Regulation


Markten

Ireland's Finance Department Plans Blockchain Working Group

Ireland’s Department of Finance has proposed the creation of a blockchain working group to help form cohesive regulation across government agencies.

Dublin

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Steve Seagal-Backed 'Bitcoiin' ICO Hit with Regulator Warning

The Tennessee Department of Commerce and Insurance is warning the states residents about the Steven Seagal-backed "Bitcoiin" project.

Steven Seagal. Credit Shutterstock

Markten

Enterprises Building Blockchain Confront Early Tech Limitations

Executives working with two of the largest live blockchain implementations spoke on stage at the DTCC's annual fintech event.

DTCC

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Japan Warns Binance Exchange Over Licensing

The Japanese financial regulator has issued a warning to Binance over its operation legitimacy in Japan.

japanese yen

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US Marshals Office Auctions Off Another $18.7M in Bitcoin

The U.S. Marshals auctioned more than 2,100 bitcoins off on March 19.

gavel and coin

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Binance CEO Refutes Financial Watchdog Warning Reports

Binance's CEO has hit back at reports that the exchange is to receive a warning from a financial regulator over its lack of registration in Japan.

Japan stop sign

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Korean Regulators to Probe Bank AML Measures for Crypto Exchanges

Two South Korean regulators are reportedly launching an investigation of banks' implementation of anti-money laundering procedures for exchanges.

korean won and bitcoin

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US Hits Crypto Buying Service Payza With Money Laundering Lawsuit

The founders of Payza, which allows customers to trade in cryptocurrencies, have been charged with running an unlicensed money transmitting business.

Justice statue

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Waking Dragon? Asia's Token Economy Is Charging Full Speed Ahead

At the Token 2049 conference in Hong Kong, Asia's vibrant market for cryptocurrencies and ICOs took the spotlight.

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Markten

OECD to G20: Crypto Tax Policies Need Global Clarity

The global economic organization has called for agreement on new frameworks for the taxation of emerging technologies such as cryptocurrency.

OECD