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Tether Stablecoin Taps Chainalysis for Anti-Money Laundering Compliance Tools
12.2.2020
Tether is using Chainalysis' "Know Your Transaction" tool to create risk profiles for USDT users and monitor potentially suspicious activity
LabCFTC Wants to Meet FinTech Startups in New York
12.2.2020
LabCFTC, the CFTC's fintech research wing, is visiting New York in April to discuss startups' concerns and projects with their teams
Why Security Token Offerings Are a Big Yawn in Parts of Asia
12.2.2020
Security token offerings (STO) were supposed to be the next big blockchain-based investment vehicle. But investors in Thailand and Taiwaan aren't interested
Cryptocurrency Proponent Andrew Yang Ends Presidential Bid
12.2.2020
Presidential contender Andrew Yang dropped out of the race Tuesday. He advocated for clear crypto guidelines in the U.S. during his run
Brussels Asks Europeans How to Regulate Bitcoin, Public Consultation Continues Into March
11.2.2020
The European Commission is gathering feedback from EU citizens, businesses, regulators and other interested parties to establish a regulatory framework for crypto assets and markets on a European level. The public consultation which started in December will continue until March 19, 2020, with...
On the Frontlines of the SEC Safe Harbor Proposal With CoinList CEO Andy Bromberg
10.2.2020
Will a newly proposed "safe harbor" transform the U.S. regulatory landscape for token projects? CoinList CEO Andy Bromberg discusses
Inside Chainalysis’ Multimillion-Dollar Relationship With the US Government
10.2.2020
Public records show Chainalysis made more than $10 million in five years from the U.S. government and stands to take in more than $14 million, dwarfing its competitors in the blockchain surveillance industry
Digital Banking Startup Targets UK License to Serve Crypto Firms
10.2.2020
DAG Global says it's had no "red flags" raised in discussions with British financial regulators
Ukraine Won’t Regulate Crypto Mining, Government Ministry Says
10.2.2020
In a new manifesto, Ukraine's Ministry of Digital Transformation has indicated it won't be creating regulations for the crypto mining sector
Chinese Crypto Investment Firm Asked to Remove London Underground Ads
10.2.2020
The firm reportedly touted an investment scheme with 5 percent interest but didn't state that it sent the funds back to China using crypto
Australian Government Eyes Business Benefits in New National Blockchain Roadmap
10.2.2020
The Australian government has unveiled a new push for blockchain innovation in an updated national roadmap released Friday
Facebook, China Light Flame Under Fed: Governor Cites Stablecoins Influencing Digital Dollar Research
9.2.2020
At the recent Symposium for Future Payments held in Stanford, California on February 5, Federal Reserve Governor Lael Brainard stressed the importance of remaining “on the frontier of research and policy development regarding CBDC.” The position seems a contrast to the narrative in 2018...
Coronavirus Checks China’s Blockchain Ambitions
9.2.2020
As long as the Coronavirus keeps everyone indoors, China's big, bold blockchain ambitions are on hold
Why We Need a Federal Privacy Law
8.2.2020
Mutale Nkonde, a Harvard researcher, argues the US should pass a privacy law modeled on California's new CCPA
CFTC Asked to Provide Opinion in SEC Case Against Telegram ICO
7.2.2020
A U.S. judge has asked lawyers from the Commodity Futures Trading Commission (CFTC) to provide an opinion in the case brought by the Securities and Exchange Commission (SEC) against Telegram's $1.7 billion token sale
Now More Than Ever, SEC Is Scrutinizing Unregistered Token Offerings
7.2.2020
The frequency of ICO-related enforcement actions has been increasing in the U.S
FinCEN: Social Media Companies That Tokenize Must Follow the Law
7.2.2020
Social networks with crypto aspirations must guard their systems against criminal exploitation, said FinCEN's deputy chief
Fearing ‘Currency Struggle,’ Japanese Politicians Want G7 Response to China’s Digital Yuan
7.2.2020
The group of lawmakers fears that the digital yuan could create economic disruption if it starts to replace the greenback in international markets
Catalonia Is Moving to Achieve Digital Independence Using Blockchain
6.2.2020
Catalonia is exploring digital identity and hopes to leapfrog its way into try digital sovereignty
The Federal Reserve Has Its ‘Come to Satoshi’ Moment
6.2.2020
Shifting a stance of mostly ignoring CBDCs, a Federal Reserve governor says the Fed is now actively studying the possibility of a US digital currency