US IRS determined to clamp down on cryptocurrencies tax crime

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  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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France
718 Hits

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

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  728 Hits
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South Korea Switzerland US
728 Hits

Singapore may exempt cryptocurrencies from the local equivalent of VAT

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  705 Hits
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Singapore
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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Iran
812 Hits

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

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  793 Hits
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Switzerland US EU ECB
793 Hits

Cyprus to draft comprehensive blockchain legislation by end of the year

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  808 Hits
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Cyprus
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
Tags:
Iceland
837 Hits

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

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  819 Hits
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Japan US Russia
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
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Singapore
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

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  811 Hits
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Hong Kong Switzerland Singapore BIS
811 Hits

Swiss FINMA adapts supervisory circulars to reflect FinTech license requirements

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  756 Hits
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Switzerland
756 Hits

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

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  796 Hits
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Switzerland US
796 Hits

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

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  738 Hits
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Switzerland
738 Hits

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

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  747 Hits
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Switzerland
747 Hits

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

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  785 Hits
Tags:
Hong Kong FATF
785 Hits

Abkhazia on a path to regulate cryptomining

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  820 Hits
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Abkhazia
820 Hits

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

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  784 Hits
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FSB G20
784 Hits

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

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  781 Hits
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Russia
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
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Global Switzerland US
832 Hits

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

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  860 Hits
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FATF
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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Japan US Brazil
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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Brazil
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

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  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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Iceland
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
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Spain
954 Hits

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

​ 
  885 Hits
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Europol
885 Hits

UN high level panel submits report on digitalisation

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  806 Hits
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United Nations
806 Hits

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

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  793 Hits
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Philippines
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
Tags:
San Marino
851 Hits

FSB assesses financial stability effects of DLT and recommends further dialogue

​ 
  880 Hits
Tags:
FSB
880 Hits

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

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  871 Hits
Tags:
EU Malta
871 Hits

Malaysia licenses three cryptoexchanges

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  870 Hits
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Malaysia
870 Hits

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

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  841 Hits
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Russia
841 Hits

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

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  769 Hits
Tags:
US
769 Hits

Israeli court prevents Bank Leumi to close a crypto exchange account

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  761 Hits
Tags:
Israel
761 Hits

German Bundesbank reports on blockchain project and digital CB money

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  803 Hits
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Germany
803 Hits

Japan prepares comprehensive regulatory update to enter into force in 2020

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  795 Hits
Tags:
Japan
795 Hits

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

​ 
  916 Hits
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Brazil
916 Hits

Australia strengthens cryptoregulation and defines license requirements

​ 
  851 Hits
Tags:
Australia
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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Egypt
875 Hits

US SEC takes action against fraudulent ICO

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  826 Hits
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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
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Hong Kong Thailand
806 Hits

IOSCO consults on issues, risks and regulation related to cryptoexchanges

​ 
  801 Hits
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IOSCO
801 Hits

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

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  799 Hits
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India
799 Hits

Malawi takes position on cryptocurrencies

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  746 Hits
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Malawi
746 Hits

Germany intends to subjects crypto custody to license requirement

​ 
  800 Hits
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Germany
800 Hits

Russia official echoes US Congressmen Sherman in supporting full cryptoban

​ 
  824 Hits
Tags:
Russia
824 Hits

US Montana recognizes utility tokens and exempts them from securities law

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  874 Hits
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US
874 Hits

US: further Congress pressure to prioritise development of blockchain tech

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  755 Hits
Tags:
US
755 Hits

Japan FSA reviews AML processes at cryptoexchanges ahead of G20

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  939 Hits
Tags:
Japan
939 Hits

South Korea doubles up the blockchain regulatory effort

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  893 Hits
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South Korea
893 Hits

EU: enforcement action against a large cryptocurrency mixing service

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  883 Hits
Tags:
EU
883 Hits

China discusses legality of BTC

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  896 Hits
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China
896 Hits

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

​ 
  805 Hits
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Israel
805 Hits

Laos warns against the cryptorisks despite having banned this business

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  753 Hits
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Laos
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

​ 
  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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Switzerland
776 Hits

ECB on financial and monetary implications of cryptoassets

​  
  897 Hits
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EU ECB
897 Hits

Bahamas introduces utility / payment tokens regulation

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  908 Hits
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Bahamas
908 Hits

World Bank records secondary market bond trading on the blockchain

​ 
  863 Hits
Tags:
World Bank
863 Hits

Russia’s rationale for cryptoregulation is driven by cryptomarketcap

​ 
  909 Hits
Tags:
Russia
909 Hits

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

​ 
  959 Hits
Tags:
South Korea
959 Hits

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

​ 
  798 Hits
Tags:
US
798 Hits

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

​ 
  790 Hits
Tags:
France
790 Hits

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

​ 
  755 Hits
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US
755 Hits

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

​ 
  841 Hits
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Germany
841 Hits

US FinCEN clarifies application of BSA to cryptoasset businesses

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  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

​ 
  1197 Hits
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US
1197 Hits

US Congress launches a Fintech task force focusing also on cryptoregulation

​  
  874 Hits
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US
874 Hits

US: SEC official concerned that regulatory hesitance hinders US markets

​  
  876 Hits
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US
876 Hits

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

​  
  898 Hits
Tags:
ECB
898 Hits

Liechtenstein passes the blockchain bill

​  
  890 Hits
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Liechtenstein
890 Hits

Hong Kong HKMA concerned about privacy data as Fintech sector grows

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  811 Hits
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Hong Kong
811 Hits

US CFTC may approve soon an ether futures contract

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  859 Hits
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US
859 Hits

US MIT debates cryptoregulation, diverging views dominate

​ 
  1014 Hits
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Global US
1014 Hits

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

​  
  897 Hits
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Thailand
897 Hits

US Washington State recognizes legally blockchain records

​ 
  1045 Hits
Tags:
US
1045 Hits

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

​ 
  854 Hits
Tags:
UK
854 Hits

ITIF think thank releases a policymaker’s guide to blockchain

​  
  897 Hits
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Global
897 Hits

Sweden central bank most advanced in digital currency thinking

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  787 Hits
Tags:
Sweden
787 Hits

Russia introduces sandboxes to test blockchain and crypto regulation

​  
  762 Hits
Tags:
US
762 Hits

Finland regulates crypto finance

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  869 Hits
Tags:
Finland
869 Hits

CVA responds to FATF consultation

​  
  1150 Hits
Tags:
Global
1150 Hits

India eyes a complete ban of crypto-related business activities

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  942 Hits
Tags:
India
942 Hits
       
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