Regulation

Since the ICO excluded retail investors, Telegram claims an exemption from US registration requirements.

The tax department has published over 40 Q&As on cryptocurrency tax compliance.

Dubbed the ‘Crypto Rating Council (CRC),’ the initiative marks an expansion of self-scrutiny of crypto offerings.

Bitfinex is accused of using $700 million from Tether reserves to cover up losses of $850 million.

Using a ready template on its website, CoinShares urged its clients to swap out their personal details and send ...

The latest clarification concerns crypto-to-crypto transactions which the French minister says will remain tax-exempt.

The central bank of the country also branded cryptocurrencies as illegal tender.

Starting in January of next year, firms will have to adhere to an array of AML regulations

The regulator branded it as a “get-rich-quick” scam.

The warning list of the regulator now contains the names of 121 websites.

Bakkt CEO further confirmed the exact date when the contracts trading would debut, namely on September 23.

EU members have to incorporate AML recommendations by the AMLD5 by January 2020.

The yet-to-be-approved rules will require crypto exchanges to share the information of users with regulators.

The Islamic Republic does, however, recognize the crypto mining industry within the country.

“Libra has drawn significant scrutiny from governments and regulators in multiple jurisdictions,” Facebook explains.

The Swiss-based firm will not be directly supervised by the FINMA, but through a regulatory association called VQF.

Bermuda plans to pave the way for cryptocurrency firms with their regulatory framework.

Digital currency payments will still remain under the scrutiny of lawmakers.

Crypto derivatives would not fall under this suggestion, but we understand they remain subject to ESMA’s current restriction.

ESMA regulations forced brokers to change their business models. Regulators could make Facebook do the same.

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