Tag Archives: regulation

Top 5 Reasons Why Banks don’t cooperate with Crypto Companies

There are many reasons why banks do not cooperate with crypto projects. Regulation, its volatility and the uselessness of many ICOs have given crypto a bad name in the banking industry. Still, the access to financial services is crucial for any company even if it relies on something that tries to replace these services. While […]

Crypto Regulation: Weekly Roundup #27

  • By Micha Sprick
  • July 7, 2018
  • 289 Views
  • 1 Comment
Bermuda Several smalls states have successfully established themselves as crypto friendly. As Malta, Lithuania and Panama could boost their local economy, the government of Bermuda now follows their example. With its latest amendment, the island state creates a new legal status for banks providing financial services for blockchain companies. Although Bermuda already has a decent legal […]

Crypto Regulation: Weekly Roundup #26

Malta Three new crypto regulation laws Malta passes three Blockchain laws which are mainly of regulatory nature. Companies that conduct ICOs are required to publish whitepapers that outline their projects in detail. Also, they have to publish their complete financial history. The market regards this regulation as positive. While Malta hopes to attract more crypto […]

This week in crypto regulation: calendar week #25

June 16th USA The State of Michigan could secure the immutability of the blockchain by law. The congressman Curt VanderWall introduced the law. It intends up to 14 years prison sentences for violations. As of now, there is little regulation regarding cryptocurrencies in the USA. Now, Michigan could secure the immutability of the Blockchain by law. […]

This week in crypto regulation: calendar week #24

June 15 Thailand: Thailand approves 5 out of 50 ICO projects. After releasing its new regulatory framework only 10% of all applying ICOs meet the requirements of Thailand’s financial regulatory agency. As of now, only two ICOs concerned are known: Jfin Coin by J Ventures Limited and ZMN tokens by Zmine Holdings. The ICOs are not […]

This Week in Crypto Regulation: Week #23

June 2nd Spain: Regulation of cryptocurrencies unclear after no-confidence vote Spain passed legislation regarding the regulation of cryptocurrencies on the 30th of May. Just two days later Mariano Rajoy was forced out of office by no-confidence vote after corruption revelations became public, leaving unclear when and how Spain will proceed to regulate cryptocurrencies June 4th […]