#Regulation

The German Government Seeks the Blockchain Community’s Input on new Laws

February 20, 2019 by Tokoni Uti at Adoption, Altcoins, Bitcoin, Blockchain, Business, News, Regulation

While the German government is preparing for a strategy presentation this summer, they have also sought the consultation of the blockchain community, reported February 18, 2019. Talking Points As time goes on, more and more governments have adopted the use of blockchain in transportation, tax collection, and so on. There...

CyberCrim Office with Indian Flag Hanging on the Roof

India’s Cybercrime Detection Center Has Cryptocurrency Threats on its Radar

February 20, 2019 by Tom Nyarunda at Altcoins, Business, Crime, News, Regulation

The National Cyber Forensic Lab has been created under the Union Home ministry’s Cyber Crime Coordination Center. The unit will focus its energy on cryptocurrency-related crimes to help police officers detect cyber fraud. Technology for Cryptocurrency Analysis As per The Hindu publication of February 19, 2019, Rajnath Singh, the country’s...

Indonesia Legalizes Cryptocurrency as Tradable Asset

February 19, 2019 by Tokoni Uti at Exchange, Finance, News, Regulation

Crypto can now be traded legally as a commodity in Indonesia thanks to a new regulation that grants it this new legal status, as reported by KrASIA, February 15, 2019. Let the Trading Begin The crypto community in Indonesia has scored a huge coup as crypto exchanges are now legal...

Hand Grabbing another Hand Reaching for Cryptocurrencies

Indian Crypto Scammers Make $17 Million from Fake Coin Scam

February 19, 2019 by Tokoni Uti at Altcoins, Crime, News, Regulation

The individuals behind "cashcoin," a fake cryptocurrency, have been arrested for duping investors of over $17 million in Mumbai, India according to reports February 17, 2019. Crypto and the Gang As the general public and world government are becoming more aware of cryptocurrency and how it works, the prosecution of crypto...

Law Bill $70 Million Hands Red Indonesia

Indonesia’s New Futures Trading Law Cause Controversy

February 15, 2019 by Tokoni Uti at Business, Exchange, News, Regulation

Traders in Indonesia have criticized a new regulation that requires $70 million in capital to trade in crypto futures, as per reports from The Jakarta Post, February 14, 2019. Unexpected Hurdles While the growth of the blockchain and cryptocurrency industry has been impressive, it certainly has not been evenly spread around...

CFTC Man Podium Speech Cryptocurrencies Examination Priorities

CFTC Releases Examination Priorities for Cryptocurrency Control

February 15, 2019 by Priyeshu Garg at Altcoins, Bitcoin, News, Regulation

On February 12, 2019, the US Commodity Features Trading Commission (CFTC) released a new set of examination priorities for several departments. One such arm, the Division of Market Oversight (DMO), will be monitoring as well as analysing cryptocurrencies and block trading via surveillance practices. Other divisions will be extremely focused...

Grid of Houses on a Tezos Labeled Blockchain

Elevated Returns and Securitize Partner to Launch Tokenized Real Estate on Tezos

February 14, 2019 by Ogwu Osaemezu Emmanuel at Adoption, Altcoins, Blockchain, News, Regulation

Elevated Returns (ER ), an asset management company has announced its partnership with Securitize, a digital securities issuance company, to offer investors compliant tokenized real estate assets worth $1 billion using the Tezos blockchain, reports PR Newswire on February 11, 2019. Tokenizing Real Estate via Blockchain Technology Per the report,...

Crypto Mom: Cryptocurrency Projects May Have Benefited from Lack of Regulation

February 12, 2019 by Eddie Mitchell at Adoption, Altcoins, Blockchain, Commentary, Regulation

Hester M. Peirce, aka the beloved “Crypto Mom,” spoke openly on the state of the cryptocurrency industry, speculating that it may owe some thanks to the turtle pace of the U.S. government on the road to regulation. Her words came as part of an address to the University of Missouri...

2018 Report from TSSB with Crypto Scams Title

2018 Securities Report Suggests Fraud in the Financial Sector Goes Beyond Cryptocurrency

February 12, 2019 by Nuno Menezes at Business, Crime, Finance, Regulation

On February 7, the Texas State Securities Board (TSSB) published a report wherein it makes an analysis of the millions of dollars lost related to fraud during 2018. The report reveals that the majority of the losses far beyond the cryptocurrency sector. Fraud and Millions lost During 2018 The 2018 Enforcement...

Philippine’s Union Bank Launch of Crypto ATM Could Fuel Bitcoin Adoption

February 12, 2019 by Tom Nyarunda at Adoption, Bitcoin, Business, Development, Regulation

The Union Bank of Philippines, one of the country’s largest banks, is unveiling two cryptocurrency ATMs. The initiative from Union Bank has the blessings of the country’s central bank, Bangko Sentral ng Pilipinas (BSP). The move is likely to promote Bitcoin adoption in a country that has already adopted a proactive approach...

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