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UK Adds Further Regulation to Already-Strict 5AMLD Guidelines
6.3.2020
A leader of one of the United Kingdom’s regulating bodies briefs new crypto expectations on top of strict EU 5AMLD laws
London Blockchain Summit: Crypto Meets Coronavirus
6.3.2020
Speakers at the London Blockchain Summit expressed skepticism about DeFi and the willingness of wholesale investors to get involved in crypto
How the Bitcoin Market Changed Since 2017’s Bull Run
5.3.2020
Regulation-friendly infrastructure makes 2020's bitcoin market stand out from the Wild West of 2017
Next BoE Governor: “Be Prepared to Lose All Your Money” With Bitcoin
5.3.2020
A skeptic of the largest cryptocurrency, Andrew Bailey warned investors against investing in Bitcoin
Crypto Taxes a ‘Nightmare' — Congress Hears the Latest on Blockchain for Small Business
4.3.2020
One of the witnesses at a recent government blockchain hearing said dealing with the current crypto tax scene is a mess
Crypto Exchange Digitex Removes KYC to Protect User Data
4.3.2020
Digitex will start removing KYC rules in response to a major personal data leakage that happened in February, CEO reveals
Large-Scale Crypto Derivatives Trading may be in India’s Future
4.3.2020
Though the government of India has had a mixed relationship with the cryptocurrency industry, its future may lie with derivatives
LocalBitcoins Hits a 7-Year Low of Weekly Traded Bitcoins
2.3.2020
Bitcoin trading volumes on LocalBitcoins dropped to their lowest levels since 2013
Paxos’ DLT Settlement Platform Is Live With Credit Suisse and Instinet
20.2.2020
Paxos rolls out its blockchain-based settlement platform with Swiss financial services firm Credit Suisse and Nomura Group-owned Instinet
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
Blockfolio and TokenTax Join Forces to Make Taxes Easier
14.2.2020
Blockfolio users can now import their existing crypto portfolios into TokenTax’s automated software
Coin Ninja CEO Arrested for Laundering $311M With Bitcoin Privacy Tools
13.2.2020
The CEO of Bitcoin media site Coin Ninja and founder of crypto wallet provider DropBit has been arrested for allegedly laundering $311 million with Bitcoin tools
New Canadian Dollar-Pegged Stablecoin QCAD to be Regulated by FinTRAC
11.2.2020
Canada Stablecorp’s new CAD-pegged stablecoin QCAD will start being regulated by major local AML authority, the FinTRAC, by June 2020
FinCen: Social Media Crypto Projects Can’t Ignore Money Laundering Risk
10.2.2020
The deputy director of FinCen says social media platforms should have the same AML compliance responsibilities as traditional financial actors
Crypto Derivatives Exchange Adds ‘BERNIE’ Futures Following ‘TRUMP’
9.2.2020
After its TRUMP launch last week, FTX plans to release the 2020 presidential election futures trading on five more candidates, including BERNIE
Switzerland to Require ID for Crypto Exchange Transactions Over $1K
7.2.2020
Switzerland lowers limit for unidentified crypto exchange transactions
Japanese Lawmakers Want US to Place Digital Currencies on G7 Agenda
7.2.2020
In light of China’s forthcoming digital yuan, Japan should push the U.S. to place digital currencies on the G7’s agenda, say local lawmakers
SEC’s Cryptomom Proposes Safe Harbor Framework for Token Projects
6.2.2020
U.S. SEC Commissioner Hester Peirce proposes to grant decentralized token projects a three-year grace period
UK Financial Watchdog Seeks Cryptocurrency Expert to Address EU Regulations
6.2.2020
The United Kingdom’s financial regulator, the FCA, is looking to hire a cryptocurrency specialist
Verdict in India Imminent, RBI Cites Warren Buffet Skepticism as Reason to Ban Crypto
6.2.2020
The RBI’s defense of its crypto ban has so far consisted of the finance body claiming that cryptocurrencies can have a negative impact on the nation’s financial stability