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FATF Plans to Strengthen Global Supervisory Framework for Crypto Exchanges
7.7.2020
The international financial watchdog will meet in October to discuss creating a stronger global framework for the regulation of cryptocurrencies
As Chat Privacy Under Threat in US, Firm Develops ‘100% User-Controlled’ Messaging
7.7.2020
Unstoppable Domains is working to give users full control over their chat data with a new decentralized protocol
Binance Ordered to Halt Offering Derivatives Trading in Brazil
6.7.2020
The order is the regulator’s first public stance on cryptocurrency derivatives trading
Kraken-Owned Crypto Facilities Wins UK License to Offer Derivatives Trading
6.7.2020
The subsidiary of cryptocurrency exchange Kraken has obtained a U.K. license allowing it to operate its derivatives platform in the EU
Crypto Firm CEO Went Into Hiding After Claims 2,000 Investors Defrauded
6.7.2020
The CEO of cryptocurrency investment firm VaultAge Solutions has forced into bankruptcy while on the run from angry investors
German Regulator Had Just 1 Person Checking Wirecard’s $3.1B Books: Report
3.7.2020
Germany's finance and accounting agencies seem to have missed their chance to spot a $2.1 billion black hole in Wirecard's accounts
E-Gold Claims US Officials Buried Key Report in 2008 Landmark Crypto Ruling
3.7.2020
A court filing alleges federal government suppression of an OFR review led to crypto businesses being defined as money transmitters
Singapore Man Fined $72K for Promoting Crypto Ponzi OneCoin
3.7.2020
Police said the man is the first to be charged under the Multi-Level Marketing and Pyramid Selling (Prohibition) Act
Sri Lanka’s Blockchain Bank KYC Platform to Enter Development ‘Shortly’: Central Bank
2.7.2020
The Central Bank of Sri Lanka is about to decide who will develop a blockchain platform that could speed up the processing of bank users' ID information
US Senators Float Bill Requiring Congressional Watchdog Study Crypto’s Role in Trafficking
1.7.2020
Top members of the Senate Banking Committee plan to introduce legislation that would direct the congressional watchdog to study virtual currency’s role in drug and human trafficking
US Appeals Court Allows Warrantless Search of Blockchain, Exchange Data
1.7.2020
A federal appeals court ruled public blockchain information and information stored on crypto exchanges do not provide a reasonable expectation of privacy under the Fourth Amendment
Washington, DC, Lawyers Can Now Accept Crypto for Legal Fees
1.7.2020
The District of Columbia Bar approved crypto payments for lawyers' fees in an ethics opinion
Senate Banking Committee Remains Open to Idea of Digital Dollar in Tuesday’s Hearing
1.7.2020
While not every lawmaker was on board with the idea of a central bank digital currency during a Senate Banking Committee hearing Tuesday, no one explicitly rejected it either
BIS Plans New Central Banking Fintech Research Hubs in Europe, North America
30.6.2020
The Bank for International Settlements is expanding its “Innovation Hub” with a handful of new locations in Canada and Europe
Witnesses Will Vouch for Stablecoins, Digital Dollars in US Senate Hearing Tuesday
30.6.2020
Witnesses will discuss stablecoins and tokenized dollars during Tuesday's Senate Banking hearing on the digitization of money
New York Regulator Adds 3-Strike Rule for BitLicense Applicants
26.6.2020
The regulator hopes the new three-strike rule will encourage BitLicense applicants to ensure they've taken its feedback on board
EU Creating a Regulatory Regime for Cryptocurrencies, Says Economic Chief
26.6.2020
The planned regulatory regime could include stricter rules for projects deemed "global stablecoins," a subtle reference, possibly, to Libra
CBDC Issuance Is ‘Not a Reaction’ to Libra, Says Central Bank Body
25.6.2020
The Bank for International Settlements appeared to contradict its own prior statements in a new digital payments report
Singapore Begins Crackdown on Unlicensed Bitcoin Sellers
24.6.2020
Singapore authorities charged a 23-year-old woman with breaking the city-state’s months-old ban on unlicensed bitcoin sales
Bitcoin ATM Growth May Be a Boon for Money Launderers
24.6.2020
Crypto analytics company CipherTrace found bitcoin ATMs are increasingly being used to send funds to "high-risk exchanges" suspected of facilitating illicit activity