Cryptocurrency Taxes and Regulations News:

Latest Unikrn, the Mark Cuban-Backed eSports ICO, Sued for Allegedly Skirting SEC Guidelines The plaintiff's allegations against Unikrn could be setting a dangerous precedent for similar cryptocurrency startups in the sector. Aug 19, 2018

SEC Investigates Biotech Firm Suspected of Pivot to Blockchain to Mislead Investors Biotech turned crypto mining firm Riot Blockchain is being investigated by the SEC, which could result in a stop order, preventing share sales.

Aug 17, 2018

Thailand's Securities Exchange Comission Clears Seven Crypto Exchanges for Operation Thailand’s SEC has authorized seven companies to operate as crypto exchanges as the country opens up to cryptocurrencies.

Aug 17, 2018

Malta Takes Big Step Toward Becoming Blockchain Island with Digital Assets Rule Book Malta is pioneering crypto regulation, having released a virtual assets rulebook. The response is divided, however, and revisions are possible.

Aug 16, 2018

American Institute's Jeffrey Tucker Speaks Against Government's Crypto Involvement Jeffrey Tucker from the American Institute spoke out against government involvement in cryptocurrency, but things aren't as simple as he depicts

Aug 15, 2018

Magazine

SEC Commissioner Hester Peirce Emerges as Crypto-Community Hero after ETF Rejection Hester Peirce has received praise from the crypto-community after the release of a statement of dissent relating to the Winklevoss Twins' ETF.

Jul 27, 2018 - 4 min, 50 sec read

Cryptophobia: Why Some Countries Are Hostile to Cryptocurrency

Countries are increasingly putting restrictions on cryptocurrency. Will this trend lead to total suppression, or is the situation more nuanced?

Jul 22, 2018 - 4 min, 54 sec read

Regulation sign on clipboard, Thailand, China, Japan and South Korea flags on pins, glasses lying on paper

The Asian Divide and How Early Adoption Drives Progressive Cryptocurrency Regulation

A detailed look at how Asian countries have handled the sensitive and controversial topic of cryptocurrency regulation.

Jul 12, 2018 - 4 min, 34 sec read

Crypto Assets and Financial Crime: Governmental Regulation Driving Banking Guidelines

United Kingdom's FCA and the U.S. CFTC leading financial institution towards proper regulation against financial crime and the crypto environment

Jun 17, 2018 - 4 min, 42 sec read

Enlarged illustrated fingerprint next to a text saying ‘Know your customer”

Know-Your-Customer (KYC) Policies: Where Do They Apply?

KYC, an identity verification practice, is becoming commonplace in the cryptocurrrency world, especially for exchanges, brokers, and ICOs.

May 08, 2018 - 5 min, 7 sec read

More Regulation News

SEC Warn Retirees about Crypto Fraud in $100 Billion IRA Investment Market

Despite cryptocurrency's increasing popularity, SEC regulators are worried about the potential fraud involved in self-directed IRAs

Aug 14, 2018

-Indian flag waving in front of Indian government building

Indian Government Says Crypto Regulations Still Months Away

14 Aug

police yellow tape reading 'NOT FOR VIETNAM surrounding lighted mining rigs

Vietnamese Government Suspending Import of Cryptocurrency Mining Equipment

14 Aug

Congressman Bob Goodlatte First to Disclose Crypto Investments, More Will Follow

8 Aug

opque people walking in street in front of orange Bithumb building

Bithumb Freezes New Accounts Following Lapse of Commercial Banking Agreement

3 Aug

Hong Seong-ki in suit speaking in front of two speakers, blue background

South Korean Exchanges May Soon No Longer Receive Tax Benefits

1 Aug

BlockTrade Platform Targets MiFID II Compliance in the European Union

31 Jul

SEC Rejects Winklevoss-Backed Bitcoin ETF; Claims Possibility of Manipulation

27 Jul

Vietnam red flag with yellow star, headlight showing right for crypto

Vietnamese Regulators Crack Down on Crypto-Related Business Activity

27 Jul

Venezuela Pegs the Value of Its New Currency to El Petro, Its National Cryptocurrency

26 Jul

Japan's Self-Regulatory Body Is considering New Restrictions On Crypto Margin Trading

26 Jul

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Cryptocurrency Taxes and Regulations News:

Cryptocurrency Directives and Government Fees Updates