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Bancor Seeks to Exclude US Users From Trading Over Regulatory Uncertainty
19.6.2019
Bancor is bowing to unclear regulatory forces in the U.S. by blocking trading for local users starting in July
US CFTC Brings Action Against $147 Million Bitcoin Investment Scheme
18.6.2019
The CFTC has brought an action against now-defunct entity Control-Finance, which reportedly defrauded over 1,000 investors to launder $147 million in bitcoin
Santander Loses Appeal Against Brazilian Crypto Exchange, Fine Upheld
17.6.2019
Spanish bank Santander has lost an appeal to a Brazilian court’s decision regarding cryptocurrency exchange Mercado Bitcoin
Iceland’s Financial Regulator Approves Blockchain-Powered E-Money Firm
14.6.2019
Financial Supervisory Authority, the single financial regulator in Iceland, has approved the first DLT-based electronic money firm Monerium
UK Financial Watchdog Blacklists Clones of Two Major Financial Firms
14.6.2019
The British financial regulator, Financial Conduct Authority, has blacklisted two clones of financial firms, including one posing as Goldman Sachs
Brazil Authorities to Adapt Cross-Sector Regulations to React to Digital Transformation
14.6.2019
Brazilian regulators will create a cross-sector regulatory sandbox to respond to digital transformations powered by new technologies such as DLT
Europol Reveals Gamified Coin Tracing Training for Law Enforcement at Crypto Conference
14.6.2019
Europol is hosting its 6th cryptocurrency conference, with over 300 crypto experts from law enforcement and the private sector reportedly in attendance
Lithuania to Regulate Cryptocurrency Exchange Sector With Obligatory ID Checks
14.6.2019
The informal exchange of cryptocurrency over €1,000 is set to come to an end in Lithuania
Binance to Stop Serving US Traders Following Announcement of US-Dedicated Platform
14.6.2019
Crypto exchange Binance announced today that it has updated its terms of use, which notably includes a restriction of services to U.S.-based individual and corporate traders
Safe Space: A Guide to Special Economic Zones for Crypto, From China to Switzerland
14.6.2019
Learn more about cryptocurrency safe spaces, where fintech ventures are encouraged to delve into crypto and blockchain — from Switzerland to the Philippines
Skepticism as News of Secretive India Crypto Bill Breaks
13.6.2019
The Reserve Bank of India returned a request for information about a proposed crypto ban, which is allegedly making the rounds at the highest level of government
FINRA Fines Former Merrill Lynch Employee $5,000 for Not Reporting Crypto Mining Activity
13.6.2019
An ex-Merrill Lynch worker who operated an undisclosed cryptocurrency mining scheme must pay $5,000 to FINRA
FATF to Release New Rules for Global Crypto Sector, Impacting Exchanges, Funds, Custodians
12.6.2019
On June 21, the Financial Action Task Force will reportedly publish a note clarifying how participant nations should exercise oversight for the digital assets sector
DOrg LLC Purports to be First Legally Valid DAO Under US Law
12.6.2019
DAO collective dOrg created a blockchain-based LLC that purportedly endows its native DAO with legal validity in the United States
Major Pan-African Insurance Firm Rolls Back Insurance for Crypto Mining Equipment
12.6.2019
Pan-African insurance firm Old Mutual will not provide coverage for crypto mining equipment due to the unregulated nature of the industry
Traditional Exchanges Pull Back From Reg A+ IPOs Due to Fraud Concerns
11.6.2019
Nasdaq and the New York Stock Exchange are reportedly shying away from IPOs conducted by companies using Reg A+ due to fraud concerns
Philippines’ Central Bank Will Continue to Closely Monitor Crypto, Citing Terror Financing
11.6.2019
The governor of the Philippines’ central bank has warned against crypto-enabled terrorism financing and said the institution will continue to surveil their use in the country
UAE-Based Crypto Exchange Seals Preliminary Approval From Regulators
10.6.2019
UAE-based crypto asset exchange and custodian Arabian Bourse — a joint venture from GMEX Group and Arshad Khan — has sealed initial approval from financial regulators
Crypto Advocacy Center Says Proposed UK AML Regulations Violate Privacy Rights
10.6.2019
Nonprofit crypto policy center Coin Center has urged Her Majesty’s Treasury not to over-broaden the scope of U.K.’s anti-money laundering/counter terrorism financing regulations
Why Lobbying Growth Is a Sign That Crypto Is Maturing
10.6.2019
Crypto lobbying is on the rise, but most of it is being done by industry outsiders