FCA warns banks of Cryptocurrency risks FCA warns banks of Cryptocurrency risks bcwg-admin2018-06-16T19:28:44+02:00Categories: News|Tags: Bank, Cryptocurrencies, Financial crimes, Uk| Read More
Canadian Department of Finance publishes draft amendments to regulations that will affect companies dealing in virtual currencies Canadian Department of Finance publishes draft amendments to regulations that will affect companies dealing in virtual currencies bcwg-admin2018-08-03T11:51:26+02:00Categories: News|Tags: Canada, FINTRAC, Money Laundering, Regulation, Virtual currencies| Read More
Lithuania has issued ICO guidelines Lithuania has issued ICO guidelines bcwg-admin2018-06-16T19:28:32+02:00Categories: News|Tags: Initial coin offering (ICO), Laws, Lithuania, Regulations, Tokens| Read More
The Dutch Central Bank has deemed DLT unfit to replace current market infrastructure The Dutch Central Bank has deemed DLT unfit to replace current market infrastructure bcwg-admin2018-06-16T19:28:22+02:00Categories: News|Tags: Blockchain, Financial market, Hackers, Netherlands| Read More
Portugal’s tax authority has published guidelines of how certain tokens could be taxed Portugal’s tax authority has published guidelines of how certain tokens could be taxed bcwg-admin2018-06-16T19:35:38+02:00Categories: News|Tags: EDCC, Portugal, Tax, Tokens| Read More
New York legislature considering a bill that would establish a digital currency taskforce New York legislature considering a bill that would establish a digital currency taskforce bcwg-admin2018-08-03T13:56:38+02:00Categories: News|Tags: Crypto mining, Digital currencies, Energy, Marketplaces, Taskforce, Transparency| Read More
House of Commons Treasury Committee’s inquiry into what it refers to as “digital currencies” now includes written evidence from the FCA and the BoE House of Commons Treasury Committee’s inquiry into what it refers to as “digital currencies” now includes written evidence from the FCA and the BoE bcwg-admin2018-08-03T12:22:10+02:00Categories: News|Tags: BoE, Cryptocurrencies, FCA, Financial stability, Payments, Protection| Read More
The Reserve Bank of Zimbabwe bans cryptocurrencies The Reserve Bank of Zimbabwe bans cryptocurrencies bcwg-admin2018-08-03T15:51:31+02:00Categories: News|Tags: Banned, Cryptocurrencies, Zimbabwe| Read More
Council of the EU adopts new rules to combat money laundering and terrorist financing (5th AMLD) Council of the EU adopts new rules to combat money laundering and terrorist financing (5th AMLD) bcwg-admin2018-08-03T12:28:38+02:00Categories: News|Tags: Criminal activity, Cryptocurrencies, Directive, European Union| Read More
Thailand receives a royal decree to regulate cryptocurrency transaction Thailand receives a royal decree to regulate cryptocurrency transaction bcwg-admin2018-08-03T16:03:10+02:00Categories: News|Tags: Cryptocurrencies, Law, Regulate, Thailand, Transactions| Read More
