Tuesday, April 23, 2019

Regulation

5 Major Indian Laws That Apply to Cryptocurrency

India has a number of laws that currently apply to cryptocurrency. A new Cambridge University report explains some of these laws. News.Bitcoin.com talked...

The Hidden Effects of Crypto Money Laundering Rules

CoinDesk's Noelle Acheson looks at anti-money laundering regulation’s increasing focus on cryptocurrencies, and at the opportunity this presents. Source link

Elon Musk, SEC Need More Time to ‘Put on Their Reasonabless...

By CCN: Elon Musk and the SEC are talking, demonstrating progress in a regulatory battle that has been drawn out for months. While...

India Shuns Bitcoin Legalization Again, Excludes Crypto Startups from Fintech Sandbox

By CCN.com: The Reserve Bank of India (RBI) has published its official document on a draft framework for fintech regulatory sandbox entitled “Draft...

FinCEN Takes First Enforcement Action Against P2P Cryptocurrency Exchanger

FinCEN has assessed a civil money penalty for a California resident accused of violating money transmission laws in his work as a peer-to-peer...

In First, FinCEN Penalizes Bitcoin Trader for Violating AML Laws

U.S. regulator FinCEN has for the first time penalized a cryptocurrency trader for breaking anti-money laundering rules. Source link

RBI Excludes Cryptocurrency From Indian Regulatory Sandbox

India’s central bank, the Reserve Bank of India (RBI), has unveiled its framework for a fintech regulatory sandbox. While blockchain and smart contracts...

Presidential Candidate Andrew Yang Calls for ‘Clear Guidelines’ on Crypto Assets

U.S. presidential hopeful Andrew Yang has laid out his campaign's policy position on cryptocurrencies. Source link

NYDFS: Why We Rejected Bittrex’s Application for a BitLicense

Bittrex is not telling the full story about its BitLicense denial, a New York Department of Financial Services official writes. Source link