US agencies issue joint statement emphasizing AML obligations when dealing with digital assets

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  544 Hits
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US
544 Hits

US SEC filed action against Telegram, as it failed to register Grams (a security)

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  504 Hits
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US
504 Hits

US CFTC says Ether, like bitcoin, is a commodity, not a security

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  518 Hits
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US
518 Hits

US SEC rejects BTC ETF proposal filed by Bitwise

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  700 Hits
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US
700 Hits

The UK BoE takes position on Libra and focuses on highest standards of end to end resilience

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  532 Hits
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UK Switzerland US
532 Hits

The US IRS details crypto reporting obligations including in case of hard forks

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  490 Hits
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US
490 Hits

Swiss SNB and BIS starts innovation hub to focus on integration of digital CB money with DLT

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  519 Hits
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Switzerland BIS
519 Hits

The EC to propose legislation on stable coins such as Libra

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  541 Hits
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Switzerland US EU
541 Hits

Hong Kong provides guidance to fund managers on handling virtual assets

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  513 Hits
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Hong Kong
513 Hits

UK: FCA’s investigations into cryptocurrencies surged in 2019 and are positive for the market

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  512 Hits
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UK
512 Hits

Hong Kong introduces terms and conditions for virtual asset fund managers

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  543 Hits
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Hong Kong
543 Hits

Russia steps up crypto regulatory certainty as the law on Digital Rights enters into force

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  549 Hits
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Russia
549 Hits

FSB works on stable coins, recognizing that their rise could cause regulatory challenges

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  544 Hits
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Global FSB
544 Hits

Liechtenstein has passed the Blockchain Act, which enters into force 1.1.20

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  528 Hits
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Liechtenstein
528 Hits

Japan issues draft guidelines for Funds investing in cryptoassets

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  590 Hits
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Japan
590 Hits

Russia’s lawmakers categorise cryptoassets in ‘virtual’, ‘technical’ and ‘digital’

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  541 Hits
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Russia
541 Hits

US FED: State-issued digital money is inevitable

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  491 Hits
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US
491 Hits

US SEC: BTC is not a security

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  780 Hits
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US
780 Hits

Swiss SIF underlines FINMA’s lead on Libra and the importance of AML & international coordination

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  464 Hits
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Switzerland US
464 Hits

Ukraina: Legalising cryptocurrencies becomes a priority

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  592 Hits
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Ukraina
592 Hits

ECB says Libra could address global payment system problems, but problems need to be addressed first

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  623 Hits
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Switzerland US EU ECB
623 Hits

Japan’s BoJ requests Libra to be subject to highest level of globally coordinated regulation

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  618 Hits
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Japan Switzerland US
618 Hits

US SEC extends decision period on BTC ETF proposal to the maximum possible length

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  523 Hits
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US
523 Hits

EU narrows scope of ‘right to be forgotten’

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  667 Hits
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EU
667 Hits

For IFRIC, cryptocurrencies are intangible assets (accounting status)

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  580 Hits
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Global IFRIC
580 Hits

Swiss SIX delays its digital exchange platform

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  586 Hits
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Switzerland
586 Hits

US CFTC expects cryptoindustry to grow and reiterates a principle-based regulatory approach

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  536 Hits
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US
536 Hits

South Korea’s FSC set up fintech investment fund

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  669 Hits
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South Korea
669 Hits

Germany sets forth blockchain strategy and won’t tolerate stablecoins threat to state money

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  633 Hits
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Germany
633 Hits

US: CBOE withdrew its VanEck/SolidX BTC ETF proposal from the SEC

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  579 Hits
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US
579 Hits

US SEC opens lawsuit against ICOBox

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  875 Hits
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US
875 Hits

US: SEC said BTC price discovery not rigorous enough for major exchange

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  596 Hits
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US
596 Hits

BIS hosted stablecoins conference and anticipates high bar for regulatory approval

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  588 Hits
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BIS
588 Hits

South Korea: FATF upcoming rules leads to delisting of anonymous cryptocurrencies

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  538 Hits
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South Korea FATF
538 Hits

BIS Regtech: WP on embedding regulation into blockchain finance

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  550 Hits
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Global BIS
550 Hits

Australian Senate Creates Standing Committee on Fintech & Regtech

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  523 Hits
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Australia
523 Hits

EU: ECB excludes creation of cryptocurrencies by member states

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  566 Hits
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EU ECB
566 Hits

France not to tax crypto-to-crypto transactions

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  729 Hits
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France
729 Hits

France: Economy / Finance minister determined to block Libra in Europe

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  622 Hits
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Switzerland US France EU
622 Hits

Swiss FINMA: No new regulation needed to handle Libra; international cooperation needed

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  571 Hits
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Switzerland US
571 Hits

Taiwan’s FSC clarifies virtual bank board rules

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  657 Hits
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Taiwan
657 Hits

Swiss FINMA published information about stable coins and Libra assessment

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  615 Hits
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Switzerland
615 Hits

US / Swiss Libra under close watch by FATF

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  760 Hits
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Switzerland US FATF
760 Hits

US / Swiss Libra will be subject to highest AML standards in the US

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  584 Hits
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Switzerland US
584 Hits

EU: ECB incoming president supports industry-friendly cryptoregulation

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  586 Hits
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EU ECB
586 Hits

US / Swiss Libra may exclude Yuan from the reserve assets

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  564 Hits
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Switzerland US
564 Hits

US SEC confirms BTC ETF lingering concerns

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  559 Hits
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US
559 Hits

US FED don’t see central bank digital currency happening in the near term

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  563 Hits
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US
563 Hits

Malta prioritises active monitoring of crypto AML risk in its strategic plan 2019-2021

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  594 Hits
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Malta
594 Hits

US: Pressure rises for the introduction of business-friendly crypto regulation

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  526 Hits
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US
526 Hits

Swiss SNB assesses privately- and State-issued digital token money

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  569 Hits
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Switzerland
569 Hits

Korea to ease financial firms’ investments it fintech firms

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  601 Hits
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South Korea
601 Hits

Burundi bans all cryptocurrencies

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  718 Hits
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Burundi
718 Hits

IMF encourages open cryptocurrency regulation

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  592 Hits
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IMF
592 Hits

US: Limited BTC ETFs (-like) have launched leveraging a SEC exemption possibility

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  545 Hits
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US
545 Hits

Holland: DNB to supervise crypto operators

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  605 Hits
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Holland
605 Hits

ECB gives Libra little chance as a widespread-used private currency

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  544 Hits
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ECB
544 Hits

Kyrgizstan mulling introduction of mining tax

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  607 Hits
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Kyrgizstan
607 Hits

Sierra Leone: UN-backed digital identity platform kicks-off in 2020

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  532 Hits
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Sierra Leone
532 Hits

Portugal: Bitcoin is a means of payment and its trading exempted from VAT

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  617 Hits
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Portugal
617 Hits

EU kicks off the European Blockchain Service Infrastructure

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  664 Hits
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EU
664 Hits

US SEC reaches USD 10m settlement with crypto issuers accused of fraud

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  601 Hits
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US
601 Hits

EU: ECB issues study on stablecoins

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  804 Hits
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EU ECB
804 Hits

Singapore’s MAS begins accepting applications for new digital bank licence

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  645 Hits
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Singapore
645 Hits

Swiss central bank discloses results of digitalization & fintech banking survey

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  610 Hits
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Switzerland
610 Hits

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

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  535 Hits
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US
535 Hits

Swiss FINMA introduces Swiss-finished AML crypto rules

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  644 Hits
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Switzerland
644 Hits

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

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  569 Hits
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Switzerland US
569 Hits

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

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  570 Hits
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China
570 Hits

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

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  617 Hits
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US
617 Hits

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

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  649 Hits
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Singapore
649 Hits

New Zealand allows payment of salaries in cryptoassets

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  639 Hits
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New Zealand
639 Hits

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

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  617 Hits
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US
617 Hits

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

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  626 Hits
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China
626 Hits

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

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  723 Hits
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FATF
723 Hits

Singapore’s MAS introduces Sandbox Express

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  659 Hits
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Singapore
659 Hits

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

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  627 Hits
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South Korea
627 Hits

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

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  665 Hits
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EU ECB
665 Hits

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

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  650 Hits
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UK
650 Hits

Iran legalizes crypto mining

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  667 Hits
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Iran
667 Hits

Thailand to align its AML regulation to international standards

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  596 Hits
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Thailand
596 Hits

China intentioned to develop a central bank virtual currency

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  604 Hits
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China
604 Hits

Russia introduces tax on cryptocurrencies capital gains

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  685 Hits
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Russia
685 Hits

Brasil mandates reporting and taxation of cryptocurrency transactions

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  677 Hits
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Brazil
677 Hits

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

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  788 Hits
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South Korea
788 Hits

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

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  677 Hits
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UK
677 Hits

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

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  640 Hits
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Taiwan
640 Hits

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

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  580 Hits
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US
580 Hits

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

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  599 Hits
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US
599 Hits

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

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  656 Hits
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US
656 Hits

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

​ 
  695 Hits
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EU
695 Hits

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

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  654 Hits
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Peru
654 Hits

Germany: BaFin is mulling new AML rules covering crypto assets

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  709 Hits
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Germany
709 Hits

US: NY digital currency task force beefs up

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  802 Hits
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US
802 Hits

US senate committee schedules new hearing on digital currencies and blockchain

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  601 Hits
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US
601 Hits

Iran legalizes crypto mining

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  717 Hits
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Iran
717 Hits

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

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  680 Hits
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India
680 Hits

Malta issues a STO paper for consultation

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  775 Hits
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Malta
775 Hits

Philippines: SEC issues comprehensive digital asset exchanges rules for consultation

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  709 Hits
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Philippines
709 Hits

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

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  720 Hits
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China
720 Hits
       
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