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DECEMBER 30, 2020

Securities and Exchange Commission filed a lawsuit against Ripple for trading the cryptocurrency without registering it as a security. In other news, bitcoin hit a new high on Wednesday (Dec. Bitcoin is like a [crypto] 101 version. Binance said in a blog post that it will suspend XRP trading on Jan. As of 3:19 p.m.

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NOVEMBER 30, 2020

When PayPal announced recently that its 350 million users can deposit bitcoin and other cryptocurrencies in their accounts and spend it at 26 million merchants next year, it was characterized as the inevitable advance of digital currency. Bitcoin is like a [crypto] 101 version. or European central bankers and regulators. “I

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AUGUST 17, 2017

The Securities and Exchange Commission is getting into the bitcoin market, saying it will regulate the popular digital currency and other cryptocurrencies. According to a report in Seeking Alpha , the SEC said the cryptocurrencies are subject to federal securities laws.

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JUNE 14, 2018

The Securities and Exchange Commission’s (SEC) leading authority on bitcoin, cryptocurrency and initial coin offerings (ICOs) has ruled that some well-known cryptocurrencies like bitcoin and Ethereum are not securities. As such, they can expect to come under the regulatory control of the SEC and relevant securities laws.

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PYMNTS

DECEMBER 27, 2020

The price of bitcoin has passed $28,000 on Sunday (Dec. In a continuing showing of the strength of the cryptocurrency, bitcoin is now valued at $500,000, according to the report. bitcoin has become available at over 16,000 ATMs in December of this year, a press release from East London-based cryptocurrency company BitcoinPoint says.

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JULY 26, 2020

Bitcoin surpassed $10,000 on Sunday (July 26) for the first time since June, hitting $10,200, Reuters reported. Bitcoin has been negatively impacted by the pandemic over the past few months, halving for the third time in May and slicing the rewards bitcoin miners earn, per Reuters. ruled that bitcoin is money.

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DECEMBER 29, 2020

Securities and Exchange Commission's suit against Ripple and two of its executives. On another note, professional football player Russell Okung will be the first player from a significant American sports league to get paid via "bitcoin," CoinDesk reported. 4, 2021, according to a post. In other news, GMO Internet Inc. dollar.

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JANUARY 26, 2021

Bitcoin gets all the headlines. But step beyond bitcoin and enter the world of cryptocurrencies approaching mainstream acceptance. At present, he said, a number of factors have inhibited the adoption of bitcoin as a transactional currency, including the fact that it’s expensive and can be very slow.

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NOVEMBER 18, 2018

Japan’s Financial Services Agency (FSA) had a plan for crypto wallet service regulation on its meeting agenda for a recent gathering of its crypto study group, bitcoin.com reported. The issuers have agreed to register their tokens as securities, pay penalties, give the commission periodic reports and return funds to investors.

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PYMNTS

OCTOBER 9, 2020

Bitcoin and other cryptocurrencies are continuing to attract attention from authorities for all the wrong reasons. Among the issues plaguing bitcoin and its peers is the fact that unlike credit card transactions, cryptocurrency payments are almost immediately irreversible. For instance, a new U.S. In unveiling the report , U.S.

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DECEMBER 3, 2018

Bitcoin marked the beginning of December with another drop in value – this time by 8 percent, according to a report by CNBC. Following a 37 percent drop in November, which took about $70 billion off bitcoin’s market value, the cryptocurrency found a new bottom at $3,790.96. Moro also pointed to a diversion in the bitcoin cash network.

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PYMNTS

SEPTEMBER 27, 2020

Russian telecom regulator Roskomnadzor looks to be targeting Binance , the world's largest cryptocurrency exchange, as a platform "disseminating prohibited information," according to Cointelegraph. The regulator said Binance had been put on a list due to distributing data related to the acquisition of digital coins like Bitcoin.

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Bank Innovation

APRIL 24, 2018

EXCLUSIVE— Cryptocurrencies are experiencing one of their highest points in recent weeks, after remarks made by former financial regulator Gary Gensler brought back concerns that certain tokens should really be considered securities.

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PYMNTS

OCTOBER 13, 2019

financial regulators have warned firms with registered digital assets that they must follow securities laws to prevent money laundering, as well as report any suspicious activity. laws as securities, commodities, and security- or commodity-based instruments such as futures or swaps. Earlier this year, U.S.

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PYMNTS

NOVEMBER 21, 2019

A group of senators have introduced a bill that would classify Facebook’s proposed cryptocurrency Libra as a security under the law, according to a report by CNBC. The bill is called the “Managed Stablecoins are Securities Act of 2019” and was proposed by two members of the House Financial Services Committee, Reps.

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PYMNTS

OCTOBER 23, 2020

PayPal is looking at acquisition possibilities for cryptocurrency companies, including bitcoin custodian BitGo , a report from Bloomberg says. With that announcement, bitcoin surged past $13,000 for the first time since July of last year. The move would help PayPal boost its embrace of digital coins.

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PYMNTS

SEPTEMBER 15, 2017

Bitcoin has been riding a bit of a rollercoaster in the past few weeks since hitting an all-time high of more than $4,800 per digital coin on Aug. To continue the rollercoaster analogy, the cryptocurrency’s value has been on a steep climb all year, and it stands to reason that bitcoin’s skyrocketing value must eventually slow and reverse.

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PYMNTS

NOVEMBER 10, 2020

The announcement did not specify the regulations, but it did note that the approach will ensure that the CBDC meets “the same minimum standards we expect of other payment methods.”. Regulators are slow, and there’s a reason we’re slow,” she said, speaking at CoinDesk ’s Bitcoin for Advisors event. “We

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MARCH 9, 2020

We’ve encountered such cases before, but there was no legal regulation of the mechanism for seizing cryptocurrency,” he said, according to Cointelegraph. “I Paul Gosar of Arizona has put forward a bill that aims to associate a broad array of digital assets to the suitable regulator, Cointelegraph reported.

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PYMNTS

MARCH 22, 2019

After sharp drops in bitcoin prices, a new study posits that almost 95 percent of all reported bitcoin trading is made artificially via exchanges that are unregulated. Bitwise Asset Management, a company located in San Francisco, provided the research along with an application for an exchange-traded fund (ETF) for bitcoin to the U.S.

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PYMNTS

FEBRUARY 19, 2019

Bitcoin jumped to a one-month high as it hit $3,727 this weekend — it’s highest level since Jan. To break above the upper edge of the triangle, bitcoin must make it past $3,760, which is expected to happen sometime this week. Its 24-hour trading volume also rose to above $8 billion for the first time since Dec.

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PYMNTS

APRIL 1, 2020

In the middle of February, bitcoin reached $10,500 and dropped to as low as $3,867 in mid-March. The value of bitcoins delivered to darknet markets declined to $3.2 The price of bitcoin was $6,538.14 Securities and Exchange Commission (SEC) has reportedly been ongoing for half a year. million from $4.1

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Bank Innovation

JANUARY 19, 2018

Securities and Exchange Commission, or SEC, has expressed serious reservations regarding bitcoin ETFs, in a public letter published on the regulator’s website yesterday. The reservations come at a time when bitcoin has experienced a series of falls in value, just wobbling over its previously celebrated mark of $10,000.

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PYMNTS

JANUARY 6, 2021

Active bitcoin accounts are approaching the record high reached in December 2017, before the previous bitcoin peak crashed. And as of Monday, active accounts — accounts in use in the last six months — held 82 percent of all bitcoin. Account users remain confident as well, according to Bloomberg. More than 2.1

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PYMNTS

AUGUST 16, 2020

The bill originally set out to distinguish digital assets from securities. According to a report by Cointelegraph , the bill passed by the state Senate Banking and Financial Institutions committee, which is looking to define digital assets and analyze their impact on the state and consumer protections.

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PYMNTS

SEPTEMBER 20, 2019

It is very unlikely that one can totally stop people from buying Libra despite rigorous regulations.”. We have to get to a place where we can be confident that trading is better regulated.”. And the Iranian government wants new cryptocurrency mining regulations in the country. If the U.S.

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PYMNTS

AUGUST 18, 2019

Bakkt is now authorized to provide custody services for bitcoin along with the launch of physically delivered bitcoin futures contracts. Its bitcoin futures contracts will be listed for trading on Intercontinental Exchange (ICE) Futures US and cleared through ICE Clear US. Both entities are affiliates of Bakkt.

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PYMNTS

DECEMBER 26, 2019

BestChange supports 12 digital currencies as of today, with the inclusion of Ethereum, bitcoin, Litecoin, Bitcoin Cash, Monero, and Ripple, among others. The brands also reportedly claim an affiliation with Bdswiss Holding Plc, which has its CIF License and is already regulated in the country.

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PYMNTS

JANUARY 31, 2021

Ripple has responded to a lawsuit against it, saying that the Securities and Exchange Commission (SEC)'s opinion that its XRP cryptocurrency is a security is false, a filing says. The SEC contests that Ripple’s digital coin counts as a security and, as such, the SEC is allowed to regulate it. The move also “threatens U.S.

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PYMNTS

JUNE 20, 2019

Powell also said that regulators have jurisdiction to enforce anti-money laundering regulations on business that operate within the digital sphere. “We Powell said Facebook has been in contact with the Fed about Libra, as well as other regulators across the globe. The Securities and Exchange Commission in the U.S.

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PYMNTS

APRIL 3, 2019

The funds will be used for global expansion and product development, as well as a move into the security token market. The data is clear that, today, the most likely consumer loss scenario for any cryptocurrency company is hot wallet loss, due to hacking,” wrote Philip Martin, Chief Information Security Officer at Coinbase in a blog post.

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PYMNTS

NOVEMBER 26, 2019

Compliance with market standards and regulations allows us to provide our clients with legal security and convenience of using the exchange, with the participation of a friendly banking system and the availability of payment operators,” BitBay said. Department of Justice on illegal financial issues affecting national security.

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PYMNTS

JULY 31, 2019

The Block reported that the comprehensive overview is expected to follow FCA’s draft proposals released at the beginning of the year, which explained that “any token that is not a security token, or an eMoney token is unregulated.” The recent paper is another positive sign that progress is being made and that the FCA has a plan.”.

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PYMNTS

JULY 16, 2019

Treasury Secretary Steven Mnuchin believes that Facebook’s proposed cryptocurrency could pose as a national security threat. In a press conference on Monday (July 15), Mnuchin warned that Libra “could be misused by money launderers and terrorist financiers” and that it was a “national security issue.”.

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PYMNTS

SEPTEMBER 28, 2018

In an effort to get more clarity on the regulation of digital currencies, U.S. Securities and Exchange Commission (SEC) chairman Jay Clayton. The lawmakers are looking for the official to lay out how the agency plans to regulate digital currency in clearer terms, CNBC reported. representatives wrote to U.S.

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PYMNTS

JULY 22, 2020

The Monetary Authority of Singapore (MAS) has proposed new regulations on cryptocurrency that will include those engaging in overseas activity, in an expansion on rules for the sector, according to a press release.

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PYMNTS

SEPTEMBER 15, 2020

India intends to propose legislation prohibiting digital currency trading, while other economies in Asia have opted to regulate the market, Bloomberg Qint reported. South Korea and Singapore regulate digital currency trades, while China recently let bitcoin be exchanged as virtual property instead of fiat currency.

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