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Bitcoin Regulation

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Bitfinex Requires Customer Tax Info which it ‘May Exchange’ with Gov’t, Tax Authorities

May 17, 2018 by DIGIT

Bitfinex has required tax information from its users, which it “may then exchange” with the government and tax authorities of the customer’s country of residence Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, BitFinex, Cryptocurrencies, Cryptocurrency Exchange, Government, Twitter

Cases Of Illegal Bitcoin And Cryptocurrency Mining: Chicken Farms And New York

May 17, 2018 by DIGIT

From chicken farms to semi-conductor factories, cryptocurrency miners do anything to obtain cheaper electricity rate Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, mining, South Korea, USA

First New-York Based Crypto Trading Company Receives BitLicense

May 17, 2018 by DIGIT

Genesis Global Trading receives the fifth-ever BitLicense, can operate in New York with Bitcoin, Ethereum, and a variety of altcoins Go to Source Powered by WPeMatico

Categories Altcoin News, Bitcoin Regulation, BitLicense, Cryptocurrencies, Ethereum News, new york, USA

Thailand Introduced Legal Framework, But Players Don’t Know How to Comply

May 17, 2018 by DIGIT

Thailand joined a pool of countries that have introduced regulatory frameworks for cryptos, but local exchanges still don’t know what to do Go to Source Powered by WPeMatico

Categories Asia, Bitcoin Regulation, thailand

Bermuda Signs MOU with Blockchain Project Shyft for $10 Mln in Economic Development

May 16, 2018 by DIGIT

Bermuda has signed a memorandum of understanding with blockchain network Shyft, which provides ID solutions for compliance and due diligence mandates Go to Source Powered by WPeMatico

Categories AML, Bitcoin Regulation, Blockchain, Government, KYC, Partnership

Russia’s Digital Economy Bill Supported by State Duma Committee in Move Towards Crypto Regulation

May 16, 2018 by DIGIT

A State Duma committee will support the first reading of Russia’s initiative for adding digital economy norms to the Civil Code Go to Source Powered by WPeMatico

Categories AML, Bitcoin Regulation, Cryptocurrencies, Cryptocurrency Exchange, Fiat Money, Government, ICO, Russia, Smart Contracts

President of Chile’s Central Bank Considers Cryptocurrency Regulation, Says It Is Useful for ‘Monitoring Risks’

May 16, 2018 by DIGIT

Chilean Central Bank president is mulling over crypto regulation, following three crypto exchanges’ request for a clear position after closure of their banks accounts Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Central Bank, Chile, Cryptocurrencies, Government, Money Laundering

Ukraine To Legalize Cryptocurrencies, Invites Citizens To Comment On Proposed Regulations

May 16, 2018 by DIGIT

A Ukrainian member of parliament has posted a draft legislation document for crypto, inviting readers to comment on the conditions for a “free and transparent” digital asset market Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Cryptocurrencies, Ukraine

Japan: Nomura Bank Announces Crypto Custody Solution For Institutional Investors

May 16, 2018 by DIGIT

Japan-based global investment bank Nomura has announced a joint venture to establish a custody solution for digital assets, targeting institutional investment in crypto Go to Source Powered by WPeMatico

Categories Banks, Bitcoin Regulation, Cryptocurrencies, Investments, Japan

US Prosecutors Indict Three Co-Founders Of Floyd Mayweather-Backed ICO For Fraud

May 15, 2018 by DIGIT

US Department of Justice announces the indictment of Floyd Mayweather-endorsed Centra Tech’s three co-founders on four fraud-related counts Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Government, ICO, new york, SEC, USA
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  • bitcoinBitcoin(BTC)$87,323.00-0.59%
  • ethereumEthereum(ETH)$2,924.22-0.68%
  • tetherTether(USDT)$1.00-0.05%
  • binancecoinBNB(BNB)$850.23-0.80%
  • rippleXRP(XRP)$1.87-0.20%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.00-0.04%
  • solanaSolana(SOL)$123.47-0.86%
  • tronTRON(TRX)$0.281316-0.94%
  • staked-etherLido Staked Ether(STETH)$2,925.42-0.64%