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SEC Taking ‘Measured’ Approach to Digital Asset Regulation, Jay Clayton Tells Senate Committee
11.12.2019
The chairman of the U.S. Securities and Exchange Commission, Jay Clayton, says his agency is taking a "measured" regulatory stance on "promising" blockchain tech
Here’s a New Banking Tool for Vetting Crypto Exchanges
11.12.2019
The blockchain forensics firm is now offering banks a product that aims to provide up-to-date risk profiles of more than 200 of the largest crypto exchanges around the world
China’s SEC May Soon Have a Crypto-Savvy Department Chief: Report
11.12.2019
China's securities watchdog is reported to be hiring Yao Qian, the former head of the central bank's digital currency initiative, as the chief of its new tech regulation bureau
Is Greece Cracking Down on Tax Evasion or Taxing Anonymity?
11.12.2019
Credit cards and bank transfers – and their incumbent surveillance features – are no longer payment options for Greek citizens, they are obligations
FinCEN Sees Jump in Crypto-Related Suspicious Activity Reports
11.12.2019
Crypto companies have filed 7,100 Suspicious Activity Reports since May, America’s anti-money-laundering chief said at a banking conference Tuesday
Blockchain Faces Big Challenges But the Opportunity Is Enormous
10.12.2019
Western economies can lead the world by embracing decentralization and the Internet-of-Value
Cryptocurrency Is Most Useful for Breaking Laws and Social Constructs
10.12.2019
Decentralized systems forsake scale, speed and cost in favor of one key feature: censorship resistance. Get used to it
2019: The Year Washington, Silicon Valley and Beijing Faced Off Over Crypto
10.12.2019
Hacks, futures, settlements, flippenings, geopolitical conflict -- 2019 had it all
2019 in Review: Nic Carter on Quadriga, Libra and Other Suspect Projects
10.12.2019
VC Nic Carter discusses Quadriga, Libra, and why bitcoin mattered more than ever this year
Danish Tax Agency Sends Warning Letters to Suspected Crypto Tax Evaders
10.12.2019
Denmark's tax authority, the Skattestyrelsen, has been sending letters to cryptocurrency users it suspects of tax avoidance, demanding a range of information about their trading activities
Telegram Investor Documents Say BNY Mellon, Credit Suisse Helped Process $1.7B ICO
9.12.2019
Telegram told investors it was using BNY Mellon and Credit Suisse, to move and store fiat raised in last year’s token sale, court filings indicate
Ukraine Passes Law on Money Laundering With Crypto Policy Based on FATF
7.12.2019
Ukraine’s parliament approves a final version of a money laundering law that will handle virtual assets and virtual asset service providers per FATF guidelines
SEC Reveals Telegram’s Communications With Investors, Seeks to Question Advisor
7.12.2019
The U.S. Securities and Exchange Commission (SEC) wants Telegram’s former chief investment advisor to testify and hand over documents related to the company's $1.7 billion 2018 token sale
Ripple Files Last Bid to Dismiss XRP Securities Lawsuit Before Court Meeting
5.12.2019
Even if XRP were a security, the investors suing Ripple brought their case far too late for it to proceed, the company said in a new filing
Top US Financial Regulators Urge Monitoring of Digital Assets, Stablecoins
5.12.2019
A panel of top U.S. financial regulators urged federal and state officials to monitor risks from digital assets like bitcoin
China’s Internet Firewall Has Blocked Access to Ethereum Block Explorer Etherscan.io
3.12.2019
China's Great Firewall, used by the government to regulate access to foreign internet sites, has blocked one of the most popular sources of ethereum blockchain data
The SEC Has a New Chief Crypto Cop
3.12.2019
The U.S. Securities and Exchange Commission has appointed a new head of the cyber unit that tackles crypto firms breaking the law
Sanctions Weren’t Discussed at North Korea Crypto Conference, Attendee Says
3.12.2019
The U.S. government's charges against Virgil Griffith are overblown, says one attendee of the North Korean conference that led to the ethereum developer's arrest
Ex-CFTC Chair Giancarlo to Push for Digital Dollar in New Role at White-Shoe Law Firm
2.12.2019
Christopher Giancarlo has joined law firm Willkie Farr & Gallagher as its new senior counsel, where the former CFTC chief intends to continue advocating for a digital dollar and other policies
Sri Lanka’s Central Bank Calls for Blockchain-Based KYC Proposals
2.12.2019
Sri Lanka's Central Bank wants to use a blockchain system for local banks' "know-your-customer" protocols