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

​ 
  149 Hits
Tags:
149 Hits

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

​ 
  182 Hits
Tags:
182 Hits

ECB to consider starting a digital Euro project during 2021

​ 
  131 Hits
Tags:
131 Hits

US FinCEN reopens comment period for controversial crypto transactions reporting rule

​ 
  229 Hits
Tags:
US
229 Hits

ECB President wishes global regulation for bitcoin to work properly

​ 
  231 Hits
Tags:
ECB
231 Hits

New Zealand’s FMA issued warnings against cryptocurrencies & exchanges

​ 
  202 Hits
Tags:
202 Hits

UK FCA warns about risks of investing in cryptocurrency products

​ 
  126 Hits
Tags:
UK
126 Hits

UK FCA consults on authorization regime for stablecoin issuers

  232 Hits
Tags:
UK
232 Hits

Israel classifies utility tokens as securities

​ 
  238 Hits
Tags:
238 Hits

Colombia allows companies to buy cryptocurrencies to inject capital

​ 
  179 Hits
Tags:
179 Hits

Kyrgystan poised to introduce cryptoexchange regulation

​ 
  183 Hits
Tags:
183 Hits

US IRS committed to implement cryptoassets taxation

​ 
  176 Hits
Tags:
US
176 Hits

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

​ 
  171 Hits
Tags:
US
171 Hits

India mulls 18% goods & services tax on bitcoin transactions

​ 
  199 Hits
Tags:
199 Hits

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

​ 
  212 Hits
Tags:
US
212 Hits

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

​  
  212 Hits
Tags:
212 Hits

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

​ 
  217 Hits
Tags:
US
217 Hits

Hong Kong SFC has licensed the first cryptoassets trading platform

​  
  220 Hits
Tags:
220 Hits

Germany legalises securities transactions on the blockchain

​  
  209 Hits
Tags:
209 Hits

France introduces tougher KYC for digital currency transactions

​ 
  177 Hits
Tags:
177 Hits

France tests CBDC

​  
  205 Hits
Tags:
205 Hits

Venezuela establishes guidelines to grant crypto mining licenses

​ 
  280 Hits
Tags:
280 Hits

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

​ 
  283 Hits
Tags:
283 Hits

France bans anonymous crypto accounts

​ 
  299 Hits
Tags:
299 Hits

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

​ 
  286 Hits
Tags:
G7
286 Hits

Singapore introduces a new blockchain research program to boost adoption

​ 
  287 Hits
Tags:
287 Hits

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

​  
  183 Hits
Tags:
US
183 Hits

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

​ 
  226 Hits
Tags:
US
226 Hits

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

​  
  189 Hits
Tags:
189 Hits

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

  222 Hits
Tags:
222 Hits

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

  213 Hits
Tags:
US
213 Hits

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

​ 
  229 Hits
229 Hits

Cyprus SEC issues a crypto regulatory guide

​ 
  230 Hits
Tags:
230 Hits

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

​ 
  189 Hits
Tags:
ECB
189 Hits

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

​ 
  199 Hits
Tags:
199 Hits

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

  194 Hits
Tags:
194 Hits

Russia to recognize digital financial assets as property

​ 
  222 Hits
Tags:
222 Hits

Philippines introduces digital bank as a new category

​  
  217 Hits
Tags:
217 Hits

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

​ 
  217 Hits
Tags:
217 Hits

BIS argues that stablecoins may allow for embedded supervision

​  
  211 Hits
Tags:
BIS
211 Hits

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

​ 
  233 Hits
Tags:
233 Hits

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

​ 
  227 Hits
Tags:
227 Hits

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

​ 
  210 Hits
Tags:
210 Hits

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

​ 
  236 Hits
Tags:
IMF
236 Hits

The BoE believes cryptocurrency could be good for financial stability

​  
  210 Hits
Tags:
UK
210 Hits

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

  215 Hits
Tags:
UAE
215 Hits

UK BoE warns banks to adjust to digital currencies

​  
  219 Hits
Tags:
UK
219 Hits

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

​ 
  192 Hits
Tags:
192 Hits

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

​ 
  219 Hits
Tags:
US
219 Hits

Belarus state-owned Belarusbank launched the first legal cryptocurrency exchange

​  
  235 Hits
Tags:
235 Hits

Kyrgyzstan develops cryptocurrency law

​ 
  264 Hits
Tags:
264 Hits

FATF prepares to regulate P2P crypto exchanges in 2021

​ 
  214 Hits
Tags:
214 Hits

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

​ 
  223 Hits
Tags:
223 Hits

Russia determined to amend crypto law to address tax evasion

​  
  223 Hits
Tags:
223 Hits

Pakistan to introduce a regulatory framework for digital assets

​ 
  203 Hits
Tags:
203 Hits

A US chief OCC officer highlighted cryptocurrencies benefits to US Senate

  225 Hits
Tags:
US
225 Hits

Spain introduces sandbox for crypto-related projects

​ 
  241 Hits
Tags:
241 Hits

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

​ 
  209 Hits
209 Hits

Argentina may consider a national framework for crypto

​ 
  245 Hits
Tags:
245 Hits

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

​ 
  228 Hits
Tags:
US
228 Hits

UK Treasury to consult on private stablecoins guidelines

​ 
  224 Hits
Tags:
UK
224 Hits

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

​ 
  229 Hits
Tags:
US
229 Hits

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

​ 
  234 Hits
Tags:
234 Hits

Switzerland establishes a Green Fintech Network to improve framework conditions

​  
  226 Hits
Tags:
226 Hits

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

​ 
  263 Hits
263 Hits

EU ECB starts a public consultation on digital euro

​ 
  235 Hits
Tags:
235 Hits

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

​ 
  212 Hits
Tags:
212 Hits

Hong Kong poised to regulate all cryptocurrency trading platforms

​ 
  211 Hits
Tags:
211 Hits

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

​ 
  238 Hits
Tags:
238 Hits

Iran allows cryptocurrencies for import funding by the CBI

​ 
  229 Hits
Tags:
229 Hits

Malaysia upgrades IEO and Digital Custody rules

​ 
  245 Hits
Tags:
245 Hits

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

​ 
  253 Hits
253 Hits

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

​ 
  247 Hits
Tags:
247 Hits

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

​ 
  245 Hits
Tags:
US
245 Hits

Bahamas becomes the first country to introduce a retail CBDC

​ 
  256 Hits
Tags:
256 Hits

US CFTC recognizes the specific custodial risk characterizing virtual currencies

​ 
  247 Hits
Tags:
US
247 Hits

Switzerland initiated consultation on blanket ordinance in area of blockchain

​ 
  200 Hits
Tags:
200 Hits

Spain approves a bill to tax cryptocurrency capital gains

​ 
  268 Hits
Tags:
268 Hits

Isle of Man clarifies regulatory treatment of cryptocurrencies and other tokens

  250 Hits
Tags:
250 Hits

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

​ 
  246 Hits
Tags:
FSB
246 Hits

OECD proposes a framework for cryptocurrency tax reporting

​  
  277 Hits
Tags:
277 Hits

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

​ 
  261 Hits
Tags:
261 Hits

Bank of Japan to begin experimenting its own CBDC in 2021

​ 
  272 Hits
Tags:
272 Hits

BIS issued CBDC report and highlights key principles for CBDC

​ 
  267 Hits
Tags:
BIS
267 Hits

US SEC sees DeFi potential but also regulatory challenges with it

​  
  203 Hits
Tags:
US
203 Hits

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

​ 
  264 Hits
Tags:
US
264 Hits

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

​ 
  235 Hits
Tags:
235 Hits

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

​ 
  207 Hits
Tags:
207 Hits

Kazakhstan offers tax free bitcoin mining

​ 
  215 Hits
Tags:
215 Hits

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

​  
  235 Hits
Tags:
235 Hits

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

​ 
  193 Hits
Tags:
193 Hits

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

  204 Hits
Tags:
UK
204 Hits

Abkhazia lifted the cryptocurrency mining ban

​ 
  264 Hits
Tags:
264 Hits

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

  244 Hits
Tags:
US
244 Hits

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

​ 
  253 Hits
Tags:
US
253 Hits

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

​ 
  261 Hits
Tags:
261 Hits

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

​ 
  248 Hits
Tags:
EU
248 Hits

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

​ 
  224 Hits
Tags:
224 Hits

Russia determined to crack down on cryptocurrencies-based tax evasion

  216 Hits
Tags:
216 Hits

US Congress representative of Texas proposes bill establishing a single framework for cryptoexchanges

  220 Hits
Tags:
US
220 Hits