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CFTC Requests Default After Failing to Find $147M Bitcoin Ponzi Operator
4.4.2020
10 months after filing its initial complaint, the CFTC is requesting default after the defendant was not located
Coinbase-Backed Crypto Rating Council Lists IOTA, BAT, and USDC
4.4.2020
Coinbase-backed Crypto Rating Council’s asset rating lists three new cryptocurrencies, Basic Attention Token, Iota and USDC
How Blockchain Tech Can Make Coronavirus Relief More Effective
3.4.2020
Smart contracts and distributed ledgers can bring accountability and certainty to coronavirus relief efforts, says economist Stephanie Hurder
Malaysian Securities Regulator Approves Crypto Trading Platform
3.4.2020
Malaysia-based crypto trading platform Tokenize Xchange is now legally approved to operate in the country
As Malta Delays Regulatory Clarity, Fewer Firms Remain on ‘Blockchain Island’
3.4.2020
As Malta’s financial regulator continues to pluck out local crypto actors, are there any major players left on the “blockchain island”?
FBI Used Bitcoin Trail to Catch Russian Rapper Accused of Money Laundering
3.4.2020
Rapper Maksim Boiko had claimed bundles of money he posed with in photos came from rental revenue and investments in bitcoin
Brazilian Regulators Create DLT Platform for Screening Politicians
3.4.2020
Brazilian regulators are teaming up to use blockchain technology to streamline vetting processes for public officials and corporations
Why Are Crypto Companies Going to Abu Dhabi?
3.4.2020
The Abu Dhabi Global Market has become an attractive jurisdiction for crypto companies since it introduced digital asset regulation in June 2018
Chinese Regulator Accuses Crypto Exchanges of Fraudulent Volumes
3.4.2020
The National Internet Finance Association of China accused foreign exchanges of wash trading, tampering with volume data, and staging outages to liquidate leverage traders
Corporate America Knows the Bailout Is Baked In
3.4.2020
Corporate America has embraced fragility, says Nic Carter. Its business model depends on a bailout
Russian Official: Cryptocurrency Bill Completed — Effects on Payments, Exchanges, Miners
3.4.2020
The chairman of the Russian State Duma Committee on Financial Markets has confirmed that the bill which provides the regulatory framework for cryptocurrencies in Russia has been completed. The official explained key features of the bill, including how cryptocurrency exchanges and miners will...
Crypto Friendly Laws Help Boerse Stuttgart’s App Top 100,000 Users
3.4.2020
Boerse Stuttgart’s Bison app’s user base has grown 40% since Germany introduced new crypto regulations at the start of the year
Brazilian Financial Regulators Will Vet Companies and Political Appointees on a Blockchain
2.4.2020
Brazil’s major financial regulators have unified their intelligence troves under a blockchain-backed sharing system called PIER
CoinTracker Adds 6 Industry Partnerships for Its Crypto Tax Reporting Tool
2.4.2020
The crypto tax reporting app provider has partnered with a number of prominent blockchain industry names including ErisX, Lolli and Casa
SEC Postpones Decision on Overstock-Affiliated Security Token Exchange
2.4.2020
The U.S. has prolonged its evaluation of a proposal from Overtock’s tZERO and Box Digital Markets to launch a regulated security token exchange
FATF Report: US Is Not Focusing Enough on Crypto Financial Risk
2.4.2020
FATF is grading the U.S. with the equivalent of a “B” for its cryptocurrency regulation
Crypto Wants Stronger Public Response to Coronavirus, CoinDesk Survey Shows
2.4.2020
People in blockchain tend not to love government. But they don't want it to be idle in a crisis, a CoinDesk survey suggests
SEC Seeks More Feedback on tZERO’s Proposed Security Token Exchange
2.4.2020
The commission has extended a comment period on a proposed rule change to clear a regulatory path for the Boston Security Token Exchange, a tZERO-backed platform
FATF Says US ‘Largely Compliant’ With Virtual Currency Recommendations
2.4.2020
A new Financial Action Task Force report says the U.S. is largely in compliance with its recommendations around digital assets, but still has some "minor deficiencies" in its state and federal framework
FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram
1.4.2020
FBI arrests Russian rapper, for money laundering, citing his Instagram pics with allegedly unearned cash and data from defunct crypto exchange BTC-e