Regulation


Markets

US House Committee to Hold Virtual Currency Hearing

The US House of Representatives Financial Services Committee is holding a hearing on virtual currencies this week.

Congress

Markets

Nevada Lawmakers Send Blockchain Tax Bill to Governor's Desk

Legislators in Nevada completed work on a bill to block the taxation of blockchain use.

Nevada

Markets

EU Commits €5 Million to Fund Blockchain Surveillance Research

A group of government agencies, law enforcement groups and academic researchers are partnering on a new digital currency surveillance project.

EU

Markets

Senators Call for Digital Currency Oversight in Anti-Money Laundering Bill

A pair of US senators have filed a new anti-money laundering bill aimed at beefing up oversight of digital currency activities.

shutterstock_233876863

Markets

A Facebook Investor is Calling for Regulated ICO Investment Products

Asset manager ARK Invest would like to diversify its portfolio into ICOs, but, for now, a barrier of regulatory hurdles stands in the way.

markets, charts

Markets

Russia's Central Bank is Writing a New Bitcoin Law

Russia's central bank is preparing new legislation focused on bitcoin and other digital currencies, reports say.

Moscow, Russia

Markets

9 Years: LocalBitcoins Trader Sentenced in Latest Money Transmission Case

A bitcoin trader on LocalBitcoins has been sentenced to prison terms after being convicted of running an unlicensed money transmission business.

hands jail

Markets

How, When and Where Will Regulators Accept Bitcoin ETFs?

Will we see a bitcoin ETF anytime soon? Analysts remark on the global landscape and future outlook for exchange-listed cryptocurrency products.

bitcoin, world

Markets

LocalBitcoins Trader Pleads Guilty to Money Transmitter Charge

A Michigan LocalBitcoins trader plead guilty last week to operating an unlicensed money services business.

justice

Markets

Consensus 2017: Advice From a Lawyer to ICOs: 'Don’t Be Stupid'

The legality of the ICO as a funding vehicle was discussed on day three of CoinDesk's annual Consensus event.

legal, panel