Financial Regulation

Regulation

Will America Follow Washington State’s Lead and Classify Bitcoin as ‘Money’?

Unlike many other controversial topics debated by government, the support and criticism of digital currencies transcend party lines.

Policy & regulation  ·  28 January 2014
News

‘Heated’ Bitcoin Debate Flares at Asian Financial Forum

A "heated debate" on bitcoin erupted during a panel discussion at the Asian Financial Forum on Tuesday.

Business  ·  16 January 2014
Markets

Litecoin Price Mirrors Bitcoin’s Plunge After China News

Bitcoin's price has dragged Litecoin down with it, following news of China's alleged crackdown on third-party payment processors.

Tech  ·  18 December 2013
Startups

Bitcoin Mint Casascius Shut Down By US Regulators

Casascius has stopped minting its collectible coins, following FinCEN's claims it was an unregistered “money transmitter”.

Business  ·  13 December 2013
Regulation

Are India’s Regulators Poised to Clamp Down on Bitcoin?

Indian authorities are allegedly preparing a public advisory to warn against the risks of emerging digital currencies.

Policy & regulation  ·  9 December 2013
Exchanges

World’s Largest Bitcoin Exchange BTC China Now Requires ID

Users of BTC China claim they must now provide identification to use their trading accounts.

Tech  ·  9 December 2013
Regulation

German government relieves capital gains tax on bitcoin positions

Bitcoin transactions have been made exempt from capital gains tax after one year in Germany

Policy & regulation  ·  27 June 2013
Regulation

California issues cease and desist letter to Bitcoin Foundation

The bitcoin community was reeling after it was revealed that California's financial regulator issued a cease and desist order to the Bitcoin Foundation.

Policy & regulation  ·  23 June 2013
Bitcoin

FinCEN quizzed on mining regs

Do FinCEN's regulations apply to miners? One US-based firm wants to find out, and has asked the regulatory body to clarify.

Policy & regulation  ·  5 June 2013
Exchanges

Bitcoin exchanges need to grow up fast

Bitcoin exchanges shouldn't expect the same free ride from regulators that giant "too-big-to-fail" banks like HSBC have enjoyed.

Policy & regulation  ·  29 May 2013
Exchanges

Canada confused on Bitcoin, eh?

Some Canadian Bitcoin exchanges reportedly received letters from financial regulators saying they do not have to follow the rules required by US regulators.

Policy & regulation  ·  21 May 2013
Exchanges

Why are the feds seizing Mt. Gox and Dwolla funds?

So exactly what is in that court order that the US Department of Homeland Security used this week to clamp down on Dwolla-Mt. Gox transactions?

Markets  ·  15 May 2013
Regulation

Team America’s Dwolla bashing is just the start

Bitcoin companies might think they're smarter than the online gamblers and have better connected investors but US authorities have rules of their own.

Policy & regulation  ·  15 May 2013
Exchanges

Q&A: Bitcoin Foundation eyes legal minefields

In the wake of reports linking the closure of several bitcoin exchanges with recently released guidance by the Financial Crimes Enforcement Network (FinCEN), CoinDesk spoke with Bitcoin Foundation general counsel Patrick Murck about the impact of the FinCEN regulations. (Murck is also a principal and founder of Engage Legal, with expertise in legal and regulatory […]

Policy & regulation  ·  29 April 2013
Exchanges

Financial crime rules ‘choke’ bitcoin exchanges

Forget price volatility and hacker attacks. The biggest threat to bitcoin’s future – at least in the United States – could be the little-known Financial Crimes Enforcement Network (FinCEN). Writing in American Banker, Ecoins researcher and Bitcoin Foundation board member Jon Matonis describes how at least three US exchanges that trade bitcoins have shut down […]

Policy & regulation  ·  26 April 2013