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Regulation
UK Fraud Office Comments on 'Increasing' Bitcoin Use By Criminals
A criminal investigatory unit in the UK has said that it would consider investigating cases involving bitcoin.
Why EBA Proposals Would Set an Absurd Precedent for Bitcoin Startups
The EBA's new proposals for digital currency could make starting a bitcoin exchange more onerous than opening a bank, argues lawyer Adam Vaziri.
Bank Regulator Calls for Broader Oversight of EU Bitcoin Services
The European Banking Authority is calling for greater regulatory oversight for bitcoin exchanges and custodial wallets.
Report: Russian Government to Abandon Penalties for Bitcoin Use
Russian authorities are reportedly planning to abandon efforts to institute criminal penalties for bitcoin users.
California Scraps Licenses in Proposed Bitcoin Regulation Overhaul
California is once again moving forward with legislation that would update its money transmitter rules to capture digital currency startups.
Bitcoin Sales Are Currency Transactions, Russia's Tax Office Says
Russia’s tax agency wants its citizens to report the purchase or sale of digital currencies as currency transactions.
UK Gambling Regulator Clarifies Digital Currency Rules
The UK Gambling Commission has outlined how its licensees can implement appropriate policies for using digital currencies.
Questions Abound as Bitfinex Issues Digital Assets to Customers
Digital currency exchange Bitfinex has issued its own digital token in an unusual attempt to off-set about $66m worth of bitcoin stolen.
US Marshals to Sell $1.6 Million in Bitcoin at Auction
The US government has announced it intends to sell off just over $1.6m in bitcoin confiscated from various criminal cases.
Is the EU Building a Database of Digital Currency Users?
Is the EU seeking to limit the privacy of bitcoin users? A deeper analysis of recent proposals suggests that the question may not have an easy answer.
