ForkNews.io: posts in Regulation category, page 7

In our “Regulation” section, we cover laws, policies, and regulatory decisions affecting cryptocurrencies and blockchain technologies worldwide. Here you will find updates on government actions, compliance requirements, and legal frameworks shaping the crypto market. Read the “Regulation” section on ForkNews to stay informed about how regulation impacts the digital asset industry.

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842018-11-26

Paraguay supports the construction of the largest mining farm

The Blockchain Technology Foundation has been based in South Korea since its inception, but recently its representatives were in talks with the Paraguayan government to create something big - the world's largest mining farm and cryptocurrency exchange.

Mining, Investments, Regulation
1082018-11-22

The Russian tax authorities are ready to take cryptocurrencies seriously

Mikhail Mishustin, head of the Federal Tax Service of Russia, believes that cryptocurrency makes it possible to evade taxes, cash out funds and deceive the state.

Regulation
1172018-11-22

NACP suspected the deputy who declared Bitcoin of corruption

Crypto millionaire Dmitry Golubov is suspected by the National Agency of Ukraine for the Prevention of Corruption (NACP) of illegal enrichment and concealment of income using cryptocurrency.

Regulation
802018-11-21

North Dakota regulators ban Russian startup

North Dakota financial regulators have banned a fraudulent Russian cryptocurrency company from operating in the state after it was revealed the company was posing as a bank in Liechtenstein to illegally launch an initial coin offering (ICO).

ICO, Regulation
1152018-11-21

Spanish tax authorities demand tax from cryptocurrency owners

Efforts by Spanish tax officials to identify cryptocurrency holders are beginning to pay off. After investigating several firms, the Treasury is looking to introduce a new cryptocurrency tax.

Regulation, Legal
992018-11-21

The US Department of Justice suspects Tether of manipulation during the Bitcoin rally in 2017

High market volatility last year, and especially the epic Bitcoin rally in December, became the reason for the US Department of Justice to investigate the activities of the Bitfinex crypto exchange and the Tether Ltd team.

Regulation
872018-11-20

The SEC accounts for 30% of cases related to claims against crypto platforms

An unexpected fact about the cryptocurrency industry - despite the bearish market trend, business for digital asset lawyers is booming. Forty-five cryptocurrency-related lawsuits were filed in the first half of this year, according to research firm Diar.

Interesting, Regulation
1212018-11-20

India to unveil draft cryptocurrency regulation in December

According to the news publication Quartz, a working group tasked by India's finance minister to prepare regulations and recommendations regarding the blockchain industry and the activities of companies in the cryptocurrency sector is expected to unveil the bill next month.

Regulation
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