Are Whitepaper ICOs' Prospectus? The Strict Requirement of Malta VFAA Act 2018 on Publication...

Are Whitepaper ICOs' Prospectus? The Strict Requirement of Malta VFAA Act 2018 on Publication of Whitepapers Source: Diacle

Russia Cautious Regulation for ICOs

The Russian Finance Ministry published draft proposals for the regulations of initial coin offerings (ICOs) in December 2017. This is following a directive by President Vladimir Putin requiring the establishment of regulatory framework for...

Blockchain Regulation – An Overview

Blockchain Regulation – An Overview Source: Diacle

Initial Coin Offerings and Policy Making

Initial Coin Offerings and Policy Making Source: Diacle

Compliant Initial Coin Offerings

Compliant Initial Coin Offerings Source: Diacle

The Tellochain Method – Three-dimensional Counting

The Tellochain Method – Three-dimensional Counting Source: Diacle

EU Commission ponders setting a transaction limit on virtual currencies

On the 23 January 2017, the EU Commission published a “Proposal for an EU initiative on restrictions on payments in cash”. This came in the form of an impact assessment into exploring the relevance...

Proposed regulatory framework for virtual currencies in the UAE

On 1 January 2017, the Central Bank of the UAE (CBUAE) published a Regulatory Framework for Stored Values and Electronic Payment Systems. The Regulation also includes a section on virtual currencies which are defined...

The Israeli Tax Authority has put forward a draft tax guideline on how to...

The Israeli Tax Authority has put forward a draft tax guideline on how to treat Bitcoin. The announcement on the 11 January 2017 in their official publication sets out these proposed guidelines. The official...

“The Times They Are A Changin’” – tax enforcement against cryptoexchanges is the new...

The United States Internal Revenue Service (IRS) has requested details on Coinbase’s users to identify any tax violations. This action seems to have arisen as a result of US Treasury reprimanding the IRS for not...