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The U.S. government owns $1b in Bitcoin—and some don’t think they should sell it
Undoubtedly one of the biggest crypto stories this past week aside from the price action was the news that the United States government had made a monumental move in the Silk Road case. The post The U. дальше »
2020-11-7 14:18 | |
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Novogratz Alludes Stimulus Causing Recent Bitcoin Uptrend
Mike Novogratz suspects Bitcoin's recent upward price action is a result of the U.S. government's corrective economic measures.
дальше »2020-5-7 00:24 | |
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Ripple CEO Fears Regulation Fallout from Facebook’s Libra
Brad Garlinghouse, the CEO of Ripple Inc, is concerned about the U. S. government’s recent jump into action after the announcement of Libra. In an interview with Fortune, July 25, 2019, Garlinghouse speaks about his discontent with Trump’s bunching of cryptocurrencies, and the potential regulatory conundrum that Libra has awoken. дальше »
2019-7-26 14:51 | |
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UK Announces ‘Dirty Money’ Crackdown, Including Tougher Crypto Regime
The U.K. government has drawn up an action plan aimed to combat financial crimes that it says will include a new regime for crypto assets. дальше »
2019-7-15 12:30 | |
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V20 Summit Concludes With Promises for Crypto Industry
As the G20 leaders’ summit came to a close, the nearby V20 summit concluded with a set of promises for the crypto industry in response to the global crypto standards set by the Financial Action Task Force. дальше »
2019-6-30 07:25 | |
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Crypto Institutional Adoption: New FATF Guidelines Could Be A Major Blockade
Cryptocurrencies have scaled so many blockades since the emergence of the first blockchain output, Bitcoin. In the past couple of years, digital currencies are beginning to gain more ground in acceptance and awareness, but stern prying by the government and financial regulatory authorities may hinder the free advancement and institutional adoption. дальше »
2019-6-13 00:07 | |
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Craig Wright: Bitcoin Users Are Money Launderers & Will Rot in Jail
By CCN: According to self-declared Bitcoin creator Craig Wright, everyone who runs a Lightning node, uses privacy-centric cryptocurrency Monero, or uses mixing services like CashShuffle will be guilty of money laundering and eventually suffer the brutal legal consequences. дальше »
2019-6-5 19:15 | |
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
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Pakistani Government Set to Introduce Regulations for Cryptocurrencies
Pakistan is set to introduce regulations for digital currencies as part of its action plan pertaining to the Financial Action Task Force (FATF), reports local media outlet The Express Tribune, April 1, 2019. дальше »
2019-4-2 23:00 | |
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Japan Throttles Crypto Margin Trading From 25x Down to 2x-4x in New Regulation
Following similar action by Japanese financial authorities last year, the country’s cabinet has approved a new raft of regulation aimed at bringing cryptocurrency trading into the mainstream fold. дальше »
2019-3-19 14:31 | |
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Donald Trump Will Strike Back Hard on China’s ‘Spying’ Huawei For Suing the US
President Donald Trump will hit back hard as Huawei files a lawsuit against the United States government. Huawei, the largest smartphone maker in China, says Trump acted as “judge, jury and executioner” with his ban on Huawei products. дальше »
2019-3-8 18:05 | |
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India’s Supreme Court Sets 4-Week Deadline for Government to Regulate Cryptocurrency
Time is running out for the Indian government and the Reserve Bank of India to ignore/wholesale ban cryptocurrency, according to a local publication called Inc42. Last April, as CCN reported, the RBI banned all financial institutions from working with cryptos. дальше »
2019-2-26 11:59 | |
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US Advocacy Group Calls for National Action Plan on Blockchain
The Chamber of Digital Commerce has called for the U.S. government to implement a national strategy for blockchain technology. дальше »
2019-2-20 14:00 | |
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The Chamber of Digital Commerce Requests US Government to Craft Blockchain Action Plan
Chamber of Digital Commerce has gone ahead to call on the US government to ensure it has implemented a national action plan that can be used for the blockchain technology. In a statement made by Perianne Boring, who is the President and the Founder of the chamber, together with Amy Davine Kim who is the […] дальше »
2019-2-5 22:31 | |
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Elections Canada Consults With Political Parties on Crypto Donations
According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act. дальше »
2019-1-24 20:28 | |
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This Year's G20 Put an Emphasis on Cryptocurrency Regulation
Global leaders walked away from the latest G20 Summit with a rough game plan for crypto regulation. This year’s G20 Summit took place in Buenos Aires, Argentina, from November 30 to December 1. дальше »
2018-12-4 23:44 | |
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Ohio Technology Funds Announce $100M Support for Blockchain Startups
Recently, the CEO of Ohio-based nonprofit JumpStart Inc. announced that his company, along with six others, would invest vast sums of money into Ohio’s blockchain startups. дальше »
2018-12-3 19:32 | |
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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals. дальше »
2018-11-29 21:41 | |
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Korean Court Rules in Favor of Cryptocurrency Exchange Against Bank
A South Korean district court has ruled that Nonghyup Bank, a major bank in the country, cannot block transactions to the account of cryptocurrency exchange Coinis based solely on the government’s anti-money laundering guidelines. дальше »
2018-11-1 08:35 | |
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Russia Requests Members of Financial Action Task Force (FATF) to Control Crypto Exchange and Storage
Russia Tells Financial Action Task Force To Control Crypto Circulation The Financial Action Task Force is a Paris-based intergovernmental organization that was created in 1989 with the goal of helping in the development of standards that will help in the fight of money laundering around the world. Now, a regulator from the Russian government has […] дальше »
2018-10-30 03:57 | |
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Circulor Partners with Rwanda To Trace Tantalum Mined in the Country
Circulor is partnering with the Rwandan Government to track tantalum, a precious metal used in consumer electronics. According to Circulor’s post released on October 16, 2018, the project which is currently live, will help miners in Rwanda follow guidelines laid out in international agreements to eventually eradicate any source of conflict Tantalum from the supply chain. дальше »
2018-10-19 19:00 | |
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South Korean Lawmakers Call out Country’s Delay in Regulating Token Issuances and Cryptocurrencies
Pointing out the government’s delay in regulating initial coin offerings (ICOs) since a year, South Korean lawmakers called for swift regulatory action in a parliamentary forum on Oct. 2, reported Business Korea. дальше »
2018-10-5 10:00 | |
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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
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Congressional Committee Calls for Clearer Crypto Tax Code in Letter to IRS
In an open letter to the Internal Revenue Service (IRS), the U. S. House’s Committee on Ways and Means argues that the tax collection body is leaving investors in the lurch with its vague cryptocurrency tax codes. дальше »
2018-9-21 23:35 | |
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U.K. Lawmakers Believe Britain’s Cryptocurrency Market Should Be Regulated
British lawmakers mentioned on September 19, 2018, that the cryptocurrency market needs urgent regulations. The Government should take action to protect retail investors from volatile prices, technical vulnerabilities, and position U. дальше »
2018-9-21 15:00 | |
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China Turns to Blockchain to Leverage the Existing Charity Tracking System
The Chinese continue to march forward in their mission to imbibe the blockchain technology into their economy, with the latest development being a Chinese government agency’s plan to utilize distributed ledger technology(DLT) for social services. дальше »
2018-9-12 11:00 | |
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Limited Services In Korean Banks For Crypto Investors
Seven months ago, the government in Korea brought in a new ‘crypto real-name system’ however, there is only up to 50% of accounts that have been converted into real-name ones, even in the top four cryptocurrency exchanges for Korea. дальше »
2018-9-11 13:00 | |
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China wants to save kids’ eyes by cutting down on video games
This week, Chinese president Xi Jinping and the Ministry of Education announced they’d be making it even harder for video games to get to the Chinese market — and the cause is the increase in Chinese children who need glasses. дальше »
2018-8-31 19:20 | |
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Brazilian Crypto Exchanges Subpoenaed in Security Inquiry Amid Recent Hacking Scandal
As it evolves into one of the world’s leading hubs for cryptocurrency exchanges, Brazil’s government is taking questionable action to investigate potential money laundering usage. Brazil’s Top 10 Crypto Exchanges Receive Subpoenas A number of cryptocurrency exchanges have received a 14-question subpoena in the past two weeks and were ordered to file responses within five […] The post Brazilian Crypto Exchanges Subpoenaed in Security Inquiry Amid Recent Hacking Scandal appeared first on CryptoSlate. дальше »
2018-8-30 22:00 | |
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Over 500 BTC Belonging to Iranians Seized by US Government: Report
According to the head of Iran’s Blockchain Association, over 500 BTC belonging to Iranians were confiscated by the U. S. government last year, and the number is still rising. He explains that Iranians are unable to take action through proper channels from within their country due to Iran’s legal status of cryptocurrency. дальше »
2018-7-23 22:42 | |
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Crypto Exchange Coinbase Political Action Committee Forms
Cryptocurrency exchange Coinbase has formed a Political Action Committee (PAC), according to government documents published Friday night. A disclosure published by the U. S. Federal Election Commission revealed that the exchange formed the “Coinbase, Inc. дальше »
2018-7-21 10:10 | |
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Cryptocurrency Crimes By Russian Intelligence Exposes Dark Underbelly
The US Intelligence long-hand reached the faraway shores of cryptocurrency-based political interference by Russia, exposing the dark underbelly of virtual currencies. Robert Mueller, the Special Counsel’s indicted 12 Russian intelligence officials for using bitcoin to launder money and fund obtrusive, political activities for strategic advantage over the USA. дальше »
2018-7-17 00:23 | |
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This S. Korean Association Approved 12 Local Exchanges. New Money Expected in the Crypto Markets
Any crypto-enthusiast or crypto-trader who was active around January this year, can attest to the fact that South Korean crypto-trading made up the bulk of the action in the crypto-markets. But as soon as the government officials in the country started hinting at a complete ban on crypto-trading around late January, the crypto-markets were never […] The post This S. дальше »
2018-7-14 10:41 | |
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A Nuanced Look At Crypto Assets as Securities In Light of SEC Comments
On June 14, 2018, the Securities and Exchange Commission (SEC) director of corporate finance made waves in the cryptocurrency space when he commented at Yahoo Finance’s All Market Summit: Crypto that ether is not a security. дальше »
2018-7-3 23:16 | |
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DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts
The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust. дальше »
2018-6-27 20:26 | |
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Financial Crime Watchdog FAFT to Consider Cryptocurrency Regulations This Month
The international financial crime watchdog, the Financial Action Task Force (FATF), will hold discussions later this month to develop rules for governing cryptocurrency exchanges. It will primarily make sure effective countermeasures are in place to prevent money laundering and terrorist funding, according to a Japanese government official familiar with the matter. дальше »
2018-6-13 00:00 | |
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