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

​ 
  467 Hits
Tags:
France
467 Hits

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

​ 
  469 Hits
Tags:
South Korea Switzerland US
469 Hits

Singapore may exempt cryptocurrencies from the local equivalent of VAT

​ 
  459 Hits
Tags:
Singapore
459 Hits

US FINRA and SEC outline regulatory compliance issues for crypto custodians

​  
  470 Hits
Tags:
US
470 Hits

Iran confirms illegality of bitcoin

​ 
  500 Hits
Tags:
Iran
500 Hits

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

​ 
  514 Hits
Tags:
Switzerland US EU ECB
514 Hits

Cyprus to draft comprehensive blockchain legislation by end of the year

​  
  536 Hits
Tags:
Cyprus
536 Hits

UK FCA approves for the first time a crypto hedge fund

​ 
  585 Hits
Tags:
UK
585 Hits

Iceland FME legalizes the use of cryptocurrency in payments

​ 
  577 Hits
Tags:
Iceland
577 Hits

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

​ 
  535 Hits
Tags:
Japan US Russia
535 Hits

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

​ 
  513 Hits
Tags:
UK
513 Hits

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

​ 
  464 Hits
Tags:
Singapore
464 Hits

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

​  
  467 Hits
Tags:
G20
467 Hits

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

​ 
  491 Hits
Tags:
BIS
491 Hits

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

​
  532 Hits
Tags:
Hong Kong Switzerland Singapore BIS
532 Hits

Swiss FINMA adapts supervisory circulars to reflect FinTech license requirements

​ 
  502 Hits
Tags:
Switzerland
502 Hits

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

​ 
  524 Hits
Tags:
Switzerland US
524 Hits

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

​ 
  500 Hits
Tags:
Switzerland
500 Hits

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

​ 
  490 Hits
Tags:
Switzerland
490 Hits

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

​
  524 Hits
Tags:
Hong Kong FATF
524 Hits

Abkhazia on a path to regulate cryptomining

​ 
  539 Hits
Tags:
Abkhazia
539 Hits

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

​ 
  531 Hits
Tags:
FSB G20
531 Hits

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

​
  531 Hits
Tags:
Russia
531 Hits

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

​  
  520 Hits
Tags:
BIS
520 Hits

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

​ 
  550 Hits
Tags:
Global Switzerland US
550 Hits

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

​ 
  577 Hits
Tags:
FATF
577 Hits

UK: BoE enthusiastic about DLT applications and tokenized assets

​ 
  568 Hits
Tags:
UK
568 Hits

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

​  
  555 Hits
Tags:
Japan US Brazil
555 Hits

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

​  
  579 Hits
Tags:
Brazil
579 Hits

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

​ 
  487 Hits
Tags:
US
487 Hits

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

​
  599 Hits
Tags:
US
599 Hits

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

​ 
  475 Hits
Tags:
Iceland
475 Hits

US Nevada strengthens blockchain regulation, increasing legal certainty

​ 
  588 Hits
Tags:
US
588 Hits

Spain: Enforcement activities on money laundering via BTC

​ 
  665 Hits
Tags:
Spain
665 Hits

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

​ 
  636 Hits
Tags:
Europol
636 Hits

UN high level panel submits report on digitalisation

​ 
  553 Hits
Tags:
United Nations
553 Hits

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

​ 
  511 Hits
Tags:
Philippines
511 Hits

UK BoE committed to support development of digital assets

​  
  503 Hits
Tags:
UK
503 Hits

G20 recognise crypto benefits and welcome the FATF AML standards

​ 
  526 Hits
Tags:
G20
526 Hits

Republic of San Marino discloses comprehensive cryptoregulation

​ 
  588 Hits
Tags:
San Marino
588 Hits

FSB assesses financial stability effects of DLT and recommends further dialogue

​ 
  604 Hits
Tags:
FSB
604 Hits

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

​  
  597 Hits
Tags:
EU Malta
597 Hits

Malaysia licenses three cryptoexchanges

​ 
  594 Hits
Tags:
Malaysia
594 Hits

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

​ 
  590 Hits
Tags:
Russia
590 Hits

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

​ 
  521 Hits
Tags:
US
521 Hits

Israeli court prevents Bank Leumi to close a crypto exchange account

​ 
  514 Hits
Tags:
Israel
514 Hits

German Bundesbank reports on blockchain project and digital CB money

​ 
  546 Hits
Tags:
Germany
546 Hits

Japan prepares comprehensive regulatory update to enter into force in 2020

​ 
  544 Hits
Tags:
Japan
544 Hits

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

​ 
  612 Hits
Tags:
Brazil
612 Hits

Australia strengthens cryptoregulation and defines license requirements

​ 
  573 Hits
Tags:
Australia
573 Hits

FSB takes stock of regulatory work and recommends developmental attitude

​  
  607 Hits
Tags:
FSB
607 Hits

Egypt plans to only allow regulated crypto business

​  
  615 Hits
Tags:
Egypt
615 Hits

US SEC takes action against fraudulent ICO

​ 
  569 Hits
Tags:
US
569 Hits

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

​ 
  533 Hits
Tags:
Hong Kong Thailand
533 Hits

IOSCO consults on issues, risks and regulation related to cryptoexchanges

​ 
  555 Hits
Tags:
IOSCO
555 Hits

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

​ 
  543 Hits
Tags:
India
543 Hits

Malawi takes position on cryptocurrencies

​ 
  513 Hits
Tags:
Malawi
513 Hits

Germany intends to subjects crypto custody to license requirement

​ 
  554 Hits
Tags:
Germany
554 Hits

Russia official echoes US Congressmen Sherman in supporting full cryptoban

​ 
  591 Hits
Tags:
Russia
591 Hits

US Montana recognizes utility tokens and exempts them from securities law

​  
  617 Hits
Tags:
US
617 Hits

US: further Congress pressure to prioritise development of blockchain tech

​ 
  503 Hits
Tags:
US
503 Hits

Japan FSA reviews AML processes at cryptoexchanges ahead of G20

​  
  647 Hits
Tags:
Japan
647 Hits

South Korea doubles up the blockchain regulatory effort

​ 
  624 Hits
Tags:
South Korea
624 Hits

EU: enforcement action against a large cryptocurrency mixing service

​  
  628 Hits
Tags:
EU
628 Hits

China discusses legality of BTC

​ 
  610 Hits
Tags:
China
610 Hits

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

​ 
  563 Hits
Tags:
Israel
563 Hits

Laos warns against the cryptorisks despite having banned this business

​  
  523 Hits
Tags:
Laos
523 Hits

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

​  
  516 Hits
Tags:
UK
516 Hits

US SEC further delays its decision on the proposed BTC ETF

​  
  615 Hits
Tags:
US
615 Hits

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

​ 
  536 Hits
Tags:
UK
536 Hits

Swiss Federal Court formalizes that cryptocurrencies are not money

​  
  531 Hits
Tags:
Switzerland
531 Hits

ECB on financial and monetary implications of cryptoassets

​  
  645 Hits
Tags:
EU ECB
645 Hits

Bahamas introduces utility / payment tokens regulation

​  
  641 Hits
Tags:
Bahamas
641 Hits

World Bank records secondary market bond trading on the blockchain

​ 
  613 Hits
Tags:
World Bank
613 Hits

Russia’s rationale for cryptoregulation is driven by cryptomarketcap

​ 
  637 Hits
Tags:
Russia
637 Hits

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

​ 
  671 Hits
Tags:
South Korea
671 Hits

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

​ 
  567 Hits
Tags:
US
567 Hits

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

​ 
  564 Hits
Tags:
France
564 Hits

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

​ 
  539 Hits
Tags:
US
539 Hits

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

​ 
  562 Hits
Tags:
Germany
562 Hits

US FinCEN clarifies application of BSA to cryptoasset businesses

​
  531 Hits
Tags:
US
531 Hits

US: Congressman proposes to ban crypto on geopolitical grounds

​ 
  580 Hits
Tags:
US
580 Hits

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

​ 
  780 Hits
Tags:
US
780 Hits

US Congress launches a Fintech task force focusing also on cryptoregulation

​  
  632 Hits
Tags:
US
632 Hits

US: SEC official concerned that regulatory hesitance hinders US markets

​  
  633 Hits
Tags:
US
633 Hits

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

​  
  637 Hits
Tags:
ECB
637 Hits

Liechtenstein passes the blockchain bill

​  
  628 Hits
Tags:
Liechtenstein
628 Hits

Hong Kong HKMA concerned about privacy data as Fintech sector grows

​
  570 Hits
Tags:
Hong Kong
570 Hits

US CFTC may approve soon an ether futures contract

​
  596 Hits
Tags:
US
596 Hits

US MIT debates cryptoregulation, diverging views dominate

​ 
  687 Hits
Tags:
Global US
687 Hits

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

​  
  624 Hits
Tags:
Thailand
624 Hits

US Washington State recognizes legally blockchain records

​ 
  735 Hits
Tags:
US
735 Hits

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

​ 
  610 Hits
Tags:
UK
610 Hits

ITIF think thank releases a policymaker’s guide to blockchain

​  
  623 Hits
Tags:
Global
623 Hits

Sweden central bank most advanced in digital currency thinking

​  
  551 Hits
Tags:
Sweden
551 Hits

Russia introduces sandboxes to test blockchain and crypto regulation

​  
  542 Hits
Tags:
US
542 Hits

Finland regulates crypto finance

​
  607 Hits
Tags:
Finland
607 Hits

CVA responds to FATF consultation

​  
  796 Hits
Tags:
Global
796 Hits

India eyes a complete ban of crypto-related business activities

​
  660 Hits
Tags:
India
660 Hits

US Ohio proposes to legalize government blockchain applications

​ 
  598 Hits
Tags:
US
598 Hits
       
1 2 3 4 5 6