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Coin-Compliance

A blog about compliance, anti-money laundering Bitcoin, virtual currency and business related events.

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Coin-Compliance | coin-compliance.blogspot.com Reviews

https://coin-compliance.blogspot.com

A blog about compliance, anti-money laundering Bitcoin, virtual currency and business related events.

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1

Coin-Compliance

http://www.coin-compliance.blogspot.com/2015/03/december-was-busy-month-for-digital.html

This blog is a personal collection of papers, articles and random thoughts on compliance, Bitcoin and business. Monday, March 2, 2015. December was a busy month for digital currency regulation in the United States as Congress and a number of states were actively involved in creating and passing legislation. Outside of the U.S., the regulatory climate improved for bitcoin exchanges in Australia while the hardline stances taken by India and Russia towards digital currency thawed a bit. A new finance bill w...

2

Coin-Compliance

http://www.coin-compliance.blogspot.com/2015/05/exploring-and-revising-digital-currency.html

This blog is a personal collection of papers, articles and random thoughts on compliance, Bitcoin and business. Wednesday, May 6, 2015. Exploring and revising digital currency legislation were the key trends in February. A number of state and federal governments continued to do their due diligence with hopes of identifying the best way to regulate bitcoin usage and digital currency companies. New York: Revised BitLicense Proposal. New Jersey: Exploring Regulation. Vermont: Shuts Down Lone Bitcoin ATM.

3

Coin-Compliance: September 2014

http://www.coin-compliance.blogspot.com/2014_09_01_archive.html

This blog is a personal collection of papers, articles and random thoughts on compliance, Bitcoin and business. Monday, September 29, 2014. Last weekend I spoke on a Bitcoin conference in Bangkok. Despite the news, there is no ban on Bitcoin in Thailand and the industry is surprisingly alive. My presentation is on YouTube although the quality of the image isn't good. My part starts at 1.50.00. Friday, September 5, 2014. Regulatory Roundup August 2014. USE OF BITCOIN MAY BE ILLEGAL. Risky Proposition: Tak...

4

Coin-Compliance: December 2014

http://www.coin-compliance.blogspot.com/2014_12_01_archive.html

This blog is a personal collection of papers, articles and random thoughts on compliance, Bitcoin and business. Thursday, December 4, 2014. Regulatory Roundup November 2014. Other Agencies Get in on the Act: Elsewhere in the government, a Commodity Futures Trading Commission (CFTC) commissioner stated that the agency has the authority to enforce actions against price manipulations in digital currency markets. The Australian Senate began its hearings on digital currencies on Wednesday, November 26. Th...

5

Coin-Compliance: May 2015

http://www.coin-compliance.blogspot.com/2015_05_01_archive.html

This blog is a personal collection of papers, articles and random thoughts on compliance, Bitcoin and business. Wednesday, May 13, 2015. ItBit was granted a trust charter by the New York Department of Financial Services last week. What does that exactly mean? Wednesday, May 6, 2015. Bill proposes license requirement for bitcoin businesses. A bill introduced in the California legislature would prevent digital currency businesses from operating in the state unless they have been licensed by the Department ...

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This blog is a personal collection of papers, articles and random thoughts on compliance, Bitcoin and business. Monday, June 8, 2015. May was a quiet month around most of the world when it came to Bitcoin regulatory activity. But in the United States, many states were busy working to strengthen existing digital currency legislation or, in the case of New York, break new regulatory ground. The state’s House of Representatives is pushing a bill that would seek to enhance regulation of digital currenc...

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