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What Recent Developments in the Fintech Space Mean for Our Future
28.6.2020
There have been several significant movements forward for digital assets, and there are more to come. Here’s what to keep an eye on
When Big Ben Rings: UK FCA’s Stance on Crypto Seen as Harsh but Fair
28.6.2020
Most believe that the FCA’s latest efforts to monitor the U.K.’s crypto ecosystem are a step in the right direction
Cryptocurrency News From Japan: June 21 - June 27 in Review
27.6.2020
SBI announced a crypto investment fund, Bitflyer Holdings used blockchain-based voting for a shareholder meeting, and more headlined news from Japan this past week
Is the Travel Rule Good or Bad for Crypto? Both
27.6.2020
A new international rule requiring digital asset operators to report transactions could spilt the crypto industry in two, argue two researchers
The Great Estonian Exodus — Crypto Firms Are Leaving Estonia
27.6.2020
After the great rise in national crypto regulation in Estonia, the new European Union laws have forced the crypto industry to leave the country
Indian Banks Act Slow to Accept Crypto Industry Despite RBI’s Approval
27.6.2020
Indian banks are reluctant to work with crypto firms, even though RBI clears the air
Telegram’s Courtroom Saga With the SEC Comes to a $1.2 Billion End
26.6.2020
Judge approves final judgment in Telegram case; firm will return $1.2 billion to investors
Law Decoded: All Roads Lead to New York, June 19-26
26.6.2020
New York, New York runs the show this week as the site of a host of developments and setbacks for crypto
Mapping the Future of the SEC (There’s a Nonzero Chance Hester Peirce Takes Over)
26.6.2020
The future of the U.S.’s federal securities regulator, and perhaps the direction of cryptocurrency policy, is up in the air. We game out the scenarios
LocalBitcoins Says Its Transactions From Darknet Markets Dropped 70%
26.6.2020
LocalBitcoins claims that darknet-related transactions on the platforum dropped 70% after it adopted AML and KYC regulations in September 2019
Crypto Cards Still Working as UK Regulator Suspends Wirecard Subsidiary
26.6.2020
Wirecard’s subsidiary that is responsible for issuing debit cards has been suspended as the company can no longer access customer funds
Thailand Vows to Crack Down on Narco Profits Stashed in Commodities and Crypto
26.6.2020
Thai authorities are cracking down on drug networks and the methods they use to launder their profits, including cryptocurrency
New York Regulator Adds 3-Strike Rule for BitLicense Applicants
26.6.2020
The regulator hopes the new three-strike rule will encourage BitLicense applicants to ensure they've taken its feedback on board
EU Creating a Regulatory Regime for Cryptocurrencies, Says Economic Chief
26.6.2020
The planned regulatory regime could include stricter rules for projects deemed "global stablecoins," a subtle reference, possibly, to Libra
SEC Charges Lobbying Kingpin Jack Abramoff With Fraud For Promotion of 2018 ICO
25.6.2020
Abramoff and the founder of AML Bitcoin face charges for fraud in misrepresenting the token’s compliance, with the founder himself facing jail time for money laundering
Regional CBDCs Can Fuel International Trade, but USD Seems Unbeatable
25.6.2020
As Libra and COVID-19 give a push to CBDCs, some projects are looking to dethrone the main international currency
Former US Treasury Head Calls Payment ‘Friction’ the Best Argument for Crypto
25.6.2020
Clinton-era Treasury Secretary Summers doesn’t buy some of the crypto community’s anarchic sentiments but agrees that they are solving a major problem
Telegram Agrees to Pay $18.5M Penalty in SEC Settlement Over Failed TON Offering
25.6.2020
Telegram has settled its six-month court case with the SEC, agreeing to pay $18.5 million in penalties and to notify the agency if it plans to issue another digital asset in the next three years
SEC Asks Court to Order Telegram to Pay $1.2B Back for $1.7B ICO
25.6.2020
Despite the original TON project being officially terminated, the U.S. SEC asks Telegram to return $1.2 billion
NY Regulators to Pair Companies with 'Guardians' for a Conditional BitLicense
25.6.2020
The New York Department of Financial Services is requesting comments on its amendment to the BitLicense that would help smaller companies be regulated