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Legal
BitFlyer Exchange Toughens User Verification Amid Watchdog Scrutiny
Japanese cryptocurrency exchange BitFlyer says it will revise its know-your-customer procedures after criticism from a financial regulator.
Lawsuit Alleges JPMorgan Chase Overcharged Crypto Buyers
An Idaho resident has sued the bank on behalf of "hundreds or thousands" of affected cryptocurrency investors.
Taiwan Moves to Capture Bitcoin Under Money Laundering Laws
The government of Taiwan has moved a step closer to regulating bitcoin under existing anti-money laundering (AML) rules.
Cloud Mining Contracts Are Securities, Says Philippines SEC
The Philippines securities watchdog has warned that it will regulate cryptocurrency cloud mining contracts under existing securities rules.
Alibaba's Taobao Bars Crypto and ICOs in Policy Update
Alibaba's Taobao e-commerce site has updated its list of prohibited goods and services on the platform, which now includes those related to cryptos.
Bitfinex Denies Money Laundering Claims After 'Internal Investigation'
Bitfinex is pushing back against reports that Polish authorities froze $400 million of its funds.
UK Cyber Security Division Issues Warning on PC 'Cryptojacking'
The UK National Cyber Security Centre highlighted the rising number of browser apps which force computers to mine cryptocurrencies in a new report.
Blockchain Is 'Going Mainstream' Says European Commission Official
European Commission vice president Andrus Ansip stressed the need for governments and private firms to invest in blockchain technology.
What You Don't Know About Crypto Taxes Can Hurt You
There has been no new cryptocurrency tax guidance from the IRS since 2014. Consequently, few investors fully understand how to treat 2017 gains.
Japan Could Have More Than 3 Million Crypto Traders
Japan's Financial Services Agency has published domestic cryptocurrency trading statistics for the first time.
