Israeli officials consult on priorities to catch-up on crypto

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France rejects cryptofriendly tax regime

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Hong Kong SFC to limit investment funds to institutionals

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Italy CONSOB suspends STOs for unauthorised distribution

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Japan FSA outlines new crypto regulation

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Swiss Federal Council issues report on DLT regulation

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FINMA rounds-off Fintech license with AML requirements

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Bahrain to rule digital asset and crypto industry

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Holland proposes extending EU banking law to crypto

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French MPs proposals for Cryptonation France

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France legalises transfer of securities on blockchain

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SEC supports ICOs and confirms setting up a FinHub

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US

Spain to introduce crypto regulation

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France issues accounting treatment of ICO and tokens

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Chile making progress on cryptoregulation

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US to promote cryptomarkets while mitigating risks

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US

USA: opposition over SEC crypto jurisdiction in Ohio

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US

Malaysia clarifies cryptocurrency regulation

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South Africa provides regulatory certainty to crypto

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Beijing deems STOs illegal; unclarity in other regions

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Switzerland to regulate blockchain by adapting existing laws

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Swiss Fintech license (up to 100CHFm) as of 1 Jan

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Japan to regulate ICOs by adapting existing laws

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G20 reiterates pledge to regulate AML for crypto

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G20

FATF reiterates updating crypto AML guidance by June ‘19

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US Treasury adds crypto addresses to sanctions list

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US

UK-FCA investigations have increased in 2018

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UK

SEC: no crypto ETF if no adequate custody solution

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US

Businesses can pay taxes in bitcoin in Ohio

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US

Unfavorable Swiss Code of Obligations article avoided

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Italian CONSOB orders against three unauthorized firms

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DoJ calls for cooperation to prevent criminal abuse

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US

Singapore MAS includes crypto in payment regulation

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Singapore SGX issues rules for listed firms issuing ICOs

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Japan FSA to introduce crypto wallet regulation

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SEC Statement on Digital Asset Securities issuance & trading

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US

Two ICOs settle with SEC and register token as securities

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US

New York Regulators Grant Crypto License to NYDIG

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US

MAS & SGX developed DvP interblockchain capability

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MAS consults on the creation of a sandbox express

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AMF issued analysis of trends of ICOs

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Singapore Exchange backs STO platform

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MAS promotes responsible use of AI & data analytics

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IMF backs central banks issuing digital currency

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IMF

IMF to continue its attention to blockchain and crypto

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IMF

EC to conclude on EU-wide cryptoregulation by year-end

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EU

BaFin shuts down cryptocurrency exchange

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Korean exchange shuts down under gov. pressure

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Italian CONSOB blocks Italian-written foreign ICO

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Thailand's SEC to allow first ICO

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First SEC enforcement action on token trading platform

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US

Korea to decide whether to repeal ICO ban

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France lowers crypto tax to non-real estate assets level

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Thailand fights tax evasion through blockchain

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SEC to issue ICO guidance

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US

Taiwan gets tougher on cryptotransactions (AML)

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China clamps down on airdrops

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French PACTE Law to enter into force in Spring 2019

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Mauritius consults on custodian services

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SEC sees its approach as providing an intern. template

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US

IMF's FSAP in Switzerland focuses first time on Crypto

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IMF

SFC regulatory approach targets investors protection

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New Zealand bans three cryptoexchanges

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Brasil consults on crypto tax law

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Malaysia to regulate ICO in 2019

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HKEX Blockchain Prototype for Trade Settlement

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HKMA Blockchain-based Trade Finance Platform

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SEC expands cryptocurrency crackdown

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US

Malta's crypto / blockchain legal framework in force

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UK Regulatory Crypto-asset Task Force sets UK approach

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UK

ESMA to clarify MIFID applicability to crypto-assets

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EU

China BTC permitted by law

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US Extraterritoriality, Crypto version

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US

JFSA grants self-regulatory authority to crypto-industry

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Stronger cybersecurity policies in Philippines

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SFC proposes amendments to AML Guideline

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FSB to start DLT project

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FSB

No dedicated crypto law in Hong Kong (proposal HKEX)

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Thailandâ's BOT blockchain-based bond project

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China Draft regulation for blockchain startups

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FATF Changes to recommendations to cover crypto and ICOs

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SEC Launches portal to engage with blockchain firms

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US

G7 Best practices for managing cyber risk

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G7

SEC Further enforcements against ICOs

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US

Dutch paves the way for extending current law to crypto

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EU Blockchain and GDPR: Rule-of-thumb principles

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EU

SFC mulling crypto-exchange regulation

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Swiss Regulatory treatment of crypto-assets at banks

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Swiss 3rd Fintech Roundtable of the Federal Dep. of Finance

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First German court: BTC is not a financial instrument

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FSB Report assessing primary crypto risks

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FSB

Japan AML regulation for online financial institutions

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UAE plans to introduce ICO for capital markets

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UAE

EU passes resolution DLT and Blockchain

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EU

US Congress asks SEC to clarify cryptoregulation

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US

Japan JFSA hosts roundtable on cryptoassets supervisory oversight

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Australia ASIC stops several ICOs

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UK Treasury calls for consumers protection crypto rules

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UK

Brazil CVN

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FATF works ahead to establish global crypto AML standards

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