Regulation

Regulation

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New York AG Report Faults Crypto Exchanges for Manipulation Risks

The NY Attorney General's Office stated that many crypto exchanges cannot monitor abusive trading activity, and referred 3 for potential violations.

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Digital Assets Don't Change Reporting Needs, SEC's Top Accountant Says

The arrival of cryptos doesn't alter the need to maintain proper accounting records, the SEC's Wesley Bricker said Monday.

WB

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Palestinians Are Using Bitcoin to Transact Across Borders Amid Conflict

For a small community of users in the occupied territories, bitcoin has become an economic lifeline to the outside world. But it can do only so much.

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Ukrainian Parliament Proposes Taxing Crypto-Related Profits

The Ukrainian parliament has introduced a bill outlining taxes on cryptocurrency-related profits.

money, ukraine

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Could This ICO Model Let Anyone Sell Tokens Legally? Civil Thinks So

Amid regulatory uncertainty, the ICO industry has all but cut off retail investors. But will a new model open it up again? Civil is testing it.

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ECB Has 'No Plans' to Issue a Digital Euro, Says Mario Draghi

The chief of the European Central Bank, Mario Draghi, said Friday that the institution has "no plans" to issue a digital currency, Reuters reports.

ECB Draghi

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Indian Central Bank Argues Cryptos 'Not Valid' as Currency in Court Battle

The Reserve Bank of India has argued at the Supreme Court that bitcoin cannot be recognized as either money or currency.

Court

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Landmark Crypto Crime Case Ends With Jail Sentence for GAW CEO

GAW Miners CEO Josh Garza has been sentenced to 21 months in prison after pleading guilty to a wire fraud charge.

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BitGo Receives Regulatory Approval to Custody Crypto Assets

Crypto security startup BitGo has received approval in the U.S. to act as a qualified custodian for digital assets.

BitGo team

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Japan's FSA Expands Crypto Team to Handle Exchange License Reviews

Japan's financial regulator is recruiting more people next year to handle the growing interest among Japanese companies in a crypto exchange license.

fsa