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Nalezeno "EU regulation": 11734

BitMEX CTO Released in US After Payment of $5M Bond

9.10.2020
The former chief technology officer of the troubled BitMEX exchange has been released after a bond for $5 million was paid in the U.S

Fed Reserve and 6 Other Central Banks Set Out Core Digital Currency Principles

9.10.2020
The seven central banks, along with BIS, have released a report setting out agreed core objectives that must be met by national digital currencies

Dutch Central Bank Gives First Approval to Digital Asset Exchange

9.10.2020
AMDAX has become the first to register with Holland's central bank under recently implemented EU anti-money laundering regulations

Aussie household name threatens to sue The Guardian over Bitcoin scam ads

9.10.2020
The legal team behind the case called it a “prolific cryptocurrency scam.”

SEC Commissioner Peirce Weighs in Defi Token Regulation Debate: Panel Predicts Defi Will Self Correct in Twelve Months

9.10.2020
The U.S. Securities and Exchange Commissioner, Hester Peirce says while defi tokens carry some equity-like benefits, she believes that giving something away is distinct from selling something. As a result of this lack of clarity, Peirce says questions about the regulatory structure and how these...

The DOJ’s ‘Crypto Enforcement Framework’ Argues Against Privacy Tools and for International Regulation

8.10.2020
The Justice Department's new crypto enforcement framework lays out its case for prosecuting alleged crimes around the world while taking aim at privacy-enhancing tools

DOJ says use of privacy coins is 'indicative of possible criminal conduct'

8.10.2020
Privacy coins are getting more attention than ever from the U.S. government

US attorney general releases guidelines for enforcing crypto laws

8.10.2020
Regulation and guidance continue to come in hot from the land of the free

US Attorney General Releases Cryptocurrency Enforcement Framework

8.10.2020
U.S. Attorney General William P. Barr announced Thursday the release of “Cryptocurrency: An Enforcement Framework,” a publication produced by the Attorney General’s Cyber-Digital Task Force.

Bungled Theft of Bitcoin ATM Puts Canadian Business Out of Action

8.10.2020
The inept thieves reversed their pickup truck into the store window, after failing to nab the crypto ATM

Winklevoss-Founded Crypto Exchange Gemini Hires Former Morgan Stanley Exec

8.10.2020
The U.S.-based cryptocurrency exchange has tapped a former Morgan Stanley executive to head its compliance operations in Asia

BitMEX exchange operator shuffles leadership in wake of criminal charges

8.10.2020
BitMEX's operator has allocated new leadership roles with immediate effect

BitMEX CEO Arthur Hayes Leaves Role After US Charges

8.10.2020
The parent group of BitMEX has announced an executive shakeup after U.S. authorities charged the firm over allegedly illegal conduct

97% of People Consulted by UK Financial Regulator Opposed Crypto Derivatives Ban

8.10.2020
The Financial Conduct Authority (FCA) ban on crypto derivatives sales to retail investors has set tongues wagging. It is no mystery. After a consultation process that closed Oct. 3, 2019, with 97% of participants opposed to the prohibition, the U.K. financial regulator still proceeded to issue...