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REGULATION

Cryptocurrencies are not issued by a monetary authority, are not controlled or regulated and their price is determined by the supply and demand of their market.

Grayscale Investment Company Receives FINRA Approval to Trade Bitcoin Cash and Litecoin Publicly
regulation

Grayscale Investment Company Receives FINRA Approval to Trade Bitcoin Cash and Litecoin Publicly

US regulators have approved shares of Grayscale Investment’s Litecoin and Bitcoin Cash Trusts for public trading.

MAS Proposes New Regulations to Tighten Crypto Business Activities
regulation

MAS Proposes New Regulations to Tighten Crypto Business Activities

The Monetary Authority of Singapore (MAS) has published a consultation paper proposing a new set of regulations that may stiffen the emergence and activities of crypto industries in the country. Despite the proactive strides of the MAS towards the development of the country’s central bank digital currency (CBDC), the apex bank is set to reinforce its regulations on digital currencies.

UK Government Wants FCA Oversight on Crypto Investment Advertising
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UK Government Wants FCA Oversight on Crypto Investment Advertising

The UK Government has proposed that crypto asset promotions should fall under the scope of the Financial Conduct Authority’s existing oversight and does not require a whole new framework just for digital assets.

Grayscale CEO Optimistic that US Regulators Can't Stop Bitcoin
regulation

Grayscale CEO Optimistic that US Regulators Can't Stop Bitcoin

Barry Silbert, CEO of Grayscale Investments thinks that Bitcoin has too much support from policymakers in the United States to ever be shut down completely.

CFTC Committee to Hold Virtual Meeting on Digital Currencies and Blockchain
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CFTC Committee to Hold Virtual Meeting on Digital Currencies and Blockchain

The CFTC has scheduled a virtual meeting for Thursday, July 16th where its Technical Advisory Committee will discuss matters around on cryptocurrencies and DLT.

The Nascent Primary Market of Security Token Offerings
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The Nascent Primary Market of Security Token Offerings

Now that the ICO market bubble ebbed away security token offerings (STOs) have emerged, allowing investment in regulated securities recorded on a blockchain according to new research from the Oxford Faculty of Law

IRS Crypto Disclosure Letters Violated US Taxpayer Rights in 2019
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IRS Crypto Disclosure Letters Violated US Taxpayer Rights in 2019

The IRS shook up the US crypto sector last year, when it issued Letter 6137 to American taxpayer’s which demanded that all citizens declare any unreported crypto gains within 30 days. One year on and an IRS watchdog has slammed the letter as a violation of the Taxpayer Bill of Rights.

South Korea Proposes 20% Capital Gains Tax on Cryptocurrency Commodities
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South Korea Proposes 20% Capital Gains Tax on Cryptocurrency Commodities

South Korea’s parliament has put forward a bill that could see crypto profits taxed by up to 20% as members argue that cryptocurrencies are commodities.

SEC Charges App Developer Abra for Unregistered Security-Based Swaps
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SEC Charges App Developer Abra for Unregistered Security-Based Swaps

Abra and Plutus Tech have agreed to a cease-and-desist order and a combined penalty of $150,000 after being charged by the Securities and Exchange Commission for selling unregistered security-based swaps to investors in 2019.

Romanian Programmer Confesses to Orchestrating BitClub Crypto Scam Worth $722 Million
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Romanian Programmer Confesses to Orchestrating BitClub Crypto Scam Worth $722 Million

Silviu Catalin Balaci, a 35-year old Romanian citizen living in Germany, has owned up to helping create BitClub Network, a crypto mining Ponzi scheme that siphoned off investors’ funds worth $722 million.

South Korea Declares Andong City as Blockchain Free-Trade Zone to Boost Medical Hemp Production
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South Korea Declares Andong City as Blockchain Free-Trade Zone to Boost Medical Hemp Production

The South Korean government has designated Andong City as a free trade zone for hemp production, leveraging a blockchain network.

New US CFTC Regulatory Framework to Have a Major Impact on Digital Assets
regulation

New US CFTC Regulatory Framework to Have a Major Impact on Digital Assets

The new regulation by the CFTC is designed to benefit digital currencies in the era of the growing involvement of cryptocurrencies in the derivative market

SEC Commissioner Hester Peirce Wants Regulator Clarity for Crypto Innovation
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SEC Commissioner Hester Peirce Wants Regulator Clarity for Crypto Innovation

Hester Peirce, Commissioner of the Securities and Exchange Commission has continued her push for regulatory clarity on crypto and blockchain projects to encourage innovation in the US capital markets.

Arca Digital Asset Investment Firm Gets Approval from SEC to Tokenize US Treasury Bonds
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Arca Digital Asset Investment Firm Gets Approval from SEC to Tokenize US Treasury Bonds

Los Angeles-based digital asset investment firm Arca has launched trading for its new digitized security investment product that runs on the Ethereum blockchain.

Bitcoin Bull Tim Draper Says Regulators Have Made IPOs Too Expensive
regulation

Bitcoin Bull Tim Draper Says Regulators Have Made IPOs Too Expensive

Speaking on Unitize panel, billionaire investor Tim Draper advised blockchain companies to avoid funding through an initial public offering (IPO) as regulators have made the process far too expensive.