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Wallex: The Rainbow in The European Grey Zone
22.11.2020
The evolution of new digital technologies has created a new shift in the value proposition for financial products and services. Digital asset management based on distributed ledger technology has opened the gates to financial institutions and regulators, with the aim of disrupting this new wave....
Texas Financial Regulators Crack Down on 15 Alleged Crypto Scams
19.11.2020
Many of the alleged crypto scams had a common tactic: savvy social media posts to draw victims in
A Crypto Ally as Top US Bank Regulator?
19.11.2020
President Trump has nominated former Coinbase counsel Brian Brooks to a full five-year term as Comptroller of the Currency, but will he be confirmed in time?
Challenges Remain for VASPs as Regulators Ready New Round of Policing
18.11.2020
International bodies representing virtual asset service providers (VASPs) are braced for a whole new set of regulatory hurdles – and seemingly face a race against time to prepare industry-wide standardization before regulators unleash another barrage of policing measures on crypto exchanges...
China’s Crypto Miners Struggle to Pay Power Bills as Regulators Clamp Down on OTC Desks
16.11.2020
Miners in China have reportedly been struggling to pay for electricity after authorities started cracking down on OTC brokers in the country
Before Congress, federal regulators dispute US pace on national digital currency
12.11.2020
Speaking before Congress, OCC head Brian Brooks describes the importance of digital asset innovation and the private sector
A minister’s look at what regulators expect from the industry
7.11.2020
Regulation can add value by strengthening the reputation of a marketplace and creating the conditions to unlock innovation and enhance it
Bitpanda Eyes New Markets, Assets as Regulators Move 'Into The Right Direction'
6.11.2020
The recent crypto-related regulations are beneficial for both the industry and the end-user, as they not only bring more trust leading to more adoption, but are also harmonizing the crypto frameworks across Europe, Lukas Enzersdorfer-Konrad, Chief Operating Officer (COO) and Global Head...
Russia's central bank says the pandemic has accelerated regulators' interest in CBDCs
6.11.2020
The pandemic-induced crisis is galvanizing new trends across all aspects of the global economy, including digital currencies
Indian crypto industry expanding, regulators seem reluctant to engage
1.11.2020
As Cashaa launches crypto banking services in India, the cryptocurrency industry continues to grow despite uncertain regulations
Leaked Docs Reveal How Binance Dealt With US Regulations: Report
29.10.2020
Crypto trading colossus Binance created a corporate plan for profiting from the U.S. market while avoiding regulatory scrutiny, Forbes reported Thursday, citing a 2018 document it obtained
Election 2020: What’s at Stake for the Crypto Industry
26.10.2020
While neither major Presidential candidate is campaigning on a crypto platform, who they appoint to head up federal agencies will shape policy for years to come
What It Means if Companies Like Twitter Are ‘Systemically Important’ to Financial Regulators
23.10.2020
NYDFS proposals following the Twitter hack are a warning to everyone using centrally-controlled "designated" platforms
Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules
22.10.2020
Bitmex said Wednesday that it is fast-tracking its user verification program in order to comply with regulatory requirements. Users must now be fully verified by Nov. 5, 2020 “to continue trading on the platform,” it said. In a statement, the crypto derivatives exchange stated that...
Cryptographers Are Always Going to Be ‘One Step Ahead’ of Regulators: Monero’s Spagni
19.10.2020
Privacy protocols have become the focal point of regulators and law enforcement agencies when the race among central banks to launch sovereign digital currencies is heating up
Latvian regulators warn public about cryptocurrency fraud
19.10.2020
Crypto remains under-regulated, so Latvian investors need to be extra vigilant, says the FCMC
FSB Report Says Stablecoins Promote Financial Inclusion: Urges Regulators to Tighten Laundering Controls
18.10.2020
The Financial Stability Board (FSB) says stablecoins have the potential to enhance the efficiency of the provision of financial services. The body adds that the hybrid cryptocurrencies have the potential to bring efficiencies to payments (including cross-border payments) as well as to promote...
Imagine Regulators Shutting Tether Down - What Happens to Bitcoin?
18.10.2020
Bitcoin (BTC), as a cryptoasset, is tethered to tether (USDT) tightly. Ever since becoming tradable in 2015, USDT has come to occupy an increasingly important part of the bitcoin and wider cryptocurrency ecosystem.
Now, USDT is the third-biggest token by market capitalization, and by virtue...
Cryptocurrency ETFs: SEC Wants to Facilitate Tokenized Products
17.10.2020
The U.S. Securities and Exchange Commission (SEC) wants to facilitate tokenized exchange-traded funds (ETFs), according to chairman Jay Clayton. The agency is collaborating with other U.S. regulators to determine how to regulate different crypto products. SEC Open to Tokenization of ETFs...
Nigeria Protest Group Asks for Bitcoin Donations After Regulators Blocks Bank Account
15.10.2020
A Nigerian protest group called Feminist Coalition is asking well-wishers to make donations via bitcoin after authorities reportedly blocked the organization’s bank account. Feminist Coalition is one of the many groups spearheading protests against alleged police brutality by a Nigerian...