• Articles: 1367
Thu, 15 Aug 2019, 09:20 am UTC

The Attorney General of Maryland has announced that the state is participating in the Operation Cryptosweep initiative. The North American Securities Administrators Association (NASAA) launched Operation Cryptosweep in...

Thu, 15 Aug 2019, 03:59 am UTC

The United Kingdoms Advertising Standards Authority (ASA) claimed that a bitcoin ad placed by crypto derivatives exchange BitMEX has misled investors by using a log chart to inexplicably highlight the growth of...

Tue, 13 Aug 2019, 07:09 am UTC

The United States Securities and Exchange Commission (SEC) has further delayed its decision on three bitcoin exchange-traded fund (ETF) proposals, CoinDesk reported. Asset managers Bitwise Asset Management,...

Mon, 12 Aug 2019, 12:11 pm UTC

In a recent ruling, New Zealands tax authorities have said that it is legal for companies to pay its employees in cryptocurrencies. They have also provided guidance on the tax treatment of such remuneration, Cointelegraph...

Mon, 12 Aug 2019, 03:27 am UTC

About 15 countries, including the G7, will reportedly establish a system to track crypto transactions together with the Financial Action Task Force (FATF) in a bid to prevent the illegal use of cryptocurrencies, according...

Fri, 09 Aug 2019, 06:08 am UTC

Rhode Islands money transmitter license for crypto companies will require them to follow stringent compliance metrics, anti-money laundering and anti-fraud protocols, and security requirements. In the bill, virtual...

Fri, 09 Aug 2019, 03:47 am UTC

The Indian Supreme Court has heard and adjourned the Crypto vs. Reserve Bank of India (RBI) case until January 2020, Amb Crypto reported citing crypto advocate and Crypto Kanoon co-founder Mohammed Danish. As per the...

Thu, 08 Aug 2019, 09:36 am UTC

A bill that aims to amend the treatment of cryptocurrencies by the Internal Revenue Service has been referred to the U.S. House of Representatives Ways Means Committee, CoinDesk reported. On July 25, North Carolinas...

Thu, 08 Aug 2019, 05:46 am UTC

New Jerseys Bureau of Securities has issued two emergency orders to Zoptax and Unocall to stop their initial coin offerings (ICO), as a part of its Operation Cryptosweep initiative. In the cease and desist orders, the...

Thu, 08 Aug 2019, 03:47 am UTC

Chinese authorities are allegedly investigating claims that non-custodial crypto exchange EtherDelta conducted a $176,000 exit scam after the company was sold to anonymous Chinese investors in December 2017, according to...

Wed, 07 Aug 2019, 11:24 am UTC

The Korea Financial Intelligence Unit (KoFIU) intends to bring cryptocurrency exchanges operating in the country directly under the regulatory system, Business Korea reported. KoFIU is the primary executive agency...

Wed, 07 Aug 2019, 10:20 am UTC

The Indian Ministry of Finances Office of Deputy Director of Income Tax is reportedly sending letters to citizens asking details about their cryptocurrency-related dealings, Bitcoin.com reported. A Twitter user going by...

Wed, 07 Aug 2019, 05:00 am UTC

British tax authority HM Revenue Customs (HMRC) is asking cryptocurrency exchanges to provide the name and transaction histories of their customers, as the office attempts to recover unpaid taxes. HMRC is looking to...

Tue, 06 Aug 2019, 11:15 am UTC

Representatives from a number of data protection and privacy enforcement authorities from around the world have issued a joint statement on global privacy expectations of the Libra network. Signatories include Besnik...

Tue, 06 Aug 2019, 08:43 am UTC

The head of Thailands Anti-Money Laundering Office (Amlo) wants to amend the countrys laws to include cryptocurrency, Bangkok Post reported. Speaking to the news outlet, Police Major General Preecha Charoensahayanon...

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