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Legal & Regulation

Crypto Tax Bill, Virtual Value Tax Fix Act, Is Reintroduced By North Carolina Congressman

Chinese Authorities Are Investigating EtherDelta Over Possible Exit Scam

The Coordinated Crypto Crackdown Continues: NASAA Has 130 New Cases This Year

South Korea’s Financial Intelligence Unit (FIU) To Oversee Cryptocurrency Exchanges Directly

Malta-Based Miner Sues Local BTC Mining Machines Over Power Consumption, Comes Out Victorious

Mexico’s New Crypto Regulations are Making it Tough for Blockchain Entrepreneurs to Survive

US SEC Commissioner Supports Creation of Non-Exclusive Safe Harbor For Crypto In Singapore

Service Domain Provider, fTLD Registry, Set to Ban Crypto Firms from .bank and .insurance Extensions

Pro-Crypto SEC Commissioner Urges Regulators to Take a “Forward-Leaning” View on Crypto Matters

New York Judge Says Purchasing Crypto with A Bank Card Isn’t A Cash Advance

Islamic Expert on Shariah Acceptability: Halal Coin Is Only a Matter Of Time And Awareness

Out of 200,000 Bitcoin Transactions, Only 2% Were Illicit, MIT’s AI Lab Affirms

All Bitcoin Transactions In Brazil To Be Reported To The Department of Federal Revenue (RFB)

Europe’s EESC Concerned Of Blockchain Being Monopolized, Doesn’t Want To See A Digital Divide

Malta Government Official Announced Use Of Blockchain Tech For National Business Registry

Gibraltar DLT Regulator Finally Licenses Cryptocurrency Derivatives Exchange Quedex

UK Regulator Officially Issued Guidance on Bitcoin and Crypto Assets, Specifically for Security Tokens

PwC Corporate Tax Partner: Singapore To Benefit Crypto Businesses By Cutting Taxes

ICO Promoters CoinLaunch Fined CAD $50,000 By Ontario Securities Commission

South Korea To Push For Regulation Free-Blockchain Zone In The City Of Busan

Multiple Complaints Filed On Unlicensed BTC-e By US Prosecutors For Conspiracy, Money Laundering

Russia Will Not Legalize Cryptocurrency Anytime Soon, Even Though It Could Help Avoid US Sanctions

Special Committee Calls For Complete Crypto Ban In India As Supreme Court Continues To Delay Crypto Hearing

International Authorities Reveal Canada’s Enormous Influence on Italian Mobsters, a Form of “Criminal Blockchain”?

Owner Of Unlicensed BTC Trading Platform ‘Destination Bitcoin’ Found Guilty By US DoJ

FBI Investigates Once Long Island Iced Tea Company for Committing Securities Fraud, Insider Trading

German Crypto Businesses Will Need a BaFin License In 2020

Malta’s Financial Regulator Warns The Public Against Emirate Coin Tech, a Suspected Ponzi Scheme

German Financial Watchdog (BaFin) Approves Fundament’s $280 Million Token Offering

Difference of Libra and Crypto Noted In Congress as Bitcoin Gets Clear Distinction from Facebook’s Coin

FINRA’s Friendly Reminder Towards Firms to Keep Regulators Updated of Crypto Activities

Royal Bank of Canada Joins List of Fearful Anti-Crypto Institutions as Customer Shares Horrible Experience

U.S Attorney Announces Detainment of a Narcotics Trafficker Caught Money Laundering

Treasury Steven Mnuchin Says US Will Police Crypto With ‘Very, Very Strong Regulations’

Tim Draper: Indian Government Is Pathetic And Corrupt Over Crypto Ban Proposal

French Crypto Industry Gets Huge Boost As Country Approves Several Companies

Indian Crypto Draft Bill Leaks as Proposals of Complete Ban Saddens Crypto Community

Top US Politician Promotes Blockchain Benefits for Being a Viable Big Tech Regulation Alternative

Blockchain Fintech Firm Bitt Digital Finally Gets Approval from Barbados Central Bank

Libra: Japan Creates Group Ahead of the G7 Summit with Nation’s Central Bank, FSA and Ministry of Finance

UK Government to Focus on Crypto Asset Space as Part of New Financial Crime Clampdown Plan

BitFunder CEO Will Go to Jail for Over 1 Year Due to Securities Fraud for WeExchange Involvement

IRS Could Subpoena Tech Companies Due To Unreported Crypto Holdings, Practice Savvy Wallet Training

Ex-Digital Marketing Company Executive at StyleHaul Charged With Spending $22 Million Wrongfully

US Senate Committee Of Science, Commerce And Transportation Passes Blockchain Promotion Act

Critics Say Political Crypto Fund Donations Are Not Ideal Due To Not Being Very Practical

SEC Officially Gives Props Crypto Token the Greenlight as YouNow and XSplit Users to Benefit

Japanese Crypto Exchange Bitpoint Loses $32 Million In Hack; BTC, BCH, ETH, LTC, and XRP Stolen

Bitcoin ATMs Expose Loopholes in EU’s Anti-Money Laundering Laws, Claims Spanish Police

Texas Court Fines Schemers Nearly $400,000 for Impersonating the CFTC and Fake BTC Mining Gig

New Dawn in Regulation for Cryptocurrency Exchanges in Canada Coming in June 2020 via FinTRAC

SEC Approves A $28 Million Reg A+ Offering For Blockstack, A Decentralized Internet Company

OneCoin Ponzi Victims Submit a Lawsuit in New York, Lose Out on Three Quarters of a Million Dollars

Austria Financial Market Authority Warns Crypto Investors Against Using Unlicensed Bitcoin Trader

DeVere CEO: Friendly Crypto Regulations Can Help UK Deal With Post Brexit Financial Services Woes

Fortress Investment Group Wants To Buy Mt Gox Creditor Claims for $900 Per BTC

As Crypto Custodian Approval Endures Delays, SEC and FINRA Issue a Statement to Explain

Crypto Scammers Operating 93 Social Media Pages Promoting OneCoin Arrested in Verona

Australian Business Commentator Wants Bitcoin and Crypto Assets to be Canned From the Country

Indian Police Arrest Four In Alleged KBC Coin Cryptocurrency Scam, Duping Investors Of $14 Million

SEC Looks for Enterprise Level Blockchain Data Subscription to Counter Risk

Adopting Cryptocurrency Would Come with Many Compromises for Japan, But Regulation is Necessary

Philippines’ Central Bank Abandons Plans of Launching Own Cryptocurrency

France’s Financial Markets Authority (AMF) Sees Increase in Crypto Complaints Per Its 2019 Risk Map

Florida Police Discover Bitcoin Money Laundering Gig While Being Locked Up via Commissary Accounts

Invictus Hyperion Files Lawsuit Against Menlo One for Fraud, Asking for $75,000 USD Compensation

Cuba Studying Cryptocurrency Use to Bolster its Economy Amidst Crisis

UK Financial Conduct Authority Proposes Ban on Sale of Crypto Derivatives to Retail Investors

British Regulator Looks To Possibly Ban Crypto CFDs For Retail Investors As Security Tightens

UK FCA Approves First Crypto Hedge Fund In The Country, Prime Factor Capital Asset Manager

Crypto Scammer Running Blue Bit Banc (BBB) Investment Scam Gets 86-Month Jail Term

Court Denies Bail Application from OneCoin Leader Despite Attractive Bail Conditions

FX Trading Corp Ponzi Scheme Collapses Amid Regulatory Crackdowns Blames Exchanges For its Fall

German Police Bust Largest Dark Web Store ‘Chemical Revolution’ Where Users Paid Bitcoin For Drugs

Teenagers Apprehended in Bitcoin Drug Ring Over the Dark Web in Dublin, Ireland

Congressman Warren Davidson: SEC Is Taking A “Third World” Approach To Crypto Regulations

Germany’s Financial Authorities Urge For New Standards, Amid Facebook Libra’s Whitepaper News

Minnesota House Bill Looks to Halt Any and All Crypto Donations For Political Campaigns

NYSE and Nasdaq Accuse SEC Official Of Having An Ethical Conflict Regarding Fees on Market Data

Economic Times Implores On Indian Authorities To Embrace Cryptocurrencies, Not Block Bitcoin

Australia’s Crypto Tax Laws Faulted For Inefficiency As Investor Pays $100,000 For Holding a $20,000 Digital Asset Portfolio

Court Gives Something For Both Sides In The Tezos Litigation

Japanese Financial Regulators Warn FISCO Exchange To Improve Business Practices

Indian Legislators Divided Into Pro And Anti Cryptocurrency Camps

Financial Action Task Force Will Now Require Crypto Exchanges to Share Customer Data, Aiming to Fight Against Money Laundering

YouNow Live Streaming Project Files New Crypto Offering With The US SEC For Props Token

US DoJ Seeks Extradition of Swedish Citizen Who Is Charged with $11 Million Crypto Fraud Scheme

Bancor Set To Cut Off US-based Users From Trading Citing Lack of Legal Clarity

FATF Meets To Finalize Common Cryptocurrency Guidelines For G-20 Nations

CFTC Targets Control-Finance Ltd For Fraudulent Bitcoin Investor Scheme Of Nearly 23,000 BTC

Why Is FINRA Lingering On Approval Requests For 40 Digital Assets Securities Startups?

Crypto Could Help Russia Escape US Sanctions as Country Looks to Gold-Backed Crypto Asset

Cryptocurrency Regulation Petition Started in India by Bitcoin Community to Accelerate Changes

OneCoin Crypto Scam Allowed New Zealand Church to Launder Millions of Dollars

Police in Spain Arrest Fake Bank Card Ring Who Laundered Through Bitcoin

Indian Police Busted Call Center Scam Who Stole $1.7 Million In Bitcoin From US Citizens

Russian Legislators to Consider Crypto Mining Regulations and Fines Before the End of June

Coin Center Advocacy Group Informs UK AML Regulations Could Violate Users’ Privacy And Rights

Tone Vays Calls Out India’s Unlawful Consideration For Harsh Bitcoin Regulations

SEC Chairman: Bitcoin ETF Approval Depends Upon Custody Security and Market Protections

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