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Belarusian Bank Gets the Go-Ahead to Service Crypto Investors
23.10.2019
A bank in Belarus has effectively gotten the green light to process transfers related to digital assets. DFS, an affiliated company of Belveb Banking Holding’s member VEB Technologies, was recently registered as a resident of the High Technologies Park. The country’s special economic...
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
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...
Circle Drops Poloniex Leaving US Crypto Traders High and Dry
19.10.2019
According to a blog post published by Circle, the cryptocurrency firm is releasing its subsidiary exchange Poloniex which is now owned by an “Asian investment group.” The trading platform will become an independent company called Polo Digital Assets, Ltd., and after November 1, 2019...
Can Political Fundraising Through Crypto Find Mainstream Acceptance?
17.10.2019
Politicians around the globe are showing interest in fundraising through cryptos. Is it a marketing gimmick?
Central Banks Have Three Options for Crypto Regulations, Says Official
16.10.2019
French central banker Denis Beau discussed the options available to central banks vis-a-vis cryptocurrency regulations
French Central Banker: The World Needs to Standardize Crypto Regulations
16.10.2019
A French central banker is calling for a global regulatory framework on crypto assets
Supreme Court of India Postpones Cryptocurrency Ban Hearing to November
16.10.2019
The India Supreme Court has postponed a hearing regarding the Reserve Bank of India’s policy that bans financial institutions from giving services to crypto businesses
New Regulations in Nigeria Opens Up Opportunities for MNOs
16.10.2019
Regulations passed by the central bank of a nation are the most important factor when it comes to any kind of innovation. In a new development, it has emerged that the Central Bank of Nigeria is exploring the possibility of allowing Mobile Network Operators (MNOs) to set up banks meant for payment...
Telegram Awaits Court Hearing on SEC Case Against Its Token Sale
16.10.2019
Telegram, the most popular messenger in the crypto community, is facing challenges surrounding the launch of its TON blockchain. Following an intervention by the U.S. securities regulator, a court hearing on the sale of the native gram tokens is scheduled to take place a week before the network...
More Nations Join the Club of Crypto-Friendly Jurisdictions
14.10.2019
Regulatory barriers are a major concern for businesses working with decentralized assets. Not all governments, however, are putting obstacles in front of crypto companies. In fact the number taking a crypto-friendly stance is in fact increasing. Also read: Ukraine in a Rush to Legalize...
Ukraine in a Rush to Legalize Cryptocurrencies Under Zelensky
12.10.2019
The new administration in Kiev, headed by the young president Volodymyr Zelensky, has brought renewed interest in cryptocurrencies. Fresh energy is now being injected into efforts to legalize decentralized digital money and regulate related economic activities. New draft laws have been proposed...
DCG Survey: Blockchain to Lead in Payments and Asset Tokenization
9.10.2019
DCG’s 2019 annual survey gives insight into companies’ expectations regarding blockchain and crypto use cases
UK’s Central Bank Establishes Provisions for Facebook’s Libra
9.10.2019
The Bank of England has established provisions for Facebook’s Libra should it be issued in the country
US Senators Warn Three Facebook’s Libra Backers of Membership Risks
9.10.2019
Visa, Mastercard and Stripe “should be concerned” about Libra, say U.S. senators
Economic Turmoil in Hong Kong Escalates as Colonial-Era Law Is Imposed
8.10.2019
Colonial-era law has been imposed in Hong Kong causing the economic situation to degrade further, with empty ATMs and bank runs becoming a new norm. Protestors and non-protestors alike fear the martial law-like ERO (Emergency Regulations Ordinance) could eventually grind the city’s financial...
UK Regulator Ramps up Crypto Investigations and Considers KYC for Wallets
8.10.2019
The U.K.’s Financial Conduct Authority (FCA) has been relentlessly scrutinizing cryptocurrency startups and investigations are up 74% from last year. Meanwhile, proponents of decentralized software development models and open collaboration are upset about the FCA aiming to extend KYC/AML...
Hong Kong’s SFC Releases Regulations for Crypto Fund Managers
7.10.2019
Hong Kong’s Securities and Futures Commission has released guidelines for virtual asset portfolio managers
Liechtenstein Adopts Token Act to Attract Crypto Business
6.10.2019
One of Europe’s smallest but richest nations, Liechtenstein, has made a significant step towards clarifying the regulatory environment in its already crypto-friendly jurisdiction. The parliament of the German-speaking principality in the heart of Europe has just passed a law that is likely...
Russia Regulates Digital Rights, Advances Other Crypto-Related Bills
4.10.2019
After much deliberation in the past months and years, Moscow has recently taken important steps toward regulating the crypto space. These are part of the efforts to open the way for the development of the Russian digital economy. The country, heavily dependent on energy exports and hurt by Western...