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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

FINRA Fines Ex-Merrill Lynch Investment Adviser Over Crypto Mining Sideline

13.6.2019
U.S. self-regulatory organization FINRA has fined and suspended an investment adviser over undeclared cryptocurrency mining activities

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

Philippines Central Bank Warns on Risks of Growing Cryptocurrency Use

11.6.2019
The Bangko Sentral ng Pilipinas will continue to regulate cryptocurrency use in the country, senior officials have said

Leaked Details of India’s Supposed New Cryptocurrency Bill Analyzed

11.6.2019
Excerpts from what could be India’s new cryptocurrency bill have been leaked. While local media have made outrageous claims about the details of the bill, industry experts have pointed out numerous flaws and inaccuracies. Meanwhile, the country’s finance secretary has confirmed that...