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Regulation

ECB Executive Says Libra Crypto Is a Wakeup Call to Regulators

Craig Wright Tries to Claim Entrepreneur’s $1M Bitcoin Creator Satoshi Bounty

Bank of Japan Concerned with Facebook’s Libra Cryptocurrency

Caitlin Long, Blockchain’s Ambassador of Hope: Notes from a RegTech conference keynote

Members of US Congress demanding Facebook put Libra on hold

India: Notable Crypto Exchange Shutters Ops Amid Bitcoin Ban Rumors

LedgerX wins CFTC approval for crypto-settled Bitcoin futures

FATF tightens grip over crypto exchanges to combat money laundering

Crypto Taxation Rules in Australia are Wildly Unjustified

Hong Kong: SFC Regulation Mandates Crypto Exchanges to Have their Funds Insured

India’s Anti-Crypto Stance is Boosting its Bitcoin Trading Value

Washington State shouldn’t let blockchain regulation go to pot

France to Launch G7 Cryptocurrency Task Force in Wake of Libra Concerns

Facebook to Testify Before U.S Authorities on July 16

Why, How, and When Brazil is to Join Countries that Regulate Cryptocurrencies

Nevada Governor Signs Multiple Blockchain-Focused Bills

Financial Action Task Force [FATF] may be the cryptocurrency industry’s biggest challenge yet

If Bitcoin Ban Bill in India Passes, Privacy Crypto Assets Could Boom: Binance CEO

Bitcoin ‘FUD’: India’s Reserve Bank Denies Involvement in Crypto Ban

SEC sues Kik for unregistered securities offering

Israel’s Supreme Court Finally Rules in Favor of Bits of Gold Exchange

CME Futures Hit ATH: Has the Institutional Bandwagon Arrived?

Nevada Bitcoin broker on LocalBitcoins sentenced to 2 years in prison

Australian Government Publishes Update on Cryptocurrency and ICO Rules

Cartoon: Driving Sheep

East Africa: Malawi Doesn’t Consider Cryptos a Legal Tender

European Central Bank: Bitcoin isn’t a threat, cryptocurrency not a new asset class

Netherlands-based Rabobank Steps Away from its Crypto Wallet Program

Owning Bitcoin is (and has been) legal in China

Laos Central Bank Wary of Cryptocurrencies’ Use in Money Laundering

IRS Commissioner Makes Crypto Tax Clarity a Priority

Bitcoin Businesses Push Back Against Proposed Canadian Crypto Regulatory Framework

The Bahamas SCB Files Draft for Regulating Crypto Industry

‘The Dollar Is Going to Self Destruct’: Talking Bitcoin With Ron Paul

Minnesota Representative to Reintroduce Hard Fork Tax Reform Bill

Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges

Myanmar Central Bank Warns Against Cryptocurrency Trading

BitGo Chief Security Officer says cryptocurrency regulation should ‘absolutely’ be at state-level

Binance Teams Up With Elliptic to Bolster AML Compliance

Australia: Cryptocurrency trading to be scrutinized by island nation’s Taxation Authority

“Publicly Traded Crypto Exchange” Bitcoin Generation Hit by SEC Sanctions

5 Crucial Aspects of India’s Proposal to Ban Cryptocurrencies

Bitcoin could counter the IMF’s proposed negative interest rates

Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges

Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges

FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange

Bakkt Wants New York Crypto License to Appease Regulatory Bodies, Sources Say

Cartoon: Distorting Mirrors

Australia to Open First Domestic Blockchain Incubator Lab by September 2019

Bitcoin Trader Sentenced to Two-Year Prison Term

Bittrex Goes on the Offensive After BitLicense Rejection

Bittrex fails to obtain BitLicense, New York regulators cite poor internal controls

Bitstamp Receives New York BitLicense

China’s Proposed Mining Ban Could Be Detrimental to Bitmain

How a Bitcoin mining ban in China could impact BTC’s price and security

Bitpanda Receives Payment License from the European Union

In Plain English: SEC Publishes Guidance on Tokens as Securities

Blockchain Doesn’t Need Regulations, Austrian Minister for Digital and Economic Affairs Says

Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML

Pro-Blockchain, Anti-Cryptocurrency; China Leads in Blockchain Projects Globally

Two new cryptocurrency bills from US Congress aim to create competitive regulation and prevent market manipulation

Chinese Authorities Publish List of Registered Blockchain Firms

Pakistan Introduces Crypto Regulation

Japanese Shinkansen Giant May Accept Crypto: Local Report

Innisfil Becomes First City in Canada to Accept Bitcoin for Municipal Taxes

LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC

LocalBitcoins Introduces New Verifications, Reducing Anonymity, After EU Regulation

Binance takes a step towards self-regulation following partnership with IdentityMind

PwC Partner: Central Bank Digital Currencies Need to Be Stress-Tested by Big Companies

Mexico Central Bank Proposed Crypto Regulations Could Suffocate the Economy

Mexico’s Proposed Crypto Laws Create New Barriers For Exchanges, Adoption

Why Are Governments Desperate To Regulate Cryptocurrencies?

Japan Introduces Stricter Regulation for Crypto Margin Trading

Israeli Court Rules Against One-Size-Fits-All Bitcoin Ban by Bank

After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works

Japan: Financial Regulators Announce New Cryptocurrency Margin Trading Regulations

Canada, Israel, Mexico, and India Move to Regulate Crypto Market

BitLicense-like Bitcoin Regulation is Coming to Five Additional US States

Global Banking Standard Setter Admits Bitcoin and Crypto are a Risk to Banks

Founder of Hacked Bitcoin Exchange Mt.Gox Mark Karpeles Sentenced to Over Two Years

MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech

CipherTrace Partners with Maltese Regulators to Manage Risk of Financial Crimes

SEC Chairman Clarifies Securities Treatment Around Bitcoin, Ethereum, and Cryptocurrency Broadly

San Juan Mercantile Bank & Trust granted license for digital asset custodianship

Some Regulators Are Calling 2019 the “Year of the Blockchain”

Proposed Texas Bill Would Require ID Verification for Crypto Use

Winklevoss Twins Claim Crypto Could Ultimately Be a Strong Social Network, But Will Increased Regulation Lead to This?

Colorado’s Digital Token Act Provides Securities Exemptions to Businesses Leveraging Utility Tokens

Commonwealth of Massachusetts Sets up Fintech Advisory Group

Philadelphia Passes Law to Steer away from Cashless Economy

Canadian Federal Tax Agency Targets Bitcoin Investors

French Finance Committee: Ban on Anonymous Cryptocurrencies Appropriate

Startup Company Sets up Bitcoin ATM in Botswana

Blockchain Advocacy Coalition Sponsors Bill to Allow Crypto for Legal Cannabis Tax

Stablecoin Classifications, Regulations, and Tax Implications from a Certified Public Accountant

Bahrain Introduces Comprehensive Set of Cryptocurrency Regulations

Indian Supreme Court Gives Government Deadline to Reach Decision on Crypto Regulations

Bitcoin Has a Florida Problem

Japan Could Soon Realise the Crypto-ETF Dream

SEC to Review NYSE Arca Bitwise Bitcoin ETF Proposal

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