Regulation

Regulation

Marchés

UK Central Bank to Clamp Down on Crypto Money Laundering

The head of the Bank of England has said that the institution will step up its efforts to combat cryptocurrency money laundering.

Bank of England

Marchés

Mexican Lawmakers Pass Cryptocurrency Regulation Bill

Mexico is now just one step away from passing a law that will regulate fintech including cryptocurrencies in the country.

mexico legislature house

Marchés

Overstock Defends tZero ICO: SEC Subpoenaed 'Everyone Else'

Overstock is pushing back against the idea an inquiry into its tZero ICO is part of a broader SEC effort to crackdown on poor industry practices.

overstock, website

Marchés

Nigeria's Central Bank Again Warns on Crypto Investments

The Central Bank of Nigeria has issued another warning to residents and financial institutions over the risk of cryptocurrency investments.

BTC

Marchés

Russia Eyes Summer Deadline for New Cryptocurrency Laws

Russia is reportedly hoping to pass long-discussed new cryptocurrency legislation by July 1, a report suggests.

Anatoly Aksakov

Marchés

Singapore Weighs Need for New Rules to Protect Crypto Investors

Singapore's de facto central bank, the Monetary Authority of Singapore, is looking at whether new regulations are needed to protect crypto investors.

singapore dollar

Marchés

SEC ICO Probe Underway, But Stories Conflict on Size of Sweep

The Securities and Exchange Commission has been "shotgunning" subpoenas to token sellers, advisors, investors and exchanges. What will come of it all?

shutterstock_765574717

Marchés

China's Police Expand Crypto Monitoring Overseas

China's police force isn't just focusing on domestic crypto activities, they're eyeing overseas exchange platforms as well, according to reports.

(chinahbzyg/Shutterstock)

Marchés

Germany Won't Tax You for Buying Coffee With Bitcoin

Unlike the U.S., Germany will regard bitcoin as equivalent to legal tender when used as a means of payment, according to a new government document.

germany flags

Marchés

Square: Murky Crypto Accounting Rules Pose Risk

In its most recent annual filing, Square explains how uncertainty surrounding accounting guidelines for cryptocurrency may affect its bottom line.

Dorsey