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US Treasury Secretary Mnunchin Says G7 in Agreement on Libra, Cryptocurrencies
19.7.2019
“There was a clear agreement ... that Libra in particular raises some very significant concerns, and cryptocurrencies more broadly," said Mnuchin
France’s Financial Watchdog Proposes ‘Voluntary’ Regulatory Framework for Crypto Firms
17.7.2019
In exchange for regulatory approval, crypto firms can opt to abide by capital, tax, and consumer protection requirements
Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide
16.7.2019
Bitcoin ATMs are not currently governed by EU money laundering regulations, and arrests coordinated by Spanish police and Europol in May are bringing new focus to this loophole. A group of eight Spanish and Latin American individuals have been arrested, along with several of their associates,...
Dutch Ministers Call for Cryptocurrency, Cash Use Regulations
1.7.2019
Dutch ministers have proposed that the government regulate crypto and large cash transactions, citing concerns over money laundering
G20 Policymakers to Discuss Regulations Proposed by Crypto Industry
27.6.2019
As world leaders start arriving for the G20 summit in Osaka, Japan, policymakers and crypto industry representatives are convening at another summit to discuss the implications of proposed global standards for crypto assets and service providers, as well as solutions that will minimize unintended...
Republic of Abkhazia Develops Law Draft on Crypto Mining
25.6.2019
Abkhazia’s Ministry of Economy has approved a bill on crypto mining and sent it to the Cabinet of Ministers of the republic
Howey Schmowey – The Real Answer is to Update Securities Regulations
23.6.2019
The SEC should focus more on fraud prevention than if an asset is a security, as fraud can be committed with securities too, argues David Weisberger
BCH Can Be the Global Coin for Daily Spending, Says Italian Crypto Executive
23.6.2019
Italy has had its share of economic problems in the past decade and a growing number of its citizens blame the euro for their country’s misfortunes. Italians, many of whom still prefer to use cash, are now turning their attention to cryptocurrencies such as BCH. Federico Pecoraro, the CEO...
Policymakers Meet to Finalize Global Crypto Guidance – A Look at Standards G20 Supports
18.6.2019
The Financial Action Task Force has kicked off its meeting to discuss global cryptocurrency regulations which the G20 countries have committed to follow. Meanwhile, the crypto industry has raised concerns regarding some recommendations, and a meeting has been set up to coincide with the G20 summit...
VPN Providers Defy Order to Connect to Russia’s Internet Censor
16.6.2019
Russian regulators have once again moved to expand oversight of the online space in an attempt to ensure compliance with various restrictions Moscow is trying to impose. But as in other cases, their efforts have been met with resistance. Over a dozen VPN platforms, popular among crypto enthusiasts...
Kik vs SEC – The Lawyers Speak
14.6.2019
The SEC's complaint against Kik, after it raised $100 million in an ICO, seemed pretty brutal, but not so fast, we're only hearing one side of the story. Watch more here as three lawyers discuss the case, its merits and its potential impacts for the crypto industry as a whole
Brazil Authorities to Adapt Cross-Sector Regulations to React to Digital Transformation
14.6.2019
Brazilian regulators will create a cross-sector regulatory sandbox to respond to digital transformations powered by new technologies such as DLT
Mexican Crypto Exchange Makes 11th-hour Bid to Halt Regulations
12.6.2019
One of Mexico’s largest cryptocurrency exchanges, Bitso, has made a last-minute plea to stop the central bank imposing tough new fintech regulations, urging it to go with "international"-style guidelines instead.
As previously reported onCryptonews.com, Mexico’s central bank (known as Banxico)...
Crypto Advocacy Center Says Proposed UK AML Regulations Violate Privacy Rights
10.6.2019
Nonprofit crypto policy center Coin Center has urged Her Majesty’s Treasury not to over-broaden the scope of U.K.’s anti-money laundering/counter terrorism financing regulations
Examining Australia's Updated Regulations for ICOs and Crypto Trading
3.6.2019
Australian regulator has made yet another update to its guidelines for ICOs and cryptocurrency trading, which impacts industry advisers and miners
South Korean Gov’t Announces Second Study Group for Blockchain Regulations
22.5.2019
The South Korean government is running a second study on blockchain regulations, examining applications in logistics, healthcare, finance and energy
Japanese Parliament Moves New Crypto Regulations to the Upper House
21.5.2019
Japanese parliament passes new crypto regulations for consideration by the upper house
Crypto Struggle Continues in the US as Poloniex Decides to End Trading of Nine Coins Due to Regulations
18.5.2019
Cryptocurrency Exchange Poloniex announced on Friday that it would stop trading of nine cryptocurrencies, for US citizens. In a blog post on Medium, the exchange said that the decision is a result of certain regulations which prevent these tokens from serving in the US. In its official statement...
What Crypto Regulations Does Japan Want the G20 to Impose – and Why?
17.5.2019
Prime Minister of Japan Shinzo Abe. Source: Twitter, @JPN_PMO
As we reach the midway point in what has already been one of the most tumultuous years yet for cryptocurrency enthusiasts, one thing is certain – the second half of 2019 is already shaping up to be every bit as eventful.
Until recently...
What Crypto Exchanges Do to Comply With KYC, AML and CFT Regulations
17.5.2019
Top fiat-to-crypto exchanges are adopting market surveillance technologies