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Regulations

Crypto.com Joins Crypto Association Heading Travel Rule Discussions

US Regulators May Soon Collect Data on All Crypto Transactions Above $250

Following OECD Report, Member Country Spain Clamps Down on Crypto Users

India’s First Bitcoin Exchange Proposes Regulatory Sandbox Over Ban

On FinCEN Files and Fallacy of Traditional Monetary System

Elliptic Adds Full AML and CFTC Compliance to Singapore’s New Digital Dollar

Ripple Rebrands Products Amidst Tentative Plans to Leave U.S.

New York Court Rules Kin’s $100 Million ICO an Unregistered Security

IRS Asks Simple “Yes or No” Question to Deal With Crypto Tax Evaders

European Union to Create “Legal Certainty” for Cryptocurrencies, Blockchain Companies

European Commission Floats Legislative Proposals for Comprehensive Crypto Regulations

Is Bitcoin Mining Legal in India? Miners Still Don’t Know

European Investors Outpace Americans in Race to Bitcoin, but That May Soon Change

The CFTC to Further Legitimize Bitcoin With Regulated Derivatives

France: Financial Regulator Greenlights ICO for Renewable Energy Provider

India: Conducive Regulations Aid Crypto Firm CoinDCX Raises $2.5 Million from Polychain Capital

U.S. State of Louisiana Wants to License Cryptocurrency Businesses

Iran: President Rouhani Seeks Renewed National Crypto Strategy

Bitcoin Price Moves In Tandem With Regulatory Actions, Report Says

Hawaii Opens Beaches to Blockchain Businesses

Wilsons Auctions to Conduct Ireland’s First Public Online Bitcoin Auction Sale

British Regulator Calls Bitmex Unauthorized

UK Watchdog Warns Public Against Using BitMEX

New Jersey: Lawmaker Files Bill Requiring Crypto Firms to Obtain Business License

Ahead of Democratic Debate, Bloomberg Outlines Crypto Plans

Crypto’s “Frontier Market” Needs Clearer Laws, Says U.S. Fund

Crypto Friendly US Presidential Candidate Calls for Clarity on Rules

India: National Blockchain Policy Stakeholders Emphasize the Importance of DLT Regulations

Ukraine Plans to Track Suspicious Crypto Transactions Above $1,200

Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year

Faced with EU AML Regulations, Bitcoin Social Tipping Platform Terminates Service

Kenya’s Blockchain Task Force Advises Government to Consider Initial Coin Offerings

Crypto Companies Flee the U.S. As Regulatory Crackdown Looms

Funding for Crypto and Blockchain Companies Plummets as Regulatory Concerns Grow

German Minister Calls for Close Monitoring of the Cryptocurrency Sector

SEC Gives Reg A+ qualification for Ethereum-based Token

U.S. Federal Reserve Puts Facebook’s Project Libra in the Hot Seat

Iran Central Bank Deputy Chief Tells Citizens Trading Bitcoin Is Illegal

India Set to Train Police Officers on Crypto Crime Investigation 

Indian Law Forces Nab Four in Relation to Cryptocurrency Fraud Scheme

Cuba Looking to Circumvent U.S. Sanctions with Cryptocurrency 

Dutch Authorities Set to Draft Stricter Anti-Money Laundering Laws

Anthony Pompliano on Bitcoin’s future, Binance’s CZ on restricting U.S users and more

Fidelity-Backed ErisX Bags CFTC Bitcoin Futures Contracts License

In an Open Letter to Prime Minister Modi, CoinRecoil’s Founder Doesn’t Hold Back

A Major Chinese State-Run Media Organisation Labelled Bitcoin a “Safe Haven Asset”

A Major Chinese State-Run Media Organisation Labelled Bitcoin “Safe Haven Asset”

New Rate for Energy Consumption in Colorado Raises Doubts over Crypto Mining

BCH Can Be the Global Coin for Daily Spending, Says Italian Crypto Executive

Facebook’s Libra Cryptocurrency May not Launch in India

U.S. Deptartment Of Justice Looks to Extradite Alleged Bitcoin Scammer

Japan’s FSA Set to Approve Line’s BitMax Crypto Exchange

Congress Representative Wants Facebook to Put a Hold on Cryptocurrency Plans

CFTC Launches Action against U.K. Firm for Laundering More than 22,800 Bitcoin (BTC)

Circle, Coinbase, and Huobi Executives to Meet at G20 for Clarity on Crypto Regulation

Blockchain Projects in the EU to Benefit from Publicly Available Data 

Icelandic Financial Watchdog Approves E-Money Startup Monerium

BNB Down, Binance Markets Tank on US Exclusion

‘Totally Absurd’ – New FATF Rules To Turn Bitcoin Exchanges Into Banks

Tightened Identity Regulations Could Spell Trouble for Crypto Exchanges

France Set to Introduce Clear Regulations for Cryptocurrency Token Sales

Late Start? No Problem. Beaxy Crypto Exchange Sweeps up Top Features

Iran Removes Subsidy for Crypto Miners

G20 Finance Leaders Acknowledge Cryptocurrencies’ Technological Benefits for the Financial System

Getting Clear on the Indian Crypto Ecosystem with Blockchain Lawyer Varun Sethi

Vancouver: City Mayor Suggests Banning Bitcoin ATMs

Iran’s Skyscraper Combines Bitcoin Mining with Vertical Water Park

Kik’d: SEC Sues Crypto Firm over $100 Million Illegal ICO

Indian Government’s Crypto “FUD” Is Unlikely to Cease

Indian Authorities Uncover “Regal Coin” Cryptocurrency Scam Involving BitConnect

Victims of Crypto Crimes Demand $10 Billion Compensation from the EU

G-20 Progressing on Registry for Cryptocurrency Exchanges to Stop Money Laundering

Need to Know: Kik’s $5 Million Fund to Fight the SEC

Germany: BaFin Accuses Crypto Exchange Coinbene of Unregistered Trading

Korean Regulators Vow to Keep Exchanges in Check Amid Bitcoin Spring

Egypt: Central Bank of Egypt to Ban Unlicensed Cryptocurrency Businesses

Japan: Yahoo! Japan-Owned Cryptocurrency Exchange to Go Live on May 30

New Jersey Legislators Vote Unanimously in Favor of Blockchain Bill

How Qu’s Industrial History Is Making Way for Bitcoin Mining

Israeli Court Orders Bitcoiner to Pay Nearly $900,000 for Tax Evasion

Circle CEO Announces Eliminating Ten Percent of Staff Citing Regulatory Certainty as Reason

Bittrex Reinvigorates AML Measures with IdentityMind Partnership

U.S.: Decision on VanEck Bitcoin ETF Delayed Again

Myanmar’s Central Bank Wary of Volatile Cryptocurrencies; Cautions Investors to Not Trade

India: Lobby Groups Ask the RBI to Include Crypto, ICOs in Regulatory Sandbox

ZebPay Reminds India to Be Patient in Waiting for Crypto-Friendly Regulations

FinCEN Clarifies Money Transmission Regulations Pertaining to DApps

FBI Arrests Individuals Suspected of Involvement in Running Dark Web Marketplace

Is Europe Regulating the Internet to the Point of Censorship?

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