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Nalezeno "UK regulation": 11281

US to Strictly Enforce Crypto Rules Similar to FATF Guidelines

19.11.2019
The U.S. government will strictly enforce the rules on cryptocurrencies similar to the standards recommended by the Financial Action Task Force (FATF). The Financial Crimes Enforcement Network has reaffirmed that its “Travel” rule applies to cryptocurrencies. Meanwhile, the Federal...

Chinese State Media Says Most ‘Blockchain’ Firms in China Are All Hype, No Code

19.11.2019
China: More than 32,000 Chinese companies claim to use blockchain technology, while the real number is less than 10% of that

Brooklyn ICO Promoter Sentenced to 18 Months in Federal Prison

18.11.2019
The fraudster used diamonds and real estate to whisk away $300,000 in other people's money in 2017

Spanish Financial Watchdog Warns Against Unregulated ICO Scheme

18.11.2019
A Spanish financial watchdog has issued a warning against Ethereum-based token dubbed AlyCoin

Andrew Yang Campaign Releases Technology Plan Focused on Rebuilding Public Relationship With Big Tech

18.11.2019
The crypto-friendly presidential candidate outlined his tech visions in a blog post to his campaign site

FEMA Advisory Board Proposes Blockchain to Speed ‘Disaster Dividend’ Payouts

18.11.2019
The NAC argued that blockchain could improve the speed of payouts communities rely on in the wake of natural disasters

UK Law Panel Defines Crypto Assets as Property

18.11.2019
A panel of senior British judges and lawyers has moved to clarify the legal status of cryptocurrencies and smart contracts

Public Statement Aims to Define Legal Status of Crypto Assets in the UK

18.11.2019
A U.K. legal organization published a statement concerning cryptocurrencies, DLT and smart contracts

Joe Lubin: Ether and BTC Didn’t Face Regulations Unlike New Projects

18.11.2019
Ethereum co-founder Joseph Lubin admitted that Bitcoin and Ether did not have to deal with regulation, making it tougher for new projects

LocalBitcoins Receives Finnish FSA Virtual Currency Provider License

17.11.2019
LocalBitcoins gets the official nod from the Finnish Financial Services Authority

Presidential Hopeful Andrew Yang Plans to Regulate Crypto Industry

17.11.2019
U.S presidential candidate Andrew Yang outlines how he intends to regulate the cryptocurrency industry

Cryptocurrency Regulation: An Indian Perspective

16.11.2019
Can we find a safe playground for cryptocurrency innovation amidst regulation? A view of cryptocurrency regulation from an Indian perspective

Stablecoins ‘Pose Risk to Financial Stability’ Warns Federal Reserve

16.11.2019
Stablecoins only “complementary” if they obey regulators, suggests Fed

German Regulator Orders ‘KaratGold Coin’ Issuer to Cease Operations

15.11.2019
Two more governments have taken action against entities in the Karatbars ecosystem over sales of a purportedly gold-backed cryptocurrency

Stablecoin Crisis Could Wreck Global Finance, Fed Warns in New Report

15.11.2019
The Fed warned that a stablecoin crisis could wreak havoc on the global economy and outlined the steps issuers must take to protect the status quo.

FinCEN Chief: US Will Strictly Enforce Anti-Money Laundering In Crypto

15.11.2019
FinCEN Director said that Anti-Money Laundering laws will be strictly enforced in the world of crypto

International Law Enforcement Conference Addresses Crypto and the ‘Criminal Economy’

15.11.2019
The 2019 National Proceeds of Crime Conference (NPOCC) held in Brisbane, Australia from November 13-15 addressed “Globalisation and Digitisation of the Criminal Economy,” and featured 200+ delegates hearing from representatives of organizations such as the Australian Federal Police...