Philippines: SEC issues comprehensive digital asset exchanges rules for consultation

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  901 Hits
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901 Hits

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

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  907 Hits
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907 Hits

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

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  884 Hits
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884 Hits

US congressmen Sherman takes extreme position asking to prohibit cryptocurrencies

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  823 Hits
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US
823 Hits

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

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  816 Hits
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G7
816 Hits

G7 updates on stablecoins

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  918 Hits
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G7
918 Hits

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

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  924 Hits
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924 Hits

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

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  807 Hits
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US
807 Hits

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

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  875 Hits
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IMF
875 Hits

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

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  866 Hits
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866 Hits

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

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  813 Hits
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UK
813 Hits

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

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  795 Hits
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UK
795 Hits

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

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  766 Hits
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US
766 Hits

Georgia exempts cryptocurrencies from VAT

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  842 Hits
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842 Hits

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

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  791 Hits
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US
791 Hits

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

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  833 Hits
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US
833 Hits

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

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  866 Hits
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866 Hits

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

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  851 Hits
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851 Hits

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

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  937 Hits
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937 Hits

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

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  968 Hits
968 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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  804 Hits
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US
804 Hits

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

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  886 Hits
886 Hits

US IRS determined to clamp down on cryptocurrencies tax crime

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US
823 Hits

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

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  856 Hits
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856 Hits

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

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  875 Hits
875 Hits

Singapore may exempt cryptocurrencies from the local equivalent of VAT

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  826 Hits
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826 Hits

US FINRA and SEC outline regulatory compliance issues for crypto custodians

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  837 Hits
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US
837 Hits

Iran confirms illegality of bitcoin

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  979 Hits
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979 Hits

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

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  948 Hits
948 Hits

Cyprus to draft comprehensive blockchain legislation by end of the year

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  949 Hits
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949 Hits

UK FCA approves for the first time a crypto hedge fund

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  1128 Hits
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UK
1128 Hits

Iceland FME legalizes the use of cryptocurrency in payments

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  979 Hits
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979 Hits

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

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  948 Hits
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948 Hits

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

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  873 Hits
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UK
873 Hits

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

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  820 Hits
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820 Hits

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

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  851 Hits
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G20
851 Hits

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

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  892 Hits
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BIS
892 Hits

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

  959 Hits
959 Hits

Swiss FINMA adapts supervisory circulars to reflect FinTech license requirements

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  882 Hits
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882 Hits

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

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  932 Hits
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932 Hits

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

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  864 Hits
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864 Hits

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

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  926 Hits
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926 Hits

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

  929 Hits
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929 Hits

Abkhazia on a path to regulate cryptomining

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  963 Hits
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963 Hits

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

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  922 Hits
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922 Hits

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

  904 Hits
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904 Hits

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

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  910 Hits
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BIS
910 Hits

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

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  962 Hits
962 Hits

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

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  1006 Hits
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1006 Hits

UK: BoE enthusiastic about DLT applications and tokenized assets

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  972 Hits
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UK
972 Hits

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

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  977 Hits
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977 Hits

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

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  1002 Hits
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1002 Hits

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

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  872 Hits
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US
872 Hits

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

  992 Hits
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US
992 Hits

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

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  866 Hits
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866 Hits

US Nevada strengthens blockchain regulation, increasing legal certainty

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  985 Hits
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US
985 Hits

Spain: Enforcement activities on money laundering via BTC

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  1099 Hits
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1099 Hits

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

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  1018 Hits
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1018 Hits

UN high level panel submits report on digitalisation

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  938 Hits
938 Hits

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

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  926 Hits
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926 Hits

UK BoE committed to support development of digital assets

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  868 Hits
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UK
868 Hits

G20 recognise crypto benefits and welcome the FATF AML standards

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  946 Hits
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G20
946 Hits

Republic of San Marino discloses comprehensive cryptoregulation

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  978 Hits
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978 Hits

FSB assesses financial stability effects of DLT and recommends further dialogue

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  1028 Hits
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FSB
1028 Hits

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

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  1016 Hits
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1016 Hits

Malaysia licenses three cryptoexchanges

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  1013 Hits
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1013 Hits

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

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  968 Hits
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968 Hits

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

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  899 Hits
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US
899 Hits

Israeli court prevents Bank Leumi to close a crypto exchange account

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  907 Hits
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907 Hits

German Bundesbank reports on blockchain project and digital CB money

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  934 Hits
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934 Hits

Japan prepares comprehensive regulatory update to enter into force in 2020

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  931 Hits
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931 Hits

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

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  1054 Hits
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1054 Hits

Australia strengthens cryptoregulation and defines license requirements

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  975 Hits
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975 Hits

FSB takes stock of regulatory work and recommends developmental attitude

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  1067 Hits
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FSB
1067 Hits

Egypt plans to only allow regulated crypto business

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  1025 Hits
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1025 Hits

US SEC takes action against fraudulent ICO

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  983 Hits
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US
983 Hits

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

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  960 Hits
960 Hits

IOSCO consults on issues, risks and regulation related to cryptoexchanges

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  939 Hits
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939 Hits

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

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  929 Hits
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929 Hits

Malawi takes position on cryptocurrencies

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  865 Hits
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865 Hits

Germany intends to subjects crypto custody to license requirement

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  926 Hits
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926 Hits

Russia official echoes US Congressmen Sherman in supporting full cryptoban

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  961 Hits
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961 Hits

US Montana recognizes utility tokens and exempts them from securities law

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  1049 Hits
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US
1049 Hits

US: further Congress pressure to prioritise development of blockchain tech

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  892 Hits
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US
892 Hits

Japan FSA reviews AML processes at cryptoexchanges ahead of G20

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  1129 Hits
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1129 Hits

South Korea doubles up the blockchain regulatory effort

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  1052 Hits
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1052 Hits

EU: enforcement action against a large cryptocurrency mixing service

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  1020 Hits
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EU
1020 Hits

China discusses legality of BTC

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  1065 Hits
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1065 Hits

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

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  953 Hits
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953 Hits

Laos warns against the cryptorisks despite having banned this business

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  890 Hits
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890 Hits

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

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  876 Hits
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UK
876 Hits

US SEC further delays its decision on the proposed BTC ETF

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  1084 Hits
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US
1084 Hits

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

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  893 Hits
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UK
893 Hits

Swiss Federal Court formalizes that cryptocurrencies are not money

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  900 Hits
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900 Hits

ECB on financial and monetary implications of cryptoassets

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  1055 Hits
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1055 Hits

Bahamas introduces utility / payment tokens regulation

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  1061 Hits
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1061 Hits

World Bank records secondary market bond trading on the blockchain

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  1001 Hits
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1001 Hits

Russia’s rationale for cryptoregulation is driven by cryptomarketcap

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  1057 Hits
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1057 Hits

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

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  1144 Hits
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1144 Hits

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

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  925 Hits
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US
925 Hits