India’s Income Tax Department Is Secretly Training Its Officials to Investigate Cryptocurrencies
We got a copy of the Indian tax authority’s secret training manual for cryptocurrencies Go to Source Powered by WPeMatico
Bitcoin Regulation
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Int’l Regulator Basel Committee Calls for Prudent Rules for Crypto
The Basel Committee on Banking Supervision calls for conservative treatment of crypto assets Go to Source Powered by WPeMatico
After BottlePay, Two More Crypto Firms Shut Down Due to Upcoming EU Rules
Two EU-based crypto firms are shutting down because of the upcoming EU Anti-Money Laundering rules Go to Source Powered by WPeMatico
Monero Compliance Workgroup Says XMR Exempt From Funds Travel Rule
Monero deems compliance to be the responsibility of exchanges, not cryptocurrencies Go to Source Powered by WPeMatico
Europe’s New Regulations Force Bitcoin Service Bottle Pay to Shut Down
Bottle Pay to close social media Bitcoin transfer service citing AML restrictions that will hamper user experience Go to Source Powered by WPeMatico
Government of Abkhazia to Intensify Identification of Crypto Mining Farms
Abkhazia looks to crack down on illegal cryptocurrency mining Go to Source Powered by WPeMatico
Bitcoin Exchange BitMEX Faces $300M Investor Lawsuit Over Lost Equity
A BitMEX seed investor has sued the exchange for $300 million over an alleged failed equity payout Go to Source Powered by WPeMatico
China: Former Central Bank Exec to Reportedly Head New Tech Regulation Division
China’s securities regulator reportedly plans to set up a tech division that will be headed by the former chief of the central bank’s digital currency initiative Go to Source Powered by WPeMatico
FinCEN Director Notes Improved Oversight of Cryptocurrency Industry
FinCEN’s director says increased adoption of reporting guidelines for crypto businesses has led to an uptick in the number of suspicious activity reports filed Go to Source Powered by WPeMatico
SEC Cryptocurrency Approach ‘Measured,’ Chairman Clayton Tells Senate
U.S. SEC chairman Jay Clayton endorsed his agency’s regulatory policy on cryptocurrency despite the ICO controversy Go to Source Powered by WPeMatico