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

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  467 Hits
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467 Hits

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

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  469 Hits
469 Hits

Singapore may exempt cryptocurrencies from the local equivalent of VAT

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  459 Hits
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459 Hits

US FINRA and SEC outline regulatory compliance issues for crypto custodians

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  470 Hits
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US
470 Hits

Iran confirms illegality of bitcoin

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  500 Hits
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500 Hits

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

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  514 Hits
514 Hits

Cyprus to draft comprehensive blockchain legislation by end of the year

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  536 Hits
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536 Hits

UK FCA approves for the first time a crypto hedge fund

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  585 Hits
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UK
585 Hits

Iceland FME legalizes the use of cryptocurrency in payments

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  577 Hits
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577 Hits

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

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  535 Hits
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535 Hits

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

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  513 Hits
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UK
513 Hits

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

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  464 Hits
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464 Hits

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

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  467 Hits
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G20
467 Hits

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

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  491 Hits
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BIS
491 Hits

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

  532 Hits
532 Hits

Swiss FINMA adapts supervisory circulars to reflect FinTech license requirements

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  502 Hits
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502 Hits

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

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  524 Hits
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524 Hits

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

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  500 Hits
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500 Hits

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

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  490 Hits
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490 Hits

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

  524 Hits
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524 Hits

Abkhazia on a path to regulate cryptomining

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  539 Hits
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539 Hits

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

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  531 Hits
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531 Hits

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

  531 Hits
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531 Hits

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

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  520 Hits
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BIS
520 Hits

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

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  550 Hits
550 Hits

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

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  577 Hits
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577 Hits

UK: BoE enthusiastic about DLT applications and tokenized assets

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  568 Hits
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UK
568 Hits

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

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  555 Hits
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555 Hits

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

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  579 Hits
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579 Hits

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

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  487 Hits
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US
487 Hits

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

  599 Hits
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US
599 Hits

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

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  475 Hits
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475 Hits

US Nevada strengthens blockchain regulation, increasing legal certainty

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  588 Hits
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US
588 Hits

Spain: Enforcement activities on money laundering via BTC

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  665 Hits
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665 Hits

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

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  636 Hits
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636 Hits

UN high level panel submits report on digitalisation

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  553 Hits
553 Hits

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

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  511 Hits
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511 Hits

UK BoE committed to support development of digital assets

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  503 Hits
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UK
503 Hits

G20 recognise crypto benefits and welcome the FATF AML standards

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  526 Hits
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G20
526 Hits

Republic of San Marino discloses comprehensive cryptoregulation

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  588 Hits
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588 Hits

FSB assesses financial stability effects of DLT and recommends further dialogue

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  604 Hits
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FSB
604 Hits

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

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  597 Hits
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597 Hits

Malaysia licenses three cryptoexchanges

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  594 Hits
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594 Hits

Russia progresses on the path to create legal certainty for digital assets

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  590 Hits
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590 Hits

US SEC charges Kik Int. with conducting illegal ICO; BTC/ETH not securities

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  521 Hits
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US
521 Hits

Israeli court prevents Bank Leumi to close a crypto exchange account

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  514 Hits
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514 Hits

German Bundesbank reports on blockchain project and digital CB money

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  546 Hits
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546 Hits

Japan prepares comprehensive regulatory update to enter into force in 2020

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  544 Hits
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544 Hits

Brasil further develops its regulation (including on AML and taxation)

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  612 Hits
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612 Hits

Australia strengthens cryptoregulation and defines license requirements

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  573 Hits
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573 Hits

FSB takes stock of regulatory work and recommends developmental attitude

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  607 Hits
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FSB
607 Hits

Egypt plans to only allow regulated crypto business

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  615 Hits
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615 Hits

US SEC takes action against fraudulent ICO

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  569 Hits
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US
569 Hits

Hong Kong and Thailand sign MoU with first focus on the issuance of CBDC

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  533 Hits
533 Hits

IOSCO consults on issues, risks and regulation related to cryptoexchanges

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  555 Hits
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555 Hits

India state of Telangana to become country’s first blockchain district

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  543 Hits
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543 Hits

Malawi takes position on cryptocurrencies

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  513 Hits
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513 Hits

Germany intends to subjects crypto custody to license requirement

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  554 Hits
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554 Hits

Russia official echoes US Congressmen Sherman in supporting full cryptoban

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  591 Hits
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591 Hits

US Montana recognizes utility tokens and exempts them from securities law

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  617 Hits
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US
617 Hits

US: further Congress pressure to prioritise development of blockchain tech

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  503 Hits
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US
503 Hits

Japan FSA reviews AML processes at cryptoexchanges ahead of G20

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  647 Hits
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647 Hits

South Korea doubles up the blockchain regulatory effort

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  624 Hits
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624 Hits

EU: enforcement action against a large cryptocurrency mixing service

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  628 Hits
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EU
628 Hits

China discusses legality of BTC

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  610 Hits
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610 Hits

Israel Court rules BTC is an asset and profits subject to capital gains tax

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  563 Hits
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563 Hits

Laos warns against the cryptorisks despite having banned this business

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  523 Hits
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523 Hits

UK FCA says losses from crypto fraud fell during 2018-19 financial year

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  516 Hits
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UK
516 Hits

US SEC further delays its decision on the proposed BTC ETF

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  615 Hits
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US
615 Hits

UK BoE chief economist believes BTC will be money in 20-30 years

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  536 Hits
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UK
536 Hits

Swiss Federal Court formalizes that cryptocurrencies are not money

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  531 Hits
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531 Hits

ECB on financial and monetary implications of cryptoassets

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  645 Hits
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645 Hits

Bahamas introduces utility / payment tokens regulation

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  641 Hits
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641 Hits

World Bank records secondary market bond trading on the blockchain

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  613 Hits
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613 Hits

Russia’s rationale for cryptoregulation is driven by cryptomarketcap

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  637 Hits
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637 Hits

South Korea’s sandbox continues to enroll digital start ups; 26 to date

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  671 Hits
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671 Hits

US SEC: Bitwise BTC ETF approval delayed but others may be settled soon

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  567 Hits
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US
567 Hits

France CB eyes a role for stablecoins to support transactions of asset tokens

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  564 Hits
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564 Hits

US: Listing of CFTC regulated bitcoin futures as imminent as July

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  539 Hits
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US
539 Hits

Germany to accelerate work on legal certainty with bonds as first use case

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  562 Hits
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562 Hits

US FinCEN clarifies application of BSA to cryptoasset businesses

  531 Hits
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US
531 Hits

US: Congressman proposes to ban crypto on geopolitical grounds

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  580 Hits
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US
580 Hits

US SEC to review a third (BTC, ETH) ETF

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  780 Hits
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US
780 Hits

US Congress launches a Fintech task force focusing also on cryptoregulation

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  632 Hits
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US
632 Hits

US: SEC official concerned that regulatory hesitance hinders US markets

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  633 Hits
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US
633 Hits

ECB sees no macro risk from crypto but speculative risk for individuals

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  637 Hits
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ECB
637 Hits

Liechtenstein passes the blockchain bill

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  628 Hits
628 Hits

Hong Kong HKMA concerned about privacy data as Fintech sector grows

  570 Hits
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570 Hits

US CFTC may approve soon an ether futures contract

  596 Hits
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US
596 Hits

US MIT debates cryptoregulation, diverging views dominate

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  687 Hits
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687 Hits

Thailand SEC spurs the ecosystem to develop digital shares / asset tokens

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  624 Hits
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624 Hits

US Washington State recognizes legally blockchain records

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  735 Hits
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US
735 Hits

UK BoE says cryptoassets don’t raise systemic risk and supports DLT progress

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  610 Hits
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UK
610 Hits

ITIF think thank releases a policymaker’s guide to blockchain

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  623 Hits
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623 Hits

Sweden central bank most advanced in digital currency thinking

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  551 Hits
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551 Hits

Russia introduces sandboxes to test blockchain and crypto regulation

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  542 Hits
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US
542 Hits

Finland regulates crypto finance

  607 Hits
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607 Hits

CVA responds to FATF consultation

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  796 Hits
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796 Hits

India eyes a complete ban of crypto-related business activities

  660 Hits
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660 Hits

US Ohio proposes to legalize government blockchain applications

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  598 Hits
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US
598 Hits