Crime & Scams
Japanese Police Arrest Chinese Man for Selling Cryptocurrency Exchange Accounts
Regulation During the height of the cryptocurrency trading mania, when major exchanges closed their doors to new ...
Bitcoin Price Watch: Maybe We Spoke Too Soon About “Recovery”
Boy oh boy… Where to even begin? Yesterday, we mentioned that recovery in the crypto arena may be happening, but ...
South Korea Orders 12 Crypto Exchanges to Revise Consumer Contracts
Regulation South Korea’s financial watchdog today ordered a dozen cryptocurrency exchanges to update their adhesion ...
5 Things to Know About Fintech, According to NASAA President Joseph Borg
Who better to learn about Fintech from than NASAA President and Director of the Alabama Securities Commission Joseph ...
Strict Rules for ICOs Prepared in Russia
Crowdfunding A new set of regulations for ICOs has been presented by the Russian Ministry of Communications. Companies ...
NY Legal Firm Launches Cryptocurrency Litigation Tracker
Regulation New York-based legal firm, Morrison Cohen LLP, has launched what it calls the “Moco Cryptocurrency ...
What Crypto Means to Central Banks
Cryptocurrency has many names. To some, it is an alien, to some it is a scam, to youths it appears as the next big ...
China May Follow Global Cryptocurrency Regulations, Central Bank Report Suggests
China’s central bank states that the country is willing to support a global regulatory framework for cryptocurrency ...
Kazakhstan Preparing to Prohibit Crypto Trading and Mining, Says Central Bank
Regulation The chairman of the central bank of Kazakhstan said that the bank has prepared legislation to prohibit the ...
Russians Owe 13% Tax on Their Crypto Incomes
Taxes Russian citizens are expected to pay 13 percent tax on their crypto-related incomes. Amendments to the tax code ...
Crypto Still Tax Free in Korea but Regulators Have Set Timeframe for Taxation
Regulation Cryptocurrency transactions are still tax-free in South Korea due to a lack of tax regulations. As the law ...
PBOC to Strengthen Cryptocurrency Regulations in 2018
Regulation The People’s Bank of China (PBOC)’s Institute of International Finance has released a report identifying ...
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