Bitcoin Regulation

CFTC Demands Trading Data From Bitcoin Exchanges In Price Manipulation Probe

2 months ago admin2 Comments Off on CFTC Demands Trading Data From Bitcoin Exchanges In Price Manipulation Probe
Advertisement Get exclusive fiat and cryptocurrency analysis on Hacked.com for just $39 per month. Click here now! The US Commodity Futures Trading Commission (CFTC) has told certain bitcoin exchanges to provide extensive trading data to determine whether or not manipulation has distorted cryptocurrency markets, unnamed sources told The Wall Street Journal. Regulators opened the investigation after Read More

United States v. Crypto ETFs: A Lingering Struggle For Mass Adoption

2 months ago admin2 Comments Off on United States v. Crypto ETFs: A Lingering Struggle For Mass Adoption
Huobi, a Singapore-based trading platform currently ranking among the world’s top three cryptocurrency exchanges, has made headlines on June 1 as it unveiled an exchange-traded fund (ETF) that tracks an index of top ten crypto assets against Tether, a digital currency tied to the US dollar. While an impressive feat that will undoubtedly draw even Read More

LexisNexis Partners With Australian Crypto Exchange Blockbid to Increase Security

3 months ago admin2 Comments Off on LexisNexis Partners With Australian Crypto Exchange Blockbid to Increase Security
Risk management giant LexisNexis has partnered with crypto exchange Blockbid to increase the exchanges security measures Blockbid reports on its Medium account June 4. Blockbid is reportedly one of the first trading platforms to voluntarily observe global anti-money laundering (AML) measures by partnering with LexisNexis and ThreatMetrix security technology firms. Boosting fraud prevention and know Read More

Shenzhen Gov’t Partners With Tencent to Fight Tax Fraud With Blockchain

3 months ago admin2 Comments Off on Shenzhen Gov’t Partners With Tencent to Fight Tax Fraud With Blockchain
The Shenzhen Municipal Office of the State Administration of Taxation has partnered with technology firm Tencent, according to an official announcement May 25. The partnership aims to establish an “Intelligent Tax” Innovation Laboratory focused on tax management modernization and fighting tax fraud with blockchain technology. On May 24th, the Chinese regulator and Tencent signed an Read More

Fundstrat’s Lee Admits Poor Prediction of Bitcoin Rally, Still Expects $25k Price by Year End

3 months ago admin2 Comments Off on Fundstrat’s Lee Admits Poor Prediction of Bitcoin Rally, Still Expects $25k Price by Year End
Co-founder and head of research at Fundstrat Global Advisors, Thomas Lee has admitted that his prediction of a Bitcoin rally after the Consensus conference was wrong. Lee has claimed that the crypto market still “faces significant internal resistance and hurdles within traditional financial institutions,” Bloomberg reports May 18 Having accurately predicted the growth of crypto Read More

Why Warren Buffett Is Wrong on Bitcoin, According to Legendary VC Fred Wilson

3 months ago admin2 Comments Off on Why Warren Buffett Is Wrong on Bitcoin, According to Legendary VC Fred Wilson
Advertisement Join our community of 10 000 traders on Hacked.com for just $39 per month. Legendary venture capitalist Fred Wilson has issued an open response to Warren Buffet’s recent claim that bitcoin is equivalent to “rat poison squared” is fundamentally flawed. The American investing tycoon, Wilson said, has not done his research. Why Bitcoin Has Read More

Regulators Ignore The Future, Again, At Consensus 2018 Enforcement Panel

3 months ago admin2 Comments Off on Regulators Ignore The Future, Again, At Consensus 2018 Enforcement Panel
At Consensus 2018 today, a group of regulators took the stage with Bittrex CSO Kiran Raj. It went exactly as one would expect. There were no new revelations. Only a lot of nice sounding talk about protecting investors without hampering innovation. Which sounds nice. But as was the case in 2016 when I wrote about Read More

Thailand: Legal Framework For Cryptocurrencies Comes Into Force

3 months ago admin2 Comments Off on Thailand: Legal Framework For Cryptocurrencies Comes Into Force
A regulatory framework for cryptocurrencies has come into effect by royal decree in Thailand, the Bangkok Post reported Sunday, May 13.  The 100-section law, published yesterday in the country’s Royal Gazette, defines cryptocurrencies as “digital assets and digital tokens,” and brings them under the regulatory jurisdiction of the Thai Security Exchange Commission (SEC). The Bangkok Read More

47% of South Africans Plan to Invest in Cryptocurrencies

3 months ago admin2 Comments Off on 47% of South Africans Plan to Invest in Cryptocurrencies
Advertisement Join our community of 10 000 traders on Hacked.com for just $39 per month. South Africa has the most sophisticated economy and financial sector on the continent, and its citizens are increasingly warming up to the idea of investing and trading in cryptocurrencies — despite regulatory concerns over such decentralised digital financial assets across Read More

India: Supreme Court Denies Interim Injunction Against Reserve Bank Of India Restrictions

3 months ago admin2 Comments Off on India: Supreme Court Denies Interim Injunction Against Reserve Bank Of India Restrictions
The Supreme Court of India declined to grant an interim injunction against the Reserve Bank of India (RBI) circular banning banking services for companies dealing in cryptocurrency, according to a Twitter post by Crypto Kanoon May 11. Crypto Kanoon is a team of Indian lawyers engaged in crypto regulatory analysis and legal awareness. Supreme Court Read More