Bitcoin

English High Court Rules on Cryptocurrency Investments

On April 21, 2019, the English High Court ruled that it would have jurisdiction to hear the case of Ramona ANG v Reliantco Investments Ltd, following its determination that speculative

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Bitcoin, Consumer Law, Cryptocurrency, UK

FinCEN’s First Enforcement Action Against P2P Virtual Currency Exchanger

On April 18, 2019, the Financial Crimes Enforcement Network (FinCEN), an arm of the U.S. Department of the Treasury assessed a civil money penalty against Eric Powers for willfully violating the Bank

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Bitcoin, Currency Exchange, FinCEN, US

Danish Tax Agency Accesses Crypto Exchange Data to Tax Traders

On Jan. 14, 2019, Danish tax agency Skattestryrelsen received authorization from the nation’s tax council to collect two years of cryptocurrency trading information from three Danish crypto exchanges to ensure

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Bitcoin, Cryptocurrency, Denmark, Tax

HMRC Publishes Guidance on the Taxation of Cryptoassets for Individuals

This week HM Revenue & Customs (“HMRC”), the UK’s tax authority, set out its view on how individuals should be taxed when handling cryptoassets which can be used as a

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Bitcoin, Cryptoassets, Cryptocurrency, Tax, UK

Flat Risk Weight of 800% – FINMA Clarifies Prudential Consequences of Cryptoassets Trading by Swiss Banks and Securities Dealers

Up to now, the Swiss Financial Market Supervisory Authority (FINMA) has taken no official position on how to consider cryptoassets

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Banking, Bitcoin, Cryptocurrency, FINMA, Switzerland

Launch of First Multi-Crypto ETP at SIX Swiss Exchange

On 22 November 2018, there was a first at SIX Swiss Exchange: Swiss-based startup Amun AG obtained the first license

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Bitcoin, Cryptocurrency, Exchanges, Switzerland

Unhashing Blockchain: Blockchain Explained

Our blog reports on blockchain developments around the world and across industries. For those of our readers interested in some

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Bitcoin, Cryptocurrency, International, Smart Contracts, Supply Chain, Use Case

SEC Rejects the Winklevoss Twins’ Bitcoin Fund

Last year, the SEC rejected an application by Cameron and Tyler Winklevoss for what would have been the first-ever Bitcoin

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Bitcoin, Cryptocurrency, SEC, US

U.S. SEC Taking Additional Time to Determine Request to List Crypto-Related ETF

Last month we reported on an SEC decision to take additional time to consider whether to approve a request to

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Bitcoin, Cryptocurrency, SEC, US

FCA Warns Banks On Cryptoassets In “Dear CEO” Letter

On 11 June, the UK’s financial services regulator, the Financial Conduct Authority (FCA), published a “Dear CEO letter” providing guidance

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Bitcoin, Cryptocurrency, FCA, ICO, UK

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