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US federal regulators set new expectations for stablecoin issuers
23.12.2020
The President's Working Group has not said anything revolutionary, but does establish some new clarity
A storm is brewing between state regulators and the OCC over fintech licensing
23.12.2020
A major network of state banking regulators is renewing its attack on the OCC's moves to register non-depository institutions
South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
19.12.2020
South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam. The regulator says its decision to press charges follows an investigation into...
Crypto-friendly trading app Robinhood faces lawsuit from securities regulators
16.12.2020
The Commonwealth of Massachusetts plans to sue Robinhood for alleged violation of state laws and regulations not related to crypto
FTC sues Facebook in antitrust lawsuit as regulators mount offensive
10.12.2020
Regulators around the globe are increasingly turning hostile to the social media behemoth
Shark Tank’s Kevin O’Leary Ready to Put 5% of His Portfolio in SEC-Approved Bitcoin ETF
7.12.2020
Shark Tank star Kevin O’Leary, also known as Mr. Wonderful, is ready to put 5% of his investment portfolio in a bitcoin exchange-traded fund (ETF) that is approved by the U.S. Securities and Exchange Commission (SEC). Long known as a bitcoin skeptic, O’Leary is worried about...
DeFi and Eth 2.0 are whole new convos for regulators, says SEC's Hester Peirce
4.12.2020
United States SEC Commissioner Hester Peirce wants to focus on new guidance for DeFi and future Ethereum projects
US Treasury Wants Regulators to Watch for ‘Potential Risks’ in Digital Asset Innovation
4.12.2020
The department wants state and federal regulators to keep a vigilant watch on digital asset innovation
PayPal CEO calls on crypto industry to work hand in hand with regulators
2.12.2020
Compliance is key if you want to play the game, says PayPal CEO Dan Schulman
DeFi Industry Ponders Strategy as Regulators Begin to Circle
24.11.2020
2020 hasn’t been good for much, but it has been very good for one thing: decentralized finance (DeFi). The sector has boomed this year. And while DeFi fads have been frequent, it appears that the wider DeFi sector has built up a head of steam, and will prove to be no more flash in the pan.
But...
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