22 EU countries establish the European Blockchain Partnership

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EU

UK FCA says ICO-related services would need an authorisation

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UK

India RBI bans cryptocurrencies trades

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Kazakstan national bank mulls banning crypto trading and mining

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Lichtenstein announces working to provide legal certainty on DLT and crypto

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India RBI bans dealing in virtual currencies VCs

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Irish department of Finance crypto and DLT discussion paper

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G20 acknowledges benefits of DLT but warns against conduct risks

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G20

OECD says work is needed to address tax treatment of crypto

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Israel ISA publishes interim report on crypto

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UK Authorities establish crypto / blockchain Task Force

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UK

France AMF announces new regulatory framework for ICOs

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US CFTC rules cryptocurrencies are commodities

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US

US Congress holds hearings on cryptocurrencies

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US

IMF warns against AML and CTF risks raised by cryptocurrencies

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IMF

G20 set to request stronger AML monitoring for crypto

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G20

FATF supports Fintech provided in line with AML / CTF requirements

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BIS analyses potential implications of central bank digital money

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FSB says cryptoassets do not pose systemic risk to financial stability

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FSB

US Congress issues economic report constructive re crypto

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US

South Korea FSC develops plan allowing ICOs

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EC issues Fintech action plan

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EU

US SEC issues statement regarding unlawful exchanges

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US

EU EBA prefers banning banks from holding crypto than to regulate crypto

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EU

Canadian consumers agency: cryptocurrencies not legal tender

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Russian officials propose lighter ICO regulation

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UK BoE says cryptocurrencies are failing as money

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UK

US SEC sent subpoenas to dozen of ICO promoters

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US

Malaysia BNM issues AML and CTF policy for crypto

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EU stands ready to regulate crypto if risks not tackled globally

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EU

Japan FSA has no intention to curb crypto industry

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France AMF issues summary of ICO consultation responses

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Belgian FSMA warns against risks in crypto exchanges

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UK Treasury Committee launches inquiry into digital currencies and DLT

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UK

Spanish CNMV says no registered ICO to date

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Hong Kong SFC warns against risks in ICOs

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BCBS issues final sound practice fintech paper

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BCBS says bitcoin not money and warns against ML risks

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US CFTC warns against pump and dump schemes in crypto

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US

France and Germany write to G20 about merits and risks of crypto

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Hong Kong SFC warns exchanges about ICO compliance to securities laws

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Gibraltar anticipates details of DLT regulation

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US SEC to prioritise crypto and ICOs

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US

US NY DSF warns crypto businesses against fraud risk

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US

BIS says crypto are Ponzi and environmental disaster

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Japan FSA raides Coincheck

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EC launches the EU blockchain observatory

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EU

US CFTC issues subpoena to Bitfinex and Tether

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US

US Wyoming politicians request regulatory exemption for blockchain tokens

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US

EU introduces crypto AML

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EU

Russia Ministry of Finance introduces draft crypto law

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South Korea FSC announces measures to allow cryptotrading

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Malaysia BNM and SC caution against risks of ICOs

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US SEC warns lawyers against risks of advising ICOs

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US

US SEC & CFTC issue joint statement on crypto

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US

IOSCO issues communication on ICO concerns

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US SEC issues letter on fund innovation and crypto holdings

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US

Malta Authorities launch project for first legal blockchain framework

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EC unveils policy recommendations on blockchain

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EU

France Minster of Economy creates digital currencies working group

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Germany Bundesbank points to regulatory arbitrage dangers

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Brazil CVM issues guidance for investment fund managers

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US FSOC establishes working group to address cryptocurrencies

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US

South Korean justice ministry prepares bill to ban cryptoexchanges

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Swiss Federal SIF announces establishment of DLT/ICO working group

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Venezuela Congress declares petro cryto currency illegal

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North American NASAA warns against ICO risks

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US

Belarus President legalises crypto, ICO; tax-free transactions for 5 years

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Israel regulator proposes stack exchange ban for cryptocompanies

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UK BoE issues statement on bitcoin and financial stability

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UK

G20 to debate crypto regulation at next meeting

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G20

US FSOC reports on virtual currencies usage

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US

Gibraltar GFSC announces DLT regulatory principles

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UK FCA issues statement on DLT

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UK

Mexico regulator warns against ICO risks

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Swiss Finance Minister holds second Fintech roundtable

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Italy Central Bank and CONSOB announce Sandbox

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US SEC issues statement on ICO and cryptocurrencies

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US

Argentina regulator warns against ICO risks

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EU parliament adopts Fintech text

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EU

Belgium FSMA warns against ICO risks

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ECB will not regulate bitcoin

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EU

Polish KNF warns against ICO risks

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Singapore MAS announces smart financial centre strategy

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Singapore MAS issues ICO guidance

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EU ESMA warns against ICO risks

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EU

Dutch AFM warns against ICO risks

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German BaFin warns against ICO risks

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Brazil regulator warns against ICO risks

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FSB reports on financial stability implications of AI

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FSB

Vietnam central bank bans bitcoin

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France AMF consults on ICO regulation

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US CFTC informs about risk of virtual currencies

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US

Abu Dhabi FSRA issues ICO and virtual currencies guidance

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Australian ASIC issues ICO factsheet

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South Korean FSC bans ICOs

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IMF analysis virtual currencies

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IMF

Swiss FINMA issues ICO guidance

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Japan FAS warns investors against ICO risks

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Gibraltar GFSC announces DLT regulatory framework

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