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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
Dutch Central Bank Gives Crypto Firms Ultimatum to Register
6.5.2020
De Nederlandsche Bank has issued an ultimatum to all domestic cryptocurrency service providers offering fiat support to register with the institution by May 18
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
The Netherlands’ AMLD5 Interpretation Appears to Be Killing Crypto Firms
27.4.2020
The announced closure of one-man bitcoin startup Bittr may be the first of many in the Netherlands as contentious new AMLD5 regulations come into effect
Crypto Firms Brace as World Bank Predicts 20% Crash in Global Remittances
24.4.2020
The World Bank is predicting that the half-trillion-dollar remittance industry will fall by 20% this year
Top Crypto Firms Including Binance, Civic, Tron Targeted in Flood of Lawsuits
6.4.2020
A flood of class-action lawsuits were filed in New York Friday, taking aim at a number of major cryptocurrency projects over their token sales
7 Crypto Firms Targeted by 11 Lawsuits in New York
5.4.2020
The lawsuits accuse the defendants of issuing unregistered securities and failing to seek requisite licensing for their activities
Singapore Temporarily Exempts Crypto Firms, Including Coinbase, From New Licensing Regime
27.3.2020
Cryptocurrency firms can continue operating but must apply for a license by summer under new rules
Malta Financial Regulator Warns Against Unauthorized Crypto Firms
26.3.2020
Malta’s financial regulator has issued warnings against COINMALEX and Crypto Foxtrades, two websites that falsely claimed they were licensed by the Maltese authority
Hawaii Launches Digital Currency Sandbox to Attract Crypto Firms
19.3.2020
Hawaii is introducing a two-year regulatory sandbox intended to foster innovation within the blockchain and crypto sectors
Hawaii Hints It May Relax Onerous Rule to Lure Crypto Firms
18.3.2020
Hawaiian regulators have launched a digital currency sandbox that waives the state’s infamous double-reserve requirement for participating crypto firms
Supreme Court Lifts RBI’s 2-year-old Ban on Crypto Trading Thus Welcoming Crypto Firms
15.3.2020
In April 2018, the Reserve Bank of India imposed a ban on crypto trading that barred various banks and financial institutions in India from availing any services that are related to digital assets and virtual currencies. Following the notice of the ban, several startup companies that were just...
New York Regulators Require Crypto Firms to Submit Coronavirus Plans
13.3.2020
Regulated crypto firms in New York City have been asked to draft detailed plans outlining how they will cope with the coronavirus outbreak
New York Regulator Tells Crypto Firms to Develop Coronavirus Contingency Plans
13.3.2020
NYDFS is asking all crypto firms operating in New York to create detailed plans in case day-to-day operations are disrupted by the coronavirus outbreak
India Supreme Court Lifts RBI Ban on Banks Servicing Crypto Firms
4.3.2020
India’s Supreme Court rules that the central bank’s ban on banks’ dealings with crypto firms is “disproportionate”
Coinbase Joins Japan’s Self-Regulatory Organization for Crypto Firms
2.3.2020
The exchange's membership of Japan's self-regulatory organization for cryptocurrency firms indicates Coinbase still plans to launch services in the nation
Crypto Firms Tout Dispersed Workforces as Coronavirus Contingency Plan
29.2.2020
They don’t need to shut their headquarters; they don’t have headquarters
Israeli Banks Should Not Deny Services to Crypto Firms: Attorney General
20.2.2020
Israeli banks should not deny services to firms involved with crypto, attorney general Avichai Mandelblit said
The IRS Is Inviting Crypto Firms to a ‘Summit’ in DC Next Month
18.2.2020
The IRS will hold a summit to better inform its thinking around taxing cryptocurrencies next month
Crypto Firms Should Get Behind Peirce’s Safe Harbor Proposal, Even if It’s Unlikely to Become Law
18.2.2020
Hester Peirce's idea may not be formally considered by the SEC, but it could help refine and define future crypto regulation, say two advisers