US IRS determined to clamp down on cryptocurrencies tax crime

  691 Hits
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US
691 Hits

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

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  718 Hits
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718 Hits

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

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  728 Hits
728 Hits

Singapore may exempt cryptocurrencies from the local equivalent of VAT

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705 Hits

US FINRA and SEC outline regulatory compliance issues for crypto custodians

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  702 Hits
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US
702 Hits

Iran confirms illegality of bitcoin

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  812 Hits
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812 Hits

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

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  793 Hits
793 Hits

Cyprus to draft comprehensive blockchain legislation by end of the year

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  808 Hits
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808 Hits

UK FCA approves for the first time a crypto hedge fund

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  923 Hits
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UK
923 Hits

Iceland FME legalizes the use of cryptocurrency in payments

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  837 Hits
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837 Hits

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

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  819 Hits
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819 Hits

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

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  744 Hits
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UK
744 Hits

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

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703 Hits

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

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  710 Hits
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G20
710 Hits

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

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  759 Hits
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BIS
759 Hits

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

  811 Hits
811 Hits

Swiss FINMA adapts supervisory circulars to reflect FinTech license requirements

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756 Hits

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

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  796 Hits
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796 Hits

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

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738 Hits

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

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747 Hits

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

  785 Hits
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785 Hits

Abkhazia on a path to regulate cryptomining

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  820 Hits
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820 Hits

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

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784 Hits

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

  781 Hits
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781 Hits

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

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  784 Hits
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BIS
784 Hits

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

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832 Hits

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

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860 Hits

UK: BoE enthusiastic about DLT applications and tokenized assets

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  832 Hits
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UK
832 Hits

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

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  842 Hits
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842 Hits

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

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  864 Hits
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864 Hits

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

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  744 Hits
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US
744 Hits

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

  855 Hits
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US
855 Hits

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

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  728 Hits
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728 Hits

US Nevada strengthens blockchain regulation, increasing legal certainty

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  852 Hits
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US
852 Hits

Spain: Enforcement activities on money laundering via BTC

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954 Hits

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

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  885 Hits
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885 Hits

UN high level panel submits report on digitalisation

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806 Hits

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

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793 Hits

UK BoE committed to support development of digital assets

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  741 Hits
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UK
741 Hits

G20 recognise crypto benefits and welcome the FATF AML standards

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  800 Hits
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G20
800 Hits

Republic of San Marino discloses comprehensive cryptoregulation

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  851 Hits
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851 Hits

FSB assesses financial stability effects of DLT and recommends further dialogue

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  880 Hits
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FSB
880 Hits

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

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871 Hits

Malaysia licenses three cryptoexchanges

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  870 Hits
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870 Hits

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

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841 Hits

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

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  769 Hits
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US
769 Hits

Israeli court prevents Bank Leumi to close a crypto exchange account

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  761 Hits
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761 Hits

German Bundesbank reports on blockchain project and digital CB money

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  803 Hits
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803 Hits

Japan prepares comprehensive regulatory update to enter into force in 2020

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795 Hits

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

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  916 Hits
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916 Hits

Australia strengthens cryptoregulation and defines license requirements

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  851 Hits
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851 Hits

FSB takes stock of regulatory work and recommends developmental attitude

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  888 Hits
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FSB
888 Hits

Egypt plans to only allow regulated crypto business

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  875 Hits
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875 Hits

US SEC takes action against fraudulent ICO

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US
826 Hits

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

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  806 Hits
806 Hits

IOSCO consults on issues, risks and regulation related to cryptoexchanges

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801 Hits

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

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  799 Hits
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799 Hits

Malawi takes position on cryptocurrencies

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746 Hits

Germany intends to subjects crypto custody to license requirement

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  800 Hits
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800 Hits

Russia official echoes US Congressmen Sherman in supporting full cryptoban

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824 Hits

US Montana recognizes utility tokens and exempts them from securities law

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US
874 Hits

US: further Congress pressure to prioritise development of blockchain tech

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  755 Hits
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US
755 Hits

Japan FSA reviews AML processes at cryptoexchanges ahead of G20

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  939 Hits
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939 Hits

South Korea doubles up the blockchain regulatory effort

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  893 Hits
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893 Hits

EU: enforcement action against a large cryptocurrency mixing service

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  883 Hits
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EU
883 Hits

China discusses legality of BTC

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  896 Hits
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896 Hits

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

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805 Hits

Laos warns against the cryptorisks despite having banned this business

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  753 Hits
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753 Hits

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

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  755 Hits
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UK
755 Hits

US SEC further delays its decision on the proposed BTC ETF

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  920 Hits
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US
920 Hits

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

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  778 Hits
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UK
778 Hits

Swiss Federal Court formalizes that cryptocurrencies are not money

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  776 Hits
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776 Hits

ECB on financial and monetary implications of cryptoassets

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897 Hits

Bahamas introduces utility / payment tokens regulation

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  908 Hits
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908 Hits

World Bank records secondary market bond trading on the blockchain

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  863 Hits
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863 Hits

Russia’s rationale for cryptoregulation is driven by cryptomarketcap

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  909 Hits
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909 Hits

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

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  959 Hits
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959 Hits

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

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  798 Hits
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US
798 Hits

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

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  790 Hits
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790 Hits

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

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  755 Hits
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US
755 Hits

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

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  841 Hits
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841 Hits

US FinCEN clarifies application of BSA to cryptoasset businesses

  752 Hits
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US
752 Hits

US: Congressman proposes to ban crypto on geopolitical grounds

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  820 Hits
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US
820 Hits

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

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  1197 Hits
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US
1197 Hits

US Congress launches a Fintech task force focusing also on cryptoregulation

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  874 Hits
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US
874 Hits

US: SEC official concerned that regulatory hesitance hinders US markets

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  876 Hits
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US
876 Hits

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

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  898 Hits
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ECB
898 Hits

Liechtenstein passes the blockchain bill

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  890 Hits
890 Hits

Hong Kong HKMA concerned about privacy data as Fintech sector grows

  811 Hits
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811 Hits

US CFTC may approve soon an ether futures contract

  859 Hits
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US
859 Hits

US MIT debates cryptoregulation, diverging views dominate

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  1014 Hits
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1014 Hits

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

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  897 Hits
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897 Hits

US Washington State recognizes legally blockchain records

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  1045 Hits
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US
1045 Hits

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

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  854 Hits
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UK
854 Hits

ITIF think thank releases a policymaker’s guide to blockchain

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  897 Hits
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897 Hits

Sweden central bank most advanced in digital currency thinking

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  787 Hits
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787 Hits

Russia introduces sandboxes to test blockchain and crypto regulation

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  762 Hits
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US
762 Hits

Finland regulates crypto finance

  869 Hits
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869 Hits

CVA responds to FATF consultation

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  1150 Hits
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1150 Hits

India eyes a complete ban of crypto-related business activities

  942 Hits
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942 Hits