5.0 01 Coming after a previous alert that cryptocurrencies have an inclination towards crimes such as money laundering, FAFT (Financial Action Task Force) is narrowing […]
Regulation
Fresh Guidelines Issued for Cryptocurrency in the US by Regulatory Bodies
5.0 01 In a bid to counter the money laundering act and terrorist financing, US financial regulatory bodies have collaboratively issued a guideline for every […]
The IRS and Crypto Stakeholders at Loggerheads Over the New IRS Guidelines
5.0 06 Since 2014, the IRS (Internal Revenue Service) has kept the cryptocurrency market flowing without interactions or interruptions with rules and guidelines. But the […]
Hong Kong Provide Regulatory Requirements for Crypto Fund Managers
5.0 01 The Securities and Futures Commission (SFC), the securities regulator in Hong Kong, is bringing additional clarity to cryptocurrency investments made by hedge funds. […]
EU Finance Chief Calls for Bloc-Wide Libra Regulations
5.0 01 Social media giant Facebook and its overhyped Libra stablecoin have continued to feel the ire of lawmakers and policy experts, especially across Europe. […]
Japan: Politicians Can Use Crypto to Evade Financial Disclosure Laws
5.0 01 Making donations to political players has always been a touchy subject at best. While American politicians have always raised funds from individuals and […]
Hong Kong Financial Regulator Releases New Set of Regulations for Crypto Fund Managers
5.0 01 The Securities and Futures Commission (SFC), the securities regulator of Hong Kong, recently released the official regulations to be followed by crypto fund […]
New York Regulator is Hiring Compliance Enforcer for Crypto
3.0 02 New York is one of the states in America, where cryptocurrency laws have been strictly employed. Now, it seems that the state is […]
SEC Settles With Decentralized Storage Network
0.0 00 The United States Securities and Exchange Commission (SEC) is tying up some loose ends in an investigation and nailing bad guys all day. On […]
Florida Businessman Embezzled Funds to Pay His Gambling Debts
5.0 01 A Florida businessman who solicited over $20.5 million from investors from his coupon app is facing scrutiny from US regulators. However, the Securities […]
