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Nalezeno "AI regulations": 3519

20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies

16.5.2020
During the last few years, blockchain surveillance has increased a great deal and in the early days around 2013-14, there were only a handful of firms. Now there are more than 20 blockchain analysis companies that monitor addresses, transactions, and making sure addresses are AML/CFT compliant...

Industry Group Led by Polychain, Coinbase Seeks to Get Ahead on Staking Regulations

14.5.2020
The Proof of Stake Alliance has released a set of recommendations for entities securing a proof-of-stake network to avoid drawing the ire of regulators

These New Crypto Regulations Come into Force in Japan Today

1.5.2020
It is the start of a new month all over the world, but in Japan, it may the start of a new era for the crypto industry, as a set of new legal amendments comes into force, changing the way that businesses dealing with cryptoassets need to operate in the country. As of May 1, a series of amendments...

Japan's Financial Watchdog Certifies Two Cryptocurrency Regulatory Organizations

30.4.2020
Two Japanese crypto-focused associations are now recognized as self-regulatory groups for derivative transactions

The Netherlands’ AMLD5 Interpretation Appears to Be Killing Crypto Firms

27.4.2020
The announced closure of one-man bitcoin startup Bittr may be the first of many in the Netherlands as contentious new AMLD5 regulations come into effect

Blockchain Association Weighs In on SEC Case Against Kik’s ICO

21.4.2020
The Blockchain Association has asked the court to deny the SEC’s motion for summary judgment against Kik regarding its ICO

Facebook Libra Redesigned: New System and Cryptocurrency to Comply With Regulations

17.4.2020
Facebook’s Libra cryptocurrency project has undergone major changes. A number of key areas have been redesigned, including the payment system, the Libra cryptocurrency, and the addition of new single-currency stablecoins. The changes largely aim to comply with regulatory requirements. Also...

South Africa Proposes Strict Crypto Regulatory Framework

17.4.2020
South Africa’s financial regulators recommended that cryptocurrency be used for domestic payment purposes, but that it not be treated as legal tender or allowed as a settlement tool

World Governments at G20 Are Concerned About All Stablecoins, Not Just Libra

14.4.2020
The G20’s Financial Stability Board believes stablecoins are dangerous due to their ability to circumvent capital controls

Japanese Government Green-lights New Crypto, STO Regulations

6.4.2020
After a slight delay due in part to the coronavirus outbreak, the Japanese government has green-lighted two new legal crypto exchange-specific amendments to existing financial acts, paving the way for new banking regulations and cold wallet requirements. The new laws will also potentially pave...

10 Countries Actively Regulating Cryptocurrency Despite Global Crisis

6.4.2020
Despite the coronavirus pandemic and the resulting financial crisis, at least 10 countries have made announcements regarding cryptocurrency regulation since our last regulatory roundup. They include Japan, Malaysia, Singapore, China, Spain, Germany, India, the Philippines, the U.S., and South...

Major Swedish Bank Fined $386 Million for Hiding Money-Laundering Evidence

2.4.2020
Sweden’s Financial Supervisory Authority (FSA), ’Finansinspektionen’, has fined Swedbank a record sum of 4 billion Swedish krona ($386m) for breaching anti-money laundering regulations on a large scale. Around USD 6 billion had been funneled between suspected accounts. The post Major Swedish Bank...

IOSCO Board Unveils Report Detailing Stablecoins and Securities Regulations

25.3.2020
The IOSCO board released a recent report talking about stablecoins and their potential overlap with securities regulations

Cryptocurrency Regulations Advance Despite Global Crisis, Cash Shortages, Bank Closures

25.3.2020
In this roundup, we cover crypto regulatory developments amid the global crisis effected by the coronavirus outbreak, bank closures, interest rate cuts, and plunging stock markets. Through it all, governments worldwide are still focusing on cryptocurrency regulation, including the U.S., South...

Coronavirus Bailouts: US Banking Watchdogs Waive Hundreds of Regulations, Red Tape, Financial Oversight

23.3.2020
In 2019, cryptocurrency and blockchain businesses saw more regulation than any year prior. G20 finance ministers, central bank governors, and regulators cracked down hard on the bitcoin industry. However, during the covid-19 scare, U.S. authorities have been dropping regulations on a whim, making...

China’s Changing Perception of Bitcoin: Bitkan CEO Shares Insights After 7 Years in Crypto Industry

20.3.2020
Since the advent of bitcoin in 2009, cryptocurrencies have gone from being a niche topic for tech nerds to ubiquitously recognized — if not always understood — staples of modern finance. Bitkan CEO Liu Yang recently took some time out to give news.Bitcoin.com a peek into the Chinese...