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Law Enforcement Requests to Kraken Hit All-Time-High, Up 49% in 2019
7.1.2020
The new 2019 Transparency Report from crypto exchange Kraken reveals that the number of data requests it receives from law enforcement agencies worldwide continues to rise
2019 to 2020: Insiders, Outsiders and Experimenters in Crypto Regulation: Part 3
6.1.2020
2019 was a year of some legal experiments with crypto among several nations within Europe, Asia and the Middle East: Who are these experimenters?
US SEC Settles in Long-Running Fraud Case Against Longfin CEO
6.1.2020
SEC secures $400,000 in fraud case against Longfin CEO
Qatar Financial Centre Puts Blanket Ban on Cryptocurrency Businesses
6.1.2020
The Qatar Financial Centre has initiated a blanket ban on cryptocurrency-related activities
Who Got Gifts from Crypto Santa in 2019… and Who Got Coal
5.1.2020
Which crypto entrepreneurs and companies have been naughty this year, and which have been nice? We look at who Crypto Santa gave coal to in 2019 — and who got a present
SEC on ‘Unfounded Fishing Expedition’ — Telegram Lawyers Tell Judge
4.1.2020
No bank account details for the SEC, Telegram tells a US judge as its legal battle escalates
2019 to 2020: Insiders, Outsiders and Experimenters in Crypto Regulation: Part 2
3.1.2020
Crypto regulation in Russia, China and India was very confusing in 2019. Should we expect more clarity in 2020 from these developing economies?
Europe Central Bank Proposes ‘Unattractive’ Rates for Digital Currency
3.1.2020
ECB research suggests it would continue discouraging saving money if it issued digital currency
Telegram Refusing to Tell SEC How It Spent $1.7 Billion of ICO Cash
3.1.2020
SEC demands financial records of Telegram ICO
‘Cryptocurrency Will Not Die’: Mainstream Media on Bitcoin in 2019
2.1.2020
Donald Trump, Libra and “boring prices”: Here’s the roundup of mainstream media’s crypto coverage in 2019
$1M Bond to Keep Alleged North Korea Sanctions Violater Griffith in Alabama for Now
30.12.2019
Ethereum foundation researcher Virgil Griffith has been released to parents’ home in Alabama on a $1 million bail
2019 to 2020: Insiders, Outsiders and Experimenters in Crypto Regulation: Part 1
30.12.2019
Is crypto regulation the same for the world’s center of financial and trade systems — in Europe, the U.S. and Japan?
China Is Opening Doors to Blockchain — Private and Public
30.12.2019
China has been changing its attitude towards blockchain, eventually coming to praise the emerging tech
China’s Crackdown on Cryptocurrency Trading: A 2019 Recap
30.12.2019
A brief overview of China’s war on cryptocurrency trading which started in 2017, and where is it at in 2019
SEC’s Cryptomom Talks New Rule Changes and Meaning for Crypto With Cointelegraph
29.12.2019
SEC Commissioner and ‘Cryptomom’ Hester Peirce tells Cointelegraph how recent changes in securities law may impact crypto and what she wants to see from Congress
Around the World in 2019 — A Landmark Year for Crypto Taxation
28.12.2019
US, UK, France, Australia and many more – a glance of crypto tax legislation worldwide in 2019
Bitfinex Beefs-up KYC Requirements, Asks Users for Additional Info
27.12.2019
Bitfinex adds additional information to KYC requirements
Russia’s Central Bank Is Now Testing Real Asset-Pegged Stablecoins
26.12.2019
Russia’s central bank starts testing stablecoins and doesn’t assume that they will act as a payment method and become a substitute of money
Securities Regulator Says Crypto Investments Are Top Investor Threat in 2020
24.12.2019
Crypto-related investments are among the top five investor threats for 2020 according to the oldest international investor protection organization, the NASAA
Forex Reforms Will ‘Deal With Cryptocurrency,’ Says Chinese Government
24.12.2019
New forex reforms in China will reportedly deal with the country’s cryptocurrency policy as well