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Financial Regulation

Indian Ministry of Finance
Markets
Financial regulation
Are India's Regulators Poised to Clamp Down on Bitcoin?
Indian authorities are allegedly preparing a public advisory to warn against the risks of emerging digital currencies.
Indian Ministry of Finance
By Nermin Hajdarbegovic
Dec 9, 2013 at 4:10 p.m. UTC
Dec 9, 2013
Financial RegulationLawScamsAsiaRegulationNews
China Passport
Markets
Financial regulation
World's Largest Bitcoin Exchange BTC China Now Requires ID
Users of BTC China claim they must now provide identification to use their trading accounts.
China Passport
By Jon Southurst
Dec 9, 2013 at 12:18 p.m. UTC
Dec 9, 2013
Financial RegulationChinaExchangesBTC ChinaNewsBTCC
germany-crop
Markets
Financial regulation
German government relieves capital gains tax on bitcoin positions
Bitcoin transactions have been made exempt from capital gains tax after one year in Germany
germany-crop
By David Gilson
Jun 27, 2013 at 3:37 p.m. UTC
Jun 27, 2013
Financial RegulationTaxGermanyRegulationNews
Bitcoin coin
Markets
Financial regulation
California issues cease and desist letter to Bitcoin Foundation
The bitcoin community was reeling after it was revealed that California's financial regulator issued a cease and desist order to the Bitcoin Foundation.
Bitcoin coin
By Danny Bradbury
Jun 23, 2013 at 10:38 p.m. UTC
Jun 23, 2013
Financial RegulationBitcoin FoundationRegulationNews
shutterstock_83108116
Markets
Financial regulation
FinCEN quizzed on mining regs
Do FinCEN's regulations apply to miners? One US-based firm wants to find out, and has asked the regulatory body to clarify.
shutterstock_83108116
By Danny Bradbury
Jun 5, 2013 at 7:57 a.m. UTC
Jun 5, 2013
Financial RegulationMiningBitcoinRegulationNews
money laundering
Markets
Financial regulation
Bitcoin exchanges need to grow up fast
Bitcoin exchanges shouldn't expect the same free ride from regulators that giant "too-big-to-fail" banks like HSBC have enjoyed.
money laundering
By John Oates
May 29, 2013 at 4:31 p.m. UTC
May 29, 2013
Financial RegulationExchangesRegulationNews
Gavel
Markets
Financial regulation
Canada confused on Bitcoin, eh?
Some Canadian Bitcoin exchanges reportedly received letters from financial regulators saying they do not have to follow the rules required by US regulators.
Gavel
By John Oates
May 21, 2013 at 9:11 a.m. UTC
May 21, 2013
Financial RegulationExchangesRegulationNews
Money Symbols
Markets
Financial regulation
Why are the feds seizing Mt. Gox and Dwolla funds?
So exactly what is in that court order that the US Department of Homeland Security used this week to clamp down on Dwolla-Mt. Gox transactions?
Money Symbols
By Shirley Siluk
May 15, 2013 at 5:37 p.m. UTC
May 15, 2013
Financial RegulationLawDepartment of Homeland SecurityDwollaExchangesNews
Team-America-World-Police
Markets
Financial regulation
Team America's Dwolla bashing is just the start
Bitcoin companies might think they're smarter than the online gamblers and have better connected investors but US authorities have rules of their own.
Team-America-World-Police
By John Oates
May 15, 2013 at 10:53 a.m. UTC
May 15, 2013
Financial RegulationDwollaRegulationNews