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News

UK Tax Office Tracks Down Crypto Investors to Combat Evasion

  • Recently, there have been numerous reports emerging of tax authorities clamping down and going after cryptocurrency traders.
Tuesday, 06/08/2019 | 16:47 GMT by Aziz Abdel-Qader
Regulation

Thailand to Tackle Crypto Money Laundering with New Rules

  • The yet-to-be-approved rules will require crypto exchanges to share the information of users with regulators.
Monday, 05/08/2019 | 16:08 GMT by Aziz Abdel-Qader
News

Who's Responsible? On Legal Liability in Decentralized Systems

  • The cryptocurrency industry is fraught with illicit activity. When it comes to legal liability, who's responsible?
Friday, 02/08/2019 | 04:51 GMT by Rachel McIntosh
Regulation

BaFin License to Be Required for Crypto Firms in Germany

  • Crypto derivatives would not fall under this suggestion, but we understand they remain subject to ESMA’s current restriction.
Wednesday, 24/07/2019 | 15:10 GMT by Aziz Abdel-Qader
Regulation

Indian Govt. Panel Suggests Crypto Ban, Advocates “Digital Rupee”

  • Those breaking the proposed law face up to a 10-year prison sentence and fines of over $3.5 million.
Monday, 22/07/2019 | 16:48 GMT by Aziz Abdel-Qader
Interviews

Despite Crypto Boom, the Industry Still has Many Challenges

  • In an interview, Patrick Franz, Managing Director of PFYN Advisory, spoke on the challenges in the crypto industry.
Monday, 22/07/2019 | 11:25 GMT by Celeste Skinner
Regulation

Crypto Industry Set for Boost as France Approves Several Firms

  • The new framework also comes with hefty fines for those who fail to comply, but will not reimburse investors loss.
Tuesday, 16/07/2019 | 14:56 GMT by Aziz Abdel-Qader
Regulation

TrueDigital to Acquire CFTC’s DCM and SEF Licenses from TrueEx

  • The certified ‎execution facility will initially list contracts for Bitcoin physically deliverable swaps.
Friday, 12/07/2019 | 19:30 GMT by Aziz Abdel-Qader
Regulation

Crypto Firm Prasos Secures PIL License; Applies in 28 Countries

  • The license opens a lot of doors for Prasos, which was founded in 2012 and reports €140 million in crypto deposits.
Friday, 12/07/2019 | 16:48 GMT by Aziz Abdel-Qader
News

SEC OKs Crypto Token of US Video Streaming App YouNow

  • Reg A+ allows the company to offer its token to the general public and not just accredited investors.
Thursday, 11/07/2019 | 19:50 GMT by Aziz Abdel-Qader
News

FCA Focuses on Crypto, KuCoin Launches OTC Platform: The Weekly Show

  • The FCA approved the first crypto-focused hedge fund and proposed to ban crypto derivatives.
Monday, 08/07/2019 | 06:20 GMT by Celeste Skinner
News

BTC 2019 Reveals Why Barcelona Is "The Blockchain City"

  • Local experts will discuss the city's plans for growth in the spheres of blockchain and finance.
Tuesday, 02/07/2019 | 16:33 GMT by Malynnda Littky
News

Who's Going to Police Apps Developed for Facebook's Libra?

  • Libra's technical whitepaper seems to have left more questions than answers.
Monday, 01/07/2019 | 08:54 GMT by Rachel McIntosh
Regulation

LedgerX Wins CFTC Approval to Launch Physical Bitcoin Derivatives

  • LedgerX’s new approval lines up with its current derivatives clearing organization and swap execution facility licenses.
Tuesday, 25/06/2019 | 18:45 GMT by Aziz Abdel-Qader
News

Follow the Libra: Facebook's Crypto Paves the Regulatory Way

  • After the Libra whitepaper was released last week, regulators around the globe suddenly had a lot to say about cryptocurrency.
Tuesday, 25/06/2019 | 12:30 GMT by Rachel McIntosh
News

Bank for International Settlements Calls for Regulations on Libra

  • Since the release of the Libra whitepaper last week, the world's regulators have sprung into action.
Monday, 24/06/2019 | 07:04 GMT by Rachel McIntosh
News

FATF: Crypto Exchanges Must Share Customer Data Within 12 Months

  • The Financial Action Task Force' new recommendations have been decried as too much for regulated crypto exchanges to bear.
Monday, 24/06/2019 | 05:41 GMT by Rachel McIntosh
Regulation

Brazil Tackles Crypto Tax Evasion with New Reporting Rules

  • Crypto exchanges located in Brazil will be obliged to inform the tax watchdog of all cryptocurrency transactions performed.
Thursday, 20/06/2019 | 17:01 GMT by Aziz Abdel-Qader
Interviews

Simplex CEO: Crypto Can't Beat Banks--But it Can Make them Better

  • Nimrod Lehavi speaks on how the cryptocurrency industry is affecting global banking and financial regulations.
Thursday, 20/06/2019 | 12:53 GMT by Rachel McIntosh
Regulation

Russian Duma to Adopt Second Reading of Crypto Bill in Two Weeks

  • The proposed legislation incorporates two laws; the crowdfunding law, including the ICOs, and the bill on crypto assets
Wednesday, 19/06/2019 | 15:06 GMT by Aziz Abdel-Qader
Regulation

EU Regulators Mull Implications of Facebook Cryptocurrency

  • Cryptos' cross-border nature calls for regulatory coordinatio, but in fact there is little consensus over how to do this.
Tuesday, 18/06/2019 | 19:26 GMT by Aziz Abdel-Qader
Interviews

ICOs and IEOs Beware: STOs Are the Future of Fundraising

  • Digital Assets Lawyer Ziv Keinan explains the challenges and opportunities of the STO space.
Wednesday, 12/06/2019 | 09:53 GMT by Rachel McIntosh
News

Brace Yourselves: A Wave of Global Regulation is Headed for Crypto

  • Following this year's G20 conference, the Financial Action Task Force is set to create new regulatory standards for crypto.
Friday, 07/06/2019 | 04:55 GMT by Rachel McIntosh
News

Technology Will Force Regulator's Hand, Says Bit2C Executive

  • Ron Tsarfaty was speaking at the Annual Cryptocurrency Conference in Tel Aviv
Tuesday, 04/06/2019 | 16:50 GMT by David Kimberley
Regulation

Russia’s Central Bank Pushes for Gold-backed Cryptocurrency

  • The future of cryptocurrency in Russia remains uncertain, with officials raising questions about legalizing it.
Thursday, 23/05/2019 | 16:59 GMT by Aziz Abdel-Qader
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