US Nebraska proposes crypto friendly legislation

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  22 Hits
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US
22 Hits

US President put a freeze on the proposed FinCEN private crypto wallet rules

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  23 Hits
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US
23 Hits

US Treasury points to illicit use of BTC; evidence shows USD is the currency of choice for illicit activities

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  20 Hits
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US
20 Hits

Dubai poised to improve and expand its digital assets regulatory framework as part of 2021-22 plan

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  20 Hits
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20 Hits

France CB completes for the first time a transaction using a wholesale CBDC

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  21 Hits
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21 Hits

ECB to consider starting a digital Euro project during 2021

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  6 Hits
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6 Hits

US FinCEN reopens comment period for controversial crypto transactions reporting rule

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  68 Hits
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US
68 Hits

ECB President wishes global regulation for bitcoin to work properly

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  73 Hits
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ECB
73 Hits

New Zealand’s FMA issued warnings against cryptocurrencies & exchanges

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  69 Hits
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69 Hits

UK FCA consults on authorization regime for stablecoin issuers

  70 Hits
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UK
70 Hits

Israel classifies utility tokens as securities

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  87 Hits
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87 Hits

Colombia allows companies to buy cryptocurrencies to inject capital

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  42 Hits
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42 Hits

Kyrgystan poised to introduce cryptoexchange regulation

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  45 Hits
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45 Hits

US IRS committed to implement cryptoassets taxation

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  40 Hits
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US
40 Hits

US FinCEN to propose to include cryptocurrencies in the Bank Secrecy Act-related reporting duties

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  37 Hits
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US
37 Hits

India mulls 18% goods & services tax on bitcoin transactions

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  60 Hits
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60 Hits

US SEC plans to file a lawsuit against Ripple over alleged sale of unlicensed securities

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  74 Hits
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US
74 Hits

FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring

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  74 Hits
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74 Hits

US FinCEN consults on cryptotransaction rules designed to close loopholes (reporting & KYC records)

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  76 Hits
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US
76 Hits

Hong Kong SFC has licensed the first cryptoassets trading platform

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  72 Hits
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72 Hits

Germany legalises securities transactions on the blockchain

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  62 Hits
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62 Hits

France introduces tougher KYC for digital currency transactions

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  38 Hits
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38 Hits

France tests CBDC

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  37 Hits
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37 Hits

Venezuela establishes guidelines to grant crypto mining licenses

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  148 Hits
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148 Hits

Switzerland anticipates to 1 Feb 2021 the entry into force of DLT-based securities laws

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  148 Hits
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148 Hits

France bans anonymous crypto accounts

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  158 Hits
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158 Hits

G7 determined to step up digital assets regulation to prevent illicit uses

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  155 Hits
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G7
155 Hits

Singapore introduces a new blockchain research program to boost adoption

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  148 Hits
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148 Hits

US OCC confirms intention to introduce cryptocurrency regulations that will attract institutionals

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  53 Hits
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US
53 Hits

US Lawmakers propose bill forcing private stablecoins issuers to be licensed by the FED & FDIC

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  91 Hits
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US
91 Hits

Singapore MAS authorizes two Digital Full Bank license and two Digital Wholesale Bank license

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  51 Hits
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51 Hits

A Pakistan province legalizes crypto trading and mining, requesting federal government to follow suit

  89 Hits
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89 Hits

US SEC sets up standalone office FinHub to focus on responsible innovation

  82 Hits
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US
82 Hits

BIS, Swiss SNB and SIX Exchange successfully completed a wholesale CBDC experiment

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  92 Hits
92 Hits

Cyprus SEC issues a crypto regulatory guide

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  96 Hits
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96 Hits

ECB believes in digital Euro, holds bitcoin as too volatile and stablecoins threatening privacy & stability

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  58 Hits
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ECB
58 Hits

MAS allows e-wallet users to make real-time funds transfers between bank accounts and e-wallets

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  65 Hits
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65 Hits

South Korea to enforce a 20% tax on crypto capital gains from January 2022

  62 Hits
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62 Hits

Russia to recognize digital financial assets as property

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  84 Hits
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84 Hits

Philippines introduces digital bank as a new category

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  81 Hits
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81 Hits

OECD working on adopting an international set of standards for reporting taxes on crypto assets

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  86 Hits
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86 Hits

BIS argues that stablecoins may allow for embedded supervision

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  80 Hits
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BIS
80 Hits

The Spanish CB holds it as open whether CBDCs could provide more effective solutions than stablecoins

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  92 Hits
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92 Hits

China’s President urges G20 nations to support CBDCs and provide supportive regulation

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  102 Hits
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102 Hits

South Africa solicits comments on a draft declaration of crypto assets as financial products

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  82 Hits
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82 Hits

The IMF points to the fact that current CB legal frameworks are inadequate for retail CBDCs

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  92 Hits
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IMF
92 Hits

The BoE believes cryptocurrency could be good for financial stability

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  84 Hits
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UK
84 Hits

The UAE published new crypto asset law and its CB issued digital currencies regulation

  95 Hits
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UAE
95 Hits

UK BoE warns banks to adjust to digital currencies

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  101 Hits
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UK
101 Hits

Swiss FINMA consults on upgrades to the Circular on video and online identification

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  63 Hits
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63 Hits

The US SEC has brought to court 56 cases related to cryptocurrencies since 2017

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  93 Hits
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US
93 Hits

Belarus state-owned Belarusbank launched the first legal cryptocurrency exchange

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  105 Hits
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105 Hits

Kyrgyzstan develops cryptocurrency law

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  124 Hits
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124 Hits

FATF prepares to regulate P2P crypto exchanges in 2021

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  87 Hits
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87 Hits

The ECB will focus on AML, CFT and user privacy before allowing the release of a CBDC

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  91 Hits
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91 Hits

Russia determined to amend crypto law to address tax evasion

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  86 Hits
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86 Hits

Pakistan to introduce a regulatory framework for digital assets

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  85 Hits
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85 Hits

A US chief OCC officer highlighted cryptocurrencies benefits to US Senate

  93 Hits
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US
93 Hits

Spain introduces sandbox for crypto-related projects

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  109 Hits
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109 Hits

COVID-19 has led CB and financial regulators to prioritise fintech (World Bank study)

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  83 Hits
83 Hits

Argentina may consider a national framework for crypto

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  122 Hits
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122 Hits

US New Jersey is considering a Digital Asset and Blockchain Act, making licensing mandatory

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  103 Hits
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US
103 Hits

UK Treasury to consult on private stablecoins guidelines

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  107 Hits
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UK
107 Hits

The US SEC increases the limitation on fundraising for cryptocurrency firms, profiting STOs

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  115 Hits
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US
115 Hits

South Korea strengthens AML surveillance and provisions. The usage of Privacy coins could be affected

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  102 Hits
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102 Hits

Switzerland establishes a Green Fintech Network to improve framework conditions

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  101 Hits
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101 Hits

Cayman Islands has commenced a regulatory framework for virtual asset service providers

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  141 Hits
141 Hits

EU ECB starts a public consultation on digital euro

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  104 Hits
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104 Hits

Hong Kong’s HKMA new priorities include research on CBDC and Regtech adoption

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  87 Hits
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87 Hits

Hong Kong poised to regulate all cryptocurrency trading platforms

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  89 Hits
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89 Hits

China determined to lead the formulation of international rules on digital currency

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  120 Hits
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120 Hits

Iran allows cryptocurrencies for import funding by the CBI

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  108 Hits
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108 Hits

Malaysia upgrades IEO and Digital Custody rules

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  125 Hits
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125 Hits

Swiss SNB and BIS to run a pilot CBDC project by end 2020

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  130 Hits
130 Hits

China wants its official digital yuan to be the only yuan-pegged stablecoin in China

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  139 Hits
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139 Hits

US FinCEN intends to lower from USD 3’000 to USD 250 the applicability threshold for the Travel Rule

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  129 Hits
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US
129 Hits

Bahamas becomes the first country to introduce a retail CBDC

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  130 Hits
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130 Hits

US CFTC recognizes the specific custodial risk characterizing virtual currencies

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  134 Hits
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US
134 Hits

Switzerland initiated consultation on blanket ordinance in area of blockchain

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  92 Hits
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92 Hits

Spain approves a bill to tax cryptocurrency capital gains

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  125 Hits
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125 Hits

Isle of Man clarifies regulatory treatment of cryptocurrencies and other tokens

  125 Hits
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125 Hits

FSB sets out high-level recommendations for the regulation, supervision and oversight of GSC

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  119 Hits
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FSB
119 Hits

OECD proposes a framework for cryptocurrency tax reporting

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  140 Hits
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140 Hits

Dutch CB approves Amsterdam Digital Asset Exchange allowing it to process crypto transactions

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  134 Hits
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134 Hits

Bank of Japan to begin experimenting its own CBDC in 2021

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  137 Hits
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137 Hits

BIS issued CBDC report and highlights key principles for CBDC

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  137 Hits
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BIS
137 Hits

US SEC sees DeFi potential but also regulatory challenges with it

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  107 Hits
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US
107 Hits

US DoJ categorises the illicit uses of cryptos in an enforcement paper

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  131 Hits
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US
131 Hits

Philippines CB intends to require higher minimum capital ratios from digital banks

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  122 Hits
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122 Hits

Malaysia’s Shariah Advisory Council chairman acknowledges crypto’s great potential

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  109 Hits
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109 Hits

Kazakhstan offers tax free bitcoin mining

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  105 Hits
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105 Hits

South Korea moves to the next preparatory stage for a potential CBDC

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  119 Hits
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119 Hits

Canadian CB highlights risks connected to storing and using DLT-based CBDCs

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  99 Hits
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99 Hits

The UK FCA bans the sale of crypto derivatives to retail consumers on suitability concerns

  105 Hits
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UK
105 Hits

Abkhazia lifted the cryptocurrency mining ban

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  139 Hits
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139 Hits

US OCC filed charge against cryptoexchange BitMEX for operating without regulatory approvals

  135 Hits
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US
135 Hits

US FED outlined CBDC work noting that the pandemic accelerated the work in this area

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  148 Hits
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US
148 Hits

FATF reports on ML/TF red flag indicators associated with Virtual Assets to assist VASPs

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  140 Hits
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140 Hits

EU adopts a digital finance strategy that will deliver comprehensive cryptoassets regulation by 2024

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  140 Hits
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EU
140 Hits

ECB’s crypto task force produced scenarios for stablecoins outlook to underpin policy analysis

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  117 Hits
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117 Hits