Regulation

Crypto Mom Supports the Bitcoin and Digital Currency Community Again
Aug 31, 2020 at 13:56
News
Crypto Mom Supports the Bitcoin and Digital Currency Community Again
The cryptocurrency community was very enthusiastic about the appointment of Crypto Mom Hester Pierce as a SEC Commissioner again. She is known for her continuous support to the blockchain and cryptocurrency industry.
Ukrainian Cryptocurrency Market is Attractive for Money Launderers Due to Weak Regulations
Aug 20, 2020 at 11:58
News
Ukrainian Cryptocurrency Market is Attractive for Money Launderers Due to Weak Regulations
Ukrainian cryptocurrency market is under-regulated and therefore attractive for those wishing to take advantage of it for criminal purposes. Recently, law enforcers exposed a gang that has laundered about $42 million using cryptocurrency.
Does the Cryptocurrency Advertising Industry Require Regulation?
Jul 22, 2020 at 13:33
News
Does the Cryptocurrency Advertising Industry Require Regulation?
Related to the growing number of Bitcoin (BTC) and other cryptocurrency scams using fake advertising, it becomes obvious that the industry needs regulation. Advertising influences people's purchasing decisions, therefore, good social engineering can turn it into a great instrument for luring customers into various digital currency-related scams.
US SEC Continues its Campaign Against Cryptocurrency Businesses
Jul 15, 2020 at 12:02
News
US SEC Continues its Campaign Against Cryptocurrency Businesses
The United States Securities and Exchange Commission (SEC) has been showing hostility to the cryptocurrency businesses. While pressing hard on some projects including Telegram’s TON network and Bitcoin ETF proposals, the regulator fails to establish regulatory clarity within the industry.
Pressure from Cryptocurrency Exchanges Weakens Darknet Dealers but Doesn’t Stop Them
Jun 28, 2020 at 13:02
News
Pressure from Cryptocurrency Exchanges Weakens Darknet Dealers but Doesn’t Stop Them
Cryptocurrency exchanges actively apply KYC regulations to pressure darknet entrepreneurs. Despite the reduction of cryptocurrency transactions on the darknet, criminals are still active in their shadow industry.
Combating Climate Change: Blockchain to the Rescue
Jun 25, 2020 at 13:28
News
Combating Climate Change: Blockchain to the Rescue
As the main reason for drastic climate deviations taking place recently is considered to be carbon emissions, and conventional methods of its regulation obviously do not work well, countries are forced to seek innovative alternatives. Among other technologies, special attention has been paid to blockchain.
Swiss Regulator Approves Cryptocurrency Trading with Local B2B Banks
Jun 02, 2020 at 15:11
News
Swiss Regulator Approves Cryptocurrency Trading with Local B2B Banks
Swiss InCore Bank has become the first local B2B bank to get regulatory approval for digital asset trading support.
Albania Passes Law to Act as Legal Framework for Cryptocurrency
May 24, 2020 at 12:22
News
Albania Passes Law to Act as Legal Framework for Cryptocurrency
On Thursday, May 21, the Albanian government officially passed a comprehensive law on the regulation of cryptocurrency-related businesses drafted by the Ministry of Finance and Economy.
Iran to Apply Currency Smuggling Laws to Cryptocurrency Transactions
May 23, 2020 at 14:52
News
Iran to Apply Currency Smuggling Laws to Cryptocurrency Transactions
The Iranian government has expressed its intention to apply the ‘Prevention of Commodity and Currency Smuggling’ to cryptocurrency transactions.
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