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US SEC files to appeal Ripple’s partial court victory

  

  29 Hits
Tags:
US

US SEC delays the seven outstanding spot bitcoin ETF applications

 

  23 Hits
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US

US Court of Appeals for the D.C. Circuit rules in Grayscale’s favor in its BTC spot ETF lawsuit with the SEC

  28 Hits
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US

U.S. Treasury released proposed regulations on sales and exchanges of digital assets by brokers

  

  51 Hits
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US

US SEC delays set deadlines for Bitcoin ETF approval to early 2024

 

  50 Hits
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US

US SEC to appeal Ripple case

  

  54 Hits
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US

US Fed provides additional information on its program to supervise banks’ crypto-related activities

  

  88 Hits
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US

US SEC lost against Ripple as Court declares XRP sold on exchange is not an investment contract

 

  85 Hits
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US

US SEC has no standard in sight for bitcoin spot ETF and crypto regulation more broadly

 

  108 Hits
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US

US fed says that the lack of clear regulations for crypto assets is placing financial institutions at risk

  

  133 Hits
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US

US SEC approves first leveraged bitcoin futures ETF

 

  134 Hits
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US

US FED believes stablecoins need a robust central-bank oversight

 

  128 Hits
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US

US Treasury proposes privacy feature for CBDCs

  

  170 Hits
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US

US SEC charges against Binance and Coinbase bring to 67 the cryptocurrencies qualified as securities

  

  153 Hits
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US

US Treasury advocates enhanced crypto regulation amidst rising risks

 

  135 Hits
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US

U.S. House Committees present draft framework allowing some cryptos to be classified as commodities

 

  173 Hits
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US

US CFTC proposes to revamp its risk regulations to allow firms to handle cryptoassets volatility

 

  228 Hits
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US

BIS reports Canada, Europe, Japan, Sweden, Switzerland, England, US are exploring retail CBDCs

 

  218 Hits
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UK Switzerland US EU BIS

US SEC believes that EU MiCA could serve as a model for US crypto regulation

  

  160 Hits
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US

US State of NY introduces a crypto bill to enhance disclosure and AML compliance

  

  163 Hits
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US

US New York Attorney General has proposed a new state bill to regulate cryptoindustry further

 

  181 Hits
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US

US’ North Carolina has joined Florida in passing legislation banning the use of CBDC payments

 

  156 Hits
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US

US Congress introduces licensing framework for stablecoin issuers

  

  154 Hits
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US

US SEC issued statement paving the way for regulating cryptoxchanges, centralized or decentralised

 

  170 Hits
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US

US Treasury recommends strengthening AML/CFT regime to close DeFi gaps

 

  140 Hits
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US

US SEC determined to combat misconduct in crypto space with new tools, expertise and resources

 

  182 Hits
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US

US CFTC re-confirms bitcoin and Ethereum are commodities

 

  162 Hits
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US

US President (economic report) argues benefits of cryptoassets are yet to be seen

  

  174 Hits
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US

US SEC says PoS cryptos could be securities; US CFTC disagrees

  

  241 Hits
Tags:
US

US Treasury, FED and FDIC reassure taxpayers re consequences of Silico Valley Bank losses

 

  238 Hits
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US

US Treasury would consider DLT-based wholesale CBDC for non-bank financial institutions

 

  188 Hits
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US

US SEC doubts that crypto exchanges could be safe qualified custodians

  

  185 Hits
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US

US FED, FDIC and OCC warn banks against liquidity risks of cryptoasset-related entities

  

  181 Hits
Tags:
US

US SEC issued proposals to harden the requirements for crypto firms to qualify as custodians

 

  205 Hits
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US

US SEC charged Cryptoexchange Kraken with failing to register the offer and sale of staking services

  

  185 Hits
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US

US FED reports that bitcoin and macroeconomic fundamentals are statistically independent

  

  240 Hits
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US

US SEC calls for consistent legal framework across all asset classes, including crypto

 

  226 Hits
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US

US admin urges Congress to devise commensurate safeguards to harvest DLT benefits

 

  197 Hits
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US

US SEC rejects Ark 21Shares spot btc ETF for second time

 

  189 Hits
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US

US NY State issued guidance on virtual assets custody protecting customers in event of default

  

  182 Hits
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US

US CFTC calls for uniformed crypto regulations worldwide

 

  182 Hits
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US

US Fed, FDIC and OCC warn against crypto assets risks to banking organisations

  

  198 Hits
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US

US SEC said a crackdown on crypto industry is imminent following FTX

  

  318 Hits
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US

US SEC and other regulators called for stricter licensing of cryptofirms

  

  225 Hits
Tags:
US

US NY State issued guidance for banks seeking to engage in crypto activities

 

  229 Hits
Tags:
US

US SEC released new crypto disclosure rules for corporations

  

  261 Hits
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US

US CFTC urges Congress to move fast on a thoughtful cryptoregulation

 

  233 Hits
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US

US Treasury calls for tighter crypto regulation following the collapse of FTX

 

  248 Hits
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US

US Fed decided to have strong oversight of stablecoins

 

  256 Hits
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US

Turkey, Bahamas and several US regulators announced investigations into FTX bankruptcy

  

  304 Hits
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US Bahamas Turkey

US NY Fed and Singapore’s MAS explore XBorder payments enhancements through wholesale CBDC

 

  330 Hits
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US Singapore

US SEC and DoJ are reportedly investigating FTX (mishandling client funds; breaking securities laws)

 

  274 Hits
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US

US SEC believes it has clear regulations but cryptomarkets are significantly non-compliant

   

  249 Hits
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US

US NY Fed tested blockchain-enabled FX spot settlements (wholesale) successfully

 

  272 Hits
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US

US CFTC reaffirms that ETH is not a security despite the switch to PoS

  

  247 Hits
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US

EU urges US to create new crypto rules in the context of global cryptoregulation

 

  257 Hits
Tags:
US

US Congressman confirms no stablecoin regulations anytime soon

  

  278 Hits
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US

US SEC favors more authority to CFTC over (USD-pegged) stablecoins

 

  311 Hits
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US

US Treasury willing to close crypto regulatory gaps, recognizing cryptofinance tough thing to regulate

  

  307 Hits
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US

U.S SEC rejects WisdomTree’s spot BTC ETF proposal

 

  239 Hits
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US

US FSOC specifies regulatory gaps in cryptofinance and recommends 10 actions to fill the gaps

  

  479 Hits
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US

US CFTC reiterates that ETH is a commodity (even after proof-of-stake transition)

 

  310 Hits
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US

BIS & US Fed concerned about lack of transparency in DeFi, as this ecosystem intersects with banking

  

  327 Hits
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US BIS

US Treasury seeks public opinion on the responsible development of digital assets

 

  313 Hits
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US

US SEC said that ETH could be considered a security

 

  286 Hits
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US

US Government released a comprehensive framework for responsible development of digital assets

  

  317 Hits
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US

US SEC hints at possible securities nature of proof of stake coins

 

  323 Hits
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US

US SEC to set up crypto-dedicated office to provide greater and more dedicated support

 

  330 Hits
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US

US: FED push for stablecoin regulation intensifies

 

  336 Hits
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US

US FED predicts two adoption scenarios for Crypto and DeFi

 

  287 Hits
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US

SEC Delayes Decision on VanEck’s Latest Bitcoin ETF Application

 

  306 Hits
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US

SEC Says Crypto Should Be Treated Same as Other Capital Markets

  

  303 Hits
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US

US FED rules the engagement of banks in cryptoasset-related activities

  327 Hits
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US

US hedge funds may have to report cryptocurrency exposures jointly to CFTC and SEC

 

  381 Hits
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US

US SEC believes cryptoexchanges should be registered and regulated like securities exchanges

 

  546 Hits
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US

US delays its stablecoin bill on Treasury concerns

 

  387 Hits
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US

SEC may tailor disclosure to accommodate crypto companies while protecting investors

 

  511 Hits
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US

US Treasury asking for feedback on the pros and cons of crypto assets

  523 Hits
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US

US Treasury argues that CBDCs reduce banks’ need to insure against liquidity risk

 

  510 Hits
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US

US SEC delays decision on ARK 21Ahares bitcoin spot ETF

 

  378 Hits
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US

US FED thinks crypto regulation is needed now, before the industry becomes systemically relevant

  344 Hits
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US

US Treasury issued a fact sheet framework for international engagement on digital assets

 

  374 Hits
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US

US and UK authorities to extend cooperation to stablecoins and DeFi

  452 Hits
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UK US

US SEC and CFTC working on an MoU to foster exchange of information re crypto asset trading

 

  506 Hits
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US

US FED worried about the lack of safely backed and fully regulated stablecoins

 

  459 Hits
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US

US SEC may investigate UST to establish whether it violated federal investor protection rules

 

  525 Hits
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US

US New York State to release guidelines related to issuing and managing stablecoins

  522 Hits
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US

US Fed explained that regulating cryptocurrencies is needed to protect non-experienced investors

 

  520 Hits
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US

US CFTC reiterates that bitcoin and ether are commodities

 

  502 Hits
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US

US Congress submitted bills regulating cryptotax and CBDCs

 

  505 Hits
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US

US SEC signals acceleration of stablecoin regulation following UST / LUNA meltdown

 

  461 Hits
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US

US SEC confirmed that cryptocurrencies should be regulated as securities

 

  645 Hits
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US

US Treasury urges Congress to pass stablecoin legislation by end 2022

  

  650 Hits
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US

US state of California approved rules building locally on the White House US-wide recent crypto order

 

  553 Hits
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US

US SEC to almost double the size if its Crypto Assets and Cyber team

 

  761 Hits
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US

US OCC believes stablecoins need a common standard and should be interoperable with each other

 

  449 Hits
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US

US New York Assembly passed a bill preventing the expansion of carbon-based cryptomining

 

  610 Hits
Tags:
US

IMF and US Treasury agree: No strong evidence of crypto use to evade sanctions

  

  625 Hits
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US IMF

US SEC confirms intention to regulate cryptoexchanges similarly to traditional exchanges

 

  646 Hits
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US

US Treasury believes CBDCs and stablecoins will unseat bitcoin in its payment function

 

  679 Hits
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US

US OCC wants bank-style regulation for stablecoin issuers

  704 Hits
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US

US Treasury says there is no evidence about Russia evading sanctions through crypto

 

  709 Hits
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US

US SEC authorizes NYSE Arca and Teucrium’s bitcoin futures ETF

 

  687 Hits
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US

US SEC and CFTC to collaborate on supervising crypto trading platforms

  

  680 Hits
Tags:
US

US Treasury blocks 100 cryptocurrency wallet addresses linked to Hydra (largest darknet market)

 

  699 Hits
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US

US SEC considers registering and regulating centralized crypto trading platforms

  

  584 Hits
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US

US SEC says listed companies such as banks should account cryptos as a B/S liability

 

  724 Hits
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US

SEC rejects ARK/21Shares bitcoin spot ETF

  712 Hits
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US

US Congress agency GAO recommends 4 policy options for blockchain

  471 Hits
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US

US SEC has extended decision on WisdomTree and OneRiver bitcoin spot ETF to May 15 and June 2

  482 Hits
Tags:
US

US Treasury released reports showing fiat far more used than crypto for illicit activities

 

  674 Hits
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US

US SEC denies bitcoin spot ETF applications from NYDIG and Global X

 

  534 Hits
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US

US Treasury says government supports responsible digital assets innovation while addressing risks

  687 Hits
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US

US presents digital assets’ strategy: An opportunity & US to play a leading role

 

  498 Hits
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US

US Treasury to launch financial education initiative around crypto investments

 

  678 Hits
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US

US FinCEN has issued alert on potential crypto sanctions evasion from Russia

  

  730 Hits
Tags:
Global US

ECB and US Fed call for an accelerated path to regulating cryptocurrencies

  493 Hits
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US EU ECB

US State of Virginia to allow banks to provide virtual currency custody services

 

  541 Hits
Tags:
US

US SEC reportedly investigating into NFT for securities violations

 

  491 Hits
Tags:
US

US Fed said the Russian-Ukrainian conflict underscores need for crypto regulation

  745 Hits
Tags:
Global US Russia Ukraina

US H. Clinton disappointed crypto exchanges won’t unilaterally block Russian users

  584 Hits
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Global US Russia

US Treasury issued a warning to US-based actors not to support Russian-related crypto transactions

  532 Hits
Tags:
Global US Russia

US FED bans senior staff from holding cryptocurrencies, along with an array of traditional instruments

  600 Hits
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US

US DoJ appointed first Director of its National Cryptocurrency Enforcement Team

  

  745 Hits
Tags:
US

US Treasury plans to exempt crypto miners and stakers from tax reporting rules

  

  805 Hits
Tags:
US

US SEC is working with CFTC and various crypto platforms on investor protection regulation

 

  573 Hits
Tags:
US

US CFTC is seeking greater oversight on the cryptocurrency market

 

  701 Hits
Tags:
US

US SEC consulting on possibility for bitcoin spot ETF to be subject to fraud and manipulation

 

  692 Hits
Tags:
US

US FDIC makes the evaluation of cryptoasset risks a priority for this year

 

  507 Hits
Tags:
US

US DoJ seized $3.6bn worth of cryptocurrencies linked to the 2016 Bitfinex hack

  496 Hits
Tags:
US

US Treasury warns that NFTs may present illicit finance risks

 

  750 Hits
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US

US NY FED believes that tokenized deposits are better than stablecoins

 

  541 Hits
Tags:
US

US Fed Boston and MIT released initial findings of a CBDC research

​ 

  747 Hits
Tags:
US

US SEC delays decision on Grayscale’s proposed bitcoin ETF

​ 

  559 Hits
Tags:
US

US SEC delays its decision on Bitwise’s bitcoin spot ETF

​ 

  528 Hits
Tags:
US

US government poised to task federal agencies with regulating cryptocurrencies, stablecoins and NFTs

​ 

  542 Hits
Tags:
US

US SEC reportedly considering expanding the definition of exchange in a way that would limit DeFi

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  537 Hits
Tags:
US

US Arizona considers a bill proposing to make bitcoin a legal tender

​ 

  611 Hits
Tags:
US

US SEC rejects bitcoin spot ETF application by Fidelity’s Wise Origin Bitcoin Trust

​ 

  716 Hits
Tags:
US

US SEC rejects Microstrategy’s bitcoin accounting method. Impairment applies to bitcoin too

​ 

  557 Hits
Tags:
US

US SEC may press ahead in subjecting crypto trading platforms to its investor protection scheme

​ 

  556 Hits
Tags:
US

US SEC rejects First Trust Advisors & SkyBridge bitcoin spot ETF application

​ 

  740 Hits
Tags:
US

US Fed issued discussion paper on CBDC

​ 

  555 Hits
Tags:
US

US Fed says CBDC and stablecoins are not mutually exclusive

​ 

  624 Hits
Tags:
US

US SEC postponed decision on NYDIG bitcoin spot ETF

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  527 Hits
Tags:
US

US SEC rejected the Valkyrie and Kryptoin bitcoin spot ETF proposals

​ 

  574 Hits
Tags:
US

US SEC delays decision on Bitwise and Grayscale bitcoin spot ETFs

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  624 Hits
Tags:
US

US SEC rejects the WisdomTree application for a bitcoin spot ETF

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  606 Hits
Tags:
US

US banking regulators to define together the role banks can play in the crypto markets

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  835 Hits
Tags:
US

US SEC rejected VanEck’s spot bitcoin ETF proposal, claiming compliance gaps against Exchange Act

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  659 Hits
Tags:
US

US Congress passed Infrastructure bill with definition of broker controversially applying to crypto

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  623 Hits
Tags:
US

Two members of US Congress ask SEC chairman to explain why it allowed futures but not spot BTC ETF

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  625 Hits
Tags:
US

US SEC postpones to 7 January 2022 decision on Valkyrie bitcoin spot ETF

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  640 Hits
Tags:
US

US Treasury releases the report on stablecoin

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  657 Hits
Tags:
US

US FDIC working with OCC and FED to clarify rules for banks handling cryptoassets

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  830 Hits
Tags:
US

US Treasury believes cryptos hamper sanctions’ effectiveness. Policies and infrastructure need update

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  939 Hits
Tags:
US

US SEC allows trading in Bitcoin futures ETF (ProShares and Invesco Ltd) as of 18 October 2021

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  734 Hits
Tags:
US

US CFTC fines Tether and Bitfinex USD 42.5m, citing violations of Commodity Exchange Act

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  629 Hits
Tags:
US

US specifies crypto-specific US sanctions guidance

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  856 Hits
Tags:
US

US FED concedes that cryptos could threaten the $ supremacy in case of large political / economical shocks

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  769 Hits
Tags:
US

US poised to unveil a unified approach to crypto regulation

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  675 Hits
Tags:
US

US SEC approved ETF providing easy access to companies with significant exposure to bitcoin

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  632 Hits
Tags:
US

US DoJ forms a National Cryptocurrency Enforcement Team focused on crime and money laundering

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  685 Hits
Tags:
US

US SEC follows the FED: no intention to ban crypto but focus on fair regulation

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  742 Hits
Tags:
US

US FED poised to launch a review on pros and cons of digital dollar

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  742 Hits
Tags:
US

The US to bring together 30 countries to stop the illicit use of cryptocurrency

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  760 Hits
Tags:
US

US SEC extends deadlines of four BTC ETFs to November and December 2021

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  880 Hits
Tags:
US

US FED has no intention to ban cryptocurrencies in any way

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  818 Hits
Tags:
US

US senators introduce bill aimed at improving the oversight of cryptocurrency

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  633 Hits
Tags:
US

US New York District Court dismisses half of the class action plaintiffs’ claims against Tether & Bitfinex

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  628 Hits
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US

US FED on track with its work on CBDC

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  688 Hits
Tags:
US

US SEC re-affirms need to bring activities within the regulatory perimeter

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  810 Hits
Tags:
US

US Democrats propose to close the ‘wash sale’ crypto tax loophole by treating cryptos as stocks

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  633 Hits
Tags:
US

US Treasury to review materiality of stablecoins’ risks

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  630 Hits
Tags:
US

US SEC believes Coinbase’ intention to allows clients to lend cryptos in return for interest falls under securities laws

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  628 Hits
Tags:
US

US SEC extends its consideration of VanEcks’ btc ETF once more, until 14 November

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  657 Hits
Tags:
US

US SEC calls for the crypto space to work with regulators

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  759 Hits
Tags:
US

US Texas establishes legal clarity re definition of cryptos by passing two bills

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  785 Hits
Tags:
US

SEC said cryptoexchanges need to embrace regulation or risk losing public trust otherwise

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  643 Hits
Tags:
US

US SEC believes some DeFi projects need to be regulated no matter how decentralized they are

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  673 Hits
Tags:
US

US Congress members ask SEC and CFTC to establish joint working group to regulate cryptoassets

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  636 Hits
Tags:
US

US SEC receives Bitcoin futures ETF application by Galaxy Digital

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  673 Hits
Tags:
US

US SEC determined to regulate crypto trading, lending and DeFi platform

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  644 Hits
Tags:
US

US infrastructure bill leaves crypto in an uncertain state driven by the bill’s definition of broker

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  676 Hits
Tags:
US

US SEC warns that only way to bypass financial regulation is to ensure full decentralization at the outset

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  700 Hits
Tags:
US

US SEC cryptopriorities: Crypto trading, lending, and DeFi platforms

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  739 Hits
Tags:
US

Tether is being investigating by the US DoJ

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  847 Hits
Tags:
US

US SEC may include cryptocurrencies under upgraded security-based rules

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  880 Hits
Tags:
US

US Treasury Secretary urges the FED, the SEC and the CFCT to act quickly to regulate stablecoins

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  745 Hits
Tags:
US

US FBI warns cryptocurrency actors over criminal threats

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  946 Hits
Tags:
US

US SEC delays decision on Wisdom Tree bitcoin ETF and request public feedback

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  802 Hits
Tags:
US

US Congress divided on cryptoregulation; focus on investors protection and environmental impact

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  721 Hits
Tags:
US

US House of Representatives pass two blockchain acts

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  725 Hits
Tags:
US

US SEC expected to bring clarity to the cryptoasset markets

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  732 Hits
Tags:
US

US SEC delays VanEck Bitcoin trust ETF filing and consult publicly on market issues

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  879 Hits
Tags:
US

US Congress’ House Financial Services Committee gathers members in crypto working group

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  665 Hits
Tags:
US

US SEC delays decision on bitcoin ETF Kryptoin

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  666 Hits
Tags:
US

US regulators warn investors in bitcoin futures funds to consider four risk factors before investing

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  669 Hits
Tags:
US

US SEC warns investors about risks of bitcoin exposure through future markets

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  824 Hits
Tags:
US

US Texas allows its state-chartered banks to custody cryptocurrencies

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  860 Hits
Tags:
US

Former US SEC head warns excessive crypto rulemaking could stifle innovation

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  976 Hits
Tags:
US

US SEC wants to see more oversight of cryptoexchanges, like those seen at traditional venues

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  862 Hits
Tags:
US

US political and regulatory leadership to increase oversight of cryptomarkets to protect investors

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  702 Hits
Tags:
US

US FED of St Louis believes cryptocurrencies have a purpose if they facilitate transactions over fiat

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  939 Hits
Tags:
US

US Nebraska allows financial institutions to operate cryptoasset depository businesses

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  667 Hits
Tags:
US

US FED, OCC, FDIC work together on a joint crypto framework (capital & operational rules)

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  655 Hits
Tags:
US

US SEC believe that many cryptocurrencies fall under the federal securities laws

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  652 Hits
Tags:
US

US SEC believes best place for consumer crypto protection rules is at the exchanges

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  657 Hits
Tags:
US

US regulatory action expected soon in the area of cryptocurrency-related market manipulation

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  1007 Hits
Tags:
US

US Treasury requires businesses receiving crypto assets valued at more than USD 10k to report to IRS

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  704 Hits
Tags:
US

US OCC has requested a review of the current cryptocurrency standards

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  701 Hits
Tags:
US

US regulators mulling the establishment of an interagency group dedicated to cryptocurrency matters

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  679 Hits
Tags:
US

US FED to publish in summer a discussion paper on a US CBDC

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  683 Hits
Tags:
US

US SEC warns investors about the risks in investing in mutual funds exposed to bitcoin

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  864 Hits
Tags:
US

The US Fed of St Louis acknowledges the innovation potential of DeFi

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  825 Hits
Tags:
US

US SEC delays decision for VanEck bitcoin ETF

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  753 Hits
Tags:
US

US House of Representatives passed a bill that will establish clarity of roles between regulators

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  775 Hits
Tags:
US

The US administration has begun working on a cryptocurrencies market regulatory framework

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  665 Hits
Tags:
US

Top US and EU regulators (Joint FRF) have discussed CBDCs and Stablecoins

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  931 Hits
Tags:
US EU

US FED sees bitcoin as a substitute for gold

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  851 Hits
Tags:
US

US SEC commissioner hopes agency moves focus from illicit crypto use to its prospective value

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  922 Hits
Tags:
US

US FED sees CBDC being leveraged alongside traditional payment methods in a flexible way

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  970 Hits
Tags:
US

The US CFTC is investigating Binance to determine if it illegally facilitated trading for US residents

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  688 Hits
Tags:
US

US SEC announce focus areas for its digital assets regulatory activity

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  834 Hits
Tags:
US

New York bans Tether and Bitfinex from doing business with New Yorkers and imposes fine

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  875 Hits
Tags:
US

US SEC asks federal regulators to provide legal clarity to experiment DeFi

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  893 Hits
Tags:
US

US FED open to consider a digital dollar

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  1054 Hits
Tags:
US

US Treasury stresses the importance to ensure cryptocurrencies are not used for illicit purposes

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  728 Hits
Tags:
US

US SEC concerned that new btc adopters may lack the required understanding

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  735 Hits
Tags:
US

US SEC says Ripple lawsuit unlikely to be settled any time soon

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  949 Hits
Tags:
US

US city Miami to allow tax payments in bitcoin and considers paying employees through bitcoin

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  912 Hits
Tags:
US

US State of Iowa provides legal certainty to smart contracts

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  779 Hits
Tags:
US

US Nebraska proposes crypto friendly legislation

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  893 Hits
Tags:
US

US President put a freeze on the proposed FinCEN private crypto wallet rules

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  1082 Hits
Tags:
US

US Treasury points to illicit use of BTC; evidence shows USD is the currency of choice for illicit activities

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  818 Hits
Tags:
US

US FinCEN reopens comment period for controversial crypto transactions reporting rule

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  1040 Hits
Tags:
US

US IRS committed to implement cryptoassets taxation

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  926 Hits
Tags:
US

US FinCEN to propose to include cryptocurrencies in the Bank Secrecy Act-related reporting duties

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  834 Hits
Tags:
US

US SEC plans to file a lawsuit against Ripple over alleged sale of unlicensed securities

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  1027 Hits
Tags:
US

US FinCEN consults on cryptotransaction rules designed to close loopholes (reporting & KYC records)

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  856 Hits
Tags:
US

US OCC confirms intention to introduce cryptocurrency regulations that will attract institutionals

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  782 Hits
Tags:
US

US Lawmakers propose bill forcing private stablecoins issuers to be licensed by the FED & FDIC

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  914 Hits
Tags:
US

US SEC sets up standalone office FinHub to focus on responsible innovation

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  1059 Hits
Tags:
US

The US SEC has brought to court 56 cases related to cryptocurrencies since 2017

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  1144 Hits
Tags:
US

A US chief OCC officer highlighted cryptocurrencies benefits to US Senate

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  1222 Hits
Tags:
US

US New Jersey is considering a Digital Asset and Blockchain Act, making licensing mandatory

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  1128 Hits
Tags:
US

The US SEC increases the limitation on fundraising for cryptocurrency firms, profiting STOs

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  1049 Hits
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US

US FinCEN intends to lower from USD 3’000 to USD 250 the applicability threshold for the Travel Rule

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  998 Hits
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US

US CFTC recognizes the specific custodial risk characterizing virtual currencies

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  951 Hits
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US

US SEC sees DeFi potential but also regulatory challenges with it

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  978 Hits
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US

US DoJ categorises the illicit uses of cryptos in an enforcement paper

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  1666 Hits
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US

US OCC filed charge against cryptoexchange BitMEX for operating without regulatory approvals

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  827 Hits
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US

US FED outlined CBDC work noting that the pandemic accelerated the work in this area

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  1058 Hits
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US

US Congress representative of Texas proposes bill establishing a single framework for cryptoexchanges

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  806 Hits
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US

US OCC interpretative note says stablecoins may be held by federally chartered banks

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  768 Hits
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US

US State regulators agreed to a single set of supervisory rules for cryptocurrency service providers

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  847 Hits
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US

US OCC to craft policy on crypto payments, after authorizing banks to custody crypto

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  865 Hits
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US

SEC expands definition of accredited investors allowing a role to financial literacy

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  925 Hits
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US

US IRS intensifies activities aimed at improving cryptocurrency tax compliance

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  1088 Hits
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US

US Fed partners with MIT to develop and test CBDC use cases

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  1029 Hits
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US

US: NY State Dep of Financial Services pre-approves 10 crypto for custody and listing

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  910 Hits
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US

US’ OCC sees DLT-based digital money as better long term set up than CB monopoly

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  1316 Hits
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US

US recognizes bitcoin as a form of money in the context of money transmission licensing in D.C.

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  1282 Hits
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US

US OCC authorizes banks to provide cryptocurrency custody services to customers

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  1215 Hits
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US

The US SEC expedites the review process for funds. It could be positive for BTC ETF funds

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  1169 Hits
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US

US SEC received filings for a publicly traded bitcoin fund by Wilshire Phoenix

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  1167 Hits
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US

US Congress to explore benefits of digital dollar as COVID crisis revealed current banking shortcomings

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  1208 Hits
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US

New York and French authorities signed MoU to help spreading blockchain use cases

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  1011 Hits
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US France

US OCC Chief to engage in facilitating the opening of banking relationships for blockchain companies

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  1162 Hits
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US

US’ OCC consults on digital banking activities, including on cryptoassets and use of DLT

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  1439 Hits
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US

US Philadelphia FED research paper points to advantages of CBDC in case of financial panic

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  1108 Hits
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US

US’ Louisiana on the way to open up to crypto

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  1422 Hits
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US

Telegram’s TON throws the towel after SEC brough legal action against it

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  1189 Hits
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US Russia

Facebook redesigned its Libra global stablecoin project and filed for license in Switzerland

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  1201 Hits
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Switzerland US

FATF finds US largely compliant with Recommendation 15 (virtual currencies)

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  1170 Hits
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US FATF

US recommend creation of digital dollar as part of Corona stimulus bills

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  1161 Hits
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US

Hawaii introduces regulatory sandbox for digital firms

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  1314 Hits
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US

New York State Department of Financial Services requires pandemic readiness plans from cryptofirms

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  1148 Hits
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US

US Congressman introduces a Crypto-Currency Act that distinguishes crypto- commodities, -currency and -securities

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  1407 Hits
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US

Libra to be recasted as a multiple coins payment system

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  1235 Hits
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Switzerland US

US SEC rejects the last outstanding BTC ETF proposal

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  1171 Hits
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US

New Jersey (US) proposes bill requesting each virtual asset company to obtain license before operating

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  1129 Hits
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US

US government plans to return the US Secret Service on crypto crimes

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  1099 Hits
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US

US SEC unlikely to approve the last outstanding BTC ETF application

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  1193 Hits
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US

US Presidency candidate Bloomberg pledges to provide clear rules of the game to crypto

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  1057 Hits
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US

US government’s combating terrorism strategy focuses on upgrading regulation of digital assets

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  1238 Hits
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US

US FinCEN to introduce new rules reinforcing crypto AML

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  1235 Hits
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US

SEC proposes “rule 195” to provide legal certainty to digital assets before being subject to Howey Test

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  1192 Hits
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US

US: Hawaii State Senate proposes requirements allowing digital assets custodial services by banks

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  1521 Hits
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US

US SEC urges investors to use caution before investing in so-called “initial exchange offerings”

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  1147 Hits
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US

SEC includes crypto in its compliance examinations 2020

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  1245 Hits
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US

Swiss President holds Libra as failed because CBs won’t accept the underpinning basket of currencies

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  1230 Hits
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Switzerland US

US SEC BTC ETF approval saga continues; over 20 applications rejected or delayed in last two years

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  1381 Hits
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US

US to consider Cryptocurrency Act in 2020 (definition of digital assets & regulatory governance)

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  1225 Hits
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US

US FED: Global stablecoins adoption could be similar to dollarization, but on testosterones

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  1307 Hits
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US

US SEC considering broadening the definition of accredited investors

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  1198 Hits
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US

US NYDFS willing to enhance Bitlicense process

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  1778 Hits
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US

US FinCen suspicious activity reports spikes in 2019, indicating heightened monitoring at VASP level

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  1166 Hits
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US

US SEC approves bitcoin futures fund

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  1542 Hits
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US

US Fed & Treasury rules out issuing CBDC in the next five years

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  1434 Hits
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US

US Financial Services Committee puts forward a bill that would classify stablecoins as securities

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  1270 Hits
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US

FED analyses costs and benefits of developing a CBDC in the US

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  1210 Hits
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US

US FinCEN sees all stablecoins as subject to federal KYC and AML laws

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  1171 Hits
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US

US SEC to re-examine its decision to reject BTC ETF application

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  1185 Hits
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US

US Fed reiterates any stablecoin must adhere to regulatory demands

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  1247 Hits
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US

The US FBI voices concerns around the terrorist-related use of virtual assets

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  1259 Hits
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US

The US IRS cracks down on cryptocurrency-based tax evasion

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  1477 Hits
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US

US regulators join the global financial innovation network to enhance regulatory clarity

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  1301 Hits
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US

FB boss testifies before US Committee about Libra

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  1387 Hits
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Switzerland US

US Congress to consider a bill classifying stablecoins such as Libra as securities

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  1614 Hits
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Switzerland US

Germany not in favor of private solutions such as Libra to recognized XB payment inefficiencies

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  1651 Hits
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Switzerland US Germany

G7 reports on (global) stablecoins. No authorisation until challenges and risks are addressed

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  1675 Hits
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Global Switzerland US G7 FSB

French minister does not believe that a regulatory response to Libra’s risks is possible

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  1847 Hits
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Switzerland US France EU G7

G7 Task Force reportedly says Libra can’t go ahead until it is proven safe and secure

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  1541 Hits
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Global Switzerland US G7

US agencies issue joint statement emphasizing AML obligations when dealing with digital assets

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  1354 Hits
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US

US SEC filed action against Telegram, as it failed to register Grams (a security)

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  1482 Hits
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US

US CFTC says Ether, like bitcoin, is a commodity, not a security

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  1325 Hits
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US

US SEC rejects BTC ETF proposal filed by Bitwise

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  1848 Hits
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US

The UK BoE takes position on Libra and focuses on highest standards of end to end resilience

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  1553 Hits
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UK Switzerland US

The US IRS details crypto reporting obligations including in case of hard forks

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  1467 Hits
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US

The EC to propose legislation on stable coins such as Libra

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  1601 Hits
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Switzerland US EU

US FED: State-issued digital money is inevitable

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  1457 Hits
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US

US SEC: BTC is not a security

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  1940 Hits
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US

Swiss SIF underlines FINMA’s lead on Libra and the importance of AML & international coordination

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  1282 Hits
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Switzerland US

ECB says Libra could address global payment system problems, but problems need to be addressed first

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  1746 Hits
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Switzerland US EU ECB

Japan’s BoJ requests Libra to be subject to highest level of globally coordinated regulation

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  1706 Hits
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Japan Switzerland US

US SEC extends decision period on BTC ETF proposal to the maximum possible length

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  1368 Hits
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US

US CFTC expects cryptoindustry to grow and reiterates a principle-based regulatory approach

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  1658 Hits
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US

US: CBOE withdrew its VanEck/SolidX BTC ETF proposal from the SEC

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  1412 Hits
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US

US SEC opens lawsuit against ICOBox

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  2175 Hits
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US

US: SEC said BTC price discovery not rigorous enough for major exchange

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  1464 Hits
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US

France: Economy / Finance minister determined to block Libra in Europe

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  1528 Hits
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Switzerland US France EU

Swiss FINMA: No new regulation needed to handle Libra; international cooperation needed

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  1472 Hits
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Switzerland US

US / Swiss Libra under close watch by FATF

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  2241 Hits
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Switzerland US FATF

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

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  1841 Hits
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Switzerland US

US / Swiss Libra may exclude Yuan from the reserve assets

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  1462 Hits
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Switzerland US

US SEC confirms BTC ETF lingering concerns

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  1395 Hits
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US

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

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  1538 Hits
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US

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

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  1383 Hits
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US

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

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  1507 Hits
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US

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

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  1589 Hits
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US

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

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  1532 Hits
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US

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

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  1447 Hits
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Switzerland US

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

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  1618 Hits
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US

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

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  1656 Hits
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US

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

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  1442 Hits
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US

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

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  1624 Hits
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US

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

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  1522 Hits
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US

US: NY digital currency task force beefs up

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  1815 Hits
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US

US senate committee schedules new hearing on digital currencies and blockchain

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  1440 Hits
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US

US congressmen Sherman takes extreme position asking to prohibit cryptocurrencies

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  1641 Hits
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US

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

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  1473 Hits
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US

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

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  1476 Hits
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US

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

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  1457 Hits
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US

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

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  1516 Hits
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US

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

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  1542 Hits
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UK Switzerland US

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

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  1667 Hits
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Switzerland US

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

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  2127 Hits
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China Switzerland US

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

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  1729 Hits
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US

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

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  1767 Hits
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Switzerland US India

US IRS determined to clamp down on cryptocurrencies tax crime

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  1494 Hits
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US

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

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  1880 Hits
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South Korea Switzerland US

US FINRA and SEC outline regulatory compliance issues for crypto custodians

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  1557 Hits
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US

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

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  1866 Hits
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Switzerland US EU ECB

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

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  1900 Hits
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Japan US Russia

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

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  1953 Hits
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Switzerland US

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

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  2041 Hits
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Global Switzerland US

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

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  1881 Hits
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Japan US Brazil