Regulation


Mercados

US Regulator Warns Virtual Currency Enables Cyberattacks on Banks

The federal agency that oversees national banks in the US has named virtual currencies as an operational risk.

OCC

Mercados

Bitcoin Investment Trust and Genesis Trading Settle With SEC

The SEC has settled with the Bitcoin Investment Trust and its authorized participant following an investigation into a repurchase program.

gavel, money

Mercados

SEC Opens Winklevoss Bitcoin Trust Filing for Public Comment

Tyler and Cameron Winklevoss take another step closer to SEC approval with a request submitted by their new listing exchange, BATS.

(Shutterstock)

Política

How Distributed Ledgers Impact Post-Trade in a Dodd-Frank World

Cromwell & Moring LLP attorneys explore the relationship between blockchain and the Dodd-Frank financial reform law.

WS

Mercados

Regulators, Legislators Join Blockchain Leaders at Bretton Woods Retreat

Regulators, legislators and entrepreneurs will decamp to New Hampshire this week for a gathering aimed at formalizing industry principles.

bretton woods

Mercados

US Exchange Regulator FINRA Cites Bitcoin in Annual Risk Assessment

An organization tasked with regulating brokerages and exchanges is seeking to obtain information about how its members are using bitcoin.

finra

Mercados

North Carolina Governor Signs Bitcoin Bill Into Law

North Carolina today expanded its Money Transmitters Act to cover activities related to bitcoin and digital currencies.

north carolina, law

Mercados

Evaluating the EU's New Definition for Virtual Currencies

The EU proposed changes to its AML directive this week to include a new definition for digital currencies. But, what will be the impact?

euro, europe

Mercados

European Union Adopts Tighter Bitcoin Controls Amid Terrorism Crackdown

The executive branch of the European Union today adopted new AML rules that will impact digital currency businesses.

Frans Timmermans

Mercados

Political Party Envisions How Blockchain Could Enable Brexit Revote

In an effort to make democracy more like technology, Australia's Flux Party is seeking to harness the power of blockchain governance.

australia, legislature