US NYDFS willing to enhance Bitlicense process

​ 
  660 Hits
Tags:
US
660 Hits

Swiss FINMA points out AML risks in connection with cryptofinance

​  
  418 Hits
Tags:
Switzerland
418 Hits

US FinCen suspicious activity reports spikes in 2019, indicating heightened monitoring at VASP level

​ 
  426 Hits
Tags:
US
426 Hits

US SEC approves bitcoin futures fund

​
  551 Hits
Tags:
US
551 Hits

South Korea to introduce a tax on digital assets capital gains

​ 
  498 Hits
Tags:
South Korea
498 Hits

EU member states tighten crypto AML while transposing AMLD5

​  
  503 Hits
Tags:
EU
503 Hits

Ukraine passed a FATF inspired cryptocurrency law

​ 
  517 Hits
Tags:
Ukraina
517 Hits

US Fed & Treasury rules out issuing CBDC in the next five years

​ 
  461 Hits
Tags:
US
461 Hits

BIS supports CBDC for wholesale payments, but stop short on retail CBDC

​ 
  453 Hits
Tags:
BIS
453 Hits

France to test digital token in 1Q2020 (wholesale payments between financial institutions)

​ 
  441 Hits
Tags:
France
441 Hits

India central bank against private digital currencies but open to CBDC

​ 
  443 Hits
Tags:
India
443 Hits

ECB explores the potential for a digital currency

​  
  502 Hits
Tags:
EU ECB
502 Hits

Russia’s legal status of cryptocurrencies, ICOs and mining still unclear

​ 
  513 Hits
Tags:
Russia
513 Hits

Germany allows its banks to offer the sale and storage of cryptocurrencies next year

​ 
  519 Hits
Tags:
Germany
519 Hits

Swiss Federal Council adopts the dispatch on the framework conditions for DLT/blockchain

​
  501 Hits
Tags:
Switzerland
501 Hits

South Korea passes a bill to regulate crypto, promoting growth and legality

​ 
  524 Hits
Tags:
South Korea
524 Hits

France recommends to use DLT for settlements within the Eurozone

​
  511 Hits
Tags:
France
511 Hits

China has shut down almost 200 unlicensed cryptoexchanges

​ 
  507 Hits
Tags:
China
507 Hits

US Financial Services Committee puts forward a bill that would classify stablecoins as securities

​ 
  500 Hits
Tags:
US
500 Hits

Singapore is considering allowing cryptocurrency-based derivatives on regulated exchanges

​
  487 Hits
Tags:
Singapore
487 Hits

BCBS to study the implications for banks and supervisors of an increase of use of cryptoassets

​
  510 Hits
Tags:
BCBS
510 Hits

BCBS to solicit industry views on the prudential treatment of banks’ exposures to crypto assets

​
  507 Hits
Tags:
BCBS
507 Hits

Ukraina develops cryptoregulation

​ 
  557 Hits
Tags:
Ukraina
557 Hits

China launches technical committees for unifying efforts on blockchain technology

​
  462 Hits
Tags:
China
462 Hits

FED analyses costs and benefits of developing a CBDC in the US

​
  434 Hits
Tags:
US
434 Hits

US FinCEN sees all stablecoins as subject to federal KYC and AML laws

​
  441 Hits
Tags:
US
441 Hits

US SEC to re-examine its decision to reject BTC ETF application

​ 
  433 Hits
Tags:
US
433 Hits

Japan has no intention to launch a digital currency currently

​ 
  460 Hits
Tags:
Japan
460 Hits

Paraguay works on a raft of new cryptocurrency legislation

​
  444 Hits
Tags:
Paraguay
444 Hits

UK increases crypto legal certainty

​ 
  626 Hits
Tags:
UK
626 Hits

US Fed reiterates any stablecoin must adhere to regulatory demands

​ 
  482 Hits
Tags:
US
482 Hits

China’s PBOC pilots restriction on large-scale cash transactions to combat criminal activities

​ 
  516 Hits
Tags:
China
516 Hits

Former ECB president warns BTC is not real and any purchase amounts to speculation

​ 
  486 Hits
Tags:
ECB
486 Hits

EU AFME recommends supervisory convergence on crypto assets regulation

​ 
  534 Hits
Tags:
EU AFME
534 Hits

BIS launched Innovation Hub in Singapore

​ 
  540 Hits
Tags:
BIS
540 Hits

China no longer considers mining a banned industry

​ 
  627 Hits
Tags:
China
627 Hits

The US FBI voices concerns around the terrorist-related use of virtual assets

​ 
  488 Hits
Tags:
US
488 Hits

The US IRS cracks down on cryptocurrency-based tax evasion

​ 
  580 Hits
Tags:
US
580 Hits

FSB to publish a consultative report on regulatory issues of stablecoins in April 2020

​ 
  528 Hits
Tags:
FSB
528 Hits

Turkey may launch digital Lira in 2020

​ 
  544 Hits
Tags:
Turkey
544 Hits

Hong Kong steps up crypto portfolio management and crypto exchanges regulation

​ 
  511 Hits
Tags:
Hong Kong
511 Hits

EU takes position on stable coins in line with the G7 / FSB arguments

​
  505 Hits
Tags:
EU
505 Hits

ASIFMA releases tokenized securities report

​ 
  541 Hits
Tags:
Global
541 Hits

China introduces a new nationwide certification system for fintech products

​
  489 Hits
Tags:
China
489 Hits

EU steps up digital currency thinking in the wake of Libra

​ 
  506 Hits
Tags:
EU
506 Hits

China’s CB digital currency not expected to make extensive use of blockchain technology

​ 
  484 Hits
Tags:
China
484 Hits

FATF consults on draft guidance on digital identity

​ 
  521 Hits
Tags:
FATF
521 Hits

IOSCO says stable coins may come under securities regulation

​
  487 Hits
Tags:
IOSCO
487 Hits

China announces measures to develop the fintech sector in Shanghai

​ 
  513 Hits
Tags:
China
513 Hits

UK tax authority concludes cryptocurrencies are not money, currency, stock or marketable securities

​ 
  537 Hits
Tags:
UK
537 Hits

OMFIF releases CB digital currencies report

​
  502 Hits
Tags:
Global
502 Hits

The Basel Committee on Banking Supervision to work on the prudential treatment of cryptoassets

​ 
  536 Hits
Tags:
BCBS
536 Hits

China to issue CB digital currency and says DLT-based currencies miss real sovereign wealth support

​  
  563 Hits
Tags:
China
563 Hits

South Korea to boost investments in support of blockchain industry

​ 
  550 Hits
Tags:
South Korea
550 Hits

Lithuania issued STO guidelines, enhancing regulatory clarity and investor protection

​ 
  596 Hits
Tags:
Lithuania
596 Hits

China passes cryptography law to encourage research and market development

​ 
  556 Hits
Tags:
China
556 Hits

China to accelerate the development of blockchain technology in support of industrial transformation

​ 
  570 Hits
Tags:
China
570 Hits

Australia releases Fintech & Regtech issues paper for comment

​ 
  647 Hits
Tags:
Australia
647 Hits

US regulators join the global financial innovation network to enhance regulatory clarity

​  
  517 Hits
Tags:
US
517 Hits

FB boss testifies before US Committee about Libra

​ 
  547 Hits
Tags:
Switzerland US
547 Hits

US Congress to consider a bill classifying stablecoins such as Libra as securities

​
  614 Hits
Tags:
Switzerland US
614 Hits

Germany not in favor of private solutions such as Libra to recognized XB payment inefficiencies

​ 
  548 Hits
Tags:
Switzerland US Germany
548 Hits

FATF agreed on how to assess implementation of requirements to counter ML risk arising from cryptos

​  
  609 Hits
Tags:
FATF
609 Hits

G7 reports on (global) stablecoins. No authorisation until challenges and risks are addressed

​ 
  631 Hits
Tags:
Global Switzerland US G7 FSB
631 Hits

OECD hopes to finalise digital tax framework by June 2020

​ 
  509 Hits
Tags:
OECD
509 Hits

French minister does not believe that a regulatory response to Libra’s risks is possible

​ 
  630 Hits
Tags:
Switzerland US France EU G7
630 Hits

Bermuda accepts tax payments in Circle’s USD stable coin

​ 
  603 Hits
Tags:
Bermuda
603 Hits

BIS sums up the role of cryptoassets in the payment system

​ 
  610 Hits
Tags:
Global BIS
610 Hits

G7 Task Force reportedly says Libra can’t go ahead until it is proven safe and secure

​ 
  581 Hits
Tags:
Global Switzerland US G7
581 Hits

FSB highlights potential financial stability issues from global stablecoins

​ 
  581 Hits
Tags:
Global FSB
581 Hits

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

​ 
  588 Hits
Tags:
US
588 Hits

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

​ 
  545 Hits
Tags:
US
545 Hits

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

​ 
  564 Hits
Tags:
US
564 Hits

US SEC rejects BTC ETF proposal filed by Bitwise

​ 
  765 Hits
Tags:
US
765 Hits

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

​ 
  586 Hits
Tags:
UK Switzerland US
586 Hits

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

​ 
  535 Hits
Tags:
US
535 Hits

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

​ 
  570 Hits
Tags:
Switzerland BIS
570 Hits

The EC to propose legislation on stable coins such as Libra

​ 
  589 Hits
Tags:
Switzerland US EU
589 Hits

Hong Kong provides guidance to fund managers on handling virtual assets

​ 
  562 Hits
Tags:
Hong Kong
562 Hits

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

​ 
  559 Hits
Tags:
UK
559 Hits

Hong Kong introduces terms and conditions for virtual asset fund managers

​ 
  605 Hits
Tags:
Hong Kong
605 Hits

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

​ 
  604 Hits
Tags:
Russia
604 Hits

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

​ 
  597 Hits
Tags:
Global FSB
597 Hits

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

​
  578 Hits
Tags:
Liechtenstein
578 Hits

Japan issues draft guidelines for Funds investing in cryptoassets

​ 
  642 Hits
Tags:
Japan
642 Hits

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

​ 
  597 Hits
Tags:
Russia
597 Hits

US FED: State-issued digital money is inevitable

​  
  556 Hits
Tags:
US
556 Hits

US SEC: BTC is not a security

​
  872 Hits
Tags:
US
872 Hits

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

​  
  505 Hits
Tags:
Switzerland US
505 Hits

Ukraina: Legalising cryptocurrencies becomes a priority

​ 
  655 Hits
Tags:
Ukraina
655 Hits

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

​ 
  693 Hits
Tags:
Switzerland US EU ECB
693 Hits

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

​ 
  674 Hits
Tags:
Japan Switzerland US
674 Hits

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

​ 
  572 Hits
Tags:
US
572 Hits

EU narrows scope of ‘right to be forgotten’

​
  747 Hits
Tags:
EU
747 Hits

For IFRIC, cryptocurrencies are intangible assets (accounting status)

​  
  630 Hits
Tags:
Global IFRIC
630 Hits

Swiss SIX delays its digital exchange platform

​  
  637 Hits
Tags:
Switzerland
637 Hits

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

​ 
  580 Hits
Tags:
US
580 Hits

South Korea’s FSC set up fintech investment fund

​  
  745 Hits
Tags:
South Korea
745 Hits

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

​ 
  697 Hits
Tags:
Germany
697 Hits

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

​ 
  633 Hits
Tags:
US
633 Hits
       
1 2 3 4 5 6 7 8