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Regulatory

October 1, 2019

BitMax Exchange Accused by Projects of Illegal Pump and Dump Schemes

Seven months ago when I predicted that IEOs would soon overtake ICOs as the primary fundraising method for blockchain projects, I touted BitMax as a potential […]
July 27, 2019

IRS Warning Letters to Early BTC Buyers Illustrate the Utter Disarray of our Current Laws

The U.S. Internal Revenue Service (IRS) released a statement on Friday that an operation targeting those who traded or bought more than $20,000 worth of Bitcoin […]
July 15, 2019

US Treasury Secretary Mnuchin: Cryptocurrencies are ‘National Security Issue’

Earlier today, United States Treasury Secretary Steven Mnuchin delivered a press briefing addressing the increasing prevalence of cryptocurrencies and the Treasury’s stance on such digital assets. […]
July 5, 2019
FCA Proposes Ban Crypto Derivatives

UK Financial Conduct Authority Proposes Ban on Crypto Derivatives

The UK’s Financial Conduct Authority (FCA) issued a statement on Wednesday proposing a ban on cryptocurrency-related investment products in a bid to protect retail investors from […]
June 19, 2019

India Offers Government-Backed Crypto and Blockchain Course Amidst Ban Rumors

India has had a seemingly complex relationship with cryptocurrencies. There have recently been rumors circulating that India plans to ban cryptocurrencies which have caused concern in […]
June 14, 2019
FATF Guidelines Challenging Obstacle for Exchanges

FATF Guidelines Present Cryptocurrency Exchanges with a Challenging Obstacle

Bloomberg has recently reported that the Financial Action Task Force (FATF) is expected to release guidelines for over 200 countries (including the United States) regarding the […]
June 4, 2019

2020 Presidential Candidate Andrew Yang Voices His Support For Cryptocurrencies

It’s no surprise that social media heavily impacted the 2016 presidential elections and there’s no slowing down for the upcoming 2020 presidential elections. All presidential contenders […]
May 24, 2019
France's New Regulation Framework To Lead Rest of the World

France Adopts Ground-Breaking Crypto Regulation to Increase ICO Legitimacy

With the unprecedented and rapid growth of the cryptocurrency market these past two years, it’s no surprise that countries are drafting new regulations designed to not […]
October 17, 2018

Singapore Competes with Malta & Switzerland for Pro-Crypto Regulation

Bridging Financial Institutions with Crypto-Startups in Singapore Regulatory uncertainty in the world’s two largest economies (the US and China, respectively) has stifled cryptocurrency adoption. Singapore, however, […]
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