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Regulation

BUSINESS

U.S. Senate to Hold Hearing on Crypto, Blockchain Regulation Next Week

Colin Harper -
Congress is set to take a deeper dive into crypto regulation during a crypto and blockchain technology hearing on July 30, 2019.
BUSINESS

Iran Moves Forward With Tariffs Against Crypto Mining

Landon Manning -
After much deliberation, the Economic Commission of the Islamic Republic of Iran has submitted restrictions on energy costs for crypto miners.
BUSINESS

Bitcoin Deemed ‘Virtual Property’ By Chinese Court

Colin Harper -
The Hangzhou Internet Court ruled that bitcoin is considered legal property under the law in China.
BUSINESS

Official Calls Iran a ‘Heaven for Miners’

Jimmy Aki -
Despite a looming crackdown from regulators, cheap energy in Iran has made it ideal for bitcoin mining.
CULTURE

Spanish Officials: AML Regulations Lack Bitcoin ATM Guidelines

Ipecdunmanintern -
Due to a lack of crypto-specific regulations in European laws, Spanish officials say it's hard to prove links between bitcoin ATMs and laundered funds.
BUSINESS

British Regulator Proposes a Ban on Retail Sales of Crypto Derivatives

Jimmy Aki -
The Financial Conduct Authority wants to ban the sale of crypto derivatives to retail investors in a bid to protect them.
BUSINESS

FATF Finalizes Crypto Guidelines, Recommends Exchanges Share Client Data

Colin Harper -
The FATF’s guidelines for combating cryptocurrency money laundering and terrorism financing could strike a blow against user privacy.
BUSINESS

Binance to Block All U.S. Users, Launch Regulation-Compliant Spinoff Site

Landon Manning -
With the announcement that it will close its exchange services to U.S. customers, Binance pledges to develop a regulatory-compliant Binance.US site.
BUSINESS

EU Warns Malta of the Dangers of Ignoring Money Laundering

Jimmy Aki -
Having attracted millions in crypto money to its island, Malta has been taking steps to limit the risk of crypto crimes.
BUSINESS

Japanese Tax Authorities Push for New Crypto Regulations

Ipecdunmanintern -
Japanese authorities believe that holders of about 7 billion yen have made efforts to conceal their crypto transactions.
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