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Tag: Bitcoin Regulation

Strict Japanese Crypto Laws Discourage Foreign Exchanges … For Now

A new report has found strict regulations are discouraging overseas exchanges from opening in Japan, but would likely benefit new players in the...

New PlusToken Report Shows KYC May Be Smoke and Mirrors

A new report on the PlusToken Ponzi scheme shows regulated exchanges are being used to dump coins, despite stringent Know Your Customer (KYC)...

Hester Peirce Says SEC Is a Partner to Crypto, as US States Chase Regulations

Some of the internet’s biggest companies — the likes of Amazon, Google and Facebook — were created from the ruins of the dot-com...

UK Adds Further Regulation to Already-Strict 5AMLD Guidelines

To combat the alleged risks associated with crypto assets and their networks, Her Majesty’s Treasury, the United Kingdom’s finance and economics department, has...

Crypto Taxes a ‘Nightmare’ — Congress Hears the Latest on Blockchain for Small Business

In a United States congressional meeting titled “Building Blocks of Change: The Benefits of Blockchain Technology for Small Businesses,” one of the testifying...

Large-Scale Crypto Derivatives Trading May Be in India’s Future

India has had a complicated relationship with crypto. While the nation holds a large number of crypto enthusiasts, many exchanges are concerned over...

LocalBitcoins Hits a 7-Year Low of Weekly Traded Bitcoins

Popular peer-to-peer (P2P) crypto trading exchange LocalBitcoins saw a major decline in Bitcoin (BTC) trading volumes amid apparent user uncertainty.According to data from...

Raiz to Offer Bitcoin Fund to Australian Retail Investors in 2020

Australian micro-investment startup Raiz is set to bring Bitcoin (BTC) fund options to its users, Australian Financial Review (AFR) reports on Jan. 20....

Belgian Regulator Blacklists Another 9 Crypto Websites Suspected of Fraud

Belgium’s Financial Services and Markets Authority (FSMA) has made an additional update to its blacklist of cryptocurrency-related websites associated with fraud.On Oct. 29, Belgium’s...

Bitcoin Regulation Globally – Utopia?

This article is originally published in Albaron Ventures. As Bitcoin and other digital assets continue to grow in adoption and popularity, a common topic...

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