Regulation


Markets

South Korea Sets Date for Anonymous Crypto Trading Ban: Report

South Korea will reportedly begin implementing new regulations banning anonymous cryptocurrency exchange accounts on or around Jan. 20.

Korean won

Markets

Malaysian Minister: No Bitcoin Trading Ban Planned

A Malaysian finance minister has said the government will not ban cryptocurrency trading, though it will remain cautious on the technology.

Malaysian parliament

Markets

2017: A Defining Year for Cryptocurrency Regulation

This Year in Review article look at some of the major regulatory developments from 2017.

globe, sphere

Markets

China on a Blockchain? Maybe in 2018

China may have moved to ban crypto activities in 2017, but that doesn't mean the country won't be a major player in the year ahead.

yuan, china

Markets

Blockchain Asset Registries: Approaching Enlightenment?

Putting real-world assets on a blockchain may be a promise worth pursuing, but field reports suggest it's an idea still just out of reach.

abacus, calculator

Markets

Indian Finance Ministry: Cryptocurrencies Are 'Like Ponzi Schemes'

The India government doubled down its skepticism over cryptocurrencies, calling them like "Ponzi Schemes."

India

Markets

Crypto Exchange Poloniex to Impose Customer ID Requirements

Cryptocurrency exchange service Poloniex is taking steps to ramp up the information it gathers on customers.

identity, fingerprint

Markets

2018 and Beyond: Tokens Are Slowly Eating the Firm

Think DAOs and tokens are just a joke? This lawyer believes they may be coming to bring an open-source ethos to your business model.

paint, water

Markets

Massachusetts Securities Regulator: Bitcoin Fails 'The Smell Test'

The top securities regulator in Massachusetts raised concerns on the bitcoin bubble and called the bitcoin market "entirely speculation."

Massachusetts State House

Markets

South Korea to Tighten Bitcoin Exchange Rules Amid ‘Speculative’ Boom

The South Korea now bans domestic cryptocurrency exchanges from allowing users to make transactions through anonymous accounts.

Korean won