Regulation
Can central banks regulate cryptocurrencies to the same extent as fiat currencies?
Jan 8, 2026
Regulators, Enforcement and Regulatory Change
How do fines or penalties typically work?
Feb 18, 2025
Regulators, Enforcement and Regulatory Change
What laws and regulations govern international remittances, and how do they differ across countries?
Feb 9, 2023
Regulators, Enforcement and Regulatory Change
What is Regulation-E in cross border funds transfer?
Jan 3, 2023
Regulators, Enforcement and Regulatory Change
What is Regulatory Arbitrage?
Jan 2, 2023
Regulators, Enforcement and Regulatory Change
Who regulates international money transfers globally?
May 8, 2020
Regulators, Enforcement and Regulatory Change
Are government banking regulations overly burdensome for banks and the public?
Jan 12, 2020
Regulators, Enforcement and Regulatory Change
Does the U.S. government track individual bank account balances?
Apr 3, 2017
Regulators, Enforcement and Regulatory Change
Why do some people believe that Bitcoin is illegal?
Jul 5, 2016
Regulators, Enforcement and Regulatory Change
What is the difference between a governing body and a regulatory body?
Feb 1, 2016
Regulators, Enforcement and Regulatory Change
What is the Pakistan Remittance Initiative and what does it do?
Jan 8, 2016
Regulators, Enforcement and Regulatory Change
Do direct banks such as Ally Bank follow the same regulatory requirements as traditional banks?
Jul 9, 2015
Regulators, Enforcement and Regulatory Change
How would you convince a government to accept Bitcoin and recognize it as a legal commodity?
Jun 12, 2015
Regulators, Enforcement and Regulatory Change
Legal (U.S.): After the Liberty Reserve arrests, how did their violations differ from the accusations made against HSBC?
Jun 5, 2015
Regulators, Enforcement and Regulatory Change
Should Bitcoin transactions be fully untraceable?
May 12, 2015
Regulators, Enforcement and Regulatory Change
Are online payment services regulated by governments and financial authorities?
Mar 9, 2015
Regulators, Enforcement and Regulatory Change
Was Liberty Reserve’s shutdown an attempt by the U.S. to control digital or e-currencies, and how severely did it impact Bitcoin?
Mar 5, 2015
Regulators, Enforcement and Regulatory Change
Is there a country-by-country directory of financial regulators, or an online database of regulatory enforcement actions and breaches?
Feb 8, 2015
Regulators, Enforcement and Regulatory Change
What are the pros and cons of working with U.S. financial regulators?
Jan 2, 2015
Regulators, Enforcement and Regulatory Change
Could Bitcoin be shut down like Liberty Reserve because of unethical or illegal use?
Dec 12, 2014
Regulators, Enforcement and Regulatory Change
With the newer RBI guidelines, which major players could realistically pursue setting up a bank?
Dec 10, 2014
Regulators, Enforcement and Regulatory Change
Will financial regulation end up weakening global economic stability?
Dec 8, 2014
Regulators, Enforcement and Regulatory Change
AML: After HSBC and Citibank, which financial institution might regulators target next for AML or sanctions violations?
Dec 4, 2014
Regulators, Enforcement and Regulatory Change
Has anyone been prosecuted for trading Bitcoin in countries where it’s prohibited?
Nov 10, 2014
Regulators, Enforcement and Regulatory Change
Is it realistically possible to enforce an outright Bitcoin ban?
Nov 9, 2014
Regulators, Enforcement and Regulatory Change
Which RBI rules and regulations does PayPal have to follow?
Nov 5, 2014
Regulators, Enforcement and Regulatory Change
Where do the large fines paid by banks mostly end up being used?
Aug 7, 2014
Regulators, Enforcement and Regulatory Change
Which government is most likely to be the first to formally recognize Bitcoin as a currency?
Aug 6, 2014
Regulators, Enforcement and Regulatory Change
What is the future of Bitcoin if governments begin declaring it illegal?
Jun 11, 2014
Regulators, Enforcement and Regulatory Change
Why does the IRS treat Bitcoin as property while FinCEN treats it as a form of currency?
Apr 3, 2014
Regulators, Enforcement and Regulatory Change
Why might governments choose to officially recognize cryptocurrencies like Bitcoin?
Mar 8, 2014
Regulators, Enforcement and Regulatory Change
What challenges or risks might Bitcoin encounter in the future?
Mar 4, 2014
Regulators, Enforcement and Regulatory Change
What might happen to Bitcoin if its creator’s identity were definitively revealed?
Dec 10, 2013
Regulators, Enforcement and Regulatory Change
Will the $100M MoneyGram penalty encourage the payments industry to treat AML compliance more seriously?
Aug 11, 2013
Regulators, Enforcement and Regulatory Change
What particular IT control standards are required by financial regulators in Asia?
Apr 3, 2013
Regulators, Enforcement and Regulatory Change
What IT control requirements are commonly imposed by Asian financial regulators?
Apr 3, 2013
Regulators, Enforcement and Regulatory Change
What consequences might arise from Standard Chartered’s alleged involvement in Iranian money-laundering schemes?
Aug 11, 2012
Regulators, Enforcement and Regulatory Change