Bitcoin Regulation Archives

SEC Charges ICO With Selling Unregistered Securities After Startup Self-Reports

moreicoFebruary 20, 2019

by moreicoFebruary 20, 201903

The United States Securities and Exchange Commission (SEC) has charged crypto firm Gladius Network with selling unregistered securities after the company self-reported to the commission,

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Galaxy Digital Joins $15 Million Investment Round in Crypto Security Firm CipherTrace

moreicoFebruary 20, 2019

by moreicoFebruary 20, 201904

Mike Novogratz’s crypto investment bank Galaxy Digital has invested in blockchain security company CipherTrace, according to an official press release published on Feb. 19. CipherTrace

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Cyprus Securities Regulator Calls for Adoption of EU Anti-Money Laundering Framework

moreicoFebruary 19, 2019

by moreicoFebruary 19, 201904

The Cyprus Securities and Exchange Commission (CySEC) is calling for the transposition of the European Union (EU)’s Fifth Anti-Money Laundering (AML) Directive (AMLD5) into national

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Indonesia’s Commodity Futures Regulator Releases Regulation for Crypto Futures Market

moreicoFebruary 18, 2019

by moreicoFebruary 18, 201904

Indonesia’s commodity futures regulator has established a legal framework for operating crypto and digital assets futures markets, according to an official press release published on

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CFTC Commissioner Brian Quintenz Suggests Creation of Crypto Self-Regulatory Organization

moreicoFebruary 18, 2019

by moreicoFebruary 18, 201904

United States Commodity and Futures Trading Commission (CFTC) commissioner Brian Quintenz has suggested that participants in the cryptocurrency industry should create a self-regulatory structure. Quintenz

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How the Marshall Islands Envisions Its National Digital Currency Dubbed ‘Sovereign’

moreicoFebruary 16, 2019

by moreicoFebruary 16, 201908

On Jan. 10, 2019, the team behind a national cryptocurrency for the Republic of the Marshall Islands (RMI) — dubbed the Sovereign (SOV) — revealed

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Regulated ETH Futures Would Result in More Robust, Liquid Market

moreicoFebruary 16, 2019

by moreicoFebruary 16, 2019010

Chicago-based crypto exchange ErisX has filed a comment letter with the United States Commodity Futures Trading Commission (CFTC) in response to the agency’s request for

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Japan Economic Alliance Asks Financial Regulator FSA to Reduce Tax on Crypto

moreicoFebruary 15, 2019

by moreicoFebruary 15, 201905

The Japan Association of New Economy (JANE) has asked the Japanese Financial Services Agency (FSA) to reduce the current tax rate for crypto trading income,

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SEC Starts Review of NYSE Arca’s Bitcoin ETF Rule Change Proposal

moreicoFebruary 15, 2019

by moreicoFebruary 15, 201906

The United States Securities and Exchange Commission (SEC) started reviewing a rule change proposal for NYSE Arca’s Bitcoin (BTC) exchange-traded fund (ETF) on Feb. 11,