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India Will Regulate Crypto as Ban Talk Binned - Report
19.5.2021
Source: Adobe/Patange_R
While the bitcoin (BTC) bloodbath continues on the markets with reports of newer investors panic-selling, glimmers of cheer have appeared in India, where joyful crypto advocates have been welcoming reports that the government may be set to scrap talk of a ban – and instead...
Spain Is ‘Close’ to Regulating Crypto-Related Ads in the Streets, Says CNMV President
1.4.2021
Spanish financial authorities don’t seem to be happy with the massive crypto-related advertising campaigns deployed across Madrid’s streets. The National Securities Market Commission (CNMV) is rushing to approve a regulation on such ads that promote bitcoin in Spain. Proposal Comes...
Nigeria’s SEC Puts Plans to Regulate Crypto on Hold in Light of Central Bank Ban
12.2.2021
Nigeria’s Securities and Exchange Commission (SEC) announced Thursday it has put plans to regulate cryptocurrencies on hold
Scams are driving South African authorities to regulate crypto trading
27.1.2021
The Financial Sector Conduct Authority is demanding tighter regulatory control over cryptocurrency
UAE Financial Watchdog Set To Regulate Crypto By 2022
20.1.2021
The Dubai Financial Services Authority (DFSA) has announced plans to implement new regulations for cryptocurrencies in its business plan brochure for the years 2021 to 2022.
“We will build upon recent achievements in this space over the business planning period through developing a regulatory...
Kyrgyzstan Has Proposed Its First Regulatory Framework for Crypto
8.1.2021
Kyrgyzstan's central bank wants to regulate cryptocurrency – licensing exchanges and barring its use in payments
G7 Central Bankers Stress the Need to Regulate Cryptocurrencies at Latest Meeting
8.12.2020
The G7 finance ministers and central bank governors discussed the need to regulate cryptocurrencies during their latest meeting. German Finance Minister Olaf Scholz raised concerns about Facebook’s upcoming cryptocurrency. G7 Sees the Need to Regulate Crypto U.S. Treasury Secretary Steven...
California Governor Signs Law Bringing State ‘New Tools’ to Regulate Crypto
29.9.2020
The now-renamed California department responsible for the regulation of financial services will soon have more powers to supervise the cryptocurrency industry
Ukraine Won’t Regulate Crypto Mining, Government Ministry Says
10.2.2020
In a new manifesto, Ukraine's Ministry of Digital Transformation has indicated it won't be creating regulations for the crypto mining sector
FATF Holds Global Forum to Discuss Crypto Supervision
18.1.2020
The Financial Action Task Force (FATF) and over 50 delegations involved in crypto supervision recently gathered to discuss how to regulate crypto assets and related service providers. While examining three key areas, they stressed the importance of international cooperation, citing that...
Turkey's Financial Watchdog Plans to Regulate Crypto Markets, Report Says
7.1.2020
Turkey’s securities market authority CMB plans to regulate crypto markets in 2020, local sources say
Governments Viewing Crypto as a Threat Will Be Left Behind
18.11.2019
In recent commentary at a New York blockchain conference, IRS Criminal Investigation Chief John Fort said the agency is now turning its focus to crypto ATMs and kiosks, as well as American users of foreign exchanges. While the continued push to regulate crypto is no surprise, the general narrative...
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
Canada Pushes to Regulate Crypto Adoption, Forgoing Volatile BTC Past
31.10.2019
Canadians have been pushing for crypto adoption since 2013 — and now, the Canadian Government is leading working groups at home and in the international community
Human-Trafficking Expert Urges US Congress to Regulate Crypto Miners
3.9.2019
A former U.S. Treasury official urged Congress to regulate cryptocurrency miners in order to fight human trafficking
US Congress Urged to Regulate Crypto Sector Under Bank Secrecy Act
2.9.2019
The Financial Integrity Network is urging the U.S. Congress to regulate firms in the cryptocurrency sector under the Bank Secrecy Act
Crypto Regulations Are Changing Worldwide to Comply With FATF Standards
12.8.2019
Governments worldwide are changing the way they regulate crypto assets to comply with the global cryptocurrency standards set by the Financial Action Task Force (FATF). Some are amending existing laws, while others are creating a new system to cooperate and share data. Also read: China Publishes...
Rhode Island Will Regulate Crypto Under Money Transmitter Laws
8.8.2019
The latest in a patchwork of state regulations, Rhode Island pens formal legislation regarding cryptocurrencies and money transmission
What Will It Take to Regulate Crypto Exchanges?
26.5.2019
Regulation is needed to maintain neutrality among exchanges, but it might not be around the corner, argues Konstantinos Stylianou