Materials by tag Regulation

Jan 03, 2018 at 10:01
TransCrypt: Cryptocurrency will be Available to Everyone
It’s not a secret that cryptocurrency has become one of the foremost trends of the year. Lots of people criticize it for its volatility and lack of regulation. But in fact most of the fears have nothing to do with actual risks, they can all be put down to simply not understanding the technology.
Nov 23, 2017 at 11:31
Globitex Group Company Granted Electronic Money Institution (EMI) Licence by EU Regulator
The regulatory development opens the way for the institutional-grade bitcoin exchange to deal with EUR fiat payments globally.
Nov 22, 2017 at 14:22
RSK Brings Blockchain Regtech Leader Coinfirm and Its AML/CTF Platform Into its Federation
Set to bring smart contracts and new scalability to bitcoin, RSK has partnered with Coinfirm and brought it into its federation to address AML/CTF through the team's expertise and recognized blockchain AML/CTF Platform.
Sep 26, 2017 at 13:49
Deputy Finance Minister of Russia Compared Bitcoin and "Monopoly" Game
The Deputy Finance Minister of Russia, Alexei Moiseyev, recently stated payments with Bitcoin will not be legalized in Russia and making transactions via Bitcoin should be considered similar to playing the board game “Monopoly”.
Sep 20, 2017 at 12:50
Russian Prosecutors Called In Burger King to Explain The Nature of Their Cryptocurrency
Representatives of Burger King fast food restaurants, who have recently announced the launch of a new cryptocurrency “Whoppercoin”, have been called in to the prosecutor's office in Moscow to explain the nature of their digital currency and how it works.
Sep 18, 2017 at 12:47
Understanding What an ICO Is And Why Government Wants to Regulate It
It would appear that on planet crypto, ICOs are currently the flavor of the month, perhaps also of the season. With each passing day, a new ICO is announced and they have now become ubiquitous across all forms of media. Coinidol writers, for example, receive information on at least one new ICO every day.
Sep 12, 2017 at 12:22
UK’s Financial Watchdog Releases Warning of ICO Risks
The Financial Conduct Authority (FCA), a financial regulatory watchdog in the United Kingdom, has today released a warning about the risks of Initial Coin Offerings (‘ICOs’), stating that ICO investors must be aware of the possibility to lose an ‘entire stake'.
Jun 26, 2017 at 12:46
New AML Law In Italy With New Rules On Bitcoin Exchangers
The AML4 (Directive 2015/859 UE) was introduced in Italy with its publication in the Italian Official Journal of the Legislative Decree 25th  May 2017, n. 90 (G.U. n. 140 of 19th June 2017) with the total reform of the legislative decree 231/2007.
Jun 01, 2017 at 12:56
A Requiem For Bitcoin in Bolivia
On May 30, Bolivian authorities arrested 60 ‘cryptocurrency promoters’. Seems like the swan song of cryptocurrency markets in the country.
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