About 15 countries, including the G7, will reportedly establish a system to track crypto transactions together with the Financial Action Task Force (FATF) in a bid to prevent the illegal use of cryptocurrencies, according...

Rhode Islands money transmitter license for crypto companies will require them to follow stringent compliance metrics, anti-money laundering and anti-fraud protocols, and security requirements. In the bill, virtual...

The Indian Supreme Court has heard and adjourned the Crypto vs. Reserve Bank of India (RBI) case until January 2020, Amb Crypto reported citing crypto advocate and Crypto Kanoon co-founder Mohammed Danish. As per the...

A bill that aims to amend the treatment of cryptocurrencies by the Internal Revenue Service has been referred to the U.S. House of Representatives Ways Means Committee, CoinDesk reported. On July 25, North Carolinas...

New Jerseys Bureau of Securities has issued two emergency orders to Zoptax and Unocall to stop their initial coin offerings (ICO), as a part of its Operation Cryptosweep initiative. In the cease and desist orders, the...

Chinese authorities are allegedly investigating claims that non-custodial crypto exchange EtherDelta conducted a $176,000 exit scam after the company was sold to anonymous Chinese investors in December 2017, according to...

The Korea Financial Intelligence Unit (KoFIU) intends to bring cryptocurrency exchanges operating in the country directly under the regulatory system, Business Korea reported. KoFIU is the primary executive agency...

The Indian Ministry of Finances Office of Deputy Director of Income Tax is reportedly sending letters to citizens asking details about their cryptocurrency-related dealings, Bitcoin.com reported. A Twitter user going by...

British tax authority HM Revenue Customs (HMRC) is asking cryptocurrency exchanges to provide the name and transaction histories of their customers, as the office attempts to recover unpaid taxes. HMRC is looking to...

Representatives from a number of data protection and privacy enforcement authorities from around the world have issued a joint statement on global privacy expectations of the Libra network. Signatories include Besnik...