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US federal regulators set new expectations for stablecoin issuers
23.12.2020
The President's Working Group has not said anything revolutionary, but does establish some new clarity
Users vs. governments: The 'infinity war' for blockchain privacy may be over
23.12.2020
The privacy paradox has a potential resolution — if both sides can accept compromise in an increasingly polarized financial system
With Bill Barr leaving the DoJ, what will the next Attorney General do about crypto?
15.12.2020
Attorney General William Barr tendered his resignation to President Trump last night, opening up the conversation as to how a Biden-appointed successor will handle crypto
Law Decoded: The war of the wallets, 12/4–12/11
11.12.2020
Determining the future of who can and cannot custody crypto and how much you need to know about them remains a central topic of discussion
France moves to ban anonymous crypto accounts to prevent money laundering
10.12.2020
France is preparing new frameworks to prevent anonymity in crypto
Congresspeople tell Treasury to back off of rumored self-hosted wallet ban
10.12.2020
Congressman Davidson, in particular, sees potential Treasury action as a bad idea for everybody involved
Illegal Bitcoin use is down, but privacy wallet laundering is up, says analytics firm
9.12.2020
2020 has apparently been the year of privacy wallets, as more exchanges onboard KYC requirements
Hong Kong Crypto Exchange Founder Taken Amid China’s Crackdown on Fraudulent Bank Accounts
5.12.2020
The platform will close all its over-the-counter (OTC) trading services because of the risks related to uncertainties from China’s regulatory policies/
It’s time to mature: We need compliant decentralized finance
5.12.2020
It’s up to the community to educate regulators and help them build a framework that achieves and maintains both sides’ goals
Crypto.com secures an Australian Financial Service License
2.12.2020
The mandatory license will allow Crypto.com to issue crypto debit cards in Australia
Crypto lobby defends self-hosted wallets and P2P from rumored gov't crackdown
18.11.2020
As everyone waits on new KYC and AML regulators, many speak out to keep unhosted wallets free of controls
Dutch Bitcoin firm reluctantly tightens rules at central bank's behest
18.11.2020
Unique in Europe, the Dutch central bank now requires Bitcoin exchanges to prove that their users actually control their withdrawal addresses
Dash claims ‘inaccurate categorization’ as ShapeShift delists privacy coins
16.11.2020
The delisting of Dash and Zcash has some wondering about the future of privacy coins on major exchanges
Crypto firms still not widely adopting ‘travel rule,’ says FATF deputy
16.11.2020
David Lewis, executive secretary and G20 deputy at the Financial Action Task Force, says crypto firms still have a long way to go before they're compliant
Law Decoded: Of AML and appointees, Nov. 6–13
13.11.2020
In the U.S., all eyes are on Biden's planned appointees, while Europe is seeing progress under a new AML regime
BitMEX crypto exchange steps up AML and trade surveillance measures
12.11.2020
New technology will help screen out bad actors, BitMEX says
WhiteBIT Exchange Offers Margin Trading and Up to 30% APR on Smart Staking
10.11.2020
Are you looking for a platform with advanced crypto trading capabilities, top-notch security and high liquidity? WhiteBIT exchange offers a margin trading terminal, smart staking and many other features and advantages. As part of its user-centric approach, WhiteBIT also supports withdrawing up to...
Bitcoin Global Launches P2P Crypto Trading App for Mobile Devices
9.11.2020
Peer-to-peer cryptocurrency trading platform Bitcoin Global has launched its mobile app for iOS and Android devices. In addition to a fast and anonymous way to buy and sell digital assets for fiat, the mobile app features a secure wallet, access to a referral program and more. P2P Crypto Trading...
New administration and the DoJ’s continued flex in crypto
6.11.2020
With the election taking all the air out of the room, we look at what new appointments at the DoJ could mean
South Korean Regulator Bans Privacy Coin Trading, Beefs up Crypto AML
2.11.2020
South Korea’s financial regulator is flexing its muscles with a series of new amendments to forthcoming crypto regulations – with new anti-money laundering (AML) provisos and a ban on privacy coin trading.
On Monday, Per Fn News and ZDNet Korea, as well as Paxnet, the regulatory Financial Services...