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Regulation

As digital currencies and blockchain technologies evolve, so too will the ways in which they are regulated. As rulemakers look to impose limitations and innovators continue to work within (and outside of) these rules, we will keep readers up to date how the latest lines are being drawn.

Regulation

The Crypto Ratings Council Is Here, But Does It Hold Any Weight?

Coinbase, Kraken and other major exchanges have formed the Crypto Ratings Council to determine which coins will fall under securities regulations.

Sep 30, 2019
Adoption & Community

Bitcoin in Africa: Offering ‘New and Better Ways of Exchanging Value’

Luno, a bitcoin exchange with a significant presence in Africa, answers questions about the growing adoption and changing perception there.

Sep 25, 2019
Regulation

Bitcoin ETF Regulatory Withdrawal Sets Institution On-Ramp Back Once Again

VanEck and SolidX have withdrawn an SEC proposal for their latest attempt at a bitcoin ETF, setting this potential institutional on-ramp back again.

Sep 18, 2019
Regulation

France Takes Out Tax Requirements on Crypto-to-Crypto Trades

The French government will not be imposing taxes on crypto-to-crypto trades and will only tax cryptocurrency gains when they are converted into fiat.

Sep 13, 2019
Regulation

Bitfury’s Crystal Blockchain Analytics Releases International Bitcoin Report

Bitfury’s Crystal Blockchain Analytics has released a report covering the international flow of bitcoin, in light of new FATF guidelines.

Sep 11, 2019
Privacy & security

CipherTrace Unveils Travel Rule Protocol for Cryptocurrency Businesses

CipherTrace has released TRISA, which might help cryptocurrency businesses comply with regulations like the travel rule in a privacy-preserving way.

Sep 10, 2019
Regulation

Netki Adapts TransactID Into Fits-All Solution for FATF Travel Rule Guidance

As cryptocurrency service providers rush to find solutions for the FATF travel rule guidance, they may already have a ready-to-deploy solution from Netki.

Sep 9, 2019
Regulation

Gemini Adds Former Morgan Stanley Executive as Chief Compliance Officer

Cryptocurrency exchange Gemini has announced that the former global head of financial crimes at Morgan Stanley will be its chief compliance officer.

Sep 6, 2019
Regulation

Dutch Central Bank to Supervise Crypto Companies

De Nederlandsche Bank, the Dutch central bank, has announced that local cryptocurrency firms will soon come under its direct supervision.

Sep 3, 2019
Mining

Heavy-Handed Regulations Run Cryptominers Out of Iran

Cryptocurrency mining is finally an industry in Iran, but there are simply too many caveats.

Sep 2, 2019
Regulation

Nevada: Bitcoin ATMs, Other Services Should “Request Licensure Determination”

Citing recent inquiries from bitcoin businesses, Nevada is asking that bitcoin ATMs and others request license determinations.

Aug 30, 2019
Op Ed

Op Ed: Portugal Clarified Its Bitcoin Tax Code; Other Nations Should Take Note

“At the very least, the IRS should heed Portugal’s prudent policy and treat cryptocurrency transactions like typical currency transfers.”

Aug 29, 2019
Politics & Law

U.S. Secretary of State Wants to Subject Cryptocurrencies to Existing Regulations

U.S. Secretary of State Mike Pompeo wants cryptocurrencies to be regulated under existing rules for electronic transactions.

Aug 21, 2019
Regulation

Former SEC Cyber Unit Head Joins Coinbase’s Attorneys

Robert A. Cohen is going from the U.S. Securities and Exchange Commission’s primary cyber misconduct unit to a law firm representing Coinbase.

Aug 21, 2019
Regulation

IRS Sends Warnings to Crypto Investors Over Misreported Trades

Following a round of “soft notices” sent last month, the IRS is issuing a round of sterner warnings about accurate cryptocurrency tax filing.

Aug 15, 2019
Regulation

Bitcoin ETF Delayed Again, but Wall Street Already Has Its On-Ramps

Despite another delay in the SEC’s decision on bitcoin ETF filings, there’s lots of accredited interest in bitcoin.

Aug 13, 2019
Op Ed

Op Ed: Will Regulations Put a Premium on Virgin Bitcoin?

Recent FATF regulatory guidelines have paved the way for virgin bitcoin because they have no recorded transactional history.

Aug 13, 2019
Regulation

Bitcoin Is Now a Legal Form of Payment in New Zealand

A public ruling integrates crypto assets as legal and taxable forms of payment in New Zealand.

Aug 12, 2019
Adoption & Community

Bitcoin Magazine’s Week in Review: Security Takes Center Stage

8/10/19: Bitcoin Magazine’s Week in Review brings you the most critical, interesting and popular Bitcoin news from this week.

Aug 10, 2019
Regulation

Report: Czech Republic Wants to Broaden Crypto Firm Regulation

Local reports indicate that the Czech Republic plans to go beyond EU AML recommendations for cryptocurrency-related businesses.

Aug 8, 2019
Regulation

South Korea Will Take a Direct Approach to Crypto Exchange Regulations

South Korea’s Financial Intelligence Unit plans to institute direct regulations on cryptocurrency exchanges.

Aug 8, 2019