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Major Lobbyists in DC See a Shift in Regulatory Tone Towards Crypto Since Pandemic
16.7.2020
Despite continuing education gaps, the heads of several crypto-focused trade associations confirmed that lawmakers are paying more attention than ever to the industry
King of Stablecoins, Tether, Faces Regulatory Uncertainties - Report
15.7.2020
Source: iStock/standret, Cryptonews.com
Despite being used widely, stablecoins – and tether (USDT) in particular – may face an uncertain future as governments step up their regulatory scrutiny of the sector, a new report from crypto research firm Coin Metrics said.
The most popular stablecoin...
G20 Lays Regulatory Groundwork for Accepting Digital Payments
13.7.2020
G20 officials announced on July 11 that they would begin laying the regulatory groundwork for the group to accept digital payments
Tether Freezes Millions of Dollars USDT in 40 Addresses Amid Regulatory Pressure
12.7.2020
Stablecoin issuer Tether has blacklisted 40 Ethereum addresses holding millions of dollars of the tether cryptocurrency, 24 of which were banned this year. This finding follows the Centre Consortium taking a similar action due to a request by law enforcement. Tether Frozen in 40 Addresses Tether...
CFTC Hints at Future Digital Asset Regulatory Framework
9.7.2020
The commodities regulator has a four-year plan for fostering responsible innovations in the crypto asset space
Crypto Facilities Gets FCA Nod to Set up Crypto Futures Venue
8.7.2020
Crypto Facilities, a subsidiary of Kraken cryptocurrency exchange, has obtained a Multilateral Trading Facility (MTF) license from the UK’s Financial Conduct Authority (FCA). An MTF is a European regulatory term for a self-regulated financial trading venue. MTFs are an alternative to...
EU Creating a Regulatory Regime for Cryptocurrencies, Says Economic Chief
26.6.2020
The planned regulatory regime could include stricter rules for projects deemed "global stablecoins," a subtle reference, possibly, to Libra
Securitize’s Japan Subsidiary Becomes First International Firm to Join Self-Regulatory Group
22.6.2020
Securitize Japan joined the Japan Security Token Offering Association, becoming the first international firm to do so
U.S. SEC Chair Clayton Nominated to Oversee Crypto Regulatory-Heavy NY
20.6.2020
Latest news shows an intended bid for Securities and Exchange Commission, or SEC, chairman Jay Clayton as New York's Southern District attorney
Binance Joins Indian Internet Association Amid Regulatory Uncertainty
18.6.2020
As dark clouds gather above India’s crypto sector, Binance has joined the country’s top internet association in a bid to shape the industry’s future
WhatsApp Debuts Fiat Electronic Payments While Libra Remains Stuck in Regulatory Maze
15.6.2020
WhatsApp has announced instant in-app fiat payments for over 120 million users in Brazil
ConsenSys Muscles Into Compliance With New Regulatory Product for DeFi
9.6.2020
ConsenSys says its new regulatory compliance product can analyze up to 280,000 different tokens
Regulatory Clarity Will Spark Widespread Tokenization, Says Digivault CEO
8.6.2020
Speaking to Cointelegraph, the CEO of security token custodian Digivault predicted that regulatory clarity will light the fuse for the tokenization revolution
Indian P2P Bitcoin Trading Flourishes Amid Regulatory Warming
4.6.2020
Peer-to-peer Bitcoin trading is surging in India, with P2P crypto marketplace Paxful reporting significant increases in Indian volume and account registration
US Regulators Target Bitcoin ATMs: 88% of the Funds Exit the Country via Machines
4.6.2020
Bitcoin automated teller machines (BATMs) will become the next target for regulators, as world governments tighten screws on money laundering. According to Ciphertrace CTO John Jeffries, crypto-cash machines will attract “greater…regulatory focus” in a bid to rein-in alleged...
2 Swiss Banks Launch Cryptocurrency Trading and Custody After Gaining Regulatory Approval
2.6.2020
Switzerland’s financial regulator, FINMA, has approved two Zurich-based banks to offer a range of cryptocurrency services, including trading and custody. Maerki Baumann Bank subsequently announced the launch of its trading platform for major cryptocurrencies while Incore Bank is offering...
India to Significantly Increase Crypto Market Share This Year: Report
1.6.2020
India’s cryptocurrency market is set to gain significant market share this year, according to an industry report. The regulatory environment, the instability of the rupee, and remittances are key drivers that will send the Indian crypto industry soaring. Indian Crypto Sector Flourishing...
3 Common Compliance and Regulatory Pitfalls to Watch for in 2020
30.5.2020
Using regulation to one’s advantage is the main factor of an innovative fintech business. The best way to achieve it is closely monitoring the shifting regulatory landscape
Lithuania’s Central Bank Completes Blockchain Regulatory Research
27.5.2020
The Bank of Lithuania finished its research phase on the LBChain’s blockchain project that aims to provide a regulatory infrastructure
Eight Countries That Don’t Tax Your Bitcoin Gains
26.5.2020
As world governments push through legislation to levy taxes on capital gains from bitcoin (BTC) transactions, seeking to earn more from an asset class that frowns on regulatory oversight, there are still a few countries that remain pro-crypto, allowing investors to buy, sell or hold digital assets...