investors to get involved in crypto
Next BoE Governor: “Be Prepared to Lose All Your Money” With Bitcoin
A skeptic of the largest cryptocurrency, Andrew Bailey warned investors against investing in Bitcoin
