Regulation
San Marino Reduces Tax Burden With Blockchain
21 August 2019 07:22, UTC
Vsevolod Gnetii
In the Republic of San Marino, a decree that regulates digital instruments has been introduced. This concerns utility tokens and security tokens
Blockchain Knows No Bounds, But Still ...
20 August 2019 13:05, UTC
Aleksandre B
In this article you will learn about how ordinary users in different countries interact with distributed ledger technologies.
The Czech Republic Is Doubling Down On Crypto Regulations
12 August 2019 11:44, UTC
Denis Goncharenko
The new additions to the law will be part of the implementation of the Anti-money Laundering regulatory regime. Naturally, this was first kickstarted by recommendations from the EU
Tax Agency in the UK Demands Customer Trading Data From Crypto Exchanges
08 August 2019 11:42, UTC
Denis Goncharenko, Konstantin Rabin
The UK HMRC agency has contacted several locally registered cryptocurrency exchanges and demanded they provide information on customer transaction histories
Iran: Cryptocurrencies Will Not Be Recognized As Legal Tender
07 August 2019 08:43, UTC
A new law has been issued by the Iranian government on August 4th that does not recognize cryptocurrencies as legal tender when it comes to payments or trading
South Korean Banks Have New Requirements For Crypto Exchanges Due To FATF Guidelines
31 July 2019 09:42, UTC
Denis Goncharenko
Several cryptocurrency exchanges in South Korea have mentioned that they’re facing issues renewing their agreements with local banks due to a change of internal policies
Will FCA’s Crypto CFD Ban Harm Or Benefit the Crypto Industry?
11 July 2019 14:32, UTC
Giorgi Mikhelidze
The FCA has notified several media outlets that it will be holding meetings in the near future to determine the legal matters for Contracts for Difference on cryptocurrencies
South Africa Suffers From New Crypto Ponzi Schemes
10 July 2019 13:54, UTC
Denis Goncharenko, Konstantin Rabin
The educational programs in Africa should be popularized even more, because of fraud and scams following the path of technological growth amid regulatory uncertainty
How Australia Is Changing Its Crypto Landscape With New ICO Guidelines
04 July 2019 12:35, UTC
Konstantin Rabin
The new ICO guidelines were implemented in Australia. The main idea of implementing them was to provide the population with transparency from the company’s side of operations
EU To Pressure Malta Into Revamping Its AML Framework
01 July 2019 14:08, UTC
Konstantin Rabin
After years of trying to develop the blockchain industry on their small Island, Malta is finally starting to face some issues in controlling the market due to its massive growth
Crisis in Argentina: Investors Massively Convert Pesos to Bitcoins
17 June 2019 14:49, UTC
Will the cryptocurrency and its legal status become an instrument of political struggle in Argentina? Anything is possible in such situation
Challenge Accepted: SEC Filed Charges Against Kik Interactive (KIN)
06 June 2019 14:32, UTC
Denis Goncharenko
The US Securities and Exchange Commission filed a lawsuit against a popular project, and as a result, Kin cryptocurrency instantly fell in price by more than 30%
The Restless And Reckless: How Craig Wright Incurres the Wrath Of Crypto Industry
03 June 2019 13:22, UTC
Denis Goncharenko
Last month the self-proclaimed Satoshi submitted two applications to the US Copyright Office. A man called himself the author of white paper cryptocurrency and an earlier version of its code. What did it lead to?
Quebec Regulator Announced New Rules For Crypto Mining
30 April 2019 09:05, UTC
According to the new rules, the regulator obliged the energy supplier Hydro-Quebec to allocate 300 MW of energy for the needs of the blockchain industry
Brazilian Сrypto Industry: Interest Is Growing, Regulation Is Stagnating
26 April 2019 13:09, UTC
Denis Goncharenko, Pablo Ramalho
Regulators are still not active in the development of crypto industry in the country. Everything is carried forward by enthusiasts who face different barriers
Spanish CNMV Still Is Concerned About Crypto Regulations. For What Reason?
19 April 2019 08:46, UTC
Denis Goncharenko
Today there are no regulatory acts in Spain regarding cryptocurrency and ICO, but still there are no updates, and the regulator is not in a hurry with decisions
Avant-garde Fintech And Traditional Banks in Italy: War or Truce?
16 April 2019 13:52, UTC
Vsevolod Gnetii
Last year became a period of unprecedented rise for one of the leaders in the fintech sphere - Satispay. Banks felt threatened and responded immediately
The Wind Of Change Reached The Indonesian Crypto industry. Does It Bring The Bright Future?
12 April 2019 13:58, UTC
Denis Goncharenko
In 2017, the country imposed a ban on cryptocurrencies, and the Central Bank constantly warned about the risks of investing. However, it seems that thaw is to happen in this jurisdiction
Mexican Crypto Industry Trapped In "Catch-22." Will The Regulation Paradox Change?
28 March 2019 13:19, UTC
Denis Goncharenko
The development of crypto industry in Mexico is under threat. In early March, the Central Bank published a circular prohibiting fintech companies from operating with cryptocurrencies
DATO For ICO: Are The Philippines Looking For The Perfect Set Of Regulations?
27 February 2019 09:25, UTC
Denis Goncharenko
Since 2014, the Philippines has become one of the cryptocurrency development driving countries. However, regulatory issues are still not fully implemented
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