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Europe’s First Crypto License Issuer Warns of New Unregistered Crypto Firm
31.1.2020
Luxembourg financial watchdog CSSF warns against a crypto firm claiming to be headquartered in the country
Silk Road Marketplace Senior Adviser Pleads Guilty in US Federal Court
31.1.2020
The senior adviser to the Silk Road dark web marketplace has admitted one count of conspiracy to distribute narcotics in a U.S. federal court
US Rep. Emmer Unsettled by Stifled Crypto Innovation at Congressional Hearing
30.1.2020
U.S. Representative Emmer fears stifled cryptocurrency innovation in Fintech digital payments hearing before congress
Coinbase Custody and Bison Trails to Lobby Staking Adoption
30.1.2020
Coinbase Custody and Bison Trails join the Proof of Stake Alliance advocacy group
Are You Ready for the New Crypto Tax Season?
29.1.2020
Crypto tax season has started: Here are Cointelegraph’s tips for easy and accurate reports
British Financial Watchdog Approves BCB Group as Authorized Payment Firm
29.1.2020
BCB Group, a crypto-focused payment provider for the likes of major global crypto firms like Coinbase, is now officially approved by the FCA
UK High Court Orders Freeze on $1M of Bitcoin in Ransomware Case
28.1.2020
A UK court has ordered to freeze over $1 million in Bitcoin from a Canadian insurance firm in a ransomware attack
Draft of India’s National DLT Strategy Calls for State-Run Digital Rupee
28.1.2020
A draft of an Indian national blockchain strategy suggests the development of a digital rupee on a permission public blockchain
Gemini Europe Hires New Chief Compliance Officer for Europe Expansion
28.1.2020
Gemini cryptocurrency exchange appoints RBS veteran as new chief compliance officer for its push into Europe
Israeli Regulators Request Feedback to Foster Blockchain Innovation
27.1.2020
Israel seeks public input to identify regulations stifling blockchain innovation
Ukraine to Block Crypto Wallets for Illicit Funds, Finance Minister Says
24.1.2020
Ukrainian authorities will be able to “block crypto wallets” in order to seize illegally obtained assets, a notice from the country’s Ministry of Finance says
Hawaii Introduces Bill Authorizing Banks to Offer Crypto Custody
24.1.2020
A bill in the Hawaii State Senate aims to clarify its classification of digital assets and pave the way for banks to provide custody services
Week Two of RBI Vs. Crypto at the Supreme Court of India
24.1.2020
The historic case brought against the Reserve Bank of India’s ban on banks’ dealings with cryptocurrency businesses resumed this week at the country’s Supreme Court
SEC Charges $600,000 ICO Project Opporty for Fraudulent Security Offering
22.1.2020
The SEC is targeting a U.S. ICO project for fraudulent claims, despite the relatively small sums collected
Deribit Releases Specifics of New KYC Policy Following Move to Panama
21.1.2020
Deribit clarifies new requirements for customer information to take effect following move to Panama, itself an effort to avoid new E.U. AML regulation
FCA’s New AML Regime – UK’s Crypto Market Will Have to Adapt in 2020
21.1.2020
The FCA has officially taken over as the ALM/CTF supervisor for the U.K., but what ramifications will this have on the wider crypto industry?
Digital Chamber of Commerce Weighs In on Telegram Legal Battle With SEC
21.1.2020
The Chamber of Digital Commerce filed an amicus brief in the Telegram vs SEC case, asking the Court to affirm that a digital asset should not be considered a security just because it is based on blockchain
Australian Financial Regulator Could Oversee Facebook’s Calibra Wallet
21.1.2020
The Australian Prudential Regulation Authority proposed a fintech regulatory framework that would have it oversee Libra’s corresponding Calibra wallet
Raiz to Offer Bitcoin Fund to Australian Retail Investors in 2020
20.1.2020
Users of Australian micro-investment startup Raiz will reportedly have access to a Bitcoin-exposed fund
Thai SEC Grants License to Asia-Pacific Crypto Exchange
20.1.2020
Asia-Pacific crypto-fiat trading platform Zipmex has sealed a digital assets exchange license from the Thai Securities and Exchange Commission