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Regulations

Detention Memorandum Issued against Bitfinex Linked Crypto Capital

CFTC Chair: Cryptocurrencies Bring New Applications for Clearinghouse Registration

Feds Seize Part of Bitfinex’s Missing Funds, First Arrest Made

New York Attorney General Accuses Two of Cryptocurrency Fraud

Australia: Opposition Labor Party Commits $2.1 Million to Blockchain Academy

$1.2 Billion Lost to Cryptocurrency Thefts and Scams in Q1 2019

State of Cryptocurencies and Blockchain Technology in India

Regulatory Sandbox to Be Established Soon in Austria

London Block Exchange Insolvent since 2018: Staff, Developers, and Creditors Owed Large Amounts

Indian Government Mulling Blanket Ban on Cryptocurrencies

US: Two Nigerians Indicted for $270,000 Bitcoin Fraud Scheme

These Finance Veterans Want to Pave the Way for a Legitimate Crypto Asset Class

Chainalysis Expands Tracking to Ten Tokens

Defunct Exchange Gatecoin Highlights the Need for Regulations for Legal Ownership of Crypto Assets

Will Belarus Be the First Country With Nuclear-Powered Bitcoin Mining?

New Cambridge Report Delves into Global Cryptoasset Regulation

Financial Giants still Investing in Blockchain despite Bear Markets

FinCEN Penalize Bitcoin Exchanger for Unlawful Practices

John Delaney: The U.S. Must Create a Dedicated Cybersecurity Unit

Crypto Exchange Binance Announces Compliance-Strengthening Partnership

Bitstamp USA Becomes Nineteenth Firm to Receive BitLicense

Liberland Announces Partnership with Crowdholding

Danish Man Laundered $500,000 in Dirty Money through Bitcoin, Says Authorities

China Bitcoin Mining Ban Could Take Years to Implement

Kraken Crypto Exchange Dragged to Court by Former Employee

European Bitcoin Brokerage Bitpanda Receives EU Payment Service Provider License

India: Despite the Uncertain Future, One Man Is Spearheading the Fight for Cryptocurrency Regulations

Pakistani Government Set to Introduce Regulations for Cryptocurrencies

Bitcoin Inches above $4,100 as “Crypto Winter” May Finally Be over: BTCManager’s Week in Review April 1, 2019

DFS Grants Virtual Currency License to Tagomi Trading

FBI Seizes Cryptocurrency worth $4.5 Million in Opiod Darknet Raid

Research Platform Messari Unveils New Cryptocurrency Exchange Index

Financial Supervisory Authority of Finland to Supervise Cryptocurrency Exchange LocalBitcoins

How Crypto and Blockchain Lobbyists Are Doing Their Bit to Propel the Industry

Bitcoin Stabilizes above $4,000 Mark, Suggesting Next Move Might Be North: BTCManager’s Week in Review March 25, 2019

New Research Reveals Most of Bitcoin Trading Considered to Be Highly Manipulated  

First Bitcoin ATM in Dubai Removed Shortly After Installation

The Never-Ending Story of Crypto Ponzi Scheme, OneCoin

From Fraud to Fintech: QuadrigaCX Twists Continue as it Emerges Co-Founder Is Convicted Fraudster

Banks May Refuse Deposits from Crypto Firms, Says Israeli Court

Canadian Capital Markets Regulators Mull over Cryptocurrency Regulations

QuadrigaCX Prompts Regulators to Move: Will Canada Clampdown on Crypto?

The Marshall Islands Digital Currency to Go Live Later in 2019  

Texas Representative Looks to Force Verify Cryptocurrency Users

Pro-Bitcoin Colorado Governor Signs Cryptocurrency-Friendly Bill

Israeli Regulators Set to Soft Pedal on Crypto and ICO Regulations

CFTC Chairman Suggests Launch of Futures Led to Bitcoin’s Price Decline

73% of Brits Have No Clue What Crypto Is, Only 3% Bought, Many Want a ‘Whole’ Coin

Blockchain and Crypto Firms in Malta Struggle to Find Banking Services

Crypto Businesses Being Turned away from Banks, Report Says

Blockchain Technology to Help Penang Track Halal Products

Bahraini Crypto Exchange Set to Get Licensed Following Successful Graduation from the Regulatory Sandbox

MEW Users Can Trade up to $5,000 without KYC

Irish Auctioneer to Sell Seized Belgian Bitcoins Online

Japan: Central Bank Releases Comprehensive Central Bank Digital Currency Report

The German Government Seeks the Blockchain Community’s Input on new Laws

Indian Crypto Scammers Make $17 Million from Fake Coin Scam

Indonesia Officially Recognizes Bitcoin as a Commodity

Indonesian Bitcoin Traders Protest BTC Futures Capital Requirements

Israeli NGO Accuses Hamas of Using Coinbase to Raise Funds

CFTC Commissioner on ETF: Bitcoin Index “Not Susceptible to Price Manipulation”

Philippine’s Union Bank Launch of Crypto ATM Could Fuel Bitcoin Adoption

Blockchain Technology Faces data Protection Restrictions in Green Energy Sector

0x Introduces Set of Legal Resources to Keep the Ecosystem within Compliance

Localbitcoins Warns Over ‘Major Changes’ For Users in AML/KYC Crackdown

Will Regulations Help Cryptocurrencies This Year?

SEC to Gather Blockchain Data For Major Cryptos

Cottonwood Vending Receives Bitlicense in New York

India: Accel India Invests $1 Million in Blockchain-Based Loan Facilitating Startup

Seven Crypto Exchanges Sign Financial Surveillance Agreement with Nasdaq

Florida Appeals Court Defines Bitcoin as Money as Espinoza Ruling Reversed

U.S. Congress Passes Bill to Investigate Crypto’s Role In Sex Trafficking

The Underbelly of Crypto Universe: Terrorist Group Seeks Donations in Bitcoin

Bitcoin and Ether Market Update: January 30, 2019

CME’s New Futures Contract Opens with a Bitcoin Price Fall

Washington State Recognizes the Validity of Blockchain Technology in New Bill

Iran Could Ban Bitcoin for Payments, Central Bank Report Suggests

New Hampshire & Pennsylvania: Crypto-Payable Taxes, Cryptocurrency Not “Money”

Cboe Exchange Withdraws VanEck-SolidX Bitcoin ETF Proposal with the SEC

Financial Conduct Authority (FCA) Opens Consultation with Cryptocurrency Stakeholders for Regulatory Clarity

Coinquista and BitClude Secure Cryptocurrency License from Polish Regulator

Bitcoin Remains Firm amid Mixed Newsflow: BTCManager’s Week in Review January 21, 2019

Huobi Japan (BitTrade) Launch Operations as a Fully Regulated Exchange

Coinme and Coinstar Team up to Turn Californians Coins into Bitcoin

Quebec’s AMF Says Bitmex’s Activities “Were Illegal,” Demands Account Closures

Bitcoin Experiences Volatile Start to the Year, Struggles to Maintain $4,000 Mark: BTCManager’s Week in Review January 15, 2019

Japanese Regulators Grant Coincheck Cryptocurrency Exchange Full License

Canadian Electoral Body Is Looking into Cryptocurrency Donations

China To Start Censoring Blockchain Companies From February 2019

China Quietly Makes It Illegal to Run a Node Without Gov’t Approval

China Announces New Regulations for Blockchain Companies to ‘Promote Healthy Development’

European Banking Authority (EBA) Urges the European Commission to Carry out Further Studies on Cryptos

Thai Ministry of Finance Gives Digital Asset Business Licenses to Four Firms

Banking Agency Advises European Commission to Assess Common Crypto Approach

Nano (NANO) and BitGrail Crypto Exchange Dragged to Court by Silver Miller and Levi Korsinsky

Bitcoin and Ether Market Update: January 09, 2019

Five Cryptocurrency Exchanges Join the JVCEA to Protect Investors in the Industry

Crypto ETFs Could Become a Reality in Japan; but Is there Substantial Interest?

Malta Gaming Authority Implement Phase 1 of Crypto and DLT Regulatory Sandbox

2019 Could Bring Amenable Regulations and Growth to the Cryptocurrency Industry

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