Tag: regulation

Crypto
shares9 views

Bitcoin Ban Blues? India Reportedly Weighs Draconian Law to Ban Cryptocurrency

Brian Evans - Apr 26, 2019

By CCN.com: The Indian government is working on a draft bill that would impose an outright ban on cryptocurrencies such as bitcoin, as reported by The Economic…

amf
shares8 views

Banks Can’t Snub Crypto Startups Thanks to France’s New Blockchain Law

Brian Evans - Apr 25, 2019

France's wide-ranging new blockchain law aims to solve a longstanding problem for crypto startups: banking, or lack thereof.

Bitcoin Exchange
shares11 views

Japan Regulator Surprises Crypto Exchanges with Sudden On-Site Inspections

Brian Evans - Apr 24, 2019

Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection…

Blockchain Analytics
shares13 views

Chainalysis Adds Real-Time Transaction Monitoring for 4 More Cryptos

Brian Evans - Apr 24, 2019

Blockchain compliance startup Chainalysis has added support for Binance’s native token BNB and three stablecoins to its transaction monitoring tool.

Bitcoin
shares17 views

California Jails Student to 10 Years for $7.5 Million SIM-Swap Bitcoin Hack

Brian Evans - Apr 23, 2019

By CCN.com: A 21-year-old Boston man has been sentenced to 10 years in jail for stealing $7.5 million in bitcoin and other cryptocurrencies by hacking his victims’…

AML5
shares14 views

The Hidden Effects of Crypto Money Laundering Rules

Brian Evans - Apr 20, 2019

CoinDesk's Noelle Acheson looks at anti-money laundering regulation’s increasing focus on cryptocurrencies, and at the opportunity this presents.

Elon Musk
shares26 views

Elon Musk, SEC Need More Time to ‘Put on Their Reasonabless Pants’

Brian Evans - Apr 20, 2019

By CCN: Elon Musk and the SEC are talking, demonstrating progress in a regulatory battle that has been drawn out for months. While the Tesla CEO and…

Bitcoin
shares16 views

India Shuns Bitcoin Legalization Again, Excludes Crypto Startups from Fintech Sandbox

Brian Evans - Apr 19, 2019

By CCN.com: The Reserve Bank of India (RBI) has published its official document on a draft framework for fintech regulatory sandbox entitled “Draft Enabling Framework for Regulatory…

Bitcoin
shares16 views

FinCEN Takes First Enforcement Action Against P2P Cryptocurrency Exchanger

Brian Evans - Apr 19, 2019

FinCEN has assessed a civil money penalty for a California resident accused of violating money transmission laws in his work as a peer-to-peer exchanger of virtual currencies

bitlicense
shares13 views

NYDFS: Why We Rejected Bittrex’s Application for a BitLicense

Brian Evans - Apr 18, 2019

Bittrex is not telling the full story about its BitLicense denial, a New York Department of Financial Services official writes.