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Bank of Jamaica Invites Tech Companies to Test Digital Currency Solutions
21.7.2020
Jamaica’s central bank has invited technology solution providers to develop and test a potential CBDC
CoolBitX and Elliptic Team Up to Offer Crypto Firms Compliance Tools
21.7.2020
The two companies will provide a package of their respective solutions to crypto firms such as exchanges needing to stay in compliance with regulators
UK Treasury Wants to Bring Crypto Ads Under Direct Gov’t Oversight
21.7.2020
British consumers need stronger rules to protect them from deceptive crypto ads, says U.K. minister
Crypto Exchange Group Eyes ‘Bulletin Board’ System for FATF Compliance: Coinbase Exec
21.7.2020
Top cryptocurrency exchanges including Coinbase will release a white paper detailing a way to comply with the Financial Action Task Force's "Travel Rule."
Japanese Financial Watchdog Appoints New Commissioner
21.7.2020
Ryozo Himino, the International Financial Deputy Counselor at Japan’s financial watchdog, will take over as the agency’s new commissioner
CoolBitX Partnering with Elliptic to Address FATF’s Travel Rule
21.7.2020
CEO Michael Ou says Elliptic’s wallet screening tools with CoolBitX’s Sygna Bridge could help firms comply with the FATF travel rule
Russia Shelves Plans to Criminalize Bitcoin Transactions – For Now
21.7.2020
Russia has dropped plans to criminalize bitcoin transactions – for now, according to local media reports. The Digital Financial Assets Bill (DFA), due to be read for the second time in the Russian parliament – or State Duma – on July 21, has removed references to administrative...
Global Banks Reportedly Limit Service in Hong Kong for Political Reasons
20.7.2020
Global banks are scanning clients in Hong Kong on potential political ties amid protests over China-initiated national security law
Updated Russian Crypto Bill Defangs Punishments for Using Crypto
20.7.2020
Newest version of Russian bill “On Digital Financial Assets” does not criminalize crypto usage, but there is one more bill that might
French Central Bank Picks Accenture, HSBC and Others for Digital Euro Pilot
20.7.2020
The central bank of France is about to start several experimental trials centering the digital euro
Is Crypto Fintech? It Depends Who You Ask
20.7.2020
Crypto is financial technology. But Is it fintech?
Romania Is on the Way to Blockchain and Crypto Regulation
20.7.2020
The European Union’s 5AMLD has been adopted as the first regulation in Romania of virtual currencies, crypto-wallets and fiat-crypto exchange platforms
Korean Exchanges Struggle With Expansion Amid Uncertain Regulations
20.7.2020
Cryptocurrency exchanges in Korea shrink within national boundaries due to lack of regulatory clarity
Bank of Japan Forms New Team to Explore Central Bank Digital Currency
20.7.2020
The Bank of Japan is warming to digital currencies and now has a team dedicated to researching a possible digital yen
Bank of Japan Has New CBDC Research Team But No Plans to Launch
20.7.2020
Bank of Japan has announced the launch of a new CBDC research team, which will continue the work of its previous CBDC research team
Canada Crypto Exchange Coinsquare Accused of Wash Trading by Watchdog
20.7.2020
The Ontario Securities Commission alleges Coinsquare manipulated markets with fake trading volumes between 2018 and 2019
Wanted Wirecard Exec Said to Be Sheltered by Secret Service in Russia
20.7.2020
Jan Marsalek, a former board member of Wirecard who is wanted over allegations of fraud, is reportedly being sheltered in Moscow by the biggest Russian secret service
Grayscale CEO: US Regulators Can’t Shut Down Bitcoin
20.7.2020
Grayscale CEO Barry Silbert believes the United States is past the point where regulators have the support to ban crypto assets like Bitcoin
Second Lawsuit Filed Against Plaid
19.7.2020
Another class action lawsuit against Plaid has been filed citing the company violated user data privacy
Missing Wirecard Exec Found in Belarus; Russia’s FSB Involvement Suspected
19.7.2020
Russian intelligence might have a lot to do with helping former Wirecard COO Jan Marsalek disappear into thin air