Bitcoin Regulation
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Tyler Winklevoss: ‘It Will Take Time’ for Wall Street to Make Crypto Jump

Brian Evans - Aug 15, 2018

Crypto exchange Gemini CEO Tyler believes “it will take time” for the majority of Wall Street to enter the cryptocurrency sector. The Winklevoss brothers also said they…

Bitcoin Regulation
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US Regulator Fines and Halts Activities of Fraudulent Tomahawkcoin Issuer

Brian Evans - Aug 14, 2018

The creator of a fraudulent, oil-related ICO has accepted multiple bans and a $30,000 fine from the U.S. SEC

Bitcoin Regulation
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ICOs Can ‘Prove Their Legitimacy’ Under New Crowdfunding Rules, Says EU Lawmaker

Brian Evans - Aug 14, 2018

New draft regulatory framework for crowdfunding represents an “opportunity” for “ICOs that want to prove their legitimacy,” says EU lawmaker

Bitcoin Regulation
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US Federal Court Denies Motion to Remand Against Ripple

Brian Evans - Aug 14, 2018

A U.S. federal court has ruled to dismiss a motion to remand filed against Ripple in May

Bitcoin Regulation
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Spanish Left-Wing Political Coalition Proposes Subcommittee to Study Blockchain, Crypto

Brian Evans - Aug 14, 2018

Spanish left-wing political alliance Unidos Podemos has proposed an initiative to explore the benefits of blockchain and regulate crypto

Bitcoin Regulation
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FinCEN director: We Receive 1,500 Virtual Currency Complaints a Month

Brian Evans - Aug 13, 2018

The US Financial Crimes Enforcement Network (FinCEN) now receives over 1,500 Suspicious Activity Reports, which concern cryptocurrencies like Bitcoin, every month. The statistics were presented by the…

Bitcoin Regulation
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Bull or Bear? How SEC Actions Correlate With Market Prices

Brian Evans - Aug 13, 2018

Here’s how the SEC decisions correlated with market prices, from the DAO to the latest ETFs

Bitcoin Regulation
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Bears for Crypto, Bulls for ICOs: 2018 Market Positive Statistics

Brian Evans - Aug 13, 2018

ICOs have evolved and are still a big factor in 2018, with statistics showing that the first half of the year has been twice as good as…

AML
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FinCEN Director: Agency Receives 1,500 Suspicious Activity Reports on Crypto per Month

Brian Evans - Aug 11, 2018

The director of the U.S. Financial Crimes Enforcement Network (FinCEN) says that the agency has seen a surge in filings of crypto-related Suspicious Activity Reports

AML
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Japan’s Financial Watchdog Publishes Results of Its On-Site Crypto Exchange Inspections

Brian Evans - Aug 10, 2018

Japan’s Financial Services Agency, has published the results of its on-site inspections of crypto exchanges, saying it plans to bolster regulatory oversight