Crypto and Laws
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India Stalls Cryptocurrency Regulations, Uncertainty Continues
India’s government has continued its “undecided” stance on regulation around the cryptocurrency ecosystem. No timeline was promised by Pon...
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U.S. Federal Reserve Doesn’t Like the Idea of a Government Cryptocurrency
The Federal Reserve Board governor is still not fond of the idea of central bank digital currencies, despite the fact that the reserve is equipped...
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Iran Considers Blockchain Technology Amidst Embargo Questions
Iran’s Public Relations and Information Center for the Vice Presidency for Science and Technology suggest interest in blockchain by encouraging...
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New Legal Framework in Switzerland Gives Boost to Blockchain
The Swiss State Secretariat for International Finance (SIF) announced the Federal Council’s adoption of a recent report — Legal Framework for...
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Bitcoin Addresses Linked to Two Criminals by U.S. Department of Treasury: Exchanges Face Potential “Secondary Sanctions”
In a press release today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against two Iranian-based...
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SEC Chair Jay Clayton: No Bitcoin ETFs Until There Is Greater Oversight; “Assume Your ICO is a Security”
Securities Exchange Commission Chair Jay Clayton is reluctant to add digital currency ETFs, including Bitcoin ETFs, over fears of market...
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ICOs Can Raise Up To $50 Million; Cryptocurrencies Now Taking Advantage of 2015 SEC Regulations
Companies have only recently begun taking advantage of recent SEC regulations that allow projects to raise funds. The two regulations, Reg....
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Swiss Stock Exchange Leads the Way with World’s First Multiple-Crypto Exchange-Traded Product
In a groundbreaking move, SIX, Switzerland’s leading stock exchange with a $1.6 trillion market capitalization, has given the thumbs-up to the...
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SEC Cryptocurrency Crackdown: Two More ICOs Penalized
In a press release today, the SEC has imposed civil penalties on two more ICOs. Up to $27 million reimbursed to investors; each company fined...
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IMF Chief Calls for Central Banks to Consider Issuing Digital Currencies
International Monetary Fund (IMF) Chair Christine Lagarde has called for central banks to consider the possibility of issuing Central Banks...
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[INTERVIEW] Why India Says Yes to Blockchain, Yet Still Undecided About Crypto
As countries around the world find their feet in the cryptocurrency market, governments have jumped on board in attempts to regulate the use of...
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China’s Central Bank Calls for More Government Oversight on Blockchain
China’s central bank the People’s Bank of China (PBC) encouraged the government to increase supervision of blockchain-related ventures in a...
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SEC Expands Crypto Fraud Crackdown
The Securities and Exchange Commission (SEC) is doubling down on their efforts to stamp out cryptocurrency investment fraud, according to a...
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Hong Kong Unveils Regulatory “Sandbox” for Cryptocurrency Trading Platforms and Exchanges
Hong Kong unveiled a new set of regulations aimed at governing the local cryptocurrency trading and funding market in a move that seeks to improve...
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Nasdaq Wants to Help Eradicate Fraud in the Crypto Market
On Nov. 1st, Stock exchange giant Nasdaq Inc. released a paper announcing the intent to use the anti-fraud tools it’s developed for...