Regulation

Regulation

Markets

Forfeit Your Bitcoin? Congressional Bill Draws Fire Over Border Check Rules

A group of influential US senators want to see digital currency holdings declared at the border – and advocates of the tech are pushing back.

border, flag

Markets

Banking and Blockchain: Why We Need an AML/KYC Safe Harbor

Compliance rules may be boosting blockchain innovation, but legal uncertainty is excluding some developing nations from the global banking system.

knot, tie

Markets

Blockchain in France: A Primer on an Emerging Market

A startup founder gives an overview of the French blockchain scene, arguing that now is the time to take official engagement to the next level.

Louvre museum, Paris

Markets

Coinbase to White Hat Hacker: We Don't Want Your Bitcoin

Black hat hackers are asking for bitcoin. White hat hackers, at the behest of clients need to pay up. But Coinbase is kicking the 'good guys' out.

cash, register

Markets

Initial Coin Offerings: Where the SEC Might Stand

Should purveyors of ICOs fear the long arm of US law? Legal experts cite a recent case that suggests the answer may be yes.

coins, law

Markets

Former People's Bank of China Official to Give Cryptocurrency Lecture

A former official of China's central bank is set to give a lecture on cryptocurrencies later this month.

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Markets

Florida Firm Triggers SEC Suspension with Cryptocurrency Claims

A publicly traded Florida firm has attracted scrutiny from the SEC over its cryptocurrency launch claims.

orange, florida

Markets

Bitcoin Exchange Gemini Leverages Banking Charter in Washington State Launch

Bitcoin exchange Gemini took an unusual path to extending its services to Washington state customers this week.

washington, state

Markets

Australian Politician Calls for Bitcoin Scrutiny in Fight Against Terrorism

A major Australian politician has called for increased scrutiny on bitcoin transactions as a means of combatting terrorism.

australia, police

Markets

Illinois Eases Burden for Cryptocurrency Startups with New Guidance

A major financial regulator in the state of Illinois has issued new guidance for startups working in the nascent blockchain sector.

chicago, illinois