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Interview: Caitlin Long and David Kinitsky on crypto's big win with Kraken Financial bank charter

17.9.2020
Avanti CEO and Kraken Financial Managing Director discuss Wyoming's progressive steps in blockchain regulation

Kraken Cryptocurrency Exchange Gets US Banking License, Plans to Be Global Bank

17.9.2020
Cryptocurrency trading platform Kraken has received a banking license recognized under federal law to operate as a bank in the U.S. The company has outlined its plans to offer a number of cryptocurrency-focused financial services locally and globally. Kraken Now a US Bank Kraken announced Wednesday...

Fresh reports of Indian crypto ban are “clickbait,” says local source

17.9.2020
Local sources speculate on the possibilities of a cryptocurrency ban in India

Ripple CEO criticizes India's looming crypto ban

16.9.2020
‘Disappointing to see India flip-flop on crypto,’ Garlinghouse stated

Kraken Becomes First Crypto Exchange to Become a US Bank

16.9.2020
Kraken is the first cryptocurrency firm to become a bank. On Wednesday, the Wyoming Banking Board voted to approve the San Francisco-based crypto exchange’s application for a special purpose depository institution (SPDI) charter. Kraken is the first SPDI bank in Wyoming and according to the Wyoming...

Report: Privacy coins don't conflict with anti-money laundering laws

16.9.2020
Where does the right to financial privacy end?

Forex Strapped Nigeria Designates Crypto Assets as Securities

15.9.2020
The Securities and Exchange Commission (SEC) of Nigeria has designated crypto assets as securities as the authorities step up efforts to regulate Africa’s largest cryptocurrency market. The SEC says the classification of crypto assets for regulation is consistent with the country’s...

State-by-state licensing for crypto and payments firms in the US just got much easier

15.9.2020
New money transmitter licensing promises to roll 40 states into a single exam and license

Binance sued for allegedly facilitating money laundering with 'lax KYC'

15.9.2020
Binance’s lax KYC requirements are creating more legal problems for the exchange

Crypto mining and remote work drive GPU sales boom in Russia

14.9.2020
Miners in Russia are purportedly buying more equipment amid regulatory uncertainty

No one can refuse China’s digital currency, says central bank exec

14.9.2020
The digital renminbi is legally compensatory to China’s fiat currency

Privacy laws might prove to be a blessing in disguise for crypto

13.9.2020
With government agencies getting more savvy at tracing blockchain transactions, laws like the EU’s GDPR may play a role

Why we need evolutionary, not revolutionary, regulatory initiatives

12.9.2020
Clearing regulatory hurdles is important for forward-leaning jurisdictions that aim to attract the most innovative firms

European Union Seeks Strict Regulation of Crypto and Stablecoins in New Draft Law

12.9.2020
The European Commission, the executive arm of the E.U., has drawn up regulation to tightly monitor cryptocurrencies it considers “significant”, including asset-backed stablecoins like Facebook’s libra. Euractiv, a European news outlet, first reported the news on Sept.10, citing...