Regulation

Mar 18, 2020 at 08:27
Belarus will Officially Confiscate Cryptocurrency Exposed to Criminal Activity
Belarus cybercrime authorities want to confiscate cryptocurrency involved in criminal activity, including money-laundering, terrorism financing and other fraudulent operations. All they need is an official permission from the government and the President.
Mar 08, 2020 at 10:48
Regulatory Framework Conditions in the Development of Blockchain & Smart Contract in Italy
Let’s analyze the objective and most interesting legal issues in the field of blockchain technology, particularly smart contracts, based on a report dubbed "Smart contracts: A legal analysis", published by the Blockchain & Distributed Ledger Observatory of the Politecnico di Milano. Also, the responsible authorities in Italy will discuss this report on Friday 17, 2020.
Mar 05, 2020 at 16:45
Germany Acknowledges Bitcoin as a Financial Instrument
The German Federal Financial Supervisory Authority (BaFin)  has declared Bitcoin should be regarded as a financial instrument. The authority issued a guideline that clarifies the status of cryptocurrencies and associated regulations that govern businesses within the cryptocurrency sector.
Mar 03, 2020 at 12:49
British Financial Regulator Freezing $128m for Dealing with Onecoin Pyramid
A British digital payment platform halted operations after the Financial Conduct Authority (FCA) suspended its license, which cost its clients over $128 million.
Feb 13, 2020 at 14:53
American Man to Refund $33 Million He Fraudulently Obtained from 150 Cryptocurrency Investors
A man from Ohio, USA, is facing charges which could see him refund up to $33 million for violating US federal anti fraud regulations set by the US Securities and Exchange Commission (SEC). SEC revealed that Micheal W. Ackerman is indicted for fleaching more than $33 million from about 150 investors subscribed to his cryptocurrency platform.
Feb 04, 2020 at 15:24
The United States to Check IBM Blockchain for Agricultural Food Exports
IBM is seriously designing a blockchain proof-of-concept (PoC) for an agency of the U.S. Dept. of Agriculture (USDA) called the Food Safety and Inspection Service (FSIS), which will enable it to assess how distributed ledger technology (DLT) can fully enhance important regulation services especially export certification systems.
Jan 28, 2020 at 12:59
Switzerland: Regulation for Capital Markets, Cryptocurrency and Banking Licenses
At the international level, the framework is being composed thanks to the indisputable initiative of Switzerland in particular that on the issues of the new regulation for cryptocurrency / tokenization in financial markets is leading the way and laying the foundations for the construction of many experimental projects and to build those experiences that then allow to "write the actual rules".
Jan 21, 2020 at 10:03
Malaysian Government Formulates New Cryptocurrency Regulatory Framework
The Malaysian Government, under its Securities Commission, recently announced the creation of a new digital currency Regulatory Framework. The new guideline is to control transactions involving crypto currency Tokens within the country's borders.
Jan 20, 2020 at 10:30
Will Blockchain Guarantee Enough Security and Privacy of Internet?
According to the significant technological change that has occurred in the past decade, we can now be sure that the integration of innovative tools including blockchain, distributed ledger technology (DLT), and general data protection regulation (GDPR) standards are somehow sufficient and able to ensure the security and privacy of personal data in future Internet systems.
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