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CFTC Charges Multiple Firms for $15 Million Crypto and Binary Options Scam
7.5.2020
U.S. and Israel-based firms were charged for promoting fake investment schemes and defrauding customers of $15 million
Crypto Firms Establish Messaging Standard to Deal With FATF Travel Rule
7.5.2020
The standard defines a uniform model for data that must be exchanged by crypto firms alongside transactions
ErisX Becomes Latest Crypto Firm to Receive New York’s BitLicense
6.5.2020
Eris Clearing, the clearing and settlement arm of ErisX, has been awarded the hard-to-come-by Virtual Currency License from New York's Department of Financial Services
Irish Crypto Firms Squeezed by Bank Account Closures, Regulatory Delays
6.5.2020
A delay in transposing the EU's 5AMLD into local law has given crypto companies no recourse after Irish banks closed their accounts
ChromaWay Expands Effort to Put Latin American Land Records on the Blockchain
6.5.2020
The Swedish startup is working with the IDB and local agencies to make land ownership more transparent in Latin America and the Caribbean
Dutch Central Bank to Crypto Firms: Register in 2 Weeks or Shut Down
5.5.2020
Dutch crypto companies must register with the Netherlands’ central bank by May 18 or cease operations immediately as the country enforces new anti-money laundering regulations required by the European Union
4 Ways COVID-19 Will Bring Banks and Regulators to Crypto
5.5.2020
Consensus:Distributed speaker and CoinDesk columnist Ajit Tripathi argues the pandemic will normalize the use of CBDCs and cryptocurrencies
Mysterious Company Files New Lawsuit Over Ripple’s $1.1B XRP Sale
5.5.2020
The lawsuit alleging Ripple violated U.S. securities laws comes from a company that previously accused FTX of price manipulation
Iran Issues License for Nation’s Biggest Bitcoin Mining Operation
5.5.2020
A Turkish firm has been granted a license to operate a data center with up to 6,000 bitcoin mining machines
Telegram Withdraws Offer to Repay Investors With Gram Tokens
5.5.2020
Telegram says it won't be repaying investors in its 2018 TON token sale in gram tokens, one week after saying it could do so once the network launches
US Court Dismisses Lawsuit Over Riot Blockchain’s Crypto Pivot
4.5.2020
A U.S. judge has dismissed a lawsuit alleging the firm changed its name to include "blockchain" in 2017 to boost its share price
US Senate Staffers Float Blockchain Voting if Chamber Goes Remote
4.5.2020
U.S. Senate staffers, hunting for tech to keep their chamber legislating through crises, floated blockchain voting in an April 30 continuity of Senate memo
BitMEX Restricts Access to Japanese Residents, Citing Changes to Local Law
4.5.2020
New BitMEX users in Japan will be unable to open positions after the exchange restricted some accounts in accordance with new regulations
Digital Dollars Give the State Too Much Control Over Money
2.5.2020
Arming the Federal Reserve with a digital dollar would harm the free market, says Max Raskin, an NYU adjunct professor of law
Why Crypto Exchange OKCoin Jumped Through Hoops to Get Licensed in Japan
1.5.2020
While Japan is known for its retail market, crypto exchange OKCoin believes the country’s strict licensing regime will attract institutional investors
From Corrupt to Broken: An Insider’s Analysis of the Fed, Feat. Danielle Dimartino Booth
30.4.2020
An advisor to the Fed through the Great Financial Crisis to 2015 examines the latest in the largest monetary policy experiment in human history
CBDCs Come in Many Forms – Here’s a Quick Guide
30.4.2020
Dozens of central banks are piloting digital currencies. George Calle, of R3, takes us through the various project types
Japan's Financial Watchdog Certifies Two Cryptocurrency Regulatory Organizations
30.4.2020
Two Japanese crypto-focused associations are now recognized as self-regulatory groups for derivative transactions
Italian Town Creates New Currency to Cope With COVID-19
30.4.2020
A small town in southern Italy has minted their own currency amid the coronavirus lockdown
Swiss Association Issues New Common Standards for Crypto Custody
30.4.2020
The Geneva-based Capital Markets and Technology Association moves on from anti-money laundering standards to digital asset custody and management