Regulation


Markten

Iran Said to Bar Banks from Bitcoin Market

The Central Bank of Iran is the latest national bank to sound the alarm on the cryptocurrencies, fearing of its misuse in money laundering and fraud.

Iran map

Technologie

Monex CEO: Closer Crypto Exchange Oversight 'Common Sense'

Oki Matsumoto's comment raises eyebrows, given that his firm just plumped for a crypto exchange of its own.

BTC and yen

Markten

DOJ Charges ICO Co-Founder With Securities Fraud

The Department of Justice has unveiled fraud charges against a co-founder of cryptocurrency startup Centra.

justice

Markten

Taiwan Eyes November Deadline for Bitcoin AML Regulation

Taiwan will formally regulate bitcoin under anti-money laundering rules by the end of the year, says its minister of justice.

Chiu Tai-san,Taiwan's minister of justice

Markten

EU Parliament Votes for Closer Regulation of Cryptocurrencies

The European Parliament has voted for regulations to prevent the use of cryptocurrencies in money laundering and terrorism financing.

European Parliament

Markten

Cloud Giant Xunlei Claims Blockchain Advance With 'ThunderChain'

China-based cloud network provider Xunlei has launched a blockchain platform, undeterred by ongoing allegations it held an unlawful ICO.

xunlei

Markten

Tezos Co-Founder Sanctioned By US Financial Watchdog

Arthur Breitman, co-founder of cryptocurrency project Tezos, has been barred by FINRA from any association with broker-dealers for two years.

FINRA

Markten

Major Investors Met with SEC to Discuss Crypto Exemption

VC firms Andreessen Horowitz and Union Square Ventures reportedly met with the SEC in March to request that tokens be exempted from SEC oversight.

shutterstock_484017859

Markten

$6.3 Billion: 2018 ICO Funding Has Passed 2017's Total

Even without Telegram, ICOs are on pace to raise much more in 2018 than last year.

money

Markten

Korea Moves to Limit Crypto Mining Chip Imports

Cryptocurrency miners in South Korea may soon find it more difficult to get foreign-made mining chips imported to the country.

via Asus

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