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Reporting on regulatory frameworks, enforcement actions, adoption trends, and risks associated with decentralised digital currencies like Bitcoin and Ethereum.
Cryptocurrency
S.Korea Planning Bitcoin Exchange Regulation
By Samuel Riding | 22/11/2016
Multi-agency task force to consider Japan, US and EU regulatory models.
Cryptocurrency
Tullett to Distribute Digital Currency Trading Index
By Samuel Riding | 31/10/2016
Agreement with Australia’s Brave New Coin allows distribution of information on more than 50 digital currencies.
Cryptocurrency
S.Korea to Promote Digital Currency
By Samuel Riding | 25/10/2016
Systemic work will be aligned with international trends in US and Japan.
Cryptocurrency
Japan to Remove Bitcoin Sales Tax
By Samuel Riding | 13/10/2016
Move expected boost bitcoin growth, reduce administrative costs.
Cryptocurrency
China Proposes to Recognise Virtual Assets as Property
By Samuel Riding | 03/07/2016
Proposals would give legal protection to virtual assets including currencies.
Cryptocurrency
Philippines Moots ‘Hard Regulations’ for Bitcoin
By Samuel Riding | 04/06/2016
Central bank official says exchanges currently seen as equivalent to remittance providers.
Cryptocurrency
Japan Passes Virtual Currency Legislation
By Samuel Riding | 25/05/2016
Exchanges can be subject to FSA administrative orders; 2nd new law allows banks to buy non-financial firms.
Anti-Money Laundering
Taiwan Busts Bitcoin Laundering Ring
By Samuel Riding | 09/05/2016
Group suspected of using online bitcoin platform to launder millions of RMB.
Cryptocurrency
Australian Bitcoin Exchanges Face Calls for Greater Scrutiny
By Samuel Riding | 14/04/2016
Calls for tighter rules amid rumoured collapse of Igot bitcoin exchange.
Anti-Money Laundering
Australia Set to Bring Bitcoin Under AML/CTF Law
By Samuel Riding | 22/03/2016
Government’s recommends virtual currency be recognised as money under tax legislation.
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