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

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US
53 Hits

US Nevada strengthens blockchain regulation, increasing legal certainty

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  52 Hits
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US
52 Hits

Spain: Enforcement activities on money laundering via BTC

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  96 Hits
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96 Hits

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

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  93 Hits
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93 Hits

UN high level panel submits report on digitalisation

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12 Hits

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

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11 Hits

UK BoE committed to support development of digital assets

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  10 Hits
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UK
10 Hits

G20 recognise crypto benefits and welcome the FATF AML standards

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G20
9 Hits

Republic of San Marino discloses comprehensive cryptoregulation

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  39 Hits
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39 Hits

FSB assesses financial stability effects of DLT and recommends further dialogue

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FSB
41 Hits

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

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  38 Hits
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38 Hits

Malaysia licenses three cryptoexchanges

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44 Hits

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

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42 Hits

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

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US
33 Hits

Israeli court prevents Bank Leumi to close a crypto exchange account

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31 Hits

German Bundesbank reports on blockchain project and digital CB money

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  33 Hits
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33 Hits

Japan prepares comprehensive regulatory update to enter into force in 2020

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28 Hits

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

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65 Hits

Australia strengthens cryptoregulation and defines license requirements

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62 Hits

FSB takes stock of regulatory work and recommends developmental attitude

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FSB
64 Hits

Egypt plans to only allow regulated crypto business

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  64 Hits
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64 Hits

US SEC takes action against fraudulent ICO

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US
62 Hits

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

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53 Hits

IOSCO consults on issues, risks and regulation related to cryptoexchanges

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54 Hits

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

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51 Hits

Malawi takes position on cryptocurrencies

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51 Hits

Germany intends to subjects crypto custody to license requirement

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54 Hits

Russia official echoes US Congressmen Sherman in supporting full cryptoban

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72 Hits

US Montana recognizes utility tokens and exempts them from securities law

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US
75 Hits

US: further Congress pressure to prioritise development of blockchain tech

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  48 Hits
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US
48 Hits

Japan FSA reviews AML processes at cryptoexchanges ahead of G20

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78 Hits

South Korea doubles up the blockchain regulatory effort

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77 Hits

EU: enforcement action against a large cryptocurrency mixing service

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EU
82 Hits

China discusses legality of BTC

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65 Hits

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

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60 Hits

Laos warns against the cryptorisks despite having banned this business

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57 Hits

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

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  55 Hits
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UK
55 Hits

US SEC further delays its decision on the proposed BTC ETF

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  60 Hits
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US
60 Hits

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

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  60 Hits
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UK
60 Hits

Swiss Federal Court formalizes that cryptocurrencies are not money

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59 Hits

ECB on financial and monetary implications of cryptoassets

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94 Hits

Bahamas introduces utility / payment tokens regulation

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90 Hits

World Bank records secondary market bond trading on the blockchain

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84 Hits

Russia’s rationale for cryptoregulation is driven by cryptomarketcap

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91 Hits

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

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  104 Hits
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104 Hits

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

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  71 Hits
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US
71 Hits

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

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  67 Hits
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67 Hits

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

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  73 Hits
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US
73 Hits

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

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78 Hits

US FinCEN clarifies application of BSA to cryptoasset businesses

  73 Hits
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US
73 Hits

US: Congressman proposes to ban crypto on geopolitical grounds

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  95 Hits
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US
95 Hits

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

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  122 Hits
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US
122 Hits

US Congress launches a Fintech task force focusing also on cryptoregulation

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  100 Hits
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US
100 Hits

US: SEC official concerned that regulatory hesitance hinders US markets

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  102 Hits
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US
102 Hits

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

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ECB
99 Hits

Liechtenstein passes the blockchain bill

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72 Hits

Hong Kong HKMA concerned about privacy data as Fintech sector grows

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85 Hits

US CFTC may approve soon an ether futures contract

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US
86 Hits

US MIT debates cryptoregulation, diverging views dominate

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111 Hits

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

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104 Hits

US Washington State recognizes legally blockchain records

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  110 Hits
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US
110 Hits

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

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UK
105 Hits

ITIF think thank releases a policymaker’s guide to blockchain

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  110 Hits
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110 Hits

Sweden central bank most advanced in digital currency thinking

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86 Hits

Russia introduces sandboxes to test blockchain and crypto regulation

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  85 Hits
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US
85 Hits

Finland regulates crypto finance

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80 Hits

CVA responds to FATF consultation

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140 Hits

India eyes a complete ban of crypto-related business activities

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128 Hits

US Ohio proposes to legalize government blockchain applications

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US
95 Hits

FSB updates on crypto finance regulatory initiatives

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FSB
99 Hits

China SAFE to address trade finance inefficiencies with blockchain

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  120 Hits
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120 Hits

US NY AG files order against crypto company (fraud investigation)

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  126 Hits
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US
126 Hits

US SEC & CFTC warn investors

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US
87 Hits

Japan FSA investigates exchanges, driven by consumers protection issues

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  118 Hits
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118 Hits

Chile to support exchanges with proper regulation

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103 Hits

India consults on Fintech / Blockchain Sandbox; lukewarm on cryptoassets

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  133 Hits
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133 Hits

Global Cryptoasset Regulatory Landscape Study by Cambridge University

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177 Hits

RUSI report highlights Southeast Asia’s vulnerability to crypto North Korea

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115 Hits

UK London stock exchange conducts a blockchain STO

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UK
169 Hits

Mauritius regulates STOs

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  120 Hits
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120 Hits

IMF & World Bank improve crypto understanding with ‘Learning coin’

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  100 Hits
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100 Hits

France AMF details crypto aspects of PACTE regulation

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  110 Hits
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110 Hits

IMF: Crypto shakes banking as digital assets reach mainstream

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  139 Hits
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IMF
139 Hits

France authorizes insurers to invest in crypto

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  133 Hits
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133 Hits

China may ban crypto mining

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  136 Hits
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136 Hits

US: Token Taxonomy Act reloaded

  148 Hits
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US
148 Hits

FSB is working on identifying crypto regulatory gaps

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  135 Hits
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FSB
135 Hits

Lithuania to introduce EU AMLD5 & FATF recommendations

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  120 Hits
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120 Hits

FATF highlights to G20 crypto priorities

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  108 Hits
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108 Hits

FINMA finalizes the small bank regime

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  123 Hits
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123 Hits

FSB issues first directory of crypto-assets regulators

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  114 Hits
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FSB
114 Hits

Switzerland FINMA sets sandbox & fintech licence in strategic perspective

  179 Hits
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179 Hits

Austria advocates hands-off approach in regulating blockchain

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  131 Hits
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131 Hits

EU: EC / ESA launch a Forum for Innovation Facilitators to spur Fintech

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  164 Hits
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EU
164 Hits

US SEC: Howey test is (also) transactional. Compliance doesn’t get simpler

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  157 Hits
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US
157 Hits

US Nevada may introduce a State fintech sandbox

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  139 Hits
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US
139 Hits

South Korea sandbox starts in high demand

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  121 Hits
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121 Hits

Cash still king for terrorism (RAND report)

  124 Hits
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124 Hits

Pakistan regulates digital currencies to counter ML / FT

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  123 Hits
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123 Hits

IMF & Switzerland: No news, good news

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  127 Hits
127 Hits