Regulation / Заголовки новостей 
Bitcoin ATMs Face Tighter Regulations Over Money Laundering
The global regulatory landscape is tightening for crypto ATM operators.
дальше »2020-6-3 08:01
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Indian Banks Still Cryptophobic Despite No Banking Prohibition
Here are the legal resources available to Indian crypto users and businesses if a bank has declined services out of cryptophobia.
дальше »2020-5-31 13:14
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Russia Is About to Drop the Crypto ‘Iron Curtain,’ Industry Warns
Russia's crypto community is pushing back against a set of bills that could impose onerous restrictions on startups and individuals in the country. дальше »
2020-5-29 19:29
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It’s Tough Getting Approved in Gibraltar, Says Green-Lighted Crypto Derivatives Exchange
It's tough getting regulated on "the Rock," says crypto derivatives exchange ZUBR. дальше »
2020-5-29 11:00
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Digital Currencies Could Threaten US Geopolitical Power, Warns JPMorgan
“There is no country with more to lose from the disruptive potential of digital currency than the United States,” say analysts at JPMorgan Chase & Co.
дальше »2020-5-22 11:37
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Brazil: Authorities Investigating Banks that Close Crypto Exchange Accounts
The Administrative Council for Economic Defense (CADE), Brazil’s antitrust watchdog, elected to revisit the probing of some banks who closed the bank accounts belonging to local crypto exchanges. Antitrust Agency Probes Banks’ Closure of Crypto Exchange Accounts According to a report by Finance Magnate on Thursday (May 21, 2020) the CADE moved to continue itsRead MoreRead More. дальше »
2020-5-21 17:00
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Bitcoin Cannot Be Protected by Chinese Law, Local Court Rules
A court in Fujian province has dismissed a lawsuit filed against a ‘Bitcoin club’, arguing that it does not fall under its jurisdiction
дальше »2020-5-14 22:30
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TON Community Launches Free Version of Telegram Open Blockchain
Free TON Blockchain and tokens are launching today by the decentralized community, which claims that Telegram needs to step away from the project.
дальше »2020-5-7 15:06
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ErisX Subsidiary Scores BitLicense From New York Regulators
The New York State Department of Financial Services (NYDFS) granted its BitLicense and money transmitter license to Eris Clearing LLC, the clearing and settlement division of ErisX. ErisX Clearing LLC Now Licensed Money Transmitter ErisX announced the news of the approval of the BitLicense on Wednesday (May 6, 2020). дальше »
2020-5-7 07:14
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Bitcoin Is a Digital Asset Says Intermediate People’s Court in China
A court dispute between an international couple and four Bitcoin robbers has come to an end.
дальше »2020-5-7 00:45
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Crypto Exchanges to Face Stricter AML Laws in the Netherlands
Dutch authorities have told crypto exchanges to be ready to comply with tougher anti-money laundering (AML) laws or face mandatory shutdowns. DNB Gives Crypto Exchanges Two Weeks Ultimatum In a press release published by the Netherlands’ central bank, De Nederlandsche Bank (DNB), on Monday (May 4, 2020), crypto exchanges operating in the country were givenRead MoreRead More. дальше »
2020-5-7 23:00
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Ripple Joins ISO Global Standards Body on Cross-Border Payments
Ripple claims to be the first DLT-focused member of the global ISO 20022 standards body, driving international standards for interoperability between financial institutions.
дальше »2020-5-7 12:35
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DPRK Insider: Kim Jong-Un in Good Health, Crypto Will Help Fight Imperialism
A special delegate of the North Korean government has told Cointelegraph that Kim Jong-un is in good health and that Bitcoin will help the regime fight imperialism
дальше »2020-4-29 17:03
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Future of Finance: CBDCs Offer the New Architecture of Bank Accounts
Could stablecoins and central bank digital currencies offer the only viable alternative to traditional bank accounts?
дальше »2020-4-29 14:14
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Japan: Dash (DASH) Listing Proposal Gets Greenlight to Relist Altcoin on Local Crypto Exchanges
A proposal put forward by Yosuke Suda who runs the Dash Japanese website recently got approval to intensify efforts to get the crypto token listed again on virtual currency exchanges in Japan. Dash Crypto Looking to Make Good with Regulators According to an update on April 26, 2020, concerning a proposal to get DASH relistedRead MoreRead More. дальше »
2020-4-29 01:00
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Crypto Community Fears North Korean BTC Sell-Off Amid Rumors of Kim Jong Un’s Death
North Korean leader’s reported health issues cause the crypto community fear of the a regime crypto sell-off
дальше »2020-4-28 19:59
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Cuba's First P2P Bitcoin Exchange Launches Amid Regulatory Uncertainty
Cuba gets its first peer-to-peer Bitcoin exchange despite regulatory uncertainty
дальше »2020-4-24 16:50
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Blockchain Now Officially Part of China’s Technology Strategy
An influential government authority responsible for planning China's economy has said blockchain will form an integral part of the country's data and technology infrastructure. дальше »
2020-4-21 17:00
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Bitcoin for Business: The Tax Guide
Check out the full tax guide for crypto payment to businesses
дальше »2020-3-25 16:19
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Chrono Tech Launches Australian Dollar Stablecoin in Spite of ‘Big Four’ Banks
The man behind the new Aussie dollar stablecoin, said the big four banks were not “allowed” to hold the fiat reserves for the cryptocurrency
дальше »2020-3-22 03:00
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Canada’s Financial Crimes Watchdog Gets Ready for FATF Compliance
Canada’s financial crimes watchdog is preparing to implement its broad new virtual currency oversight powers ahead of the Financial Action Task Force’s June 2020 deadline. дальше »
2020-3-18 18:00
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US Takes Regulatory Steps for Blockchain Technology Adoption
To remain its leading position in the financial sector, the U.S. is moving towards blockchain adoption
дальше »2020-3-17 12:36
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Rhode Island Blockchain Act Seeks Regulatory Clarity for Crypto, Representative Place Explains
Rhode Island’s recently introduced Blockchain Act also includes significant cryptocurrency implications
дальше »2020-3-15 21:30
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Crypto Payments Firm Halts Operations Citing Singapore’s New Regulatory Regime
Singapore-based Coinpip said it has "suspended operations" while it looks at becoming licensed under new AML rules. дальше »
2020-3-13 16:45
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Bank of England Releases Discussion Paper on CBDCs
The 57-page paper released by the UK’s central bank outlines how CBDCs could be introduced to existing markets
дальше »2020-3-13 09:41
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India’s Watershed Crypto Ruling May Not Be Set in Stone: Here’s Why
Last week, Bitcoin bulls celebrated when it was revealed that India’s Supreme Court on Wednesday reversed anti-crypto restrictions placed on the industry by the nation’s central bank, the Reserve Bank of India. дальше »
2020-3-10 13:21
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Marc Taverner Speaks on His New Role as European Blockchain Director
The EC’s new executive director of blockchain discussed regulatory challenges facing blockchain, his objectives for the region, and teenage son’s ambition to colonize Mars
дальше »2020-3-7 16:22
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UK Finance Watchdog Warns Against ‘Unauthorized’ Crypto Exchange BitMEX
The Financial Conduct Authority said BitMEX had been targeting U.K. consumers without approval. дальше »
2020-3-6 12:00
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U.S Rep. Submits Bill Urging Tennessee to Study Blockchain
A Tennessee representative proposes a new bill urging the study of blockchain to remove regulatory roadblocks
дальше »2020-3-5 01:00
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Japan: JVCEA Registers Coinbase as Class 2 Member
The Japan Virtual Currency Exchange Association (JVCEA), the body set up to monitor and regulate crypto businesses in Japan, recently registered major U. S. -based crypto exchange Coinbase and two other companies as Class 2 members. дальше »
2020-3-3 14:00
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Malta Regulator Clarifies Legal Status of Binance
Malta is keen to preserve its reputation as a blockchain hub after clarifying that leading crypto exchange Binance is not regulated by the island country
дальше »2020-2-29 21:50
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Lawsuit Alleging Ripple’s XRP Is Unregistered Security Moves Forward
A lawsuit alleging that Ripple’s XRP constitutes an unregistered security will move forward, per a recent ruling in a U.S. federal court
дальше »2020-2-28 14:31
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Why 2020 is an important year for cryptocurrency exchange regulation
Cryptocurrency exchanges represent one of the most diverse service offerings within the crypto industry. You only have to stack a handful of exchanges up, side by side, to see the differences between them. дальше »
2020-2-27 18:30
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Watch out unlicensed crypto businesses, the Department of Homeland Security is coming for you
The crypto industry was given a warning in July of last year when U. S. President Donald Trump professed his disdain for Bitcoin and cryptocurrency in a tweet thread, which was closely followed by comments from Treasury Secretary Steven Mnuchin, who declared the lack of regulations surrounding crypto a matter of “national security. дальше »
2020-2-27 16:30
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New Monaco-Based Startup Bitsa Adds XMR Support to Its Prepaid Card
Monaco-based financial firm Bitsa has enabled users to top-up their crypto cards with major privacy-focused coin Monero
дальше »2020-2-22 00:06
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First Ukrainian Bitcoin Exchange Launches Hryvnia-Pegged Stablecoin UAX
Ukrainian crypto exchange Kuna has released an apparently first stablecoin pegged to local fiat currency, the Ukrainian hryvnia
дальше »2020-2-22 23:13
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CoinField Integrates Chainalysis KYT Surveillance Tool to Fight Money Laundering
European-based cryptocurrency exchange platform, Coin Field, partnered with blockchain analysis startup, Chainalysis, to integrate the Chainalysis Know-Your-Customer (KYT) surveillance tool to monitor crypto transactions. дальше »
2020-2-22 22:00
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Paxos’ DLT Settlement Platform Is Live With Credit Suisse and Instinet
Paxos rolls out its blockchain-based settlement platform with Swiss financial services firm Credit Suisse and Nomura Group-owned Instinet
дальше »2020-2-20 22:23
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Understanding presidential candidate Michael Bloomberg’s plan for cryptocurrency regulation
On Wednesday, Democratic presidential candidates participated in the last debate before the Nevada caucuses on Saturday. And, although, Michael Bloomberg hadn’t participated in a debate prior to Wednesday and won’t be competing in Nevada, his candidacy has drawn a lot of attention. дальше »
2020-2-20 11:00
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Korean crypto company Contents Protocol to shut down and refund 27000 ETH
Contents Protocol, a Korean crypto startup focused on content exchange, announced that it will shut down due to a lack of business prospects and regulatory uncertainties. In a rare bout of professionalism and solidarity, the company will be refunding their investors, distributing just under 27,000 ETH on a pro-rata basis. дальше »
2020-2-19 14:26
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The U.S. government’s approach to crypto regulations hinges entirely on the 2020 election
The United States government underneath President Trump has taken an aggressive approach to the crypto markets, with the President himself claiming that he is “not a fan of” Bitcoin, while the Treasury secretary claimed that the lack of regulations surrounding the nascent technology constitutes a “national security” issue. дальше »
2020-2-19 04:47
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Global cryptocurrency regulation is turning bearish in these five countries
As the cryptocurrency markets are in freefall, global cryptocurrency regulation appears to be turning bearish as well. While one SEC Commissioner proposes a “safe harbor” for cryptocurrency projects, the US Secretary of the Treasury announces “significant” new regulation. дальше »
2020-2-18 01:38
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Authorities Arrest Ohio Man for Laundering $300M in Crypto on the Dark Web
An Ohio native faces several charges of illegal activity, including laundering 350,000 Bitcoin through a Dark Web tumbler service
дальше »2020-2-14 01:08
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IOSCO publishes key considerations for regulating crypto-asset trading platforms
The Board of the International Organization of Securities Commissions (IOSCO), today published a report that describes the issues and risks associated with crypto-asset trading platforms (CTPs) and sets out key considerations to assist regulatory authorities in addressing these issues. дальше »
2020-2-13 17:15
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CFTC’s Fintech Research Unit to Hold Office Hours for Innovators
The U.S. Commodity Futures Trading Commission’s fintech lab will host open hours to hear presentations with innovators in the industry
дальше »2020-2-13 15:20
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CIA Has Had Keys to Global Communication Encryption Since WWII
The CIA used a Swiss company named Crypto AG to spy on the world for the last 75 years, proving the need for private crypto and blockchain solutions
дальше »2020-2-12 23:00
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40 German Banks Seek Regulator’s Green Light to Offer Bitcoin Custody
Over 40 German banks have sought regulatory approval to offer digital asset custodial services
дальше »2020-2-12 14:02
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White House Moves Towards Intense Crypto Crackdown, What Will it Mean for Investors?
Ever since US President Donald Trump shared his thoughts on Bitcoin in a blistering tweet from last July, crypto investors have been nervously anticipating news regarding when the government would start a formal crackdown on the nascent technologies. дальше »
2020-2-11 04:00
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A Call for Sensible Regulation: The Fate of Future Innovation in India
The Indian crypto community holds its breath awaiting the Supreme Court’s decision
дальше »2020-2-10 23:00
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Ukraine Won’t Regulate Crypto Mining, Government Ministry Says
In a new manifesto, Ukraine's Ministry of Digital Transformation has indicated it won't be creating regulations for the crypto mining sector. дальше »
2020-2-10 15:35
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