Search
Spanish Securities Watchdog Halts Short Selling Amid Coronavirus Caused Recession
17.3.2020
Spain has banned short selling for a month, although extension for additional periods is still possible
Bithumb Partners With Chainalysis Amid Tightening Korean Regulations
11.3.2020
Korean exchange Bithumb has partnered with Chainalysis to monitor transactions and ensure compliance with new South Korean regulations
Hester Peirce Says SEC Is a Partner to Crypto, as US States Chase Regulations
10.3.2020
SEC commissioner lends an olive branch to the crypto community
Regulatory Roundup: French Court Considers Bitcoin Money, Cryptocurrencies Legitimized in South Korea, Australia, India
10.3.2020
The cryptocurrency sector worldwide saw several historic regulatory events last week. In this roundup, we cover a landmark bitcoin ruling by a French court, South Korea’s first crypto bill, an Australian court’s ruling, Germany’s announcement, and a recent FATF meeting where more...
6 Crypto Websites Blocked by Russia’s Media Watchdog, Including Major News Outlet
9.3.2020
In what seems to be another episode in a long-running campaign, the Russian telecom regulator has restricted access to at least six websites posting content related to cryptocurrencies. Тhe forum section of Bits.media, a leading crypto news outlet, is among the internet pages that have been...
Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions
3.3.2020
The Federal Financial Supervisory Authority of Germany, Bafin, has issued guidance to clarify the status of cryptocurrencies and the regulations that apply to related business activities. The recommendations are based on the country’s current legislation, taking into account the latest...
Hong Kong and Abu Dhabi Change Crypto Regulations to Align With FATF
27.2.2020
Hong Kong’s AML/CTF laws will apply to crypto exchanges and remitters, and dealers of precious metals and stones
Hong Kong to Consider Additional FATF-Style Regulations for Crypto Exchanges
27.2.2020
Hong Kong may soon bolster its policing of the cryptocurrency sector to better conform with international anti-money-laundering norms
Malta’s Financial Watchdog Releases Industry Feedback on Security Tokens
26.2.2020
A report from Maltese regulators on the state of securities tokens shows some disagreement from market participants regarding their classification
New Zealand Proposes to Free Crypto From Some Taxes to Promote Growth
25.2.2020
New Zealand’s new proposed taxation systems considers excluding crypto from certain Goods and Services tax provisions
China Adopts Security Standards for Blockchain Applications in the Financial Sector
25.2.2020
Keeping the focus on blockchain development, banking authorities in China have issued a set of rules pertaining to the secure application of crypto-related technologies in the financial sphere. The new standards, the first of this kind, are to guide the work of developers and service providers...
New Jersey Lawmaker Wants to Create a Crypto License
24.2.2020
New Jersey Assemblywoman Yvonne Lopez has introduced a licensing regime for crypto businesses, authorizing the state banking regulator to oversee the space
Shopify Joins Libra While Quitter Vodafone Advertises Bitcoin on Facebook
24.2.2020
Facebook’s coin project, Libra, continues to draw attention despite setbacks, including a shrinking pool of backers and a growing number of worried regulators. But now with JP Morgan seeing potential for the social network’s cryptocurrency and e-commerce giant Shopify joining the Libra...
Swiss Savers View Cryptocurrencies as Option, Now That Bank Accounts Don’t Save Them From Inflation
20.2.2020
Cryptocurrencies are gradually becoming a viable alternative for savers in Switzerland, according to a new poll. The Alpine nation’s crypto-friendly business climate and increasing regulatory clarity makes them a relatively easy addition to investors’ portfolios. Many Swiss people...
Crypto Industry Lauds Token Safe Harbor, But Warns of Risks
19.2.2020
Crypto advocates are praising SEC Commissioner Hester Peirce’s token “safe harbor” proposal, though not without questioning the details
Mike Bloomberg’s 2020 Finance Policy Proposes Strict Bitcoin Regulations
19.2.2020
The 2020 U.S. Presidential candidate Michael Bloomberg addressed the subject of cryptocurrencies and initial coin offerings (ICO) in his recently published Financial Reform Policy. Bloomberg wants more “regulatory oversight” when it comes to this promising technology, claiming he sees...
Cannabis Buzz Harshed by Regulations, Cash Shortage While Cryptocurrency Is Ready to Light Up
18.2.2020
Recent reports show that major marijuana companies are running out of money, and businesses in Canada are especially in danger of becoming illiquid. Major producers in the weed-friendly nation have just over 6 months of cash on hand, according to the information, and comparable companies in...
Russia’s Central Bank Proposes New Token Framework, But Labels Crypto Transactions ‘Suspicious’
17.2.2020
Russia is looking at creating a regulatory distinction between asset tokenization and 'pure' cryptocurrencies
Belgian Finance Regulators Draft Out Crypto Regulations
17.2.2020
Senator Jean-Paul Servais, the chairman of the Financial Services and Markets Authority (FSMA), announced during a Senate hearing in Belgium that FSMA had made strategic discussions with the government of Belgium concerning the imposition of regulatory measures on the use of digital currencies...
Brazilian Cryptocurrency Exchanges Hit Hard by Tax Regulations
17.2.2020
Crypto exchanges based in Brazil face huge fines or being shut down