Swiss central bank discloses results of digitalization & fintech banking survey

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  333 Hits
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333 Hits

US SEC not to change securities law in the wake of tokenomics

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  287 Hits
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US
287 Hits

Swiss FINMA introduces Swiss-finished AML crypto rules

  326 Hits
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326 Hits

US / Swiss Libra: Visit by US delegation to Switzerland does not temper concerns

  302 Hits
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302 Hits

China issues a three-year development plan for fintech; aim to become leading fintech country

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  302 Hits
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302 Hits

US: Ripple’s legal saga on the regulatory status of its coin continues

  352 Hits
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US
352 Hits

Singapore: Industry association consults on standardized AML/CTF crypto approach

  357 Hits
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357 Hits

New Zealand allows payment of salaries in cryptoassets

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  348 Hits
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348 Hits

US: SEC has reportedly further delayed decision on pending bitcoin ETF proposals

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  343 Hits
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US
343 Hits

China’s central bank says its digital currency can now be said to be ready

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333 Hits

FATF teams up with 15 countries to design a system monitoring individual-level cryptotransactions

  375 Hits
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375 Hits

Singapore’s MAS introduces Sandbox Express

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  378 Hits
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378 Hits

South Korea to license and supervise exchanges through the FSC, implementing FATF rules

  357 Hits
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357 Hits

EU: ECB to develop crypto data collection to close gaps preventing risk quantification

  367 Hits
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367 Hits

UK joins the movement to try and identify crypto capital gain for tax purpose

  362 Hits
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UK
362 Hits

Iran legalizes crypto mining

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356 Hits

Thailand to align its AML regulation to international standards

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  323 Hits
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323 Hits

China intentioned to develop a central bank virtual currency

  332 Hits
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332 Hits

Russia introduces tax on cryptocurrencies capital gains

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  391 Hits
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391 Hits

Brasil mandates reporting and taxation of cryptocurrency transactions

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  380 Hits
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380 Hits

South Korea: Zug, Switzerland, inspires first crypto-friendly hub in Busan

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  448 Hits
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448 Hits

UK FCA issues final cryptoassets regulatory guidance, freeing BTC and ETH from its regulation

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  393 Hits
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UK
393 Hits

Taiwan issues three digital banking licenses, bringing Asia at the forefront of such developments

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  367 Hits
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367 Hits

US FB warns investors Libra may not happen at all, on regulatory, technology and market concerns

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  325 Hits
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US
325 Hits

US further hearing on regulatory frameworks for crypto does not advance much the debate

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  340 Hits
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US
340 Hits

US: IRS warns cryptoinvestors amid reporting and tax requirements still unfinished

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  386 Hits
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US
386 Hits

ECB reinforces the regulatory concerns about Libra and subject positive interest to their resolution

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  411 Hits
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EU
411 Hits

Peru eyes blockchain to counter political corruption and wants to upgrade crypto AML rules

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  383 Hits
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383 Hits

Germany: BaFin is mulling new AML rules covering crypto assets

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  403 Hits
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403 Hits

US: NY digital currency task force beefs up

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  453 Hits
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US
453 Hits

US senate committee schedules new hearing on digital currencies and blockchain

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  347 Hits
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US
347 Hits

Iran legalizes crypto mining

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  392 Hits
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392 Hits

India may ban citizens from holding or transacting cryptocurrencies and may establish digital Rupee

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  355 Hits
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355 Hits

Malta issues a STO paper for consultation

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  395 Hits
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395 Hits

Philippines: SEC issues comprehensive digital asset exchanges rules for consultation

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  417 Hits
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417 Hits

China: Bitcoin legal virtual property protected by the country’s legal system

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  433 Hits
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433 Hits

Germany: Central bank urges officials not to strangle Libra project in its early stage

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  405 Hits
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405 Hits

US congressmen Sherman takes extreme position asking to prohibit cryptocurrencies

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  387 Hits
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US
387 Hits

G7 united on the need to solve tough regulatory problems before Libra’s introduction

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  380 Hits
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G7
380 Hits

G7 updates on stablecoins

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  392 Hits
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G7
392 Hits

India: leaked draft bill supports the hard line of the authorities when it comes to cryptocurrencies

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  380 Hits
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380 Hits

US Congress Committees discussed Libra with project lead D Marcus; concerns dominate

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  348 Hits
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US
348 Hits

IMF study anticipates e-monies and stablecoins to surpass cash and bank accounts

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  385 Hits
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IMF
385 Hits

Canada forces crypto exchanges to register with the authority by June 2020

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  373 Hits
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373 Hits

UK Treasury supports Libra, as if properly regulated could benefit payment systems

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  378 Hits
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UK
378 Hits

UK Government tasks FCA to establish the crypto AML regime by Jan 2020

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  361 Hits
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UK
361 Hits

US Treasury Secretary wants “level compliance field” between crypto and fiat, and supports innovation

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  369 Hits
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US
369 Hits

Georgia exempts cryptocurrencies from VAT

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  365 Hits
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365 Hits

US Congress drafts a bill to prevent big tech companies from becoming financial companies

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  380 Hits
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US
380 Hits

US to harmonise definition of blockchain across the States, to facilitate applications

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  413 Hits
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US
413 Hits

Turkey’s 2019-2023 development plan includes prospect for CB digital money and blockchain support

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  424 Hits
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424 Hits

UK BoE reiterates Libra needs to be regulatory rock solid before launch

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  407 Hits
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407 Hits

US FED says Libra to resolve AML, privacy & systemic stability concerns before launch

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  423 Hits
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423 Hits

China fears that Libra could challenge the yuan, and kicks off CB digital currency research

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  413 Hits
413 Hits

US SEC approved first STO under Reg A, as Blockstack was able to cope with a USD 2m regulatory cost

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  370 Hits
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US
370 Hits

India’s stance on cryptocurrencies deters Libra’s promoters from offering it in India

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  396 Hits
396 Hits

US IRS determined to clamp down on cryptocurrencies tax crime

  370 Hits
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US
370 Hits

France’s ‘Paris Europlace’ issues a guide for digital asset service providers

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  376 Hits
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376 Hits

Korea joins the Libra’s commentators flagging financial stability risks from the FB project

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  385 Hits
385 Hits

Singapore may exempt cryptocurrencies from the local equivalent of VAT

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  375 Hits
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375 Hits

US FINRA and SEC outline regulatory compliance issues for crypto custodians

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  387 Hits
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US
387 Hits

Iran confirms illegality of bitcoin

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  403 Hits
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403 Hits

Europe ECB committed not to allow Libra to develop in a regulatory void

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  415 Hits
415 Hits

Cyprus to draft comprehensive blockchain legislation by end of the year

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  444 Hits
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444 Hits

UK FCA approves for the first time a crypto hedge fund

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  484 Hits
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UK
484 Hits

Iceland FME legalizes the use of cryptocurrency in payments

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  484 Hits
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484 Hits

Libra’s regulatory fall-outs continue (US, Russia, Japan)

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  443 Hits
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443 Hits

UK FCA to consult on banning the sale to retail clients of crypto derivatives

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  427 Hits
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UK
427 Hits

Singapore: Drivers and expected impact of the anticipated five new digital banks

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  385 Hits
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385 Hits

G20 reiterates crypto does not raise systemic risk and re-affirm commitment to implement FATF rules

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  382 Hits
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G20
382 Hits

BIS anticipates issuance of CB digital money sooner than later, in the wake of Libra

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  402 Hits
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BIS
402 Hits

BIS to establish an international Innovation Hub focusing on technological trends affecting CBs

  432 Hits
432 Hits

Swiss FINMA adapts supervisory circulars to reflect FinTech license requirements

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  424 Hits
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424 Hits

US- / Swiss-based FB Libra regulatory fall-outs continue

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  445 Hits
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445 Hits

Swiss Federal Council opens consultation on introduction of new fund category that benefits crypto

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  428 Hits
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428 Hits

Swiss Federal Council adopts dispatch on amending (strengthening) Anti-Money Laundering Act

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  416 Hits
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416 Hits

FATF commends Hong Kong for the strength of its AML / CTF framework

  423 Hits
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423 Hits

Abkhazia on a path to regulate cryptomining

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  443 Hits
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443 Hits

FSB highlights to G20 need to harness crypto benefits while containing risks

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  434 Hits
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434 Hits

Russia may allow crypto trading while holding on to the ban on crypto payments

  447 Hits
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447 Hits

BIS issues annual report and reflects on big tech opportunities and risks

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  430 Hits
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BIS
430 Hits

US- / Swiss-based FB Libra faces regulatory open minds but not open doors

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  463 Hits
463 Hits

FATF issues final AML-CFT guidance for virtual asset service providers

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  481 Hits
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481 Hits

UK: BoE enthusiastic about DLT applications and tokenized assets

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  483 Hits
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UK
483 Hits

Enforcements, fighting tax evasion and DoJ’s extraterritoriality in crypto (Japan, Brasil, US)

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  473 Hits
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473 Hits

Brazil sets up sandbox and intends to ad apt regulations to cover DLT / crypto

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  486 Hits
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486 Hits

US FINRA’s holding back crypto broker dealer applications, supposedly at SEC request

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  409 Hits
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US
409 Hits

US: regulatory uncertainty leads to exchanges prohibiting trading to US clients

  515 Hits
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US
515 Hits

Iceland approves first European provider of blockchain-based e-money service provider

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  399 Hits
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399 Hits

US Nevada strengthens blockchain regulation, increasing legal certainty

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  508 Hits
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US
508 Hits

Spain: Enforcement activities on money laundering via BTC

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  573 Hits
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573 Hits

Europol to launch a cryptocurrency-tracing game to support legal training

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  554 Hits
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554 Hits

UN high level panel submits report on digitalisation

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  465 Hits
465 Hits

Philippines warns against terrorism-related use of crypto and set up sandbox

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  425 Hits
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425 Hits

UK BoE committed to support development of digital assets

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  422 Hits
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UK
422 Hits

G20 recognise crypto benefits and welcome the FATF AML standards

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  435 Hits
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G20
435 Hits

Republic of San Marino discloses comprehensive cryptoregulation

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  499 Hits
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499 Hits

FSB assesses financial stability effects of DLT and recommends further dialogue

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  517 Hits
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FSB
517 Hits

The EC reiterates and joins the IMF in asking Malta to improve AML

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  499 Hits
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499 Hits

Malaysia licenses three cryptoexchanges

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  503 Hits
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503 Hits