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Regulation

Regulation
Quoine stays with the money: B2C2’s lawsuit dismissed
28 December 2017 21:00, UTC
The lasting debate of Quoine and B2C2 ends at the court in Singapore decides to close the whole case, stating that Quoine had the right to reverse the unfair deal, backed by its own terms of agreement
Regulation
China's central bank can limit power supply to miners
02 January 2018 21:00, UTC
The Chinese authorities can introduce a limit on electricity used by miners. Restriction plan was submitted by the People's Bank of China. This may be another tough measure against cryptocurrency after PRC government banned ICO and closed several domestic cryptocurrency exchanges
Regulation
Two Bitcoin ETFs projects delayed due to SEC opposition
08 January 2018 21:00, UTC
The United States Securities and Exchange Commission is now concerned with two projects which would have offered the exchange-traded funds connected with Bitcoin, which is right now one of the most institutionalized cryptocurrencies in the world apart from its notably big price
Regulation
Indian advocate asks court to either regulate or prohibit Bitcoin
08 January 2018 21:00, UTC
The lawyer in India decides to get the public’s attention to the dark side of Bitcoin by filing a complaint to the Calcutta High Court. In this litigation, he emphasizes the importance of control over digital currencies which are often used by criminal groups
Regulation
Gibraltar legalized ICO exactly as intended
08 January 2018 21:00, UTC
Gibraltar’s authorities fully implement their plans first heard of in September last year, and now ICO entrepreneurs have a place to open such offerings without many bureaucratic obstacles
Regulation
Russian officials now have permission not to declare cryptocoin incomes
09 January 2018 21:00, UTC
The Ministry of Labor of the Russian Federation knows about the new money/asset type and made it clear to the officials even before the implementation of the official cryptocurrency legal framework that they can store in cryptocurrency as much money as they want without declaring them
Regulation
Indian officials are not pleased with non-taxed coin transactions
13 December 2017 21:00, UTC
The authorities of India are neither fully anti-Bitcoin nor pro-Bitcoin, and the latest news about their sentiment points more at the regulative approach instead of full prohibition or permission
Regulation
European Union to verify cryptocurrency traders
17 December 2017 21:00, UTC
To counter money laundering, the European Union authorities decide to tighten regulations for cryptocurrency exchange platforms and its users. As shown by the BTC-e example, their fears are far from being a paranoia
Regulation
Cryptocurrency portal founder’s home searched by Security Service of Ukraine
17 December 2017 21:00, UTC
A popular portal on cryptocurrency, blockchain and digital technologies takes a hit after the Ukrainian law enforcers suspect its founder, Anatoly Kaplan (Klimov) is involved in unlawful economic activities
Regulation
Minister of the Economy of France suggests discussing Bitcoin at G20
18 December 2017 21:00, UTC
Bruno Le Maire, the French economy minister, clearly believes the issue of Bitcoin has become too hard to ignore, especially when there is already an international legislative practice. He is likely not a fan of cryptocurrency, though
Regulation
New York State Assembly sees 4 blockchain bills
18 December 2017 21:00, UTC
An official in New York State has prepared four different drafts revolving around blockchain for voting, data storage and election results, as well as on legal terms upgrades. The reason for this activity? Reports about Russian hackers who allegedly tried to hack voting machines
Regulation
Kuwait Finance Ministry does not recognize Bitcoin
18 December 2017 21:00, UTC
Sources of the local press in the government suggest that the authoritues would not ban Bitcoin trading, but this does not mean they view cryptocurrencies as a good method of payment, these unspecified officials note
Regulation
German Finance Ministry supports French initiative to discuss crypto at G20
19 December 2017 21:00, UTC
Looks like the pressing issue of cryptocurrencies is interesting not only for the French authorities. Germany would like to put this issue on the agenda of the upcoming G20 summit
Regulation
Cryptocurrency trader charged with a year in prison — his company traded without license
05 December 2017 21:00, UTC
TV TOYZ, the company headed by a cryptocurrency trader from Detroit, transferred crypto assets unlawfully, American court states. The firm’s director sentenced to 366 days in jail
Regulation
Russian Finance Ministry proposes punishing for using Bitcoin for buying and selling goods and services
05 December 2017 21:00, UTC
Deputy Finance Minister of the Russian Federation spoke on behalf of his organization. There will be no prohibition of selling BTC for USD or RUB, however
Regulation
U.S. Commodity Futures Trading Commission: we will make sure nobody cheats with Bitcoin futures
05 December 2017 21:00, UTC
The statement made by chief market intelligence officer from the CFTC precedes the launch of Bitcoin futures by the Chicago Board Options Exchange
Regulation
South Korea to outlaw Bitcoin futures
06 December 2017 21:00, UTC
Previously, the authorities of this country banned initial coin offerings which some called an absolutely shortsighted decision
Regulation
German Klimenko, Russian President’s high-tech adviser: crypto market is volatile due to its size
07 December 2017 21:00, UTC
In an interview to a local TV channel, the Chairman of the Review Board of the Russian Association of Blockchain and Cryptocurrency told what he thinks about the current rise of Bitcoin
Regulation
SEC’s Cyber Unit to have more resources thanks to the cryptocurrency growth
07 December 2017 21:00, UTC
CME and CBOE announce Bitcoin futures - more people buy Bitcoin ahead of trades - more scammers get to the market - SEC’s cyber unit receives more funds
Regulation
Drug merchants who tried to launder profits with Bitcoin caught in the Russian town of Kirov
07 December 2017 21:00, UTC
Cryptocurrency was used in a buy-and-sell scheme – illegally received funds were changed for bitcoins, and then bitcoins were changed back to Russian rubles



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