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Bitcoin Regulation

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Taiwanese Gov’t Plans To Release Anti-Money Laundering Regulations For Crypto In November

April 21, 2018 by DIGIT

Taiwan will introduce new regulations later this year to prevent cryptocurrencies from becoming instruments for money laundering. #NEWS Go to Source Powered by WPeMatico

Categories AML, Bitcoin Regulation, Cryptocurrencies, Government, Taiwan

Russian Supreme Court Orders To Review Bitcoin Website Ban

April 21, 2018 by DIGIT

The Russian Supreme Court has ruled to review an appeal to a Bitcoin-related website ban, which was ordered in summer 2016. #NEWS Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Censorship, Court, Government, Russia

Crypto ‘Doesn’t Pass Test Of What A Currency Should Be’, Says Likely NY Fed President

April 20, 2018 by DIGIT

John Williams, the expected future president of the New York Federal Reserve Bank, said crypto ‘doesn’t pass the basic test of what a currency should be’. #NEWS Go to Source Powered by WPeMatico

Categories Banking, Bitcoin Regulation, Government, USA

MEPs Vote In Favor Of Tighter AML Regulations For Crypto Trading

April 20, 2018 by DIGIT

MEPs vote in favor of amending EU AML transparency laws, which will put an end to anonymity in the crypto trading sphere. #NEWS Go to Source Powered by WPeMatico

Categories AML, Bitcoin Regulation, EU, Law, Money Laundering

Major Crypto Investors Request Token Oversight Exemption In Meeting With SEC

April 20, 2018 by DIGIT

Top industry investors Andreessen Horowitz and Union Square Venture ask SEC for crypto oversight exemption, SEC agrees to allow ‘limited exemption’. #NEWS Go to Source Powered by WPeMatico

Categories Andreessen Horowitz, Bitcoin Regulation, Cryptocurrencies, Fraud, ICO, Investments, SEC, Tokens, USA

Bitcoin is Not A Tool For Illegitimate Transactions, Says Quebec Chief Scientist

April 19, 2018 by DIGIT

The Office of the Chief Scientist of Quebec, who coordinates gov’t research and advises policy-makers on scientific matters, stated that Bitcoin is not a tool for illegitimate transactions. #NEWS Go to Source Powered by WPeMatico

Categories Adoption, Bitcoin Regulation, Canada, Government

Thai SEC Tech Consultant ‘Hopes’ Authorities Will Reconsider Digital Asset Tax For ICOs

April 19, 2018 by DIGIT

Thai SEC tech consultant admits necessity of reviewing crypto tax framework as crypto business owners react negatively to proposed capital gains tax. #NEWS Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Cryptocurrencies, Cryptocurrency Exchange, Government, ICO, Taxes, thailand

New York Attorney General’s Office Launches Inquiry Into Cryptocurrency Trading Platforms

April 17, 2018 by DIGIT

The New York Attorney General sent letters to thirteen major cryptocurrency exchanges, asking them to disclose information on internal controls to “improve transparency and accountability”. #NEWS Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Cryptocurrencies, Cryptocurrency Exchange, Government, USA

Philippine Senator Demands Harsher Penalties For Crypto-Involving Crimes After Local Scam

April 17, 2018 by DIGIT

Philippine Senator calls for tougher penalties for crypto-involving crimes, following local news of an alleged $17.2 mln Bitcoin scam. #NEWS Go to Source Powered by WPeMatico

Categories Bitcoin News, Bitcoin Regulation, Crimes, Philippines

LocalBitcoins User Claims Traders Must Submit ID For ‘Significant’ Volumes, Reddit Reacts

April 17, 2018 by DIGIT

A Reddit post alleging that personal ID is now required on LocalBitcoins for high volumes has outraged some users of the platform. #NEWS Go to Source Powered by WPeMatico

Categories AML, Bitcoin Regulation, KYC, LocalBitcoins
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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)$89,059.001.54%
  • ethereumEthereum(ETH)$3,007.122.24%
  • tetherTether(USDT)$1.00-0.03%
  • binancecoinBNB(BNB)$869.253.52%
  • rippleXRP(XRP)$1.891.00%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.593.71%
  • usd-coinUSDC(USDC)$1.000.06%
  • solanaSolana(SOL)$128.833.95%
  • tronTRON(TRX)$0.2853130.41%
  • staked-etherLido Staked Ether(STETH)$3,001.992.07%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$89,059.001.54%
  • ethereumEthereum(ETH)$3,007.122.24%
  • tetherTether(USDT)$1.00-0.03%
  • binancecoinBNB(BNB)$869.253.52%
  • rippleXRP(XRP)$1.891.00%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.593.71%
  • usd-coinUSDC(USDC)$1.000.06%
  • solanaSolana(SOL)$128.833.95%
  • tronTRON(TRX)$0.2853130.41%
  • staked-etherLido Staked Ether(STETH)$3,001.992.07%