FSB updates on crypto finance regulatory initiatives

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  713 Hits
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FSB
713 Hits

China SAFE to address trade finance inefficiencies with blockchain

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  658 Hits
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658 Hits

US NY AG files order against crypto company (fraud investigation)

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  638 Hits
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US
638 Hits

US SEC & CFTC warn investors

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  680 Hits
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US
680 Hits

Japan FSA investigates exchanges, driven by consumers protection issues

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  742 Hits
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742 Hits

Chile to support exchanges with proper regulation

  624 Hits
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624 Hits

India consults on Fintech / Blockchain Sandbox; lukewarm on cryptoassets

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  701 Hits
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701 Hits

Global Cryptoasset Regulatory Landscape Study by Cambridge University

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  751 Hits
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751 Hits

RUSI report highlights Southeast Asia’s vulnerability to crypto North Korea

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  744 Hits
744 Hits

UK London stock exchange conducts a blockchain STO

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  772 Hits
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UK
772 Hits

Mauritius regulates STOs

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  639 Hits
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639 Hits

IMF & World Bank improve crypto understanding with ‘Learning coin’

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  621 Hits
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621 Hits

France AMF details crypto aspects of PACTE regulation

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  676 Hits
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676 Hits

IMF: Crypto shakes banking as digital assets reach mainstream

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  702 Hits
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IMF
702 Hits

France authorizes insurers to invest in crypto

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  653 Hits
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653 Hits

China may ban crypto mining

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  789 Hits
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789 Hits

US: Token Taxonomy Act reloaded

  717 Hits
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US
717 Hits

FSB is working on identifying crypto regulatory gaps

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  670 Hits
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FSB
670 Hits

Lithuania to introduce EU AMLD5 & FATF recommendations

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  610 Hits
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610 Hits

FATF highlights to G20 crypto priorities

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  626 Hits
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626 Hits

FINMA finalizes the small bank regime

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  624 Hits
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624 Hits

FSB issues first directory of crypto-assets regulators

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  630 Hits
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FSB
630 Hits

Switzerland FINMA sets sandbox & fintech licence in strategic perspective

  703 Hits
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703 Hits

Austria advocates hands-off approach in regulating blockchain

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  671 Hits
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671 Hits

EU: EC / ESA launch a Forum for Innovation Facilitators to spur Fintech

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  667 Hits
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EU
667 Hits

US SEC: Howey test is (also) transactional. Compliance doesn’t get simpler

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  664 Hits
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US
664 Hits

US Nevada may introduce a State fintech sandbox

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  769 Hits
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US
769 Hits

South Korea sandbox starts in high demand

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  643 Hits
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643 Hits

Cash still king for terrorism (RAND report)

  712 Hits
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712 Hits

Pakistan regulates digital currencies to counter ML / FT

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  658 Hits
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658 Hits

IMF & Switzerland: No news, good news

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  792 Hits
792 Hits

Hong Kong regulates STOs

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  768 Hits
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768 Hits

US SEC delays BTC ETF approval until 16 May 2019

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  829 Hits
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US
829 Hits

Switzerland: SNB grants access to SIC for fintech companies

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  703 Hits
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703 Hits

Australia ASIC pushes adoption and use of Regtech

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  710 Hits
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710 Hits

Switzerland: FINMA ascertains illegality in the Envion ICO

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  689 Hits
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689 Hits

G20: Crypto expected to be leading topic at next Summit (June)

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  658 Hits
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G20
658 Hits

India to introduce a fintech regulatory sandbox

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  752 Hits
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752 Hits

Switzerland consults on improving DLT/Blockchain framework conditions

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  690 Hits
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690 Hits

BIS skeptical about central banks’ digital currencies

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  794 Hits
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BIS
794 Hits

US former CFTC chairman tells how to fix the regulatory gap

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  821 Hits
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US
821 Hits

Switzerland: Motion to put exchanges under FINMA scored a point

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  665 Hits
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665 Hits

Switzerland poised to introduce new Fund for institutional investors

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  611 Hits
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611 Hits

Italian Consob consults on ICO and crypto trading

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  738 Hits
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738 Hits

US SEC intentioned to upgrade digital asset custody rules

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  757 Hits
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US
757 Hits

Japan strengthens crypto margin trading rules

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  615 Hits
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615 Hits

Australia starts national blockchain roadmap

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  666 Hits
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666 Hits

Hong Kong implements BCBS prudential expectations

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  749 Hits
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749 Hits

Canadian authorities consult on cryptoexchange regulation

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  679 Hits
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679 Hits

Switzerland: Towards less extensive auditing for fintech licensed firms

  638 Hits
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638 Hits

Hong Kong FSC delays implementation of Basel III for online banks

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  615 Hits
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615 Hits

BCBS specifies requirements for banks operating with crypto

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  760 Hits
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760 Hits

US Texas proposes to ban anonymous cryptocurrencies

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  857 Hits
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US
857 Hits

Malta remediates AML gaps with the help of CypherTrace

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  716 Hits
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716 Hits

US Colorado aims at clarity about which coin is a security

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  661 Hits
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US
661 Hits

Germany progresses on supportive crypto/DLT legislation

  708 Hits
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708 Hits

Singapore MAS recaps ongoing financial sector DLT use cases

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  651 Hits
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651 Hits

US SEC confirms ETH is not a securities

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  698 Hits
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US
698 Hits

South Korea to focus on promoting financial innovation

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  780 Hits
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780 Hits

Argentina supports financially private DLT projects

  726 Hits
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726 Hits

Israel ISA discloses cryptoregulatory plans

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  678 Hits
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678 Hits

US CFTC: Blockchain regtech would improve crisis response

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  659 Hits
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US
659 Hits

France supports ban of anonymous cryptocurrencies

  752 Hits
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752 Hits

South Korea set up crypto fraud/crime task force

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  622 Hits
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622 Hits

US FED: BTC makes it into the realm of systemic financial risk

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  642 Hits
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US
642 Hits

Malta: IMF urges the MFSA to close critical AML gaps

  747 Hits
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747 Hits

Thailand updates eligible cryptos for ICO investments

  720 Hits
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720 Hits

German BaFin recognizes regulatory hurdles to blockchain adoption

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  650 Hits
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650 Hits

Europe poised to tighten regulation around crypto

  724 Hits
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724 Hits

Bahrain issues new comprehensive crypto regulation

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  714 Hits
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714 Hits

Russia to create law to support oil-backed cryptoasset

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  698 Hits
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698 Hits

FATF sets crypto CDD threshold & opens consultation

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  761 Hits
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761 Hits

Lithuania update its stance on crypto

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  678 Hits
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678 Hits

US Wyoming positions itself as top crypto destination

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  669 Hits
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US
669 Hits

Cyprus SEC intends to adopt the EU AMLD5

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  762 Hits
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762 Hits

Germany consults on best steps to tap into DLT technology

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  765 Hits
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765 Hits

US SEC ready to collaborate with CFTC on BTC ETF

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  640 Hits
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US
640 Hits

Italy recognizes the legal value of DLT & Smart contracts

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  775 Hits
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775 Hits

Luxembourg: same legal status to blockchain & traditional transactions

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  703 Hits
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703 Hits

FSB reports on Fintech implication for financial stability

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  669 Hits
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FSB
669 Hits

Indonesia introduces controversial rules for crypto assets

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  685 Hits
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685 Hits

Russian authorities leave cryptoregulation in gray areas

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  731 Hits
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731 Hits

US CFTC vs. SEC: price manipulation no barrier to BTC ETF

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  711 Hits
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US
711 Hits

US CFTC makes crypto surveillance a top priority

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  630 Hits
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US
630 Hits

Estonia changes law to enhance AML credibility

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  639 Hits
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639 Hits

FSB features fintech / crypto in 2019 work programme

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  663 Hits
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FSB
663 Hits

EU ESMA introduces prospectus requirements thresholds

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  776 Hits
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776 Hits

US SEC continues to develop its crypto regulatory thinking

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  643 Hits
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US
643 Hits

Philippines lines up to regulate ICOs and cryptoassets

  723 Hits
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723 Hits

The Isle of Man opens a crypto / blockchain sandbox

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  699 Hits
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699 Hits

Venezuela establishes legal framework for crypto

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  695 Hits
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695 Hits

Australia’s Treasury consults on ICOs; wish to become hub

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  682 Hits
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682 Hits

OECD: ICOs need regulation to disrupt VC (report)

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  658 Hits
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658 Hits

US Wyoming legalizes cryptoassets as personal property

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  785 Hits
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US
785 Hits

South Korea not to lift ICO ban any time soon

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  739 Hits
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739 Hits

Iran to take stance on crypto: ban and/or own currency?

  730 Hits
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730 Hits

Italy moves to set legal foundation for blockchain/crypto

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  820 Hits
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820 Hits

India: Institute releases blueprint for blockchain adoption

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  776 Hits
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776 Hits

SNB on cryptocurrencies and digital CB currencies

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  758 Hits
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758 Hits

UK-FCA consults on guidance for cryptoassets

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  749 Hits
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UK
749 Hits