Bitcoin Regulation
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Argentina
G20 Country Leaders Call for International Cryptocurrency Taxation
[ad_1] The G20 countries have called for the taxation of cryptocurrency, as well as its regulation to combat money laundering,…
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AML
Amendments to Anti-Money-Laundering Regulations Will Tighten Crypto Regulation
[ad_1] The Estonian Ministry of Finance will shortly add amendments to a recently-passed financial bill that are meant to “tighten”…
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BaFin
German Financial Watchdog Warns Public About Unauthorized Crypto Offering
[ad_1] The German Federal Financial Supervisory Authority (BaFin) issued a warning Nov. 29 that a firm called Platin Genesis DCC…
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Adoption
Liechtenstein Cryptoassets Exchange Granted Business License by Regulator
[ad_1] Professional traders-focused Liechtenstein Cryptoassets Exchange (LCX) has recently acquired a “business license” in Liechtenstein, according to a press release…
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Bitcoin Regulation
Blockchain Could ‘Speed up the Economy,’ Says Nigerian Presidential Candidate
[ad_1] The presidential candidate of Nigeria’s leading opposition party has promised to support blockchain and cryptocurrency, local news outlet the…
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Bitcoin Regulation
US SEC Levies ‘First’ Civil Penalties Against Two ICOs for ‘Unregistered’ Securities
[ad_1] In a self-described “first,” the U.S. Securities and Exchange Commission (SEC) has imposed civil penalties against two Initial Coin…
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Bitcoin Regulation
SEC Opened Probe into Erik Voorhees, Crypto Loans Firm Over 2017 $50 Mln Token Sale
[ad_1] Crypto loans company Salt Lending Holdings Inc., once associated with high-profile crypto industry stalwart Erik Voorhees, is facing a…
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Bitcoin Regulation
South Korea’s Zeniex Closes Amid Government Crackdown on Unauthorized Crypto Exchanges
[ad_1] South Korea’s cryptocurrency exchange Zeniex will soon terminate its services due to a recent government crackdown on unauthorized platforms,…
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AML
FATF Guidelines Updated to Combat Money-Laundering and Terrorism Financing in Europe
[ad_1] Regulation has been a major talking point in the cryptocurrency sphere in 2018 – mainly due to the monumental…
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Bitcoin Regulation
Four Crypto Firms Ordered to Cease and Desist by Colorado Securities Commissioner
[ad_1] Colorado State Securities Commissioner Gerald Rome has issued a cease and desist order to four Initial Coin Offerings (ICOs)…
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