Cryptocurrency

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

Digital Currencies and Digital Tokens are Regulated as Securities Under Malaysian Securities Laws

Pursuant to the Capital Markets and Services (Prescription of Securities) (Digital Currency and Digital Token) Order 2019 (the “Prescription Order“), which came into force on 15 January 2019, digital currencies

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Cryptocurrency, ICO, Malaysia

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 for the Basel III capital requirements or liquidity ratios for

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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

LabCFTC Releases Primer on Smart Contracts

LabCFTC, the FinTech engagement arm of the Commodity Futures Trading Commission (CFTC), this week released a primer on smart contracts

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CFTC, Cryptocurrency, Enforcement, US

SEC Takes First Step in Cracking Down on Digital Token Trading Platforms

On November 8, the SEC settled charges against Zachary Coburn, the founder of EtherDelta, a digital token trading platform.  This

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Cryptocurrency, Enforcement, Exchanges, SEC, US

Japanese Financial Services Agency accredits the Japan Virtual Currency Exchange Association as a Self-Regulatory Organization

On October 24, 2018, the Japanese Financial Services Agency (JFSA) accredited the Japan Virtual Currency Exchange Association (JVCEA, established in

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AML, Cryptocurrency, ICO, Japan

Securities stakeholders group recommends that ESMA provides clarity on regulation of cryptoassets

Cryptoassets continue to be a hot topic for financial services regulators. On 19 October 2018, it was the turn of

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Cryptocurrency, EU, Sandbox, Securities

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

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