Category: Regulation
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Ziglu launches peer-to-peer payments after getting UK e-money licence
Ziglu now offers a fully regulated way to transfer Bitcoin, Ether, Litecoin and Bitcoin Cash to other users for free.
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Australian Financial Watchdog Bans Local BitConnect Promoter for 7 Years
The Australian man was banned from working in financial services by the Australian Securities and Investment Commission.
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US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case
A Bitclub Network Ponzi scheme promoter has admitted to charges of selling unregistered securities and to subscribing to a false tax return in connection with his role in the $722 million fraud scam. The man, Joseph Frank Abel, pleaded guilty by video conference before U.S. District Judge Claire C. Cecchi. The U.S. citizen becomes the…
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Law Decoded: Public companies, private markets, crypto offerings and you, Aug. 28–Sept. 4
In light of newly expanded qualifications for accredited investors, Law Decoded looks at recent interactions between crypto and public companies.
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US legislators introduce bill for in-depth study of blockchain in commerce
Three Representatives are calling on the Secretary of Commerce to study blockchain for consumer protection.
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Russia’s Latest Draft Bill Would Still Largely Ban Crypto, Stifle Miners
Russia’s Ministry of Finance wants to ban any cryptocurrency payments, which could be bad news for the country’s mining farms.
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Bank of England governor dismissed Bitcoin as a means of payment
Cryptocurrencies like Bitcoin don’t quite convince Bailey, but he sees a lot of potential for stablecoins.
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‘Crypto Valley’ residents can now pay taxes in Bitcoin
Authorities in the canton of Zug now embrace cryptocurrency for tax settlement.
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Robinhood May Face $10M SEC Fine Over Disclosure Failures
Robinhood is reportedly under investigation by the SEC for not fully disclosing that it was passing customer orders onto market makers.
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Kazakhstan on track for $700M crypto mining investment goal, says minister
A Kazakh minister claimed that there are already preliminary agreements on attracting more than $700 investment for cryptocurrency mining.