Thailand will require cryptoexchages to verify the identities of new customers in-person

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  102 Hits
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102 Hits

Germany permits institutional investment funds to gain exposure to cryptocurrencies

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  92 Hits
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92 Hits

Uzbekistan to ease cryptotrading and regulate the industry

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  131 Hits
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131 Hits

German BaFin may hold Binance in violation of securities laws in connection with tokenized stocks

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  128 Hits
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128 Hits

US SEC delays decision for VanEck bitcoin ETF

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  150 Hits
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US
150 Hits

Turkish CB may create a new custodial bank for cryptofunds of local cryptoexchanges

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  141 Hits
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141 Hits

Luxembourg aims to become a digital frontrunner

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  129 Hits
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129 Hits

Ireland transposes into law the EU 5AMLD

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  96 Hits
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96 Hits

Indonesia considers levying a tax on all cryptocurrency transactions occurring on regulated exchanges

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  96 Hits
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96 Hits

Iranians may use cryptos mined by licensed cryptominers to pay for imports

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  85 Hits
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85 Hits

South Korea authorities launched dedicated investigation team to fight rising crypto frauds

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  185 Hits
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185 Hits

Cuba considers the crypto sphere as an alternative to face the current economic crisis

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  158 Hits
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158 Hits

Taiwan introduces harsher compliance guidelines for cryptofinance

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  172 Hits
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172 Hits

Norway tax authority reminds taxpayers to declare their gains; a 22% tax rate applies

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  152 Hits
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152 Hits

US House of Representatives passed a bill that will establish clarity of roles between regulators

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  166 Hits
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US
166 Hits

The US administration has begun working on a cryptocurrencies market regulatory framework

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  88 Hits
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US
88 Hits

The UK BoE / HM Treasury launched a CBDC task force

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  89 Hits
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UK
89 Hits

China’s PBOC characterizes cryptoassets as investment alternatives

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  108 Hits
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108 Hits

Nigeria to work on comprehensive cryptocurrencies regulation

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  171 Hits
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171 Hits

Turkey bans cryptocurrencies as instruments of payment

  155 Hits
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155 Hits

Romania’s CB do not think cryptocurrencies threats the financial stability of the country

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  129 Hits
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129 Hits

Russia’s payments development strategy foresees the integration of digital ruble

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  168 Hits
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168 Hits

Canada’s securities regulator approved world’s first Ethereum ETF

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  145 Hits
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145 Hits

ECB consultation on digital euro shows privacy, security and cross-border are key concerns

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  92 Hits
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92 Hits

Spain’s tax agency summons crypto holders to declare their holdings

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  101 Hits
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101 Hits

Sri Lanka CB warns about the risks associated with cryptocurrency investments

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  99 Hits
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99 Hits

The ECB issued a report addressing the risk of fragmentation in the use of DLT in post-trade processes

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  98 Hits
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98 Hits

China extends CBDC testing to a group of Shenzhen population

  106 Hits
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106 Hits

Jamaica CB kicks off CBDC project

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  165 Hits
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165 Hits

South Korea starts effort to crack down on illicit crypto use. International cooperation is sought

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  146 Hits
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146 Hits

Swiss governmental supported Green Fintech Network proposes 16 actions that honor DLT & Digital

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  159 Hits
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159 Hits

Sweden CB sums up first pilot CBDC experience, noting scalability and privacy challenges

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  204 Hits
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204 Hits

Japan to adopt the FATF travel rule across the crypto industry and throughout the nation

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  221 Hits
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221 Hits

Russia to issue CBSC prototype in Autumn; CB intentioned to limit the use of stablecoins

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  188 Hits
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188 Hits

Thailand’s CB to test retail CBDC in 2Q22; afraid that stablecoins may weaken monetary sovereignty

  139 Hits
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139 Hits

Thailand’s SEC to include knowledge criteria in the cryptocurrencies trading guideline

  142 Hits
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142 Hits

Abkhazia set to criminalise mining

  178 Hits
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178 Hits

Canadian securities regulators set to tailor existing regulation to crypto, following ETF approvals

  103 Hits
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103 Hits

The Eastern Caribbean CB launched its CBDC

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  114 Hits
114 Hits

The BIS sees advantages of CBDCs, both at retail and wholesale payments levels

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  116 Hits
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BIS
116 Hits

ECB reiterates 2025 as the year of launch of the digital Euro

  103 Hits
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ECB
103 Hits

Top US and EU regulators (Joint FRF) have discussed CBDCs and Stablecoins

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  141 Hits
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US EU
141 Hits

UK finance minister explains its focus on stablecoins: Mitigate the risk of private monopolies

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  117 Hits
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UK
117 Hits

UK issues guidance on cryptocurrencies taxation, including staking activities

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  117 Hits
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UK
117 Hits

Indonesia to establish a state-backed crypto exchange

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  157 Hits
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157 Hits

Japan’s CB creates a committee to liaise with the private sector to support its CBDC testing plans

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  181 Hits
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181 Hits

South Korea CB believes CBDCs will reduce demand for bitcoin due to their stability

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  185 Hits
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185 Hits

Japan’s CB accelerates its CBDC testing program

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  185 Hits
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185 Hits

Hong Kong regulator shall explore a general purpose CBDC (wholesale and reatail)

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  175 Hits
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175 Hits

China CB thinks CBDCs should be granted interoperability for information sharing and monitoring

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  109 Hits
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109 Hits

BIS believes that cryptocurrencies should face more regulation

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  118 Hits
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BIS
118 Hits

UK FCA warns young investors about the risk of investing in crypto

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  111 Hits
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UK
111 Hits

US FED sees bitcoin as a substitute for gold

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  113 Hits
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US
113 Hits

US SEC commissioner hopes agency moves focus from illicit crypto use to its prospective value

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  107 Hits
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US
107 Hits

Thailand CB consults on stablecoins guidance that highlights bath-backed stablecoins

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  111 Hits
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111 Hits

US FED sees CBDC being leveraged alongside traditional payment methods in a flexible way

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  138 Hits
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US
138 Hits

Dubai allows crypto businesses to set up in free after screening with the SCA

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  111 Hits
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111 Hits

FATF consults on updates to the guidance on the risk-based approach to VA and VASP

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  148 Hits
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148 Hits

Swiss FINMA stop Bitcoin Suisse licensing process on AML weaknesses

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  176 Hits
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176 Hits

Australia allocated over USD 5m to study how blockchain can be used to reduce compliance costs

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  152 Hits
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152 Hits

ESMA’s risk report notes the threat posed by highly priced cryptos, while CBDC sentiment is positive

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  187 Hits
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187 Hits

Belarus determined to supervise local crypto firms in line with pan-European rules

  134 Hits
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134 Hits

Japan will begin experimenting CBDC later this year

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  173 Hits
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173 Hits

Turkey to introduce soon crypto regulation

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  124 Hits
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124 Hits

China mentions blockchain for the first time in its national 5-year policy plan

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  101 Hits
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101 Hits

The US CFTC is investigating Binance to determine if it illegally facilitated trading for US residents

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  115 Hits
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US
115 Hits

Spain to create a new Financial Customer Ombudsman for crypto-related matters

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  114 Hits
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114 Hits

Russia plans starting piloting its CBDC in 2022

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  146 Hits
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146 Hits

Canada’s Toronto Stock Exchange lists now three bitcoin exchange-traded funds

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  150 Hits
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150 Hits

South Korea introduced new AML penalty standards for crypto exchanges failing to comply

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  110 Hits
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110 Hits

FATF encourages a risk-based supervision, including in the area of virtual assets

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  122 Hits
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122 Hits

Turkey is mulling a substantial policy response for digital currencies

  150 Hits
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150 Hits

Vietnam’s Finance Minister sets up group to develop crypto regulation policies

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  172 Hits
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172 Hits

IOSCO to continue to contribute to the discussion on stablecoins in 2021

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  162 Hits
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162 Hits

US SEC announce focus areas for its digital assets regulatory activity

  192 Hits
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US
192 Hits

South Korea mandates delisting of all privacy coins and implement suspicious transaction reporting

  239 Hits
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239 Hits

Thailand SEC consults on cryptocurrency investor qualification rules

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  181 Hits
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181 Hits

FATF to consult on updated VA / VASP guidance (application to stablecoins, DeFi)

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  222 Hits
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222 Hits

New York bans Tether and Bitfinex from doing business with New Yorkers and imposes fine

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  186 Hits
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US
186 Hits

US SEC asks federal regulators to provide legal clarity to experiment DeFi

  170 Hits
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US
170 Hits

The ECB demands veto power over private global stablecoins projects

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  162 Hits
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162 Hits

China and the UAE join HK and Thailand in the BIS-led multiple CBDC Bridge project

  168 Hits
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168 Hits

US FED open to consider a digital dollar

  174 Hits
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US
174 Hits

Israel’s Securities Authority approved a DLT-based digital securities exchange

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  216 Hits
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216 Hits

South Korea’s FSC proposes to strengthen its supervisory framework for virtual assets and VASPs

  219 Hits
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219 Hits

Austrian authorities call for a pan-European Union crypto regulation to combat money laundering

  196 Hits
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196 Hits

US Treasury stresses the importance to ensure cryptocurrencies are not used for illicit purposes

  185 Hits
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US
185 Hits

US SEC concerned that new btc adopters may lack the required understanding

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  162 Hits
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US
162 Hits

Sweden extends digital krona project until 2022

  151 Hits
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151 Hits

Spain’s government says cryptoindustry lacks a standardized regulatory framework

  161 Hits
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161 Hits

The CB of Malaysia recorded 40 applications for a digital banking license. Granting expected in 2022

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  169 Hits
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169 Hits

UK FCA opened 52 investigations into cryptocurrency businesses during 2020

  154 Hits
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UK
154 Hits

Thailand’s SEC consults on rules for retail investors opening new crypto trading accounts

  143 Hits
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143 Hits

US SEC says Ripple lawsuit unlikely to be settled any time soon

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  154 Hits
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US
154 Hits

US city Miami to allow tax payments in bitcoin and considers paying employees through bitcoin

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  193 Hits
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US
193 Hits

Canada (OSC) approves first bitcoin ETF in North America, issued by Accelerate Financial Technologies

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  184 Hits
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184 Hits

Kyrgyzstan plans to regulate crypto exchanges and crypto mining activities

  169 Hits
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169 Hits

Australia ready to approve bitcoin ETF as long as appropriate rules are in place on the trading venue

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  173 Hits
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173 Hits

US State of Iowa provides legal certainty to smart contracts

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  187 Hits
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US
187 Hits

The ECB may put an upper limit on holdings of its digital euro (to be launched not before 2025)

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  163 Hits
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163 Hits