Regulation


Markets

When Crypto Exchanges Hold More Than Your Money

Regulators want cryptocurrency exchanges to know who their customers are – but that requires these companies to collect very sensitive information.

question, dilemma

Markets

SEC, CFTC Chiefs Set for Senate Crypto Hearing

The heads of the SEC and the SEC are set to testify on cryptocurrencies before Congress next week.

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Markets

Bitcoin Tax Payments Bill Advances in Arizona

Lawmakers in Arizona have advanced a proposal that would allow residents in the state to pay their taxes in bitcoin.

AZ

Markets

Italy's Economy Minister Blasts Crypto Market Bad Behavior

Italian Economy Minister Pier Carlo Padoan warned on Wednesday that cryptocurrencies are dangerous, but that blockchain technology is not to blame.

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Markets

State Retirement Funds in Tennessee Could Face Bitcoin Restriction

Tennessee lawmakers have put forward a new bill that would bar state government retirement funds from investing in cryptocurrencies.

tennessee capitol

Markets

South Korea Won't Ban Crypto Trading, Says Minister

South Korea does not intend to "ban or suppress" cryptocurrency trading, the country's finance minister said today.

Bitcoin and Korean won

Markets

South Korea: Cryptos Mixed up in $600 Million Illegal Forex Trade

The South Korea government is investigating the use of cryptocurrency in illegal foreign currency exchange, according to a statement.

korean won currency

Markets

Hawaiian Bills Would Capture Crypto Under Money Transmission Law

Hawaiian lawmakers are aiming to address cryptocurrency, this time by update money transmission law in the state.

hawaii

Markets

SEC Files Fraud Suit Against Crypto Bank ICO

The U.S. Securities and Exchange Commission is charging cryptocurrency banking firm AriseBank over alleged fraud and violations of securities rules.

sec

Markets

Hong Kong to Educate Public on Crypto and ICOs

Hong Kong authorities have launched a public education campaign on the risks associated with ICO and cryptocurrency investment.

Hong Kong road crossing/people