Swiss FINMA published information about stable coins and Libra assessment

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  760 Hits
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Switzerland
760 Hits

US / Swiss Libra under close watch by FATF

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  1047 Hits
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Switzerland US FATF
1047 Hits

US / Swiss Libra will be subject to highest AML standards in the US

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  731 Hits
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Switzerland US
731 Hits

EU: ECB incoming president supports industry-friendly cryptoregulation

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  757 Hits
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EU ECB
757 Hits

US / Swiss Libra may exclude Yuan from the reserve assets

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  707 Hits
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Switzerland US
707 Hits

US SEC confirms BTC ETF lingering concerns

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  692 Hits
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US
692 Hits

US FED don’t see central bank digital currency happening in the near term

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  693 Hits
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US
693 Hits

Malta prioritises active monitoring of crypto AML risk in its strategic plan 2019-2021

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  748 Hits
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Malta
748 Hits

US: Pressure rises for the introduction of business-friendly crypto regulation

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  658 Hits
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US
658 Hits

Swiss SNB assesses privately- and State-issued digital token money

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  703 Hits
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Switzerland
703 Hits

Korea to ease financial firms’ investments it fintech firms

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  767 Hits
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South Korea
767 Hits

Burundi bans all cryptocurrencies

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  878 Hits
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Burundi
878 Hits

IMF encourages open cryptocurrency regulation

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  746 Hits
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IMF
746 Hits

US: Limited BTC ETFs (-like) have launched leveraging a SEC exemption possibility

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  677 Hits
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US
677 Hits

Holland: DNB to supervise crypto operators

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  805 Hits
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Holland
805 Hits

ECB gives Libra little chance as a widespread-used private currency

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  694 Hits
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ECB
694 Hits

Kyrgizstan mulling introduction of mining tax

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  785 Hits
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Kyrgizstan
785 Hits

Sierra Leone: UN-backed digital identity platform kicks-off in 2020

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  665 Hits
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Sierra Leone
665 Hits

Portugal: Bitcoin is a means of payment and its trading exempted from VAT

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  754 Hits
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Portugal
754 Hits

EU kicks off the European Blockchain Service Infrastructure

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  845 Hits
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EU
845 Hits

US SEC reaches USD 10m settlement with crypto issuers accused of fraud

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  743 Hits
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US
743 Hits

EU: ECB issues study on stablecoins

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  1121 Hits
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EU ECB
1121 Hits

Singapore’s MAS begins accepting applications for new digital bank licence

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  793 Hits
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Singapore
793 Hits

Swiss central bank discloses results of digitalization & fintech banking survey

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  745 Hits
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Switzerland
745 Hits

US SEC not to change securities law in the wake of tokenomics

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  664 Hits
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US
664 Hits

Swiss FINMA introduces Swiss-finished AML crypto rules

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  825 Hits
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Switzerland
825 Hits

US / Swiss Libra: Visit by US delegation to Switzerland does not temper concerns

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  723 Hits
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Switzerland US
723 Hits

China issues a three-year development plan for fintech; aim to become leading fintech country

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  706 Hits
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China
706 Hits

US: Ripple’s legal saga on the regulatory status of its coin continues

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  757 Hits
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US
757 Hits

Singapore: Industry association consults on standardized AML/CTF crypto approach

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  818 Hits
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Singapore
818 Hits

New Zealand allows payment of salaries in cryptoassets

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  830 Hits
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New Zealand
830 Hits

US: SEC has reportedly further delayed decision on pending bitcoin ETF proposals

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  761 Hits
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US
761 Hits

China’s central bank says its digital currency can now be said to be ready

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  805 Hits
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China
805 Hits

FATF teams up with 15 countries to design a system monitoring individual-level cryptotransactions

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  891 Hits
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FATF
891 Hits

Singapore’s MAS introduces Sandbox Express

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  839 Hits
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Singapore
839 Hits

South Korea to license and supervise exchanges through the FSC, implementing FATF rules

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  799 Hits
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South Korea
799 Hits

EU: ECB to develop crypto data collection to close gaps preventing risk quantification

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  840 Hits
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EU ECB
840 Hits

UK joins the movement to try and identify crypto capital gain for tax purpose

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  804 Hits
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UK
804 Hits

Iran legalizes crypto mining

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  881 Hits
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Iran
881 Hits

Thailand to align its AML regulation to international standards

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  774 Hits
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Thailand
774 Hits

China intentioned to develop a central bank virtual currency

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  741 Hits
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China
741 Hits

Russia introduces tax on cryptocurrencies capital gains

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  845 Hits
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Russia
845 Hits

Brasil mandates reporting and taxation of cryptocurrency transactions

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  840 Hits
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Brazil
840 Hits

South Korea: Zug, Switzerland, inspires first crypto-friendly hub in Busan

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  976 Hits
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South Korea
976 Hits

UK FCA issues final cryptoassets regulatory guidance, freeing BTC and ETH from its regulation

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  827 Hits
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UK
827 Hits

Taiwan issues three digital banking licenses, bringing Asia at the forefront of such developments

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  800 Hits
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Taiwan
800 Hits

US FB warns investors Libra may not happen at all, on regulatory, technology and market concerns

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  724 Hits
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US
724 Hits

US further hearing on regulatory frameworks for crypto does not advance much the debate

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  741 Hits
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US
741 Hits

US: IRS warns cryptoinvestors amid reporting and tax requirements still unfinished

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  804 Hits
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US
804 Hits

ECB reinforces the regulatory concerns about Libra and subject positive interest to their resolution

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  846 Hits
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EU
846 Hits

Peru eyes blockchain to counter political corruption and wants to upgrade crypto AML rules

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  813 Hits
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Peru
813 Hits

Germany: BaFin is mulling new AML rules covering crypto assets

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  912 Hits
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Germany
912 Hits

US: NY digital currency task force beefs up

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  1006 Hits
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US
1006 Hits

US senate committee schedules new hearing on digital currencies and blockchain

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  727 Hits
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US
727 Hits

Iran legalizes crypto mining

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  925 Hits
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Iran
925 Hits

India may ban citizens from holding or transacting cryptocurrencies and may establish digital Rupee

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  858 Hits
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India
858 Hits

Malta issues a STO paper for consultation

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  973 Hits
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Malta
973 Hits

Philippines: SEC issues comprehensive digital asset exchanges rules for consultation

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  877 Hits
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Philippines
877 Hits

China: Bitcoin legal virtual property protected by the country’s legal system

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  871 Hits
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China
871 Hits

Germany: Central bank urges officials not to strangle Libra project in its early stage

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  843 Hits
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Germany
843 Hits

US congressmen Sherman takes extreme position asking to prohibit cryptocurrencies

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  789 Hits
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US
789 Hits

G7 united on the need to solve tough regulatory problems before Libra’s introduction

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  779 Hits
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G7
779 Hits

G7 updates on stablecoins

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  869 Hits
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G7
869 Hits

India: leaked draft bill supports the hard line of the authorities when it comes to cryptocurrencies

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  876 Hits
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India
876 Hits

US Congress Committees discussed Libra with project lead D Marcus; concerns dominate

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  768 Hits
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US
768 Hits

IMF study anticipates e-monies and stablecoins to surpass cash and bank accounts

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  828 Hits
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IMF
828 Hits

Canada forces crypto exchanges to register with the authority by June 2020

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  833 Hits
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Canada
833 Hits

UK Treasury supports Libra, as if properly regulated could benefit payment systems

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  775 Hits
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UK
775 Hits

UK Government tasks FCA to establish the crypto AML regime by Jan 2020

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  758 Hits
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UK
758 Hits

US Treasury Secretary wants “level compliance field” between crypto and fiat, and supports innovation

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  729 Hits
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US
729 Hits

Georgia exempts cryptocurrencies from VAT

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  804 Hits
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Georgia
804 Hits

US Congress drafts a bill to prevent big tech companies from becoming financial companies

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  754 Hits
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US
754 Hits

US to harmonise definition of blockchain across the States, to facilitate applications

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  799 Hits
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US
799 Hits

Turkey’s 2019-2023 development plan includes prospect for CB digital money and blockchain support

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  837 Hits
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Turkey
837 Hits

UK BoE reiterates Libra needs to be regulatory rock solid before launch

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  816 Hits
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UK Switzerland US
816 Hits

US FED says Libra to resolve AML, privacy & systemic stability concerns before launch

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  895 Hits
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Switzerland US
895 Hits

China fears that Libra could challenge the yuan, and kicks off CB digital currency research

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  932 Hits
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China Switzerland US
932 Hits

US SEC approved first STO under Reg A, as Blockstack was able to cope with a USD 2m regulatory cost

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  763 Hits
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US
763 Hits

India’s stance on cryptocurrencies deters Libra’s promoters from offering it in India

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  850 Hits
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Switzerland US India
850 Hits

US IRS determined to clamp down on cryptocurrencies tax crime

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  780 Hits
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US
780 Hits

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

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  813 Hits
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France
813 Hits

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

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  839 Hits
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South Korea Switzerland US
839 Hits

Singapore may exempt cryptocurrencies from the local equivalent of VAT

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  792 Hits
Tags:
Singapore
792 Hits

US FINRA and SEC outline regulatory compliance issues for crypto custodians

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  793 Hits
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US
793 Hits

Iran confirms illegality of bitcoin

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  938 Hits
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Iran
938 Hits

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

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  906 Hits
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Switzerland US EU ECB
906 Hits

Cyprus to draft comprehensive blockchain legislation by end of the year

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  911 Hits
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Cyprus
911 Hits

UK FCA approves for the first time a crypto hedge fund

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  1067 Hits
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UK
1067 Hits

Iceland FME legalizes the use of cryptocurrency in payments

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  935 Hits
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Iceland
935 Hits

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

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  919 Hits
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Japan US Russia
919 Hits

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

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  831 Hits
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UK
831 Hits

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

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  791 Hits
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Singapore
791 Hits

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

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  810 Hits
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G20
810 Hits

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

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  856 Hits
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BIS
856 Hits

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

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  923 Hits
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Hong Kong Switzerland Singapore BIS
923 Hits

Swiss FINMA adapts supervisory circulars to reflect FinTech license requirements

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  841 Hits
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Switzerland
841 Hits

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

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  891 Hits
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Switzerland US
891 Hits

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

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  828 Hits
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Switzerland
828 Hits

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

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  876 Hits
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Switzerland
876 Hits

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

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  896 Hits
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Hong Kong FATF
896 Hits
       
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