Regulation


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Italian Central Bank: No AML Requirement for Bitcoin Exchanges

Digital currency exchanges are not required to comply with anti-money laundering rules, according to new guidance from the Banca d'Italia.

Feb 5 - Bankitalia Flickr 22843286@N08

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New Jersey State Legislature to Hold Bitcoin Hearing

The legislative branch of the US government in New Jersey is holding a public hearing on bitcoin and digital currency today.

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Breaking Down New York's Latest BitLicense Revision

The New York State Department of Financial Services (NYDFS) released the latest draft version of of its BitLicense proposal.

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New York State Releases Revised BitLicense Proposal

The New York State Department of Financial Services has released a revised version of its BitLicense proposal.

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New EU Legislation on VAT Could Be Bad News for Bitcoin

EU rules requiring merchants to record the country of residence of their customers could be bad news for pseudonymous payments systems like bitcoin.

EU VAT forms

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Isle of Man eBusiness Chief: Bitcoin Legislation Coming This Year

CoinDesk speaks to the Isle of Man’s head of digital development about how the UK dependency is pressing forward with bitcoin-friendly regulation.

Isle of Man

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CoinDesk's Regulation Sentiment Survey

CoinDesk wants to hear directly from our readers about where they stand on the topic of bitcoin regulation.

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NYDFS: Coinbase Is Not Licensed in New York

The NYDFS has issued a response to questions about the regulatory status of Coinbase's recently launched bitcoin exchange.

New York, court

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Manhattan DA: We’re Watching Regulated Exchanges With ‘Immense Interest’

Manhattan district attorney Cyrus R Vance Jr has issued new remarks regarding his agency's interests in the bitcoin exchange space.

Manhattan

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Citi Digital Chief: Bitcoin's Economics Are Flawed

Citi's head of digital strategy doesn't think bitcoin is ready for mass adoption, speaking at a panel organised by his bank in London.

Jan 27 - Citi IMG_6011