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Category Archives: Regulation

US wants China to continue regulations to address Bitcoin

Mar 9, 2017

Olusegun Ogundeji

In its latest International Narcotics Control Strategy Report, the United States Department of State recommends for China to continue adapting anti-money laundering regime and financial regulations to address new and developing threats like virtual currencies such as Bitcoin. The recom...

BTCC latest move indicates more regulation on the way

Feb 15, 2017

Red Li

Wednesday afternoon Shanghai, BTCC just released a latest announcement, tightening regulations even more by halting real-name verification of all new users till 15th March, one month from now. However, the announcement was soon deleted. But 8btc managed to get a screenshot. Conspiracy t...

Central bank faces 3 dilemmas when dealing with bitcoin

Feb 10, 2017

Red Li

OKCoin and Huobi announced suspension of bitcoin/litecoin withdrawal for one month. BTCC said bitcoin/litecoin withdrawal processing would be subject to AML review that could take up to 72 hours. Yunbi says that bitcoin withdrawal would take “longer” time and suspicious account would b...