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Regulation

Op Ed: Hanging Money Launderers Out to Dry: The Role of KYC/AML in Blockchain

In this op ed, CoolBitX CEO Michael Ou argues that "anonymity contributes to cryptocurrency’s notorious volatility and makes it that much less likely that digital currencies will become stable stores of value."

Canadian Federal Tax Agency Targets Bitcoin Investors

The Canada Revenue Agency has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets.

Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners

Among other issues, Reporters Without Borders labeled Hacking Team (the team behind Neutrino) as one of five “Enemies of the Internet” in 2013 for its role in humanitarian abuses against journalists.

Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele

Cameron-Huff said that he is happy to accept bitcoin as payment (as well as fiat) and, in what he sees as another pioneering step forward, he has a fixed-fee payment system for his clients.

India May Legalize Bitcoin Under “Strong” Rules

A second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules.

This Year’s G20 Put an Emphasis on Cryptocurrency Regulation

Global leaders walked away from the latest G20 Summit with a rough game plan for crypto regulation.

Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto

For the crypto industry, recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.

VanEck, Cboe and SolidX Meet With SEC to Discuss a Bitcoin ETF

Officials of VanEck, SolidX and Cboe BZX Exchange have met with the SEC again, in the latest attempt to convince the regulator to approve the nation's first bitcoin exchange-traded fund (ETF),

In Cautionary Speech, Chairman Clayton Parrots SEC’s Bitcoin ETF Concerns

The rationale behind his words is nothing his crypto-friendly audience hasn’t heard before.

Gibraltar’s Regulator Grants Full License to the Gibraltar Blockchain Exchange

The Gibraltar Blockchain Exchange (GBX) has been granted a license from the Gibraltar Financial Services Commission (GFSC) required to operate a regulated blockchain exchange.
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