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Category Archive For "Government"

in Banks, Fintech, Government, Law, SoFi  
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Loan refinancer and BitLiscensee SoFi is clear to launch a national bank in the US

The new bank will be subject to heightened scrutiny from the OCC for at least three years.

in Government, ICO, John McAfee, Law, McAfee, SEC  
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SEC bring John McAfee to court over ICO promotion

The cybersecurity millionaire and former presidential candidate sees new additions to his legal woes.

in Adoption, Bonds, Central Bank, Government, IBM, Thailand  
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Thai central bank issues $1.6B in government bonds on IBM blockchain

The Bank of Thailand has issued the world’s first blockchain-based government savings bond platform.

in Adoption, Cryptocurrencies, Government, SEC, United States  
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The need for a dialogue between crypto businesses and regulators

Regulators and service providers are collaborating as never before to address systemic vulnerabilities of the crypto industry.

in Cryptocurrencies, Government, Law, Switzerland  
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A guide to setting up a crypto business in Switzerland

How to use the opportunities that the Swiss regulatory system provides for crypto projects wisely to speed up the launch of your product.

in BitMEX, Cryptocurrency Exchange, Exchange, Government, Law, United States  
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Indictments issued for BitMEX senior team are a signal to all

Is BitMEX too big to fail, or are the charges a serious threat?

in Bermuda, Government, Law, Malta, SEC, United States  
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Institutionalize crypto markets now: There must be compliance controls

Digital asset markets are subject to various regulations worldwide, but which are the most suitable for the crypto space at the moment?

in Bitcoin Scams, CFTC, fraud, Government, Law, Markets  
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CFTC promises to protect ‘the burgeoning markets for digital assets such as Bitcoin’

The CFTC continues its roll of crypto announcements this week in a recent fraud bust-up.

in Central Bank, Federal Reserve, Government, Inflation, US Government  
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Technology itself is deflationary, Diginex CEO says

Answers on money printing and rising markets during a pandemic.

in Auction, Cryptocurrencies, Government, Romania  
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Romania set to auction Bitcoin and Ether confiscated in criminal case

The winning bidder will need to provide the auction house with a crypto address hosted on a registered, compliant trading platform.

in Abra, Government, Law, SEC, Telegram, Trading, US Government  
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It looks like the SEC isn’t done with trading app Abra just yet

The SEC’s investigation into the crypto trading firm, which paid fines of $300,000 in July, apparently continues.

in Australia, Blockchain, Government, National Roadmap, news, Pilots, Prime Minister, Scott Morrison  
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Australian government’s digital business plan includes $5M for blockchain

Australia’s Prime Minister has announced the Federal Government’s biggest investment in blockchain to-date, with two pilots set to receive almost $5 million.

in Chainalysis, Government, IRS, Lightning, Monero, Privacy, Regulation  
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Chainalysis and Texas firm win million-dollar IRS contract to crack Monero

The IRS has named the winners of its bounty program to track transactions on privacy tokens and layer-2 protocols.

in Cryptocurrencies, Government, maduro, Oil, Petro, sanctions, United States, Venezuela  
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Maduro claims crypto will play role in fighting sanctions against Venezuela

Crypto garnered another mention in one of Maduro’s bombastic speeches.

in Adoption, Blockchain, business, coronavirus, Government, Health  
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Government investment firm develops blockchain health passport in Singapore

Singapore continues to apply blockchain in its public administration.

in AI, Congress, consumer tech, Government, Law, US Government  
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Blockchain legislation passes the House, heads for Senate

Bills from the Energy and Commerce Committee are making their way to the Senate following votes this afternoon.

in Adoption, Blockchain, China, Government, Patents  
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Blockchain patent filing rose significantly in China after Xi Jinping’s 2019 endorsement

Chinese companies are angling to overtake the United States in blockchain adoption.

in Bitcoin Regulation, Government, IRS, New Zealand, Taxation, taxes  
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New Zeland’s tax authority grills companies for info on crypto users

If it’s a taxable event, authorities want to know.

in Bitcoin Regulation, CFTC, Cryptocurrencies, Cryptocurrency Exchange, Ethereum Price, Government, Law, Litecoin price, Trading  
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CFTC charges crypto futures trader for failure to register in the US

The CFTC is looking to make an unregistered foreign platform pay back U.S. investors in its crypto futures, suggesting expanding jurisdictions.

in CBDC, DLT, Gibraltar, Government, Legislation, Switzerland  
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A minster’s look at regulation and innovation: A necessity to strike a balance

Without constant nurturing through communication and collaborative efforts, the pursuits of legislators and businesses would be fruitless.

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in Andre Cronje, Keep3r, KP3R, Yearn Finance

Andre Cronje’s new KP3R token surges 2000% in hours

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