Regulation

Regulation

Markets

Virtual Dirty Money – Why the Feds Are Circling Around Bitcoin

US government gets more informed on bitcoin, raising questions about what it will do next to regulate decentralised currency.

Dirty dollars

Markets

Government seized $2.9 Million from bitcoin exchange Mt. Gox

The US government seized over $2.9m from a subsidiary of bitcoin exchange Mt. Gox, a court document has revealed.

Dollar (CoinDesk)

Markets

Germany officially recognises bitcoin as "private money"

German authorities have finally categorised bitcoin, labelling it as a "financial instrument".

german-flag-night

Markets

Bitcoin Law: What US businesses need to know

Bitcoin lawyer Marco Santori takes an in-depth look at state and federal regulations surrounding bitcoin businesses in the US.

Federal Reserve stamp on a document

Markets

US Senate committee initiates inquiry into bitcoin and virtual currencies

A US Senate committee is pressing financial regulators and law enforcement agencies for further guidance on virtual currencies.

US Senate building 2

Markets

New York state financial regulator issues subpoenas to 22 bitcoin companies

A number of bitcoin companies in New York have been sent subpoenas by the Department of Financial Services.

New York

Markets

US judge rules bitcoin 'is a currency or form of money'

A judge in Texas has ruled that bitcoin is a currency or form of money.

gavel and books

Markets

Deeming bitcoin illegal in Thailand will turn it into a bitcoin black market

The Bank of Thailand declaring bitcoin illegal makes it a likely spot for a bitcoin black market.

keyboard and handcuffs

Markets

DATA reveals plans to get US government, states and banks on board with virtual currency

DATA's founders spoke exclusively with CoinDesk about their virtual currency regulation plans for the organization.

Capitol Hill building

Markets

Marketplace Bitcoin.de registers with Germany's financial regulator BaFin

Bitcoin Deutschland GmbH will be registered with BaFin, Germany's Federal Financial Supervisory Authority, from 7th August.

flag-germany