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Category Archive: regulation

Facebook’s Libra Project Is Being Probed by EU Officials: Reports

Facebook’s Libra project, already under fire from regulators around the world, is being probed by the European Union. […]

August 22, 2019 cryptocurrency news, regulation

US Sec. of State Pompeo Says Crypto Should Have Same Regulatory Framework As SWIFT

US Secretary of State Mike Pompeo has said that there is a need to create a regulatory framework […]

August 21, 2019 cryptocurrency news, regulation

SEC Fines Rating Site For ICOs

The SEC has fined the founders of ICOrating.com, a site that rates popular ICOs, for engaging in fraudulent […]

August 21, 2019 cryptocurrency news, regulation

IRS Sends Out More Letters to Crypto Holders and Traders

The Internal Revenue Service has begun sending out new warning letters to crypto holders. Unlike the 10,000 letters […]

August 15, 2019 cryptocurrency news, regulation

Fifth Lawsuit Filed Against Ripple’s XRP by Investors

Even though it is the third largest cryptocurrency by market capitalization, Ripple’s XRP token has faced criticism from […]

August 14, 2019 cryptocurrency news, regulation

SEC Delays Decision On Bitcoin ETFs, Again

Those waiting for the first Bitcoin ETFs might have to hold their breath a little longer. The Securities […]

August 13, 2019 cryptocurrency news, regulation

Fifteen Governments Are Working Together To Share Crypto Transaction Data

About 15 governments are planning to  work together to share crypto transaction and user data for prevention of […]

August 12, 2019 cryptocurrency news, regulation

Rhode Island Unveils Crypto Legislation

Rhode Island has become the latest state to create legislation specifically targeted at cryptocurrencies. According to a new […]

August 9, 2019 cryptocurrency news, regulation

New Jersey Issues Stop Orders Against ICOs In the State

The New Jersey Bureau of Securities has issued issued stop orders against two ICOs based in the state. […]

August 8, 2019 cryptocurrency news, regulation

SEC “Badly Mischaracterizes” Case Against Kin: Kik

Messaging app Kik Interactive has filed a response to the SEC’s complaint against it last month. In its […]

August 7, 2019 cryptocurrency news, regulation

International Regulators Put Pressure On Facebook To Reveal More About Libra Project

The pressure on Facebook’s Libra project is unremitting. Privacy and data protection regulators from five jurisdictions released a […]

August 6, 2019 cryptocurrency news, regulation

IRS Sends Out Letters to Cryptocurrency Holders

Holders of cryptocurrencies have begun receiving letters from the IRS about possible tax violations, according to a WSJ […]

July 28, 2019 cryptocurrency news, regulation

SEC Issues Second No-Action Letter This Year To Pocketful of Quarters

The SEC has issued its second non-action letter for ICO tokens to gaming startup Pocketful of Quarters (PoQ). […]

July 28, 2019 cryptocurrency news, regulation

Facebook Steps Up Libra Lobbying Even As It Faces Uphill Battles On Other Fronts

Facebook is stepping up its lobbying game for Libra in the nation’s capital. According to a report in […]

July 24, 2019 cryptocurrency news, regulation

NYDFS Creates New Division To Issue BitLicenses and Oversee Innovation

The New York State Department of Financial Services has created a new division to supervise crypto businesses operating […]

July 24, 2019 cryptocurrency news, regulation

Bakkt Begins Testing Futures Contracts Today

Bakkt, the ICE-backed bitcoin futures exchange, begins testing of its bitcoin futures contracts today. The exchange plans to […]

July 22, 2019 cryptocurrency news, regulation

CFTC Investigating BitMEX

Hong Kong-based trading exchange BitMEX is being investigated by the Commodity Futures Trading Commission (CFTC) for possible illegal […]

July 22, 2019 cryptocurrency news, regulation

ECB Official Says Stablecoins Are Not Cause For Concern

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On Thursday Jens Weidmann, a high-ranking official at the European Central Bank said that stablecoins should not alarm […]

July 22, 2019 cryptocurrency news, regulation

What Did The Facebook Libra Hearings Accomplish?

One of the most interesting moments during the two days of hearing to understand and evaluate Facebook’s Libra […]

July 18, 2019 opinion, regulation

Libra Faces Congressional Ire In Second Hearing

There was no love lost for Facebook’s Libra on the second day it was presented before lawmakers. David […]

July 17, 2019 cryptocurrency news, regulation

Why Facebook’s Libra Testimony Is Important

Facebook’s Libra has generated a media storm of commentary and analysis since it was released last month. In […]

July 16, 2019 cryptocurrency news, regulation

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