Not only Hungary: countries that narrow legal spaces for their crypto communities

2025-7-18 16:14

Every day, the media are telling us how various countries take legal steps to embrace cryptocurrency. However, not the entire humanity is moving in the same direction in this regard. On July 14, 2025, Hungary introduced the law turning “unauthorized… origin »

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Источник: Cripyo.news

legal countries → Результатов: 126

The Quest for a Pan-European Approach to Cryptocurrency

Will the European Union lead other countries in legal approaches to crypto asset legislation?

2019-11-25 16:42
legal countries approaches legislation asset crypto union

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Russian Bill Divides Crypto Into 3 Types; Technical Tokens, Virtual Assets, and Digital Financial

The world as a whole is slowly starting to accept Cryptocurrencies and, to a further extent, blockchains into their day-to-day functionality. While countries like Uganda warns against the use of things like Bitcoin, Russia has set out to divide cryptocurrencies into three legal categories.

2019-10-4 01:19	Legal & Regulation
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Indonesia Trains Lawyers In Crypto Crime As Bitcoin Ban Continues

One of the few countries in the world to ban Bitcoin and cryptocurrency outright has conducted multinational training on crypto crime prevention. Eight Countries Meet For Legal Training According to local news outlet SketsIndo, the Attorney General of Indonesia gathered attorneys from eight countries for a dedicated four-day cryptocurrency course.

2019-10-1 13:00
indonesia bitcoin crypto countries ban crime eight

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Facebook Prepares To Launch 'GlobalCoin' In 2020

Set to introduce GlobalCoin to a dozen countries initially, Facebook has been knee deep in regulatory talks with the US Treasury, the governor of the Bank of England, and Gemini, the crypto exchange founded by Mark Zuckerberg's legal pals, Cameron and Tyler Winklevoss.

2019-5-25 18:17	cryptocurrencies and tokens
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Dutch Authorities Shut Down Bestmixer

The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.

2019-5-22 21:13	Law & justice
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Bank of China Council Member: Owning Bitcoin Is Still Legal in China

Sa Xiao, Council Member at the Bank of China Law Research Association, was reported as saying that holding Bitcoin in China is still legal. Xiao added that in addition to that, trading Bitcoin amongst individuals remains legal in the country.

2019-5-22 14:29	China
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges

It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.

2019-5-13 21:33	Regulation
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Control as Liability

The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”.

2019-5-11 04:03
control data users many applications provider regulated

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Debunking Bitcoin Myths: "It’s Only for Criminals"

A series of op eds by Kyle Torpey addressing some of the oft-repeated arguments against BitcoinBitcoin’s core value proposition is that it is an uncontrolled, apolitical money.

2019-4-30 20:16	Op-ed
bitcoin world like developing people value much

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Many Legal Cannabis Companies Should Look to Adopt Cryptocurrencies For Payments

Even though cannabis businesses have been seemingly booming since the call for legalization in the US and many western countries, many financial organizations have been not treating the booming industry right.

2019-4-20 21:50	Cryptocurrency News
many remains companies booming complicated right treating

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On Free Speech

“A statement may be both true and dangerous. The previous sentence is such a statement. ” - David Friedman Freedom of speech is a topic that many internet communities have struggled with over the last two decades.

2019-4-19 04:03
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The only 4/20 weed gear guide you’ll ever need

The days when weed was an underground pastime are over. The game’s changed. Hell, there are whole US states where weed is legal. The same process has happened with 4/20 (AKA that weird weed day).

2019-4-9 14:38	Plugged
weed celebrate help properly something wanted tnw

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China wants to destroy ‘wasteful’ Bitcoin mining

China, one of the world’s most prominent blockchain and cryptocurrency forces, wants to put an end to “wasteful” Bitcoin mining. The National Development and Reform Commission (NDRC) has added cryptocurrency mining to its latest list of industries it wants to restrict, or eliminate, Reuters reports.

2019-4-9 11:17	hard fork
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How 5 Asian Countries Regulate Cryptocurrency

The Financial Stability Board has detailed how its member countries regulate crypto assets, who the regulators are, and the scope of their oversight. Most countries have more than one government body monitoring and regulating different aspects of crypto activities.

2019-4-8 10:34	Virtual Currency
countries regulate asian one member crypto board

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Financial Supervisory Authority of Finland to Supervise Cryptocurrency Exchange LocalBitcoins

On March 25, 2019, international peer-to-peer (P2P) cryptocurrency exchange platform LocalBitcoins announced through a blog post that it would soon come under the purview of the anti-money laundering (AML) law supervised by the Financial Supervisory Authority (FSA) of Finland.

2019-3-26 18:00	Regulations
finland cryptocurrency come financial authority localbitcoins exchange

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Consultation Period for Federal Adoptions to Blockchain Development Laws Begin with Swiss Federal Council

The legal certainty over blockchain technology is still evolving in many countries, like Switzerland. Though the technology has clear benefits, it is necessary to find a way to regulate it so that the operators can fall in line with the current laws.

2019-3-23 04:07	News
federal swiss council technology laws blockchain way

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Proposed Texas Bill Would Require ID Verification for Crypto Use

A bill proposed by the Texas legislature will require that all receivers of cryptocurrency in regular transactions verify the identity of the cryptocurrency sender before accepting any payment.

2019-3-12 01:04	Regulation
cryptocurrency bill texas person payment digital currency

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Over 111 Countries Have Saw the Bitcoin is Legalized Light at the End of the Tunnel from Around the World

According to a report published by Coin Dance, Bitcoin is legal in 111 countries across the globe. This shows that the cryptocurrency is legitimate in most nations, although a few jurisdictions have openly banned its use.

2019-2-22 19:06	News
bitcoin countries 111 openly banned use jurisdictions

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Bitfury Partners With R&D Firm to Launch Crypto Mining Center in Paraguay

Blockchain firm Bitfury will develop a bitcoin mining center in Paraguay. The new mining operation is in partnership with Seoul-based research and development firm Commons Foundation.

2019-2-8 23:32	Bitcoin
mining bitcoin bitfury center paraguay project commons

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Singapore Doubles Down, Insists that Crypto Isn’t Legal Tender

The Singaporean government has declared that cryptocurrencies aren’t legal tender and has cautioned business owners against accepting it, just as JK Jewellery has announced that crypto would be accepted in their stores.

2019-1-25 02:00	Singapore
legal tender crypto singapore cryptocurrency doubles insists

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Ministry Of Law In Singapore Says Cryptocurrency Is Not Legal Tender, Warning Companies Accepting Bitcoin Payments

Singapore Law Ministry Announces The Cryptocurrency Is Not Considered Legal Tender, Warning Companies Not To Accept As Payment Cryptocurrencies have been working to find their place in various jurisdictions as countries around the world categorize them for tax purposes, payments, and more.

2019-1-24 22:08	News
singapore ministry law companies warning payments tender

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Could Spending Bitcoin From Personal Wallet Be Illegal In Wyoming? Community Questions New Bill

Bitcoin (BTC) is expanding in the world as a revolutionary technology and many countries are already accepting it and regulating the market. This is the case of Japan or Singapore that are creating legal frameworks for companies and individuals to have a clear landscape where to operate.

2019-1-24 13:29	News
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Uzbekistan Starts to Investigate a Legal Framework for Security Token Offerings

Recently, Uzbekistan started to be another one of the countries leading the discussions for how to regulate Security Token Offerings (STOs). The central Asian nation is making an effort to become more crypto friendly since last year and it looks like the efforts are starting to pay off. While the country took its time to […]

2019-1-19 00:09	News
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The Marshall Islands is Getting Serious About Its SOV Cryptocurrency

A usual reaction when looking for innovation centers is to turn to Silicon Valley, Tokyo, or New York. Yet, when it comes to cryptocurrency adoption, time and again, we’re seeing the smaller countries pick up the torch.

2019-1-15 20:00
sov cryptocurrency marshall islands when getting serious

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UAE: ICO Regulations by Mid-2019 Could Propel the Country’s Cryptocurrency Ecosystem

United Arab Emirates (UAE) is set to become the global leader in the infant cryptocurrency industry as its ICO regulations look to be finalized by mid-2019, reports The National, December 24, 2018. Capitalizing on Absence of Competitors While countries like the U.

2018-12-27 08:00	U.A.E.
cryptocurrency uae regulations ico mid-2019 pondering legal

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National Cryptocurrencies Enabled with Platin

Considering the significant benefits that can come with using cryptocurrencies, it shouldn’t be surprising that governments around the world want a piece of the pie. While there have been some reservations from policymakers regarding digital currency, an increasing number of countries are exploring the development of national cryptocurrencies to supplement their current legal tender.

2018-12-6 02:00	Press Release
cryptocurrencies national supplement current legal development exploring

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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto

For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.

2018-12-3 19:20	Op-ed
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Analyzing Cryptos Legally: Cryptocurrency Site Publishes Current Regulation Analysis

A lot of crypto investors these days are considerably worried about the legal aspect of cryptos. They are in a huge grey legal area in many countries, even in the United States, and while entities like the Securities and Exchange Commission (SEC) do not do something about it, the problem will certainly persist for a […]

2018-12-1 18:42	News
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Quick Notes Basic of the Ethereum Platform and the Cryptocurrency Ether

Introduction Fiat currencies hold different values in different countries. To eliminate the difficulties associated with the fiat currencies and to remove the dominance of banks and Government institutions in the financial transactions, cryptocurrencies were introduced.

2018-11-19 16:26	ethereum
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Bitpanda Swap Launches as New Instant and Convenient Exchange of Cryptocurrencies Option

The Bitpanda cryptocurrency exchange has announced the launch of Bitpanda Swap, a solution that facilitates the seamless conversion of one digital currency into another. Bitpanda Swap is available to most of the countries across the world, with the notable exception being the US.

2018-11-17 23:55	News
bitpanda swap exchange solution exception notable world

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OKCoin Adds the Argentine Peso as It Eyes Expansion Into Latin America

Despite a prolonged cryptocurrency bear market and regulatory uncertainties, OKCoin, one of the largest cryptocurrency exchanges in the world, is expanding to Latin America launching a new exchange platform headquartered in Buenos Aires, Argentina.

2018-11-15 17:45	Investing
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Thomson Reuters Partners With Startup for Next Level Derivatives Exchange

Thomson Reuters (TR) provides trusted data and information to professionals across the legal, tax and accounting, and news and media industries. Operating in more than 100 countries, TR lists its shares on both the New York Stock Exchange (NYSE) and Toronto Stock Exchange (TSE).

2018-10-30 00:44	Investing
level01 investors exchange platform data reuters blockchain

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Korean Crypto Exchange Earns Key Government Cybersecurity Certification

South Korean cryptocurrency exchange GOPAX has become the first blockchain company to attain K-ISMS certification, the official standard in Korea for information security management systems.

2018-10-30 23:51	blockchain
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Japanese Crypto Industry Granted Self-Regulatory Status by Authorities

Japan has always been a pro-cryptocurrency state. It made Bitcoin legal tender when several other countries were still determining the legal status of digital assets. The Financial Services Agency (FSA) of Japan gave the crypto industry self-regulatory status on Wednesday.

2018-10-26 22:29	Japan
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IMF, World Bank Set Framework Around Fintech Advances

The International Monetary Fund (IMF) and the World Bank have weighed in on sovereign considerations and global implications of blockchain and other financial services technologies.

2018-10-15 19:01	Adoption
financial fintech services countries access around policy

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Blockchain Business in Crypto Valley Has Doubled Since Last Year: Report

The number of blockchain-related companies in Switzerland and Liechtenstein has doubled in the last year, according to a new study published by CV VC. The Zug-based firm, in partnership with Strategy& (PwC’s global consulting arm) and inacta, compiled information about the top 50 blockchain and digital asset companies between the two countries.

2018-10-11 00:18	Adoption & community
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With the CBAC, East Meets West in Search of Adoption and Innovation

The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves.

2018-10-10 23:38	Adoption & community
blockchain china technology cbac industry government financial

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Blockchain Is Suing Blockchain – Things Are Getting Messy in Crypto World

Talk to anyone about the blockchain industry and the conversation usually turns to regulation, or rather, its lack of. However, just as many countries are starting to use existing securities laws as a framework for ICOs, blockchain companies are using existing legal channels to take action on each other.

2018-9-24 19:00
blockchain suing things existing messy crypto world

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How to Buy Cryptocurrency in Japan

Japan has been one of the few countries in the world that has been pro-crypto since day one. The country pronounced Bitcoin as a legal form of payment back in 2016, but until 2017 the country did not have regulations for the market and industry.

2018-9-19 09:21
japan country bitcoin legal one cryptocurrency buy

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How to buy cryptocurrency in Japan

2018-9-12 09:21
japan country bitcoin legal one cryptocurrency buy

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Op Ed: New Bermuda Legislation Will Create a Novel Class of Bank to Service Fintech Companies

As we reported on July 19, 2018, Bermuda is determined to establish itself as the leading jurisdiction for fintech entrepreneurs, in particular those involved in initial coin offerings (ICOs), digital assets and virtual currencies.

2018-8-23 23:03	Op-ed
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[promoted] FlipNpik’s Social Media Model: Boosting Incentives for Local Promotions

Launched in 2009, the social networking app Foursquare was hailed as providing a cutting-edge approach for users to share their location with friends. Called a “check-in,” people would reveal their location through their mobile device by selecting the venue they were frequenting at that time.

2018-8-15 17:34	Bitcoin
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Ecobank Cryptocurrency Report: African Regulators to Wait For Legal Regulations

With Sporadic Regulations and Mining Restrictions Globally, African Lawmakers Decide to “Wait And See” Before Jumping In The technology and potential profit to be made by the cryptocurrency industry is substantial, but the world has yet to come together to utilize it the most efficiently.

2018-8-12 02:40	News
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Japan Shows Other Countries How Crypto Regulation Should Be Done

Japan has always been a very interesting country when it comes to cryptocurrency and regulation. It is one of the few companies which has made Bitcoin legal tender. The current approach of self-regulating cryptocurrency is still controversial, but the concept continues to gain a lot of traction regardless.

2018-8-8 18:00	Regulation
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ConsenSys Ventures Kavita Gupta Talks Tachyon and India

ConsenSys, the Ethereum production studio based in the U. S. , launched ConsenSys Ventures last year selecting Kavita Gupta to run two funds of $50 million and $100 million.

2018-8-6 17:40	Investing
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The Philippines is now one of a list of countries about to regulate initial coin offerings

The Philippine SEC has introduced the draft rules on how companies can fundraise via ICO whereas all token are defined as securities by default. The regulatory move comes as various countries worldwide are either developing legal frameworks to govern ICOs or are issuing guidelines on how to avoid falling foul of securities rules. Following the

2018-8-3 23:45	Thailand
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Philippines Joins the List of Countries Poised to ICO Legal Government

The Philippine SEC has introduced the draft rules on how companies can fundraise via ICO whereas all token are defined as securities by default. The post Philippines Joins the List of Countries Poised to ICO Legal Government appeared first on CoinSpeaker.

2018-8-3 20:51	News
ico legal government philippines poised joins list

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Legalization of Cryptos in Iran Imminent as Government Looks for Ways to Beat U.S. Sanctions

Iran could soon join the list of countries where cryptocurrencies are officially legal. This move should come as no surprise as the country has already revealed plans to introduce its own national cryptocurrency in a bid to beat US sanctions.

2018-8-1 15:59	Cryptocurrency
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Chamber of Digital Commerce Sets Out ICO and Token Guidelines

The Chamber of Digital Commerce’s Token Alliance is producing a new group of guidelines built to help the cryptocurrency and initial coin offering (ICO) markets grow responsibly.

2018-7-30 18:38	Adoption & community
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2025-7-18 16:14

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