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Nalezeno "US Regulation": 11707

Tether Stablecoin Taps Chainalysis for Anti-Money Laundering Compliance Tools

12.2.2020
Tether is using Chainalysis' "Know Your Transaction" tool to create risk profiles for USDT users and monitor potentially suspicious activity

Crypto Community Loses Its 2020 Presidential Candidate Andrew Yang

12.2.2020
Andrew Yang, a cryptocurrency-friendly United States presidential candidate, decided to end his campaign

LabCFTC Wants to Meet FinTech Startups in New York

12.2.2020
LabCFTC, the CFTC's fintech research wing, is visiting New York in April to discuss startups' concerns and projects with their teams

Why Security Token Offerings Are a Big Yawn in Parts of Asia

12.2.2020
Security token offerings (STO) were supposed to be the next big blockchain-based investment vehicle. But investors in Thailand and Taiwaan aren't interested

Australia’s Blockchain Roadmap Isn't Music to Everyone’s Ears, Draws Criticism

12.2.2020
Australia is serious about blockchain and has recently released a five-year national strategy on the technology. So what is it exactly, and what effect will it likely have on the local industry?

Cryptocurrency Proponent Andrew Yang Ends Presidential Bid

12.2.2020
Presidential contender Andrew Yang dropped out of the race Tuesday. He advocated for clear crypto guidelines in the U.S. during his run

A Million EPayments Accounts Frozen Due to Regulation Control

12.2.2020
UK regulator FCA suspends ePayments operations due to anti-money-laundering controls

New Canadian Dollar-Pegged Stablecoin QCAD to be Regulated by FinTRAC

11.2.2020
Canada Stablecorp’s new CAD-pegged stablecoin QCAD will start being regulated by major local AML authority, the FinTRAC, by June 2020

SEC Commissioner CryptoMom Explains Planned Safe Harbor to Cointelegraph

11.2.2020
SEC Commissioner CryptoMom talks pending safe harbor for decentralized networks proposal with Cointelegraph

CIA Has Had Keys to Global Communication Encryption Since WWII

11.2.2020
The CIA used a Swiss company named Crypto AG to spy on the world for the last 75 years, proving the need for private crypto and blockchain solutions

North Korean Internet Use Spikes 300% as Regime Turns to Cryptocurrencies

11.2.2020
According to a new report, North Korean internet usage is up as state actors use it as a means for raising revenues and skirting sanctions

Brussels Asks Europeans How to Regulate Bitcoin, Public Consultation Continues Into March

11.2.2020
The European Commission is gathering feedback from EU citizens, businesses, regulators and other interested parties to establish a regulatory framework for crypto assets and markets on a European level. The public consultation which started in December will continue until March 19, 2020, with...

40 German Banks Seek Regulator’s Green Light to Offer Bitcoin Custody

11.2.2020
Over 40 German banks have sought regulatory approval to offer digital asset custodial services

Trump’s New Budget Would Have Secret Service Investigate Crypto Crimes

11.2.2020
President Trumps’ new budget for 2021 claims a consolidated Treasury and Secret Service will be more efficient in tackling cryptocurrency-enabled crime

40 Banks in Germany Declare Intent to Offer Crypto Services Under New Law

11.2.2020
More than 40 financial institutions in Germany have reportedly declared to the country’s financial regulator, BaFin, their interest to offer cryptocurrency services under the new German law. News.Bitcoin.com reached out to the regulator for some more information. The law, which went into...

Italy’s Securities Regulator Shuts Down 8 Crypto Trading and Foreign Exchange Sites

11.2.2020
8 websites relating to FX and cryptocurrency are being shut down in Italy by Consob, the country’s securities regulator

XRP Still Third Largest Crypto by Market Cap After Founder Dumps 1 Billion Coins

10.2.2020
Crypto traders and speculators have been discussing the digital currency XRP (ripple) lately because the price has been stagnant compared to other digital assets. Some venture capitalists and analysts plan to short XRP, while other speculators believe the crypto is poised for a price jump in...