Category : Regulations

Crypto regulations in the United Kingdom: Are we there yet?

For the U.K. to remain attractive to the crypto industry, it should strive to provide more clarity and certainty around compliance.

House Ag Committee leader talks new bills to treat more cryptos like commodities

Congressman Conaway sheds some light on new legislation in conversation with Cointelegraph.

New Zealand's tax authority grills companies for info on crypto users

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

Investor losses legal battle against Bithumb for 2017 data breach incident

The user claimed to have lost a massive amount of money due to Bithumb’s negligence.

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.

CFTC charges crypto futures trading platform 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.

Crypto scammers plague Estonia’s e-residency program

Local authorities hope that tackling the issue will restore trust in the e-residency program.

US SEC issues no-action letter on compressed digital asset settlement process

In issuing a no-action letter, the SEC took a more nuanced position on virtual assets.

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.

Crypto adoption has no future without regulation and law enforcement

Crypto depends on the ability of regulators to create a framework that protects consumers and makes investing in crypto more welcoming.

Nexo founder feels vindicated by the FinCen leak, talks of double-standards

Had it been Coinbase or Nexo, he agreed with speculation that law enforcement would have been knocking on the door the next day.

Law Decoded: Transformations in crypto exchanges and traditional institutions, Sept. 18-25

Maybe one day, drawing distinctions between crypto and traditional finance will seem quaint.

Blockchain industry raises concerns over EC’s proposed crypto regulations

Backed by players like Ripple and ConsenSys, the INATBA association responds to the EC’s legislative proposals on crypto.

Chinese govt. official: Gambling gangs use crypto to transfer funds abroad

China faces economic risk as illegal gambling operators move 1 trillion yuan in funds from the country, partially in crypto, says a government official.

Russia’s telecom regulator blacklists Binance website

The website of the Binance exchange is still available without additional access tools, platform says crypto funds are safe.