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Nalezeno "Regulation News": 891

Digital Euro Would Provide Alternative to Cryptos, ECB President Lagarde Says

22.9.2020
A digital euro for retail payments would "ensure that sovereign money remains at the core of European payment systems," according to Legarde

JD.com to Build Apps for China’s Digital Yuan Project: Report

22.9.2020
The Chinese e-commerce giant has reportedly agreed to help the nation's central bank develop infrastructure including a wallet for its cash-equivalent digital currency

Silk Road Programmer Pleads Guilty to Making False Statements

21.9.2020
Michael Weigand faces a five-year maximum sentence for hiding his role with Silk Road from investigators

OCC: Banks Can Hold Some Stablecoin Reserves

21.9.2020
The U.S. OCC has published fresh guidance, officially clarifying national banks can provide services to stablecoin issuers in the U.S

Stripe to Pay $120,000 in PlexCoin ICO Settlement With Massachusetts Attorney General

21.9.2020
The payments processor facilitated millions of dollars of PlexCoin investments before shuttering accounts in September 2017

FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin

21.9.2020
The leaked "FinCEN files" show that BNY Mellon flagged a $30 million purported loan that it helped wire as one suspected case of OneCoin laundering funds

China Sees Advantages in Being First on New Digital Currency ‘Battlefield’

21.9.2020
The nation would wield stronger influence in the world as a result of the digital yuan issuance, according to a magazine from the People’s Bank of China (PBoC)

German Lawmakers Vote ‘Nein’ on Blockchain for Transparency on Megaprojects

18.9.2020
The bill sought to renew Germans' trust in their government's ability to keep megaproject spending under control

Ex-Government Employee Narrowly Avoids Prison After Mining Crypto on Supercomputers

18.9.2020
A former contractor for Australian science agency CSIRO was found to have mined around $7,000 in cryptocurrency

Wyoming Bank Regulator Taps Chainalysis to Boost Crypto Tracing Efforts

17.9.2020
The Wyoming Division of Banking will receive training and two software licenses from blockchain intelligence firm Chainalysis

Gibraltar Updates Distributed Ledger Guidance to Match FATF Crypto Rules

17.9.2020
The Gibraltar Financial Services Commission has updated its guidance for virtual asset service providers to include clarity on risk management, token issuance, and more

US Charges 3 With Vast ‘Crypto Jacking,’ Computer Fraud Scheme

16.9.2020
The officers of Chinese "white hat" firm Chengdu 404 allegedly hit computer networks around the world

BIS Seeking Blockchain Expert to Lead Digital Currency Research

16.9.2020
BIS is looking for a blockchain engineer to take a lead on its digital currency initiatives, which includes CBDC and digital security research

All Eyes on Fed Reserve Rate Announcement, as Bitcoin Fights for $11K

16.9.2020
With the Fed's decision on rates due later Wednesday, bitcoin traders will be watching the U.S. dollar action

Bahamas to Roll Out ‘Sand Dollar’ Digital Currency Next Month

16.9.2020
The Bahamas' "Sand Dollar" will likely be the world's first live central bank digital currency when it launches in October

SEC Commissioner Peirce Dissents From Unikrn-Killing Fine, Says Action to Have Chilling Effect

16.9.2020
Noted cryptocurrency advocate and Securities and Exchange Commissioner Hester M. Peirce issued a public dissent after the SEC levied a $6.1 million fine on online gaming and gambling platform Unikrn for conducting an initial coin offering (ICO) in 2017, a penalty that effectively amounts to...