Governmental Action
Important Disclosures:
The opinions expressed in these podcasts reflects the opinions of the presenter at the time they were made and are subject to change at any time after the date of a podcast’s production without notice. These opinions are not intended to be a forecast of future events, a guarantee of future results, or investment advice. While the statements made in these podcast are based on publicly available information and are believed to be accurate as of the date given, no representation is made with regard to their accuracy or completeness. These podcast are neither an offer, nor a solicitation, to buy or sell securities. Reproduction of any of these podcasts is strictly prohibited. Horizon Kinetics and its affiliates may directly hold, and manage portfolios that have positions in any of the cryptocurrencies and securities mentioned in this material.
Cryptocurrency Risks:
The material below contains information on cryptocurrencies or investment products that provide exposure to cryptocurrencies. The value of a particular cryptocurrency is determined by the supply of and demand for the cryptocurrency in the global market in which such cryptocurrency trades, which consists of transactions on electronic exchanges which are not currently regulated by any U.S. regulator. Pricing on electronic cryptocurrency exchanges and other venues can be volatile and can adversely affect the value of the cryptocurrency being transacted. Currently, there is relatively small use of cryptocurrencies in the retail and commercial marketplace in comparison to the relatively large use by speculators, thus contributing to price volatility that could adversely affect an investment portfolio’s direct or indirect investments in cryptocurrencies. Also, transactions in cryptocurrencies are irrevocable, and stolen or incorrectly transferred cryptocurrencies may be irretrievable. As a result, any incorrectly executed cryptocurrency transactions could adversely affect the value of an investment portfolio’s direct or indirect investment in such cryptocurrency. Only investors who can appreciate the risks associated with an investment should invest in cryptocurrencies or products that offer cryptocurrency exposure. Past performance is not a guarantee of future results.
United States
March 2018
CFTC Moves to Cement Authority Over Crypto Fraud Cases
February 2018
Congress Applauds CFTC and SEC Light Touch Approach to Cryptocurrencies
CFTC to Take ‘Do No Harm’ Approach on Crypto Regulation
CFTC Giancarlo’s testimony to Senate Committees
SEC Clayton’s testimony to Senate Committees
January 2018
U.S. Courts May Decide on Bitcoin Regulations
SEC Calls-Out Attorneys for Role in ICOs
CFTC to Tighten How It Reviews Bitcoin-Related Product Launches
Australia
October 2017
Australia Officially Ends Double Bitcoin Tax
August 2017
Lawmakers Want to See Bitcoin Become an Official Currency in Australia
Bermuda
April 2018
Regulation Plans Attract Crypto-Business
Canada
April 2018
ICOs Can Pose ‘Fundamental Issues’ Says Ontario Securities Regulator
February 2018
Canada Unveils Blockchain Platform for Clearing and Settling Securities through Blockchain Technology
October 2017
Canadian Securities Commission Keen to Support Cryptocurrencies and ICOs
September 2017
Canada Confirms Tokens May Be Securities and Pacific Coin Is the Test
China
February 2018
China Taking Most Extreme Regulatory Route
China to Block Foreign Digital Currency Platforms
January 2018
PBoC Official Pushes for Centralized State Digital Currency
China’s Banking Regulator Pushes Blockchain Adoption for Credit Market
PBoC Reportedly Orders Payment Services to Stop Serving Crypto Traders
PBoC Quashes Bitcoin Mining Ban Rumor in China
Finland
September 2017
‘Revolutionary’: Finland Central Bank Paper Heaps Praise on Bitcoin
France
March 2018
French Financial Regulator To Introduce Framework Legitimizing ICOs In Policy U-Turn
January 2018
France Creates Working Group for Cryptocurrency Regulation
Germany
March 2018
Germany Won’t Tax You for Buying Coffee With Bitcoin
February 2018
Digital Money is Not an Adequate Replacement for Cash, Bundesbank’s Weidmann Says
German President Warns Financial Sector
January 2018
Bitcoin Regulation Must be Global says Central Bank
Hong Kong
February 2018
Hong Kong Regulator Issue Warning
Hong Kong Introduces Public Education Campaign
India
February 2018
India Demands Tax Payments
Israel
February 2018
Israel to Tax Digital Currencies as Property
January 2018
Israel Releases Draft Plan for Taxing ICOs
December 2017
Israeli PM Netanyahu Says Bitcoin Is Rising
Japan
April 2018
Japan Unveils Guidelines for Allowing Initial Coin Offerings
February 2018
Japan’s Finance Watchdog Eyeing ICO Regulation, Says Report
Japan to Engage in G20 Crypto Debate
January 2018
Japan Tells Exchanges to Strengthen Controls
September 2017
Japan Issues Licenses for 11 Bitcoin Exchanges
March 2017
Japan’s Bitcoin Law Goes Into Effect Tomorrow
Liechtenstein
March 2018
Liechtenstein to Avoid ‘Excessive’ Blockchain Regulation: Prime Minister
Mexico
September 2017
Mexican Central Bank to Regulate Cryptocurrency
Philippines
August 2017
Philippines Central Bank Grants First Cryptocurrency Exchange Licenses
February 2017
The Philippines Just Released New Rules for Bitcoin Exchanges
Russia
March 2018
Bank of Russia suggests FinTech’s ethereum blockchain as single system for EAEU
February 2018
Russian Lawmaker Proposes Legalization of Cryptocurrencies to Attract Investments
Russia Urges EAEU Countries to Develop Common Approach to Cryptocurrencies
October 2017
Putin Approves Framework for ICO, Cryptocurrency Regulation
September 2017
Russian Finance Minister: ‘No Point in Prohibiting’ Cryptocurrencies
Saudi Arabia
January 2018
Saudi Arabia Working on Bitcoin Policy
Singapore
February 2018
Singapore See No Reason to Ban Cryptocurrency Trading
October 2017
Singapore Will Not Regulate Cryptocurrencies According To Central Bank Chief
South Africa
April 2018
South Africa Central Bank Wants to Regulate Cryptocurrency
South Korea
April 2018
Korean Regulator Tells Crypto Exchanges to Revise User Agreements
February 2018
South Korea keeps investors guessing on cryptocurrency regulation
South Korea to Support ‘Normal’ Trading
South Korea Backtracking on Trading Ban
South Korea Considers Own “BitLicense”
Blockchain Can ‘Revolutionize the World”
January 2018
New Digital Currency Rules in Effect
South Korea Exchanges to Pay 24% Tax
It’s Impossible to Close Cryptocurrency Exchanges
September 2017
South Korean Regulator Issues ICO Ban
Spain
February 2018
Spain Considers Incentives to Lure Blockchain Firms
Sweden
January 2018
Sweden Considers Bitcoin an Asset
Switzerland
February 2018
Swiss Watchdog Issues ICO Guidelines
Taiwan
February 2018
Taiwan Govt Shouldn’t Understimate Cryptocurrency Impact: Vice Premier
Thailand
February 2018
Thai Government Cannot Stop Crypto Use – Regulatory Framework Expected in a Month
Turkey
February 2018
Turkey Mulls ‘National’ Bitcoin
United Arab Emirates
February 2018
Abu Dhabi Regulator May Create Virtual Currency Framework
United Kingdom
February 2018
Britain Launching Digital Currency Review
January 2018
Bank of England Plots Own Bitcoin-Style Digital Currency