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Bitcoin Regulation

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Controversial Tezos Project Announces Launch of ‘Betanet’

July 1, 2018 by DIGIT

The controversial Tezos project – which ran one of the largest ICOs ever – has officially launched their beta network Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, ICO, SEC, Tezos

Poland: Crypto Industry Group Blasts Banks for Refusing Accounts to Crypto Businesses

June 29, 2018 by DIGIT

Poland: new complaint claims banks have been unlawfully closing or refusing bank accounts of crypto businesses Go to Source Powered by WPeMatico

Categories Banks, Bitcoin Regulation, Crimes, Cryptocurrencies, Government, Poland

Auditor KPMG Says Regulators Need ‘Up-to-Date’ Standards for Money Laundering in Crypto

June 29, 2018 by DIGIT

Auditing giant KPMG publishes study on money laundering via crypto, provides advice for financial institutions Go to Source Powered by WPeMatico

Categories AML, Banks, Bitcoin Regulation, Crimes, Cryptocurrencies, KPMG, Money Laundering, Switzerland

Crypto Sector Too Small to Affect German Financial Stability, Says Gov’t Committee

June 29, 2018 by DIGIT

A report from the Financial Stability Committee of the German Bundestag has found that the crypto industry is too small to pose a threat to the country’s financial stability Go to Source Powered by WPeMatico

Categories Adoption, Bitcoin Regulation, Cryptocurrencies, Finance, Germany

South Korean Financial Watchdog Releases Stricter AML Guidelines for Virtual Currencies

June 28, 2018 by DIGIT

South Korea’s Financial Services Commission released new AML guidelines that require crypto exchanges to conduct proper customer ID due diligence Go to Source Powered by WPeMatico

Categories AML, Bitcoin Regulation, Cryptocurrency Exchange, Finance, South Korea

Almost 9 out of 10 Crypto Execs Want ‘Formalized’ Industry Self-Regulation: Research

June 28, 2018 by DIGIT

A new survey of cryptocurrency firms’ executives has revealed a strong desire to see the industry self-regulate Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Cryptocurrencies

Japan’s Exchanges Regulatory Turning Point: How and Why Authorities Wrested Control

June 27, 2018 by DIGIT

Japan — once seen as a crypto-liberal haven — now has some of the most stringent and decisive regulations for exchanges Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Coincheck, Cryptocurrency Exchange, Japan

Hong Kong Securities Regulator Promises to Keep ‘Close Watch’ on Crypto Sector

June 27, 2018 by DIGIT

The annual report from Hong Kong’s securities regulator notes risks associated with crypto, ICOs – but also includes supportive actions from the agency Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Cryptocurrencies, Hong Kong, Security

Speakers at Congressional Hearing Warn of Crypto Use in Foreign Political Meddling

June 26, 2018 by DIGIT

During today’s hearing on shell companies and virtual currencies’ role in foreign political interference, witnesses agreed that crypto plays a role in campaign meddling Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Cryptocurrencies, Elections, Government, USA

US: Florida to Create Position of Crypto Chief to Oversee Industry

June 26, 2018 by DIGIT

Florida CFO Jimmy Patronis has called for the creation of the position of cryptocurrency chief to regulate the crypto industry within the state Go to Source Powered by WPeMatico

Categories Adoption, Bitcoin Regulation, Cryptocurrencies, USA
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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$87,974.000.92%
  • ethereumEthereum(ETH)$2,985.052.21%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$861.971.58%
  • rippleXRP(XRP)$1.860.18%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$124.130.67%
  • tronTRON(TRX)$0.2851201.33%
  • staked-etherLido Staked Ether(STETH)$2,983.842.15%