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USA
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Regulation
US Lawmakers Seek to Exclude Crypto from Securities
The bill will redefine digital assets amending the age-old definition of securities.
Friday, 21/12/2018 | 09:41 GMT
by
Arnab Shome
Analysis
FCA Happy With CFD Restrictions, 2018 in Review: Best of the Week
Catch up on last week's top stories.
Sunday, 09/12/2018 | 14:55 GMT
by
Simon Golstein
News
Department of Homeland Security Turns Attention to Monero, Zcash
Can anonymous cryptocurrencies survive the American internal security services?
Thursday, 06/12/2018 | 10:18 GMT
by
Simon Golstein
News
A Crypto-Friendly Congressman Seeks to Regulate ICOs
Republican Warren Davidson, a big fan of blockchain technology, announces plan.
Wednesday, 05/12/2018 | 08:55 GMT
by
Simon Golstein
News
Bitmain Facing $5 Million Class Action Suit
A resident of LA accuses Bitmain of a sneaky trick that is affecting tens of thousands of its customers.
Tuesday, 27/11/2018 | 14:57 GMT
by
Simon Golstein
News
SEC Turns Focus on Cryptocurrency Investment Advisors
The regulator reacts to the population explosion of investment advisers working with cryptocurrency.
Monday, 05/11/2018 | 15:02 GMT
by
Simon Golstein
News
Going, Going, Gone: US Marshals to Auction Hundreds of Bitcoins
The coins are worth around $4.3 million, seized in 31 different cases.
Thursday, 18/10/2018 | 08:51 GMT
by
Simon Golstein
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News
CFTC Commissioner: Developers Accountable for Illegal Smart Contracts
Brian Quintenz discusses how it may be possible for a regulator to police an open-source software code.
Wednesday, 17/10/2018 | 13:26 GMT
by
Simon Golstein
News
Seven Takeaways from Ibinex Global Cryptocurrency Report
With changing laws and two thousand coins to choose from, it is helpful to get a picture of what's going on.
Thursday, 04/10/2018 | 15:35 GMT
by
Simon Golstein
News
Puerto Rico's Noble Bank for Sale - Victim of Cryptocurrency Market Drop?
The bank is no longer profitable and could sell for as little as $5 million.
Tuesday, 02/10/2018 | 11:21 GMT
by
Simon Golstein
News
Crypto Advocacy Groups See Uphill Battle on Capitol Hill
Cryptocurrency advocacy groups have been active for several years. What kind of effect are they having?
Thursday, 30/08/2018 | 09:42 GMT
by
Rachel McIntosh
News
Rejected! SEC Says No to Bitcoin Futures ETF
SEC says that NYSE Arca failed to make adequate arrangements to protect against market manipulation.
Thursday, 23/08/2018 | 08:09 GMT
by
Simon Golstein
News
SEC Warns Against Retirement Funds Investing in Cryptocurrency
In other news, the Japanese financial watchdog is unhappy with the results of its inspections of cryptocurrency exchanges.
Tuesday, 14/08/2018 | 13:45 GMT
by
Simon Golstein
News
Cash App Bitcoin Transactions Now Available in All 50 US States
Previously, the feature was not available to residents of Georgia, Wyoming and Hawaii.
Tuesday, 14/08/2018 | 10:41 GMT
by
Simon Golstein
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News
US Financial Crime Regulator Now Receives 1,500 SAR Reports per Month
FinCEN relies on reports of suspicious activity to investigate wrongdoing, so the more the better.
Sunday, 12/08/2018 | 10:35 GMT
by
Simon Golstein
News
Fintech Companies Can Now Apply for US Banking Licence
Banking groups have expressed concern that such companies will have an unfair advantage.
Wednesday, 01/08/2018 | 15:04 GMT
by
Simon Golstein
News
'Sim-Swapper' Arrested After Stealing from Guests at Cryptocurrency Event
Prolific scam artist Joel Ortiz was arrested at the airport carrying a Gucci bag.
Wednesday, 01/08/2018 | 09:02 GMT
by
Simon Golstein
News
USA and Russia in Extradition Tug of War over Alleged Bitcoin Scammer
Alexander Vinnik's fate is in the hands of Nikos Paraskevopoulos, Greek Minister of Justice.
Tuesday, 31/07/2018 | 08:31 GMT
by
Simon Golstein
News
Analysis: Bitcoin Jumps By $1000 in One Hour - Is the Bear in Hibernation?
Bitcoin had been losing value since the turn of 2018 - what is causing this second wind?
Wednesday, 18/07/2018 | 10:57 GMT
by
Simon Golstein
News
Trump's New Fraud Task Force Will Monitor Cryptocurrency
The Task Force on Market Integrity and Consumer Fraud will be chaired by the Deputy Attorney General.
Thursday, 12/07/2018 | 14:22 GMT
by
Simon Golstein
Technology
Exegy Confirms Plans to Expand into FX as it Re-Launches MarketDataPeaks
The firm has revamped its data aggregation site as a result of regulatory pressures
Wednesday, 11/07/2018 | 11:31 GMT
by
David Kimberley
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News
US Regulator Asks to Be Informed if Member Businesses Use Cryptocurrency
Relevant activities include mining and acceptance of cryptocurrency from customers.
Wednesday, 11/07/2018 | 08:30 GMT
by
Simon Golstein
Regulation
CFTC Signs Information-Sharing Agreement with NASAA
NASAA members that sign-on to the agreement will receive a number of benefits as a result of the deal
Tuesday, 22/05/2018 | 10:49 GMT
by
David Kimberley
News
CFTC Issues Cryptocurrency Advice to Businesses
The US Commodity Futures Trading Commission regulates cryptocurrency products as commodities.
Tuesday, 22/05/2018 | 08:22 GMT
by
Simon Golstein
News
French Finance Minister: "Total and Determined Support" to Cryptocurrency
French and American lawmakers have made positive comments about cryptocurrency this week.
Thursday, 17/05/2018 | 08:47 GMT
by
Simon Golstein
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