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Nalezeno "Regulation": 32909

Former World Gold Council Exec Develops New Bitcoin ETF

23.10.2019
The portfolio manager behind SPDR Gold Shares is developing a bitcoin ETF, but winning SEC approval remains a holy grail in the nascent space

US Congress Considers A Draft Bill Claiming Stablecoins Are Securities

22.10.2019
US lawmakers are considering a new draft bill that classifies all managed stablecoins as securities ahead of tomorrow’s Zuckerberg hearing

FATF’s Regulations to Push Criminals to Privacy Coins: CipherTrace CEO

22.10.2019
FATF crypto regulations will push criminals from Bitcoin and Ether towards privacy coins such as Monero, CipherTrace CEO says

Rep. Warren Davidson: You Have to Defend Money to Defend Freedom

22.10.2019
U.S. Rep. Warren Davidson speaks with Cointelegraph on Libra and securities law ahead of Zuckerberg hearings scheduled for Wednesday

Ripple Boosts Blockchain Advocacy Efforts With New Washington DC Office

22.10.2019
Ripple has opened a new D.C. office and expanded its regulatory team as it seeks to better educate policymakers on blockchain tech

UK Gov’t: FCA Will Make Final Decision on Banning Crypto Derivatives

22.10.2019
The U.K. government has stressed that is up to the “operationally independent” financial regulator, not the executive, to decide on a proposed crypto derivatives ban

Silk Road Prosecutor: 99.9% of Fiat Money Laundering Goes Unprosecuted

22.10.2019
“The financial services industry is spending $20 billion a year on AML and KYC. So I would ask you: is it even working? I don’t think it’s working”

Telegram Backer Sought Circle Listing Before SEC Halted Token Launch

22.10.2019
A backer of Telegram's blockchain project asked Circle's Poloniex exchange to list the gram token before the SEC halted issuance, court papers show

China’s Cyberspace Watchdog Approves 309 More Blockchain Services

22.10.2019
China’s cyberspace watchdog approves 309 more blockchain service providers

Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’

22.10.2019
Two reports from risk solutions group Lexisnexis assert that anti-money laundering (AML) and know your customer (KYC) policies can negatively affect a business’s bottom line and customer service significantly. A recent trip to the local post office for a money order certainly had a negative...

Michael Terpin Urges FCC to Curb Crypto Fraud That Cost Him $24 Million

22.10.2019
Terpin plans to distribute his letter to a major mobile industry conference

Blockchain Firm Algorand Announces Sharia Certification for Islamic Finance

21.10.2019
Blockchain firm Algorand announced that it is now certified for Sharia-compliant financing by Bahrain’s Shariyah Review Bureau

FATF Starts Checking How Well Countries Implement Crypto Standards

21.10.2019
The Financial Action Task Force (FATF) has agreed on how it will assess whether countries have taken the necessary steps to implement the crypto-related requirements. “Given the global nature of the virtual asset industry, it is essential that countries implement these requirements...

What Role Should Central Banks Have Launching Stablecoins Like Libra?

21.10.2019
Facebook wasn’t prepared for the backlash associated with Libra. But should central banks have a role in helping the stablecoin launch — and if so, what? #Sponsored

Bitfinex Attempts to Recover $880 Million in New Court Filing

21.10.2019
Bitfinex’s parent company filed an application in an attempt to recover $880 million

Indian Finance Minister Answers Crypto Questions at IMF Meeting

21.10.2019
At an IMF and World Bank meeting, Indian Finance Minister Nirmala Sitharaman talked about cryptocurrency and stablecoins when asked about Facebook’s Libra digital currency project. RBI Governor Shaktikanta Das also addressed the subject at the conference. Also read: Indian Supreme Court...